Investigating white collar crime /
Bazley, Tom.
Investigating white collar crime / Tom Bazley. - Upper Saddle River, N.J. : Pearson Prentice Hall, c2008. - xix, 289 p. : ill. ; 24 cm.
Includes bibliographical references and index.
Introduction: why bother -- Getting starting -- The paper chase: documentary evidence -- Interviews: gathering testimonial evidence -- Search warrants -- Injunctions and forfeitures: halting the crime and taking away the profits -- Evidence analysis: using the experts -- The grand jury and criminal charges -- Civil and administrative investigations -- Reachinga disposition -- Appendix A. Common white collar crimes -- Appendix B. Transmittal letter and investigative questionnaire -- Appendix C. Memorandum of telephoen interview -- Appendix D. Supplemental search warrant information -- Appendix E. Sample declaration: injunctive action under 18 U.S.C. 1345 -- Appendix F. Indictment -- Appendix G. Federal sentencing guidelines.
0131589547 (alk. paper) 9780131589544 (alk. paper)
2007024286
White collar crime investigation--United States.
White collar crimes--United States.
Investigación de delitos de cuello blanco--Estados Unidos.
Delitos de cuello blanco--Estados Unidos.
HV 8079 / B363i 2008
363.25
Investigating white collar crime / Tom Bazley. - Upper Saddle River, N.J. : Pearson Prentice Hall, c2008. - xix, 289 p. : ill. ; 24 cm.
Includes bibliographical references and index.
Introduction: why bother -- Getting starting -- The paper chase: documentary evidence -- Interviews: gathering testimonial evidence -- Search warrants -- Injunctions and forfeitures: halting the crime and taking away the profits -- Evidence analysis: using the experts -- The grand jury and criminal charges -- Civil and administrative investigations -- Reachinga disposition -- Appendix A. Common white collar crimes -- Appendix B. Transmittal letter and investigative questionnaire -- Appendix C. Memorandum of telephoen interview -- Appendix D. Supplemental search warrant information -- Appendix E. Sample declaration: injunctive action under 18 U.S.C. 1345 -- Appendix F. Indictment -- Appendix G. Federal sentencing guidelines.
0131589547 (alk. paper) 9780131589544 (alk. paper)
2007024286
White collar crime investigation--United States.
White collar crimes--United States.
Investigación de delitos de cuello blanco--Estados Unidos.
Delitos de cuello blanco--Estados Unidos.
HV 8079 / B363i 2008
363.25