APPENDIX IV

APPENDIX V RELATIONSHIP OF THE ECE PROGRAM OBJECTIVES TO THE OBSTACLES TO EFFECTIVE CONTROL OF

WHITE-COLLAR CRIME, AND THE GENERAL RESPONSIBILITIES AT THE NATIONAL AND DISTRICT LEVELS
OBSTACLE TO THE

PROBLEMS WHICH NEEDS THAT PROGRAM OBJECTIVES NATIONAL RESPON- DISTRICT RESPON-
EFFECTIVE CONTROL OF ARISE FROM THE ARISE FROM THE DESIGNED TO SIBILITY FOR MEET- SIBILITY FOR
WHITE-COLLAR CRIME

OBSTACLES

PROBLEMS ADDRESS THE NEEDS ING OBJECTIVES MEETING OBJECTIVES
(Chapter 1)
(Chapter 1). (Chapter 1) (Chapter 1) (Chapter 11)

(CHAPTER 111)

PREVENTION, DE TEC-
• THE NATURE OF WHITE-

TION, INVESTIGATION
COLLAR CRIME (WCC):

AND PROSECUTION
diversity of term, Tack of under- to delineate to develop an in- compile reports

district quarnumerous crimes standing as to the scope of formation system received

terly, monthly
what's being problem
oto set national oset national

reports
covered

and district
priorities

oset district
priorities

priorities
often involves

difficult to 'to develop to develop infor- compile reports, prepare reports
complex and/or

detect

better methods mation system to distribute the on ECE unit sophisticated difficult to to detect, in- relay effective ECE Bulletin

activities schemes

investigate vestigate, and methods and develop training establish commundifficult to prosecute

provide training information and ication with prosecute

oto develop oto collect and locate sources of other Specialists evidence can be new prosecutive disseminate case training

and OECE massive or dif- approaches information re

provide seminars ficult to un- 'to increase flecting success

for investigators
derstand
resources and ful prosecutive

and AUSAS
difficult to efficiency approaches to WCC
convict

oto train prosecu-
otime-consuming

tors and investito investigate

gators in areas and prosecute

of WCC

o often done thru
concealment or
deception; takes
time to uncover

°difficult to

detect
victim may be
unaware that
he is a victim
°may lose docu-
mentary or
testimonial
evidence
may be barred
by statute of
limitations

°to increase
victims
awareness
'to develop
better detec-
tion methods
so violations
will be found
early

oto educate inter- ocollect and/or speak to various
est groups on develop informa-

interest groups
detection and tion for interest collect and dis-
prevention of WCC groups

seminate informa-
'to develop new collect and de- tion concerning the
sources of
velop new methods

detection and pre-
leads thru busi- of detecting

vention of WCC
nesses and the criminal activi-
public and to ties and dis-
train investiga- seminate informa-
tors in new tech- tion
niques of detec-
tion