Crime and Intelligence Analysis: White Collar Crime

This research guide contains information-- both current and historical--on the topic of intelligence. Areas covered include intelligence collection, the intelligence cycle, and also topics such as counterintelligence and cyber intelligence.

Online Resources

Department of Justice: Fraud Section

Department of the Treasury: Financial Crimes Enforcement Network

FBI: White Collar Crime

Internal Revenue Service: Criminal Investigation

Legal Information Institute. (n.d.) White-collar crime. Cornell Law School. Link to source

National White-Collar Crime Center

United States Postal Inspection Service

United States Secret Service

United States Security and Exchange Commission