Special Needs Offenders: White-Collar Crime (Part 2)

Federal Judicial Center. Special Needs Offenders: White-Collar Crime (Part 2). March 8, 2001. J. Owen Forrester; L. Barrett Boss; Timothy Delaney; Paula Desio; Tamera Fine; Aurora Miranda; Paul O'Connor Jr.; Stanley Pfeiffer; Marcelo Rodriguez; Mark Sherman; Thomas Zeno. This is the seventh program in the FJC's Special Needs Offenders series and provides an orientation to identification, investigation, and supervision of sophisticated white-collar defendants and offenders. The program highlights defendant and offender characteristics; examines tactics and strategies officers can use to investigate fully defendants and offenders (including organizations) who are accused or convicted of complex economic crimes; provides ideas for special conditions; discusses issues that arise and tools that can be used during supervision; and examines communication among officers, the court, case agents, and counsel in white-collar cases.

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