Criminal Enterprise Investigation by Thomas A. Trier

By Thomas A. Trier

Many towns, cities, and municipalities around the usa have legal corporations working inside their jurisdictions. This booklet provides the investigator a consultant to probing, comparing, and reading neighborhood legal companies, with the target of disrupting and dismantling legal operations. matters coated contain investigative box recommendations, id of firm vulnerabilities, and an in-depth investigate FBI job forces. meant for legislations enforcement and different felony justice pros, Criminal company research provides readers with a severe "how to" consultant to overcoming felony company of their groups.


  • Provides step by step consultant to dismantling felony organizations
  • Includes real-life examples of profitable investigations
  • Covers a variety of legal teams, together with family terrorists, drug cartels, gangs, white-collar criminals, and theft and extortion rings

For these operating to strive against felony companies, this booklet is a vital advisor to most sensible practices. Criminal company research provides the speculation, options, and real-world examples essential to triumph over criminality for these of any point of craftsmanship, from professional legal justice pros to these simply starting their careers.

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Sample text

At the federal level, the political difficulty often comes in the interagency rivalry that exists among the federal agencies with jurisdiction. As in the example with the NLR, the FBI, DEA, and ATF all had investigative interest and jurisdiction in the NLR—the FBI because of the gang activity, the DEA because of the drug activity, and the ATF because of the firearms 21 CRIMINAL ENTERPRISE INVESTIGATION violations. In the NLR investigation, there was no initial squabbling as the FBI ran independent.

The first prong depended on disruption of their daily operations through the enforcement of street crimes on their associates and drug labs. The second prong was the dismantlement of NLR leadership through RICO charges. The local cops were very familiar with the enforcement of the street crimes and taking down the drug labs. They were comfortable “running and gunning,” working various street crimes. We were on the streets every day and night. Besides, it was fun, and I enjoyed it as much as they did.

But trust me when I say, church groups, youth groups, housing authority, and other community services have a place in your task force investigation. The division comes from varying points of view between law enforcement officials and social workers. The law enforcement point of view is that the citizenry must be protected at all costs. They believe there are certain members of society who are criminals, and it is the job of the law enforcement officer to protect normal citizens from these predators.

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