Investigating white collar crime
著者
書誌事項
Investigating white collar crime
Pearson Prentice Hall, c2008
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注記
Includes bibliographical references and index
内容説明・目次
内容説明
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.
目次
- 1. Why Bother? 2. Getting Started 3. The Paper Chase: Documentary Evidence 4. Interviews: Gathering Testimonial Evidence 5. Search Warrants 6. Injunctions and Forfeitures: Halting the Crime and Taking Away the Profits 7. Evidence Analysis: Using the Experts 8. The Grand Jury and Criminal Charges 9. Civil and Administrative Investigations 10. Reaching a Disposition APPENDICES A. Transmittal Letter and Investigative Questionnaire B. Memorandum of Telephone of Interview C. Supplemental Search Warrant Information D. Sample Declaration
- Injunctive Action Under 18 USC 1345 E. Indictment F. Federal Sentencing Guidelines INDEX
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