Investigating White Collar Crime
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...
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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.
1. Why Bother?2. Getting Started3. The Paper Chase: Documentary Evidence4. Interviews: Gathering Testimonial Evidence5. Search Warrants6. Injunctions and Forfeitures: Halting the Crime and Taking Away the Profits7. Evidence Analysis: Using the Experts8. The Grand Jury and Criminal Charges9. Civil and Administrative Investigations10. Reaching a DispositionAPPENDICESA. Transmittal Letter and Investigative QuestionnaireB. Memorandum of Telephone of InterviewC. Supplemental Search Warrant InformationD. Sample Declaration; Injunctive Action Under 18 USC 1345E. IndictmentF. Federal Sentencing GuidelinesINDEX
