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NCJRS Abstract

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NCJ Number: 51994 Add to Shopping cart Find in a Library
Title: COMPENDIUM OF OPERATIONAL AND PLANNING GUIDES TO WHITE-COLLAR CRIME ENFORCEMENT
Author(s): C KARCHMER; D RANDALL
Corporate Author: Battelle Human Affairs Research Ctrs
Law and Justice Study Ctr
United States of America
Date Published: 1979
Page Count: 79
Sponsoring Agency: Battelle Human Affairs Research Ctrs
Seattle, WA 98105
National Institute of Justice/
Rockville, MD 20849
Superintendent of Documents, GPO
Washington, DC 20402
US Dept of Justice
Washington, DC 20531
Grant Number: 77-TA-99-0008
Sale Source: Superintendent of Documents, GPO
Washington, DC 20402
United States of America

National Institute of Justice/
NCJRS paper reproduction
Box 6000, Dept F
Rockville, MD 20849
United States of America
Document: PDF
Type: Bibliography
Language: English
Country: United States of America
Annotation: THIS ANNOTATED BIBLIOGRAPHY CITES STUDIES, BOOKS, MONOGRAPHS, AND ARTICLES RELATING TO THE INVESTIGATION AND PROSECUTION IN WHITE COLLAR CRIME, ORGANIZED CRIME, AND CORRUPTION CASES.
Abstract: THE 67 ITEMS ARE ARRANGED UNDER THREE CATEGORIES: GENERAL PLANNING AND ORIENTATION MATERIALS; ENFORCEMENT PROCESS GUIDES, AND GUIDES PERTAINING TO SPECIFIC FRAUD PROBLEMS. EACH REFERENCE PROVIDES A BRIEF SYNOPSIS OF THE PUBLICATION, DATA ON THE INTENDED AUDIENCE, FULL BIBLIOGRAPHIC INFORMATION, DOCUMENT NUMBERS, WHERE APPLICABLE, AND THE PRICE OF THE PUBLICATION. MANY OF THE ITEMS WERE PREPARED BY THE NATIONAL CENTER ON WHITE-COLLAR CRIME FOR SPECIFIC STATE OR LOCAL JURISDICTIONS, BUT HAVE GENERAL APPLICABILITY. OTHER ITEMS INCLUDE FEDERAL GOVERNMENT PUBLICATIONS AND DETAILED ARTICLES BY EXPERTS IN SPECIFIC FIELDS. MOST WERE PUBLISHED BETWEEN 1975 AND 1978. THE REFERENCES CITED CAN BE USED BY OPERATIONAL PERSONNEL TO SOLVE EVERYDAY PROBLEMS, TO ORIENT NEW PERSONNEL IN WHITE-COLLAR CRIME ENFORCEMENT ISSUES, AND AS INSTRUCTIONAL AIDS IN FORMAL TRAINING PROGRAMS.
Index Term(s): Crimes against businesses; Criminal investigation; Fraud; Organized crime; Prosecution; White collar crime
Note: A REPORT OF THE NATIONAL CENTER ON WHITE COLLAR CRIME
To cite this abstract, use the following link:
http://www.ncjrs.gov/App/publications/abstract.aspx?ID=51994

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