01973oam 2200433I 450 991015318100332120230810001434.01-315-36770-X1-4987-5945-91-315-35070-X10.1201/9781315367705 (CKB)3710000000960853(MiAaPQ)EBC4749109(OCoLC)960906844(EXLCZ)99371000000096085320180331h20172017 uy 0engurcnu||||||||rdacontentrdamediardacarrierCriminal enterprise investigation /Thomas A. TrierFirst edition.Boca Raton :CRC Press,2017.©20171 online resource (232 pages)Includes index.1-4987-5944-0 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.Criminal investigationUnited StatesCriminal investigation363.250973Trier Thomas A.896262FlBoTFGFlBoTFGBOOK9910153181003321Criminal enterprise investigation2002070UNINA