Investigating White Collar Crime

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  • Investigating White Collar Crime Book Detail

  • Author : Tom Bazley
  • Release Date : 2008
  • Publisher : Prentice Hall
  • Genre : Law
  • Pages : 316
  • ISBN 13 :
  • File Size : 65,65 MB

Investigating White Collar Crime by Tom Bazley PDF Summary

Book 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."

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Investigating White Collar Crime

Investigating White Collar Crime

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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 comprehensi

Investigating White-Collar Crime

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This book examines internal fraud investigations in public and private organizations. It provides a theoretical framework of white-collar crime and convenience

Investigating White-collar Crime

Investigating White-collar Crime

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The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezz