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Background Investigations Manual

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  • Background Investigations Manual

    Here's the 226-page manual for LE background investigators in California. As such, there's some information that isn't going to be relevant to most of us, of course, but lots that you'll be able to use (or modify) for your purposes to develop a sound BI process for your company with one caveat that would apply to any other manual or book on the subject: Have your attorney vet your BI process to make sure it avoids the legal landmines! This manual covers such topics like privacy concerns, for instance, but the laws in different states may differ...and the law in this area is constantly changing.

    http://lib.post.ca.gov/Publications/bi.pdf
    Last edited by SecTrainer; 11-11-2010, 10:12 AM.
    "Every betrayal begins with trust." - Brian Jacques

    "I can't predict the future, but I know that it'll be very weird." - Anonymous

    "There is nothing new under the sun." - Ecclesiastes 1:9

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