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[null,"1.","Record Nr.",null,"UNINA9910153181003321"]
[null,null,"Autore",null,"Trier Thomas A."]
[null,null,"Titolo",null,"Criminal enterprise investigation / / Thomas A. Trier"]
[null,null,"Pubbl/distr/stampa",null,"Boca Raton : , : CRC Press, , 2017"]
[{"$nulls":4},"©2017"]
[null,null,"ISBN",null,"1-315-36770-X"]
[{"$nulls":4},"1-4987-5945-9"]
[{"$nulls":4},"1-315-35070-X"]
[null,null,"Edizione",null,"[First edition.]"]
[null,null,"Descrizione fisica",null,"1 online resource (232 pages)"]
[null,null,"Disciplina",null,"363.250973"]
[null,null,"Soggetti",null,"Criminal investigation - United States"]
[null,null,"Lingua di pubblicazione",null,"Inglese"]
[null,null,"Formato",null,"Materiale a stampa"]
[null,null,null,"Livello bibliografico","Monografia"]
[null,null,null,"Note generali","Includes index."]
[null,null,"Nota di contenuto",null,"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."]