Criminal Enterprise Investigation

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A01=Thomas A. Trier
advanced criminal organization disruption
ATF
AUSA
Author_Thomas A. Trier
Category=JKVF
Category=JKVM
Category=JPWL
Category=JW
Category=UR
Convict
Crime Problem
Criminal Enterprise
Criminal Enterprise Investigation
criminal intelligence gathering
DEA Agent
Drug Cartels
enterprise vulnerability assessment
eq_bestseller
eq_computing
eq_isMigrated=1
eq_isMigrated=2
eq_nobargain
eq_non-fiction
eq_society-politics
FBI Agent
FBI Supervisor
Follow
Gangs
Investigations
law enforcement strategies
NLR
Ok
organized crime analysis
Pausing
RICO
RICO Case
RICO Charge
RICO Indictment
RICO Investigation
RICO Prosecution
RICO Statute
Street Level Operations
Task Force
Task Force Members
Task Force Officers
Terrorism
Undercover
undercover investigation methods
White Collar Crime
white-collar crime networks

Product details

  • ISBN 9780367877033
  • Weight: 371g
  • Dimensions: 156 x 234mm
  • Publication Date: 10 Dec 2019
  • Publisher: Taylor & Francis Ltd
  • Publication City/Country: GB
  • Product Form: Paperback
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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 extortion rings


For those working to combat criminal organizations, this book is an essential guide to best practices. Criminal Enterprise Investigation provides the theory, techniques, and real-world examples necessary to overcome criminal activity for those of any level of expertise, from seasoned criminal justice professionals to those just beginning their careers.

Thomas Trier served 25 years as a Special Agent of the Federal Bureau of Investigation, including 13 years in the FBI management program. He attained the rank of the Assistant Special Agent in Charge in the Intelligence Branch of the FBI Washington Field Office. His primary role while in the Bureau focused heavily on investigating criminal and terrorist enterprises, including extensive service overseas and development of intelligence programs. In addition to his work in the FBI, Trier has also managed security and related projects in the corporate sector and within critical infrastructure facilities.

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