Screen LibraryCriminal enterprise investigation /
Saved in:
| Main Authors: | |
|---|---|
| Published: |
CRC Press, Taylor & Francis Group,
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| Publisher Address: | Boca Raton, FL : |
| Publication Dates: |
2019. ©2017 |
| Literature type: | Book |
| Language: | English |
| Subjects: | |
| Carrier Form: | xv, 215 pages : illustrations ; 24 cm |
| Bibliography: | Includes bibliographical references and index. |
| ISBN: |
9780367877033 0367877031 9781498759441 1498759440 |
| Index Number: | HV8073 |
| CLC: | D918 |
| Call Number: | D918/T826 |
| Contents: | Introduction -- Criminal enterprise investigations: background -- Identify problem -- Build law enforcement working group -- Politics -- Formalize task force -- Types of task forces -- Prosecutors -- Basic training -- Engage community -- Develop organizational chart -- Define enterprise -- Research criminal activity -- Research and know statutes -- Vulnerabilities -- Informants and sources -- Finances -- Overt -- Covert -- Sophisticated investigative techniques -- Put it all together -- investigate -- Prosecution -- Dismantlement -- Warnings/cautions -- Terrorism -- Private industry application -- Practical application -- End game -- War stories -- Appendix -- Statutes -- Index. |