Overview

"Many cities, towns, and municipalities across the United States have criminal organizations operating within their jurisdictions. This book gives the investigator a guide to probing, evaluating, and analyzing local criminal organizations, with the goal of disrupting and dismantling criminal operations. Subjects covered include investigative field techniques, identification of enterprise vulnerabilities, and an in-depth look into FBI task forces. Intended for law enforcement and other criminal justice professionals, Criminal Enterprise Investigation provides readers with a critical ""how to"" guide to overcoming criminal enterprise in their communities. Features: Provides step-by-step guide to dismantling criminal organizations Includes real-life examples of successful investigations Covers a wide range of criminal groups, including domestic terrorists, drug cartels, gangs, white-collar criminals, and robbery and extortion rings For those working to combat criminal organizations, this book is an essential guide to best practices. Criminal Enterprise Investigation provides the theory, techniques, and real-world examples necessary to overcome criminal activity for those of any level of expertise, from seasoned criminal justice professionals to those just beginning their careers."

Full Product Details

Author:   Thomas A. Trier
Publisher:   Taylor & Francis Inc
Imprint:   Routledge
Dimensions:   Width: 15.60cm , Height: 1.80cm , Length: 23.40cm
Weight:   0.476kg
ISBN:  

9781498759441

ISBN 10:   1498759440
Pages:   232
Publication Date:   29 August 2016
Audience:   Professional and scholarly ,  College/higher education ,  Professional & Vocational ,  Tertiary & Higher Education
Format:   Hardback
Publisher's Status:   Active
Availability:   In Print  
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Table of Contents

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

Reviews

"""Overall, the book achieves exactly what the author hoped to accomplish. It provides guidance on establishing a multi-agency task force, as well as investigative steps to use for dismantling a criminal enterprise."" - Michael Rogan, PCI, senior investigator with Charter Communications"

Overall, the book achieves exactly what the author hoped to accomplish. It provides guidance on establishing a multi-agency task force, as well as investigative steps to use for dismantling a criminal enterprise. - Michael Rogan, PCI, senior investigator with Charter Communications

Overall, the book achieves exactly what the author hoped to accomplish. It provides guidance on establishing a multi-agency task force, as well as investigative steps to use for dismantling a criminal enterprise. - Michael Rogan, PCI, senior investigator with Charter Communications

Author Information

Thomas Trier served 25 years as a Special Agent of the Federal Bureau of Investigation, including 13 years in the FBI management program. He attained the rank of the Assistant Special Agent in Charge in the Intelligence Branch of the FBI Washington Field Office. His primary role while in the Bureau focused heavily on investigating criminal and terrorist enterprises, including extensive service overseas and development of intelligence programs. In addition to his work in the FBI, Trier has also managed security and related projects in the corporate sector and within critical infrastructure facilities.

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