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
Chapter Two - Organization Of Agency Efforts To Combat White Collar Crime
Chapter Three - The Use Of Intelligence In White Collar Crime Enforcement
Chapter Four - Conducting Investigations Of White Collar Crime
Chapter Five - Computers: Tool Of Crime And Investigative Resource
Chapter Six - Evaluation Of A White Collar Crime Effort
Chapter Seven - Training For White Collar Crime Enforcement
Chapter Eight - Review Of Specific White Collar Crimes
Chapter Nine - Sample Guide To Sources Of Information
Bibiography Of White Collar Crime Reference Sources
Compiled by Curriculum Technology, 2016
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