Trier Criminal Enterprise Investigation

Erscheinungsjahr 2016
ISBN: 978-1-4987-5945-8
Verlag: CRC Press
Format: PDF
Kopierschutz: Adobe DRM (»Systemvoraussetzungen)

E-Book, Englisch, 231 Seiten

This book has been developed to train the audience on the theory of criminal enterprise investigation. Many cities, towns and municipalities across the United States have criminal organizations that are operating in their jurisdiction. This book gives the investigator a guide to evaluate, assess, analyze, and investigate the criminal organization with the goal of disrupting and dismantling their operations. Trier's book will give readers a valuable "how to" guide on dismantling a criminal enterprise in their communities.

Autoren/Hrsg.

Trier, Thomas A.

Fachgebiete

• Mathematik | Informatik EDV | Informatik Technische Informatik Computersicherheit
• Sozialwissenschaften Politikwissenschaft Politische Gewalt Terrorismus, Religiöser Fundamentalismus
• Sozialwissenschaften Politikwissenschaft Militärwesen Nationale und Internationale Sicherheits- und Verteidigungspolitik

Inhaltsverzeichnis

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