White collar crime investigation training
Ambiguities in Criminalizing Cartels: A Political Economy
NCJ Number
240162
Journal
British Journal of Criminology
Date Published
September 2012
Economic Rationalities of Governance and Ambiguity in the Criminalization of Cartels
NCJ Number
240163
Journal
British Journal of Criminology
Date Published
September 2012
Prosecuting Insurance Fraud; A Resource for Convictions (CD)
NCJ Number
238514
Date Published
2008
FBI Law Enforcement Bulletin, Volume 81, Issue 4, April 2012
NCJ Number
238607
Journal
FBI Law Enforcement Bulletin
Date Published
April 2012
Overcoming Moral Hurdles: Using Techniques of Neutralization by White-Collar Suspects as an Interrogation Tool
NCJ Number
228570
Journal
Security Journal
Date Published
October 2009
Criminal Investigation
NCJ Number
205361
Date Published
2000
Investigating White-Collar Crime: Embezzlement and Financial Fraud
NCJ Number
174099
Date Published
1997
National White Collar Crime Center
NCJ Number
158760
Date Published
1995
Economic Crime and Effective Countermeasures Against It: The 98th International Training Course
NCJ Number
155653
Journal
UNAFEI Newsletter
Date Published
1994
Applications in Criminal Analysis: A Sourcebook
NCJ Number
152658
Date Published
1994
DETECTION, INVESTIGATION, AND PROSECUTION OF FINANCIAL CRIMES: SECOND EDITION
NCJ Number
148399
Date Published
1993
New Organizational Approaches in the Investigation of Fraud
NCJ Number
140949
Journal
Criminology Australia
Date Published
1992
Investigative Techniques in Complex Financial Crimes
NCJ Number
125726
Date Published
1989
Bank Robbers Get Smart
NCJ Number
126135
Journal
Euromoney (March 1990)
Date Published
1990
Advanced Investigative Techniques for Private Financial Records
NCJ Number
98135
Date Published
1983
White-Collar Crime - Part 1
NCJ Number
77935
Journal
Police Product News
Date Published
1981
Economic Crimes Investigation - A Major Whose Time Has Arrived
NCJ Number
79941
Date Published
1980
ATLANTIC CITY (NJ) TAKES A GAMBLE - CAN AN ORGANIZED LAW ENFORCEMENT TEAM DEFEAT ORGANIZED CRIME?
NCJ Number
48564
Journal
LAW ENFORCEMENT COMMUNICATIONS
Date Published
1978