of the subject, by reassembling the piecesof the jigsaw puzzle to reveal the illegitimacy of the transaction, versus an oversight or a careless act. 5. On this basis, it has long been established that the nature of white collar crime demands specialized training and expertise in the area of business, commerce and law, on the part of those who are responsible for investigating and prosecuting white collar crime and the same holds true today. The sophisticated nature of the crime, the professionals involved, and the factthat the offenders can usually afford the best of defense lawyers demands a professional investigations as well as prosecutorial expertise, if we are to be successful in the fight against white collar crime....
