Our Services

Get 15% Discount on your First Order

[rank_math_breadcrumb]

P2R1

P2:R1

100 word response 1 reference/intext citation from a website

Due 2/14/2025

Mickens

The Enterprise Theory of Investigation (ETI) is used in special investigations such as organized crime. Since the workings of criminal organizations are broad and involve a network of people, ETI aims at disrupting the communication aspect of the organization by “developing human intelligence and conducting covert operations in order to capture communications between members of the organization and identifying and seizing its assets” (Vecchi, 2004). The goal of the ETI operations is to disrupt, dismantle, and incapacitate the entire criminal organization. In investigating white-collar crime such as corporate fraud or financial crimes, the investigator must first establish that the crime is not an isolated case by one individual but instead has an interconnected component with an organizational structure (McFeely, 2001). The second step is analyzing the flow of funds throughout the organization including suspicious transactions, shell companies, and offshore accounts being used to launder illicit proceeds. Identifying the financial network allows to establish points for disruption. The third step is to utilize multiple sources to gather evidence about the operations of the enterprise. Investigators could use informants, undercover operators, surveillance, and/or document analysis. Four, investigators should target key individuals essential to the functioning of the operation (McFeely, 2001). These could be executives, accountants, or other key individuals with key financial information. Additionally, the investigator should identify vulnerabilities in the internal controls or compliance mechanisms within the enterprise. The next step is to disrupt the financial viability of the enterprise by using legal tools such as asset forfeiture laws and leveraging search warrants to help obtain more crucial documents and electronic evidence to support the fraud claims. Finally, the investigation must collaborate with other law enforcement agencies especially if the white-collar crime is complex and involves multiple jurisdictions.

Investigating white-collar crimes comes with a variety of challenges for investigators particularly in regard to proving intent and navigating legal complexities in corporate settings. One of the challenges is that in most white-collar crimes, victims are often unaware that they are victimized allowing the crime to go on for a long time and taking the investigators time to establish it and convince people of their losses (Brandt). An example is in price-fixing crimes that are even hard to define legally. Investigators could also encounter hurdles within the organization as the perpetrators may try to sabotage their efforts. Brandt (2023) observes that it can even be dangerous especially because white-collar crimes often involve the powerful.

Share This Post

Email
WhatsApp
Facebook
Twitter
LinkedIn
Pinterest
Reddit

Order a Similar Paper and get 15% Discount on your First Order

Related Questions

week 1 discussions

discussions 2 discussions 250 word minimum Discussion 1 There are three budgeting formats that are used in the budgeting process: line item, performance, and program. Discuss the value/benefits that each format contributes to the budget process. Discussion 2 Of the three budget formats, line item, performance, and program, which format

Discussion

Discuss some of the issues involved in equipment purchases.  What are the direct costs, the reoccurring costs and indirect costs that you can think of. Discussion the impact of budget costs on a Lab and the direct and indirect effects on other submitting Agencies.  If your costs go up where

Write a reflection

Write a reflection for the following sources attached. Must answer the following questions:  [Provide a concise summary of key points from all assigned materials.] Critical Thinking [Analyze and connect the materials using these guiding questions: What are the key takeaways from this week’s materials? How do the materials connect to

Create a visual presentation

create a visual presentation using your preferred program (e.g., Canva, PowerPoint). This project aims for you to creatively express your understanding of the book, its connection to our learning materials, and propose policy recommendations for improving the criminal justice system. Throughout, you should include visuals (images, illustrations, icons) that enhance

Sab 1

Why is the United States the only western industrialized nation to routinely employ capital punishment?

CJ 230 Module Five Practice Activity

Please see the below attached for details Module Five Practice Activity Guidelines and Rubric.html CJ 230 Module Five Practice Activity Guidelines and Rubric Overview In this practice activity, you will identify the steps of the decision-making process within a scenario. You will then craft an objective summary of the decision-making

Law – Criminal CJ 230 Module Six Assignment

Please the attached below for details. Module Six Assignment Guidelines and Rubric.html CJ 230 Module Six Assignment Guidelines and Rubric Overview In this assignment, you will explore how laws can limit or rely on discretion, and how aspects of an agency’s culture can influence discretion. Prompt In Module Four, you learned

CJ 230 Module Six Practice Activity

Please see attached below for details. CJ 230 Module Six Practice Activity Template Discovery in a Court Case Complete the table below by replacing the bracketed text with the relevant information. Court Case in APA Format Role of Discovery Discovery and Discretionary Decisions Discovery and Documentation [Insert text.] [Insert text.]

Criminal Justice

Writing Assignment: A Love Story Instructions: Please read the following story. After reading the story, rank the five characters in the story in the space provided below it, beginning with the one you consider as most offensive, and ending with the one you consider as least objectionable. Also, note your

WK8 Db Response

See attached. CJUS 350 Discussion Assignment Instructions The student will complete 8 Discussions in this course. The student will post one thread of at least 400 words by 11:59 p.m. (ET) on Thursday of the assigned Module: Week. The student must then post at least 2 replies of at least

Summative Assessment: Research Statistics Presentation

In this course, you have learned about research statistics and their relevance to the world of criminal justice. This week, you will synthesize your learning and explain how criminal justice researchers use statistics to effect change throughout the criminal justice system. A criminal justice research specialist will not only conduct research, they

Questions

Help with questions to be answered with in-text and a reference

Why You Need a Family Law Attorney in Santa Ana

Family law matters, including divorce, child custody, and spousal support disputes, can be emotionally and legally complex. Navigating these issues without professional guidance can result in costly mistakes and unfavorable outcomes. Hiring a <a href=” law attorney in Santa Ana</a> ensures your rights are protected and your case is handled

DB

See attached. CJUS 350 Discussion Assignment Instructions The student will complete 8 Discussions in this course. The student will post one thread of at least 400 words by 11:59 p.m. (ET) on Thursday of the assigned Module: Week. The student must then post at least 2 replies of at least

Critique

See attachments Your paper must be in the APA 7th edition format. You must have a title page, abstract, critique content, in-text citation, and reference page. You are required to reference at least two additional journal articles besides the one that you chose to critique. Put another way, your reference page should have

DB Response

See attached. CJUS 350 Discussion Assignment Instructions The student will complete 8 Discussions in this course. The student will post one thread of at least 400 words by 11:59 p.m. (ET) on Thursday of the assigned Module: Week. The student must then post at least 2 replies of at least

Criminal Justice

Article review must be: 1. At least two pages not including reference page. 2. Very clear and understandable summary 3. All scholarly (peer reviewed articles or law reviews) that clearly support or refutes the conclusion. APA Must have at least 3 references.