INVESTIGATING WHITE COLLAR CRIME

EDITED, UPDATED, AND ABRIDGED ACADEMIC VERSION – CREATED 2016 BY CURRICULUM TECHNOLOGY – SOME RIGHTS RESERVED

Channel Custom Publishing e-edition 2016

Original updated content:

Curriculum Technology

CT Revision Team

Curation of public domain content:

Curriculum Technology

CT Revision Team

Original public domain source document:

The Investigation of White Collar Crime – A Manual for Law Enforcement Agencies APRIL 1977 -Developed for Law Enforcement Assistance Administration, U.S. Department of Justice

PROJECT STAFF 1977:

Herbert Edelhertz, Project Director

Ezra Stotland

Marilyn Walsh

Milton Weinberg

PROJECT MONITORS:

James O. Golden, Director Enforcement Program Division Office of Regional Operations

Stephen W. Cooley, Chief Organized Crime Desk – Office of Regional Operations

This manual was prepared for the Enforcement Program Division, Office of Regional Operations, Law Enforcement Assistance Administration, U.S. Department of Justice, under Grant Number 76-TA-99-0011 awarded to the Battelle Law and Justice Study Center. Points of view or opinions stated herein are those of the authors and do not necessarily represent the official position or policies of the U.S. Department of Justice.

Original documents for sale by the Superintendent of Documents, U.S. Government Printing Office Washington, D.C. 20402

Stock No. 027-000-00507-1

Additional resources:

The Measurement of White-Collar Crime Using Uniform Crime Reporting (UCR) Data, Cynthia Barnett

Library of Congress https://www.loc.gov/exhibits/treasures/trm140.html