图书简介
Many cities, towns, and municipalities across the United States have criminal organizations operating within their jurisdictions. This book gives the investigator a guide to probing, evaluating, and analyzing local criminal organizations, with the goal of disrupting and dismantling criminal operations. Subjects covered include investigative field techniques, identification of enterprise vulnerabilities, and an in-depth look into FBI task forces. Intended for law enforcement and other criminal justice professionals, Criminal Enterprise Investigation provides readers with a critical "how to" guide to overcoming criminal enterprise in their communities.
Features:
Provides step-by-step guide to dismantling criminal organizations
Includes real-life examples of successful investigations
Covers a wide range of criminal groups, including domestic terrorists, drug cartels, gangs, white-collar criminals, and robbery and extortion rings
For those working to combat criminal organizations, this book is an essential guide to best practices. Criminal Enterprise Investigation provides the theory, techniques, and real-world examples necessary to overcome criminal activity for those of any level of expertise, from seasoned criminal justice professionals to those just beginning their careers.
Chapter 1: Introduction - How to Identify, Disrupt, and Dismantle an Enterprise Section I: BEGIN Chapter 2: Background Chapter 3: Identify the Problem Chapter 4: Build Law Enforcement Working Group Chapter 5: Basic Training Chapter 6: Engage the Community. Section II: INTELLIGENCE Chapter 7: Define Enterprise Chapter 8: Develop an Organizational Chart Chapter 9: Research Criminal Activity Chapter 10: Informants and Sources Chapter 11: Finances Chapter 12: Vulnerabilities. Section III: ACTION Chapter 13: Formalize Task Force Chapter 14: Target Leaders and their Successors Chapter 15: Disruption Chapter 16: Dismantlement Chapter 17: Warnings/Cautions
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