LEADER 01973oam 2200433I 450 001 9910153181003321 005 20230810001434.0 010 $a1-315-36770-X 010 $a1-4987-5945-9 010 $a1-315-35070-X 024 7 $a10.1201/9781315367705 035 $a(CKB)3710000000960853 035 $a(MiAaPQ)EBC4749109 035 $a(OCoLC)960906844 035 $a(EXLCZ)993710000000960853 100 $a20180331h20172017 uy 0 101 0 $aeng 135 $aurcnu|||||||| 181 $2rdacontent 182 $2rdamedia 183 $2rdacarrier 200 10$aCriminal enterprise investigation /$fThomas A. Trier 205 $aFirst edition. 210 1$aBoca Raton :$cCRC Press,$d2017. 210 4$dİ2017 215 $a1 online resource (232 pages) 300 $aIncludes index. 311 $a1-4987-5944-0 327 $a1. 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. 606 $aCriminal investigation$zUnited States 615 0$aCriminal investigation 676 $a363.250973 700 $aTrier$b Thomas A.$0896262 801 0$bFlBoTFG 801 1$bFlBoTFG 906 $aBOOK 912 $a9910153181003321 996 $aCriminal enterprise investigation$92002070 997 $aUNINA