000			01958cam a2200361 a 4500
001			70177
005			20230410120800.0
008			070608s2008 njua b 001 0 eng
035			_a14884834
010			_a 2007024286
020			_a0131589547 (alk. paper)
020			_a9780131589544 (alk. paper)
035			_a(OCoLC)ocn144598134
035			_a(OCoLC)144598134
040			_aDLC _cDLC _dBTCTA _dBAKER _dC#P _dBWX _dYDXCP _dDLC
041			_aEng
043			_an-us---
050	1	4	_aHV 8079 _bB363i 2008
082	0	0	_a363.25
100	1		_aBazley, Tom.
245	1	0	_aInvestigating white collar crime / _cTom Bazley.
260			_aUpper Saddle River, N.J. : _bPearson Prentice Hall, _cc2008.
300			_axix, 289 p. : _bill. ; _c24 cm.
504			_aIncludes bibliographical references and index.
505			_aIntroduction: 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.
650		0	_aWhite collar crime investigation _zUnited States.
650		0	_aWhite collar crimes _zUnited States.
650		4	_aInvestigación de delitos de cuello blanco _zEstados Unidos.
650		4	_aDelitos de cuello blanco _zEstados Unidos.
856	4	1	_3Table of contents only _uhttp://www.loc.gov/catdir/toc/ecip0720/2007024286.html
942			_2lcc _cbk
946			_adpf
999			_c51779 _d51779