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Investigator Resource Center

Investigative Discipline

Organized Crime

Enterprise theory and RICO investigations

Resources for organized crime investigators — covering RICO theory, enterprise analysis, confidential informant management, undercover operations, and coordination with federal task forces.

Available
In Development
Planned
1 resource available now

Educational Resource: These materials are provided for educational purposes and professional development. They do not constitute legal advice, agency policy, or a substitute for consultation with legal counsel, a prosecutor, or your agency's training authority. Laws, court decisions, and agency policies vary by jurisdiction and change over time. Verify legal authority applicable to your jurisdiction before taking official action.

Foundational Resources

  • Organized Crime Investigation Foundational Guide
    In Development
  • RICO & Enterprise Theory Guide
    Planned
  • Supervisor Checklist — Organized Crime Unit
    Planned

Practical Tools

  • Enterprise Analysis Worksheet
    Planned
  • CI Management Reference
    In Development
  • Federal Task Force Coordination Guide
    Planned

Legal Considerations

Resources in this discipline are updated as new materials are developed and reviewed.
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