![]() ![]() The use of a joint task force is necessary in the successfulapplication of the ETI. ![]() Because investigators should base this strategy on perceived weaknesses within the enterprise, they must conduct a thorough evaluation of the enterprise's activities. Both historical and real-time evaluations help form the investigative strategy. Once investigators have determined that an enterprise exists, the next step involves determining the scope of its illicit activities. ![]() Generally, the ETI only proves effective when the organization engages in a myriad of criminal activities. ![]() These organizations often engage in a broad range of criminal activities and have extensive supporting networks. The FBI defines a criminal organization as a group of individuals with an identified hierarchy engaged in significant criminal activity. Rather than viewing criminal acts as isolated crimes, the ETI attempts to show that individuals commit crimes in furtherance of the criminal enterprise itself. “The ETI encourages a proactive attack on the structure of the criminal enterprise. ![]()
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