24 Feb The Enterprise Theory of Investigation (ETI) offers a strategic framework for dismantling criminal organizations
The Enterprise Theory of Investigation (ETI) offers a strategic framework for dismantling criminal organizations. How can this theory be effectively applied to investigate white-collar crime, particularly in cases involving corporate fraud or financial crimes? Discuss the steps involved in identifying the structure, roles, and methods of operation within a white-collar criminal enterprise. Provide examples of successful applications of ETI in such cases, highlighting the challenges investigators face in proving intent and navigating legal complexities in corporate settings.
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