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.