Investigating White Collar Crime

Dealing with the basic issue of what white collar crime is, why it is a proper area for law enforcement efforts, what its impact is on individuals, business, and the general community, white collar crime elements, characteristics, offender motivations, relationships to other crime areas, and remedies, the kinds of organizations and organizational activities which have been found to be required to effectively deal with white collar crime, and factors such as the form of organizational units, interfaces of unit activity within agencies and externally, personnel selection, and the role of intelligence in a white collar crime enforcement effort.

Table of Contents

CHAPTER ONE - WHITE COLLAR CRIME IS CRIME 1
CHAPTER TWO - ORGANIZATION OF AGENCY EFFORTS TO COMBAT WHITE COLLAR CRIME 46
CHAPTER THREE - THE USE OF INTELLIGENCE IN WHITE COLLAR CRIME ENFORCEMENT 127
CHAPTER FOUR - CONDUCTING INVESTIGATIONS OF WHITE COLLAR CRIME 154
CHAPTER FIVE - COMPUTERS: TOOL OF CRIME AND INVESTIGATIVE RESOURCE 244
CHAPTER SIX - EVALUATION OF A WHITE COLLAR CRIME EFFORT 255
CHAPTER SEVEN - TRAINING FOR WHITE COLLAR CRIME ENFORCEMENT 270
CHAPTER EIGHT - REVIEW OF SPECIFIC WHITE COLLAR CRIMES 315
CHAPTER NINE - SAMPLE GUIDE TO SOURCES OF INFORMATION 355
BIBIOGRAPHY OF WHITE COLLAR CRIME REFERENCE SOURCES 366