Chapter 1: Introduction - How to Identify, Disrupt, and Dismantle an Enterprise
Section I: BEGIN
Chapter 2: Background
Chapter 3: Identify the Problem
Chapter 4: Build Law Enforcement Working Group
Chapter 5: Basic Training
Chapter 6: Engage the Community.
Section II: INTELLIGENCE
Chapter 7: Define Enterprise
Chapter 8: Develop an Organizational Chart
Chapter 9: Research Criminal Activity
Chapter 10: Informants and Sources
Chapter 11: Finances
Chapter 12: Vulnerabilities.
Section III: ACTION
Chapter 13: Formalize Task Force
Chapter 14: Target Leaders and their Successors
Chapter 15: Disruption
Chapter 16: Dismantlement
Chapter 17: Warnings/Cautions
Biography
Thomas Trier served 25 years as a Special Agent of the Federal Bureau of Investigation, including 13 years in the FBI management program. He attained the rank of the Assistant Special Agent in Charge in the Intelligence Branch of the FBI Washington Field Office. His primary role while in the Bureau focused heavily on investigating criminal and terrorist enterprises, including extensive service overseas and development of intelligence programs. In addition to his work in the FBI, Trier has also managed security and related projects in the corporate sector and within critical infrastructure facilities.
"Overall, the book achieves exactly what the author hoped to accomplish. It provides guidance on establishing a multi-agency task force, as well as investigative steps to use for dismantling a criminal enterprise."
- Michael Rogan, PCI, senior investigator with Charter Communications
