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" Criminal enterprise investigation / "
Thomas A. Trier.
| Document Type
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BL
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| Record Number
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644835
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| Doc. No
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dltt
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| Main Entry
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Trier, Thomas A.
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| Title & Author
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Criminal enterprise investigation /\ Thomas A. Trier.
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| Edition Statement
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1 Edition.
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| Page. NO
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pages cm
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| ISBN
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9781498759441
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: 1498759440
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| Bibliographies/Indexes
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Includes bibliographical references and index.
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| Contents
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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.
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| Subject
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Criminal investigation-- United States.
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| Dewey Classification
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363.250973
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| LC Classification
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HV8073.T7295 2016
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