Investigating White Collar Crime

ISBN-10: 0131589547

ISBN-13: 9780131589544

Edition: 2008

Authors: Tom D. Bazley
List price: $93.40 Buy it from $6.38
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Description: Based on the author's career as a federal agent, this book offers a blueprint for investigating a wide array of white collar crimes. Its approach is comprehensive, examining the typology and investigative processes associated with these types of cases. Tactics such as search warrants, civic injunctions, and forfeiture are discussed throughout and examples of specific documents support many of the investigative techniques in the book. Focuses on how to investigate white collar crime from a comprehensive perspective. Provides a full range of investigative tools and techniquesto address a variety of white collar criminal cases. Considers both criminal and civil/administrative investigations. Includes examples of important documents such as a search warrant, seizure warrant, and civil injunction declaration. Devotes a chapter to forensic science and white collar crime. An essential resource for practitioners investigating white collar crime.

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Book details

List price: $93.40
Copyright year: 2008
Publisher: Prentice Hall PTR
Publication date: 9/13/2007
Binding: Paperback
Pages: 312
Size: 7.00" wide x 9.25" long x 0.50" tall
Weight: 1.100
Language: English

Why Bother?
Getting Started
The Paper Chase: Documentary Evidence
Interviews: Gathering Testimonial Evidence
Search Warrants
Injunctions and Forfeitures: Halting the Crime and Taking Away the Profits
Evidence Analysis: Using the Experts
The Grand Jury and Criminal Charges
Civil and Administrative Investigations
Reaching a Disposition
Transmittal Letter and Investigative Questionnaire
Memorandum of Telephone of Interview
Supplemental Search Warrant Information
Sample Declaration; Injunctive Action Under 18 USC 1345
Indictment
Federal Sentencing Guidelines
Index
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