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employee investigation

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Tips For Conducting Employee Investigations Before Termination
As an employer, you must conduct employee investigations before termination proceedings can begin. This is because failures do employee investigations before termination proceedings can lead to lengthy legal battles - and you might find yourself on the losing end. Conducting extensive employee investigations before termination is so important because a...
Tags: Termination, EmployeeTermination.Net, Employee Investigation, Workforce Management, Human Resources
White papers 2008-01-01

Additional Resources

Computer group under Commerce investigation. (collapse of National Public Telecomputing Network due to Department of Commerce investigation and lawsuit by former employee)
The National Public Telecomputing Network, which once aspired to be the PBS of the Internet, instead has collapsed under financial and legal troubles - including a federal investigation and a lawsuit by a former employee. The NPTN, which grew out of tThe National Public Telecomputing Network,...
Tags: computer, network, U.S. Department of Commerce
Research articles 1996-09-30
Employee Complaint Form
When an employee brings forth a complaint, it is imperative that you engage in a prompt and thorough investigation. It is also important to have an employee document the entirety of his or her complaint, as it serves not only as a guideline for the investigation but also prevents him...
Tags: Employee, Complaint, Mansueto Ventures
Tools & templates 2000-12-12
A bit of a fizz; Coca-Cola under investigation.(Coca-Cola faces an investigation)
Coke faces an investigation, a cross ex-employee and an angry Burger King Coke faces an investigation, a cross ex-employee and an angry Burger King
Tags: Coca-Cola Co., Coke
Research articles 2003-07-19
Palm rejected Apple's no employee poaching offer - report
By Katie MarsalPublished: 08:00 AM EST Related AppleInsider articles:Apple's board to meet next week to discuss...Apple, Google reportedly shared agreement to...Palm snags another former Apple employee for...Google chief steps down from Apple's Board of...Justice Department investigating hiring...Ed Colligan, the former chief executive of Palm, reportedly rejected an offer years ago...
Tags: Apple Inc., Steve Jobs
News items 2009-08-20
You should know ...(company under investigation)
... Coca-Cola Co. is now under formal investigation by the Securities and Exchange Commission. The SEC began an informal inquiry into the company in June last year, following allegations made by a former employee at Coke. The upgrade now allows the c ... Coca-Cola Co. is...
Tags: Coke, company, SEC
Research articles 2004-01-19
Poisoning of Anderson, Ind., Auto Parts Employee Prompts Investigation.(Knight Ridder/Tribune Business News)
Feb. 26--ANDERSON, Ind.--The arsenic poisoning of an Anderson auto-parts plant employee -- and similar symptoms among six co-workers -- has prompted an investigation by a state industrial hygiene compliance officer. The man with the confirmed case of poisoning was taken to Methodist Hospital...
Tags: Ford Motor Co., Indiana, officer
Research articles 2000-02-28
Johnson Bottini, LLP Announces Investigation Into Employee Stock Ownership Plan at The Bear Stearns Companies, Inc
NEW YORK -- Johnson Bottini, LLP is currently investigating remedies that employees of The Bear Stearns Companies, Inc. have regarding purchases they made in The Bear Stearns Companies, Inc. Employee Stock Ownership Plan (the "Plan"). The investigation involves concerns that Bear Stearns may have violated the Employee Retirement Income Security...
Tags: Bear Stearns & Co. Inc., ESOP
Research articles 2008-04-02
Relative Importance of Employee Values, Attitudes and Leadership Behaviors in Employee Motivation: An Empirical Investigation
This paper examines the relative influence of employee values, attitudes, and supervisory behaviors on employee motivation. Data were collected through self-administered Questionnaire from the employees working in two medium-sized hotels in New York City (N=140). A total of usable responses were obtained from an overall response rate of 78.2%. The...
Tags: Motivation, Richard T. Farmer School Of Business, Employee Value, Leadership, Management
White papers 2001-09-17
Anthrax Exposure at American Media in Florida Prompts Criminal Investigation.
The Miami Herald Knight Ridder/Tribune Business News Oct. 11--Law enforcement and public health officials confirmed Wednesday night that a third employee of the American Media Inc. tabloid publishing firm has been exposed to the anthrax bacteria. U.S. Attorney Guy Lewis said the...
Tags: bacteria, FBI, Government, HEALTHCARE, Lewis, Media
Research articles 2001-10-11
Taco Bell employee accused of spitting pleads innocent.(News)
Patricia Ramirez, a Glendale Heights Taco Bell employee accused of putting saliva in a customer's taco, pleaded not guilty Friday to disorderly conduct. Police arrested Ramirez in June after a customer filed a report saying she stuck her fingers in her mouth and put...
Tags: Taco Bell Corp.
Research articles 2000-07-15
FBI promoted agents who botched Los Alamos espionage investigation
Despite-and sometimes perhaps even because of-their inadequate job performance, the Federal Bureau of Investigation promoted several of the agents who conducted and supervised the botched investigation of Wen Ho Lee. Lee, an employee at the Los Alamos Nuclear Laboratory, was suspected by the FBI. of spying for the People's Republic...
Tags: agent, FBI, Government
Research articles 2002-01-14
SEVERN TRENT PLC - Statement re SFO investigation.
Severn Trent Plc announced today that as a result of a referral by Ofwat, the Serious Fraud Office is undertaking a criminal investigation into alleged reporting irregularities made to Ofwat by Severn Trent Water Limited between 2000 and 2003. Ofwat has been conducting its...
Tags: Severn Trent Plc.
Research articles 2005-10-31
Another Wartsila employee detained in Sweden - report
NORDIC BUSINESS REPORT-29 March 2004-Another Wartsila employee detained in Sweden - reportC1994-2004 M2 COMMUNICATIONS LTD http://www.m2.com Another employee of the Finnish ship power supplier and decentralized power generation systems provider Wartsila Corporation has reportedly been detained in prison pending an investigation in Sweden into suspicions of tax fraud. ...
Tags: Wartsila Corp.
Research articles 2004-03-29
Google's 10-Q: No Significant Revs From YouTube; EPA Investigation
Google (NSDQ: GOOG) filed its 10-Q a little while ago, and nothing significant stands out beyond what it said in the Q209 earnings. Some notables:—U.S. EPA opened an investigation this February, on alleged release of refrigerant at one of its smaller data facilities, which it inherited part of DoubleClick....
Tags: Google Inc., YouTube Inc., U.S. Environmental Protection Agency, Financial Accounting, Operational Accounting, Finance, Companies, Google, Rafat Ali
External links 2009-08-04
Handling Anonymous Employee Complaints is Challenging, And Requires Greater Attention
Article provide the information of handling anonymous employee complaints, which is a challenging process and requires greater attention. It explains an experience of accounting firm in handling financial investigations, accounting processes, and related dispute resolution. The personnel are able to field employee complaints and take steps to implement the audit...
Tags: Accounting, Fulcrum Financial Inquiry, Employee Complaint, Operational Accounting, Financial Services, Finance
White papers 2003-01-01
GM employee loses sexual harassment suit against supervisor
Touching an employee's hand, requesting a sexual relationship and multiple instances of teasing may be inappropriate behavior but do not amount to sexual harassment, ruled the U.S. 8th Circuit Court of Appeals. In addition, the divided panel found that the plaintiff had quit before management had a chance to complete...
Tags: General Motors Corp., harassment, supervisor
Research articles 2002-08-23
Octel Makes Statement on Insider Trading Investigation
MILPITAS, Calif.--BUSINESS WIRE--Oct. 30, 1996--On Friday, Oct. 25, Octel Communications Corporation asked NASDAQ to investigate insider trading in the Company's stock by an employee. Moments before the call to NASDAQ, Octel received a call from the compliance officer of a discount brokerage firm notifying Octel of the...
Tags: FINANCE, Investment, Nasdaq Stock Market Inc., SEC
Research articles 1996-10-30
Travel Roundup: Carnival Employee Overboard, AirTran Boots Muslim Family, Atlantic City Recruits Airlines and More
Coast Guard searches for Carnival employee who fell overboard -- A week after a Florida woman was lost at sea when she reportedly fell from a Norwegian Cruise Line ship, a Carnival Cruise Lines off-duty employee disappeared overboard during a New Year's celebration. The U.S. Coast Guard continued to search for...
Tags: AirTran Airways, Atlantic City, Family Member, Food & Beverage, Games, Gender And Diversity, Manufacturing, Personal Technology, Human Resources, Barbara E. Hernandez
Blog posts 2009-01-02
Statoil ASA employee indicted over irregular payments
NORDIC BUSINESS REPORT-23 April 2004-Statoil ASA employee indicted over irregular paymentsC1994-2004 M2 COMMUNICATIONS LTD http://www.m2.com Norwegian oil and gas group Statoil ASA said on Friday (23 April) that two former employees of contractor Reinhold & Mahla (R&M) and a Statoil employee had been charged by the Norwegian serious fraud...
Tags: Statoil ASA
Research articles 2004-04-23
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