Convicting and incarcerating leaders of criminal enterprises often fails to close down the illegal operation. The enterprise continues because the economic infrastructure remains intact. Destruction of the financial underpinnings of crime syndicates through asset forfeiture is essential to law enforcement success. All criminal prosecutors and investigators must master the basics of financial investigations if they are to be effective. This pamphlet is designed to acquaint prosecutors and agents with basic financial investigative techniques that should be considered in every investigation. It...
Convicting and incarcerating leaders of criminal enterprises often fails to close down the illegal operation. The enterprise continues because the eco...
Law enforcement officers are legally justified to utilize force in many situations to bring suspects to justice, protect others, and for personal defense. However, police training on the use of force has no single consistent method in the United States to demonstrate the best response to subject resistance levels, even though many states and individual agencies have adopted very creative use-of-force matrices and continuums. For researchers, additional problems abound in the compilation and interpretation of the data available on police use of force. Criminal justice research has persistently...
Law enforcement officers are legally justified to utilize force in many situations to bring suspects to justice, protect others, and for personal defe...
Overview and Priorities: The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. These crimes are characterized by deceit, concealment, or violation of trust and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organizations to obtain personal or business advantage. The FBI focuses its financial crimes investigations on such criminal activities as corporate fraud, securities and commodities...
Overview and Priorities: The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or ...
Department of Justice (Department) Special Agents, Deputy Marshals, and correctional personnel may use less-lethal weapons when circumstances require use of some force, but use of deadly force would not be appropriate.1 The Departments law enforcement components - the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Drug Enforcement Administration (DEA); Federal Bureau of Investigation (FBI); Federal Bureau of Prisons (BOP); and United States Marshals Service (USMS) - use several types of less-lethal weapons. The only less-lethal weapons provided to FBI and DEA Special Agents are...
Department of Justice (Department) Special Agents, Deputy Marshals, and correctional personnel may use less-lethal weapons when circumstances require ...