Bazley, Tom. <br/><br/>
Investigating white collar crime / 
Tom Bazley. 
 - Upper Saddle River, N.J. :  Pearson Prentice Hall,  c2008. 
 - xix, 289 p. :  ill. ;  24 cm. 
<br/><br/>Includes bibliographical references and index. 
<br/><br/>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. 
<br/><br/><label>ISBN: </label>0131589547 (alk. paper) 9780131589544 (alk. paper) 
<br/><br/><label>LCCN: </label>2007024286 
<br/><br/><label>Subjects--Topical Terms: </label><br/>White collar crime investigation--United States.<br/>White collar crimes--United States.<br/>Investigación de delitos de cuello blanco--Estados Unidos.<br/>Delitos de cuello blanco--Estados Unidos.
<br/><br/><label>LC Class. No.: </label>HV 8079  / B363i 2008 
<br/><br/><label>Dewey Class. No.: </label>363.25