ASIS PCI - One Crime, Three Battles: Criminal vs. Civil vs. Administrative Investigations ⚖️👮♂️
Автор: Security Experts
Загружено: 2026-01-12
Просмотров: 4
Описание:
A single wrongful act—like embezzling $100,000—doesn't just trigger one investigation. It starts three parallel wars. 💥 In this video, we unravel the complex web of Concurrent Investigations. Learn how a single incident splits into three distinct battlegrounds, each with its own rules, risks, and burdens of proof.
We break down the critical differences between:
Administrative (Internal): Why you get an "Upjohn Warning" instead of Miranda rights.
Civil: The fight for money and the "Preponderance of Evidence" (51%) standard.
Criminal: The fight for freedom and proving guilt "Beyond a Reasonable Doubt."
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⏱️ Timestamps: [00:00] Intro: The 3 Consequences of One Crime [00:46] Battle 1: Administrative Investigation (Getting Fired) [01:12] The Upjohn Warning: Your Boss is NOT Your Friend [01:56] Battle 2: Civil Investigation (Getting Sued for Money) [02:25] Burden of Proof: Preponderance vs. Beyond Reasonable Doubt [03:10] Battle 3: Criminal Investigation (Going to Jail) [04:00] The Cheat Sheet: Comparing the 3 Lanes Side-by-Side
#Hashtags: #LegalInvestigations #PrivateInvestigator #CorporateSecurity #UpjohnWarning #BurdenOfProof #CivilVsCriminal #SecurityExperts #PCI
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