Investigating White Collar Crime
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. 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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All the information you need in one place! Each Study Brief is a summary of one specific subject; facts, figures, and explanations to help you learn faster.
List price: $93.40
Copyright year: 2008
Publisher: Prentice Hall PTR
Publication date: 9/13/2007
Size: 7.00" wide x 9.25" long x 0.50" tall
|The Paper Chase: Documentary Evidence|
|Interviews: Gathering Testimonial Evidence|
|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|
|Federal Sentencing Guidelines|