The Use Of The Search Warrant In The Investigation Of White Collar Crime
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The Use Of The Search Warrant In The Investigation Of White Collar Crime
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Author : Michael M. Mustokoff
language : en
Publisher:
Release Date : 1981
The Use Of The Search Warrant In The Investigation Of White Collar Crime written by Michael M. Mustokoff and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1981 with Government publications categories.
The Use Of The Search Warrant In The Investigation Of White Collar Crime
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Author : Michael M. Mustokoff
language : en
Publisher:
Release Date : 1981
The Use Of The Search Warrant In The Investigation Of White Collar Crime written by Michael M. Mustokoff and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1981 with categories.
The Investigation Of White Collar Crime
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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.
Investigative Methods For White Collar Crime
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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.
Documentary Search Warrants
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Author : Larry E. Rissler
language : en
Publisher:
Release Date : 1980
Documentary Search Warrants written by Larry E. Rissler and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1980 with Warrants (Law) categories.
The Investigation Of White Collar Crime
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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.
Investigating White Collar Crime
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Author : Howard E. Williams
language : en
Publisher: Charles C Thomas Publisher
Release Date : 2006
Investigating White Collar Crime written by Howard E. Williams and has been published by Charles C Thomas Publisher this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with White collar crime investigation categories.
The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezzlement and fraud. The first chapter defines "white-collar crime" and describes types of white-collar crime under the categories of crimes by individuals, crimes in the furtherance of legitimate business, and criminal activity disguised as legitimate business. The international scope of white-collar crime and the enforcement of white-collar crime are then discussed. The second chapter focuses on the white-collar crime of embezzlement, which occurs when a person fraudulently appropriates to his/her own benefit money or property entrusted to him/her by another without the effective consent of the owner. Fraud is the subject of the third chapter. Fraud occurs when a person obtains the property of another by deception. The deception involves making representations that are knowingly false by the design of the offender, and these representations are made with the intent to defraud a targeted victim. Relying on these false representations, the victim is induced to voluntarily give his/her property to the offender. The fourth chapter, a new chapter in this second edition, addresses identity theft, its incidence and costs, and the laws that it violates. The remaining chapters focus on the practical aspects of investigating embezzlement, fraud, and identity theft. Separate chapters cover accounting theory for investigators; auditing theory for investigators; financial interviewing and interrogation; public information, subpoenas, and search warrants; evidence and documentation; proving illicit transactions; and case preparation and the investigative report. Seven appendixes pertain to the numerical system of the American Bankers Association, the affidavit of financial information, area assignments of Social Security numbers, a guide to sources for financial information, consent to search, customer consent and authorization for access to financial records, and statement of rights.
Investigative Planning
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Author : Robert O'Neill
language : en
Publisher:
Release Date : 1979
Investigative Planning written by Robert O'Neill and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1979 with White collar crime investigation categories.
The White Collar Crime Explosion
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Author : Roger J. Magnuson
language : en
Publisher: McGraw-Hill Companies
Release Date : 1992
The White Collar Crime Explosion written by Roger J. Magnuson and has been published by McGraw-Hill Companies this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with Corporation law categories.
One of the hottest topics in the business world currently is white-collar crime. Many businesses are finding themselves unwitting victims of the government's growing tendency to criminalize a wide variety of business activities. Now companies can benefit from the extensive experience of top corporate law expert Roger Magnuson.
Investigating White Collar Crime
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Author : Tom Bazley
language : en
Publisher: Prentice Hall
Release Date : 2008
Investigating White Collar Crime written by Tom Bazley and has been published by Prentice Hall this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Law categories.
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."