Connecticut Economic Crime Unit : an exemplary project

목차 (Table of Contents)

• CONTENTS
• Chapter 1 Introduction = 1
• 1.1 Connecticut's Economic Crime Unit = 3
• 1.2 Results = 7
• 1.3 The Future of Economic Crime = 8
• 1.4 Content Guide = 8
• Chapter 2 Project Development and Organization = 9
• 2.1 Background = 9
• 2.2 Project Development = 23
• 2.2.1 Developing High Visibility Among the General Public = 14
• 2.2.2 Setting Priorities = 14
• 2.2.3 Coordinating with Related Agencies-The Economic Crime Council of Connecticut = 15
• 2.3 Project Organization and Staffing = 17
• 2.4 Authority and Supportive Legislation = 21
• Chapter 3 Operations = 23
• 3.1 Case Referral = 23
• 3.2 Case Screening = 25
• 3.3 Case Investigation = 28
• 3.4 Preventive measures / Public Relations = 31
• 3.5 Training Programs = 32
• Chapter 4 Results and Costs = 35
• 4.1 Investigations and Prosecutions = 36
• 4.2 Public Awareness = 41
• 4.3 Statewide Approach = 44
• 4.4 Costs = 49
• Appendices
• Appendix A Citizen Complaint Form = 51
• Appendix B Enforcement Strategies = 55
• Appendix C Monitoring and Evaluation Report Forms = 59
• Appendix D Suggested Data Elements for Management / Monitoring Information = 67
• Appendix E Costing Plan = 71