Investigating White Collar Crime

Name: Investigating White Collar Crime
Price: 65.55 USD
Availability: InStock
ISBN: 9780131589544

ISBN-10: 0131589547

ISBN-13: 9780131589544

Edition: 2008

Authors: Tom D. Bazley

List price: $93.40

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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.…

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