Investigating White Collar Crime

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For courses in White Collar Crime Investigation, Criminal Investigation, White Collar Crime. 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 text. With its separate chapter on forensic science and discussion of both criminal and civil investigations, this is an essential resource for students and practitioners investigating white collar crime.