This book gives the investigator a guide to probing, evaluating, and analyzing local criminal organizations, with the goal of disrupting and dismantling criminal operations.
This book gives the investigator a guide to probing, evaluating, and analyzing local criminal organizations, with the goal of disrupting and dismantling criminal operations.
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.
Inhaltsangabe
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
