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
