Investigating White Collar Crime / Edition 1

Paperback (Print)
Rent
Rent from BN.com
$38.84
(Save 50%)
Est. Return Date: 06/19/2014
Buy Used
Buy Used from BN.com
$52.06
(Save 33%)
Item is in good condition but packaging may have signs of shelf wear/aging or torn packaging.
Condition: Used – Good details
Used and New from Other Sellers
Used and New from Other Sellers
from $19.55
Usually ships in 1-2 business days
(Save 74%)
Other sellers (Paperback)
  • All (13) from $19.55   
  • New (7) from $46.80   
  • Used (6) from $19.55   

Overview

Based on the author’s career as a federal agent, this book offers a blueprint for investigating a wide array of white collar crimes. Its approach is comprehensive, examining the typology and investigative processes associated with these types of cases. Tactics such as search warrants, civic injunctions, and forfeiture are discussed throughout and examples of specific documents support many of the investigative techniques in the book. Focuses on how to investigate white collar crime from a comprehensive perspective. Provides a full range of investigative tools and techniquesto address a variety of white collar criminal cases. Considers both criminal and civil/administrative investigations. Includes examples of important documents such as a search warrant, seizure warrant, and civil injunction declaration. Devotes a chapter to forensic science and white collar crime.
Read More Show Less

Product Details

  • ISBN-13: 9780131589544
  • Publisher: Prentice Hall
  • Publication date: 9/29/2007
  • Edition description: New Edition
  • Edition number: 1
  • Pages: 312
  • Product dimensions: 7.00 (w) x 9.05 (h) x 0.78 (d)

Meet the Author

Tom Bazley served for over 26 years as a U.S. Postal Inspector with duty stations in Newark, NJ, Washington, DC, Philadelphia, PA, and Tampa, FL. During most of his career he was responsible for investigating and/or managing white collar crime investigations, including cases involving telemarketing, insurance, credit card, investment, business opportunity, mail order, loan, and health care frauds, among others. He was also assigned to U.S. Department of Justice Organized Crime Strike Force in Newark and was detailed to a Congressional Subcommittee chaired by the late Claude Pepper of Florida while in Washington, DC, where he headed up investigations into diploma mill fraud and medical quackery. He received his Ph.D. in Criminology from the University of South Florida and currently writes and teaches in Tampa.

Read More Show Less

Table of Contents

1. Why Bother?

2. Getting Started

3. The Paper Chase: Documentary Evidence

4. Interviews: Gathering Testimonial Evidence

5. Search Warrants

6. Injunctions and Forfeitures: Halting the Crime and Taking Away the Profits

7. Evidence Analysis: Using the Experts

8. The Grand Jury and Criminal Charges

9. Civil and Administrative Investigations

10. Reaching a Disposition

APPENDICES

A. Transmittal Letter and Investigative Questionnaire

B. Memorandum of Telephone of Interview

C. Supplemental Search Warrant Information

D. Sample Declaration; Injunctive Action Under 18 USC 1345

E. Indictment

F. Federal Sentencing Guidelines

INDEX

Read More Show Less

Customer Reviews

Be the first to write a review
( 0 )
Rating Distribution

5 Star

(0)

4 Star

(0)

3 Star

(0)

2 Star

(0)

1 Star

(0)

Your Rating:

Your Name: Create a Pen Name or

Barnes & Noble.com Review Rules

Our reader reviews allow you to share your comments on titles you liked, or didn't, with others. By submitting an online review, you are representing to Barnes & Noble.com that all information contained in your review is original and accurate in all respects, and that the submission of such content by you and the posting of such content by Barnes & Noble.com does not and will not violate the rights of any third party. Please follow the rules below to help ensure that your review can be posted.

Reviews by Our Customers Under the Age of 13

We highly value and respect everyone's opinion concerning the titles we offer. However, we cannot allow persons under the age of 13 to have accounts at BN.com or to post customer reviews. Please see our Terms of Use for more details.

What to exclude from your review:

Please do not write about reviews, commentary, or information posted on the product page. If you see any errors in the information on the product page, please send us an email.

Reviews should not contain any of the following:

  • - HTML tags, profanity, obscenities, vulgarities, or comments that defame anyone
  • - Time-sensitive information such as tour dates, signings, lectures, etc.
  • - Single-word reviews. Other people will read your review to discover why you liked or didn't like the title. Be descriptive.
  • - Comments focusing on the author or that may ruin the ending for others
  • - Phone numbers, addresses, URLs
  • - Pricing and availability information or alternative ordering information
  • - Advertisements or commercial solicitation

Reminder:

  • - By submitting a review, you grant to Barnes & Noble.com and its sublicensees the royalty-free, perpetual, irrevocable right and license to use the review in accordance with the Barnes & Noble.com Terms of Use.
  • - Barnes & Noble.com reserves the right not to post any review -- particularly those that do not follow the terms and conditions of these Rules. Barnes & Noble.com also reserves the right to remove any review at any time without notice.
  • - See Terms of Use for other conditions and disclaimers.
Search for Products You'd Like to Recommend

Recommend other products that relate to your review. Just search for them below and share!

Create a Pen Name

Your Pen Name is your unique identity on BN.com. It will appear on the reviews you write and other website activities. Your Pen Name cannot be edited, changed or deleted once submitted.

 
Your Pen Name can be any combination of alphanumeric characters (plus - and _), and must be at least two characters long.

Continue Anonymously

    If you find inappropriate content, please report it to Barnes & Noble
    Why is this product inappropriate?
    Comments (optional)