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Record Nr. |
UNINA9910153181003321 |
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Autore |
Trier Thomas A. |
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Titolo |
Criminal enterprise investigation / / Thomas A. Trier |
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Pubbl/distr/stampa |
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Boca Raton : , : CRC Press, , 2017 |
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©2017 |
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ISBN |
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1-315-36770-X |
1-4987-5945-9 |
1-315-35070-X |
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Edizione |
[First edition.] |
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Descrizione fisica |
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1 online resource (232 pages) |
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Disciplina |
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Soggetti |
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Criminal investigation - United States |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Nota di contenuto |
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1. Criminal enterprise investigations : background -- 2. Identify the crime problem -- 3. Build law enforcement working group -- 4. Politics -- 5. Formalize task force -- 6. Types of task forces -- 7. Prosecutors -- 8. Basic training -- 9. Engage community -- 10. Develop organizational chart -- 11. Define enterprise -- 12. Research criminal activity -- 13. Identify, research, and know statutes -- 14. Vulnerabilities -- 15. Informants and information sources -- 16. Finances -- 17. Overt -- 18. Covert -- 19. Sophisticated investigative techniques -- 20. Put it all together : investigate -- 21. Prosecution -- 22. Dismantlement -- 23. Warnings/cautions -- 24. Terrorist organizations -- 25. Private industry applications -- 26. Practical application -- 27. End game -- 28. War stories. |
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