Description

Book Synopsis

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 exto

    Trade Review

    "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



    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

Criminal Enterprise Investigation

    Product form

    A Hardback by Thomas A. Trier

    £135.00

    Includes FREE delivery

    Order before 4pm today for delivery by Thu 3 Sep 2026.

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      Book details

      Publisher Taylor & Francis Inc
      Published 29 August 2016
      ISBN-13 9781498759441
      978-1498759441
      ISBN-10 1498759440
      Also in:
      Crime and criminology Criminal investigation and detection Warfare and defence

      Description

      Book Synopsis

      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 exto

        Trade Review

        "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



        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

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