OPERATIONAL GUIDE TO WHITE-COLLAR CRIME ENFORCEMENT

THE NATIONAL CENTER ON WHITE-COLLAR CRIME

Herbert Edelhertz, Project Director
Clifford Karchmer, Director of Training
and Operations

DETERMINATION OF UNDISCLOSED FINANCIAL INTEREST

By

Richard A. Nossen

Consultant

Richmond, Virginia

Project Monitors:

James O. Golden, Director
Criminal Conspiracies Division
Office of Criminal Justice Programs

Jay Marshall

Criminal Conspiracies Division
Office of Criminal Justice Programs

This project was supported by Grant Number 77-TA-99-0008
awarded to the Battelle Memorial Institute Law and
Justice Study Center by the Law Enforcement Assistance
Administration, U.S. Department of Justice, under the
Omnibus Crime Control and Safe Streets Act of 1968, as
amended. Points of view or opinions stated in this
document are those of the authors and do not necessarily
represent the official position or policies of the U.S.
Department of Justice.

ABOUT THE AUTHOR

Richard A. Nossen is a private consultant with offices located in Richmond, Virginia. Mr. Nossen specializes in criminal justice and white-collar crime investigative techniques, and is currently evaluating the effectiveness of the Florida State Securities Fraud Section, Identification Unit. Last year Mr. Nossen developed and directed a oneweek Financial Investigative Technique School for state and local law enforcement officers, sponsored jointly by L.E.A.A. and IRS. In 1975 he served as Coordinator of the National Conference on Organized Crime, sponsored by the U.S. Department of Justice. Prior to private consulting, Mr. Nossen served for 24 years with the IRS Intelligence Division in investigative and major supervisory positions. Mr. Nossen is

a lecturer and author of several articles on organized crime control and financial investigative transactions.

V. AUTHORITY TO OBTAIN INFORMATION FROM BANKS,

OTHER FINANCIAL INSTITUTIONS AND THIRD PARTIES

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