The Intelligence Process In White Collar Crime Investigation
DOWNLOAD
Download The Intelligence Process In White Collar Crime Investigation PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get The Intelligence Process In White Collar Crime Investigation book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
The Intelligence Process In White Collar Crime Investigation
DOWNLOAD
Author : Roger E. Hagen
language : en
Publisher:
Release Date : 1979
The Intelligence Process In White Collar Crime Investigation written by Roger E. Hagen and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1979 with Government publications categories.
The Intelligence Process In White Collar Crime Investigation An Operational Guide To White Collar Crime Enforcement
DOWNLOAD
Author : Roger E. Hagen
language : en
Publisher:
Release Date : 1979
The Intelligence Process In White Collar Crime Investigation An Operational Guide To White Collar Crime Enforcement written by Roger E. Hagen and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1979 with categories.
The Intelligence Process In White Collar Crime Investigation
DOWNLOAD
Author : Roger E. Hagen
language : en
Publisher:
Release Date : 1979
The Intelligence Process In White Collar Crime Investigation written by Roger E. Hagen and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1979 with categories.
The Intelligence Process In White Collar Crime Investigation
DOWNLOAD
Author : Roger E. Hagen
language : en
Publisher:
Release Date : 1979
The Intelligence Process In White Collar Crime Investigation written by Roger E. Hagen and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1979 with categories.
Investigative Methods For White Collar Crime
DOWNLOAD
Author : William B. Moran
language : en
Publisher:
Release Date : 1985
Investigative Methods For White Collar Crime written by William B. Moran and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1985 with Social Science categories.
The Investigation Of White Collar Crime
DOWNLOAD
Author :
language : en
Publisher:
Release Date : 1977
The Investigation Of White Collar Crime written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1977 with Law enforcement categories.
Today S White Collar Crime
DOWNLOAD
Author : Hank J. Brightman
language : en
Publisher: Routledge
Release Date : 2011-04-06
Today S White Collar Crime written by Hank J. Brightman and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-04-06 with Law categories.
Written as a text for undergraduate courses, this book appeals to instructors interested in teaching the field of white-collar crime, both from a matter-of-fact investigative perspective as well as a decidedly academic endeavor. Accordingly, it goes beyond discussing the basic theories and typologies of commonly-encountered offenses such as fraud, forgery, embezzlement, and currency counterfeiting, to include the legalistic aspects of white-collar crime. It also explores the investigative tools and analytical techniques needed if students wish to pursue careers in this field. Because of the inextricable links between abuse-of-trust crimes such as misuse of government office, nepotism, and bribery and the realm of corporate corruption, these issues are also included. The text also maintains a connection between white-collar crime and acts of international terrorism; as well as the more controversial aspects of possible abuses of power within the public arena posed by the USA Patriot Act of 2001 and the asset forfeiture process. Adapted readings at the end of each chapter provide readable cases of white collar crime in action to illustrate the principles / theories presented. Activities, Exercises, and Photographs are also included in each of the 10 chapters and a Companion Web Site provides additional test items and other instructor support material.
White Collar Crime
DOWNLOAD
Author : Petter Gottschalk
language : en
Publisher: Universal-Publishers
Release Date : 2010-06
White Collar Crime written by Petter Gottschalk and has been published by Universal-Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-06 with Business & Economics categories.
White-Collar Crime describes white-collar crime and criminals. It discusses executive knowledge of white-collar crime, and white-collar crime theories are presented. Executive positions involved in crime, white-collar crime analysis, response to crime suspicion, corporate social responsibility, and corporate reputation damage and repair are some of the core topics of this book. Knowledge strategy, intelligence strategy, and systems strategy are also presented from a strategic management perspective.
The Investigation Of White Collar Crime
DOWNLOAD
Author : U. S. Department of Justice
language : en
Publisher:
Release Date : 2002-12-01
The Investigation Of White Collar Crime written by U. S. Department of Justice and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-12-01 with Political Science categories.
This manual was developed for the use of those who investigate white-collar crime and related abuses, and to assist those who supervise and must interact with investigators in this field. It was not addressed to any specialized audience within these groups, but rather to meet general interests in white-collar crime investigation which cut across such specialized lines. This manual builds upon the broad-ranging and intensive experience of numerous investigators and their agencies, a good portion of which has previously only been available in specialized manuals, in internal agency documents which reflect agency policies and practices, and in the extensive knowledge of individual investigators who provide a wealth of information and advice if one takes the trouble to ask. A second handbook included here as an appendix, The Seventh Basic Investigative Technique, highlights an approach to the investigation of organized crime and white collar crime targets by criminal investigators that was introduced to and enthusiastically received by state and local law enforcement officials who attended a series of Law Enforcement Assistance Administration regional conferences on organized crime. For countless years, criminal investigators have relied on six basic investigative techniques to solve crimes; i.e., (1) the development of informants, (2) use of undercover agents, (3) laboratory analysis of physical evidence, (4) physical and electronic surveillance, (5) interrogation, and (6) where permitted by law, wiretapping. The purpose of this handbook is to introduce to criminal investigators, on a broad scale, a seventh basic investigative technique, used primarily in the investigation of violations of the Federal income tax laws - the investigation of financial transactions engaged in by the targets of their investigations.
The Nature Impact And Prosecution Of White Collar Crime
DOWNLOAD
Author : Herbert Edelhertz
language : en
Publisher:
Release Date : 1970
The Nature Impact And Prosecution Of White Collar Crime written by Herbert Edelhertz and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1970 with White collar crimes categories.