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If you have issues viewing or accessing this file, please contact us at CARS.gov. U.S. Department of Justice Office of Justice Programs Bureau of Justice Statistician midyear 1987 local jails in the
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Gather evidence of criminal activity
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Identify key players involved in the criminal enterprise
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Consult with law enforcement agencies to build a case
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File charges with the appropriate court or prosecutor's office
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Prepare for trial by securing witnesses and evidence
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Present case in court and prosecute individuals involved in criminal enterprise

Who needs prosecuting criminal enterprises?

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Law enforcement agencies
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Prosecutors
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Government officials
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Victims of the criminal enterprise
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Society as a whole to maintain law and order
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Prosecuting criminal enterprises is the act of holding organizations or groups accountable for engaging in illegal activities.
Law enforcement agencies and prosecutors are required to file prosecuting criminal enterprises.
Prosecuting criminal enterprises can be filled out by documenting the illegal activities of an organization, gathering evidence, and building a case to bring charges.
The purpose of prosecuting criminal enterprises is to dismantle illegal organizations, disrupt criminal activities, and hold those responsible accountable for their actions.
Information such as the name of the organization, details of illegal activities, involved individuals, and evidence collected must be reported on prosecuting criminal enterprises.
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