Bassiouni, M. Cherif (2008). International Criminal Law, 3a ed. Vol. II Multilateral and Bilateral Enforcement Mechanisms. Martinus Nijhoff Publishers.
Bassiouni, M Cherif (2001). Universal Jurisdiction for International Crimes: Historical Perspectives and Contemporary Practice. Virginia Journal of International Law, vol. 42, 81.
Bergreen, Laurence (1994). Capone: The Man and the Era. New York: Simon y Schuster, 1994.
Brown, Michael F. (1985). Criminal Informants. Journal of Police Science and Administration, vol. 13, 251–256.
Calder, James D. (1992). Al Capone and the Internal Revenue Service: State-Sanctioned Criminology of Organized Crime. Crime, Law and Social Change, vol. 17, 1–23.
Cowan, Rick y Douglas Century (2003). Takedown: The Fall of the Last Mafia Empire. Berkeley.
Feuer, Alan (2001). A Mafia Informer Helps Investigators Charge 45. The New York Times, April 26.
Garcia, Joaquin y Michael Levin (2009). Making Jack Falcone: An Undercover FBI Agent Takes Down a Mafia Family. Pocket Books.
Horn, Kimberly A. (2002). Privacy versus Protection: Exploring the Boundaries of Electronic Surveillance in the Internet Age. Fordham Urban Law Journal, vol. 29, 2233.
Humphreys, Adrian (2013). ‘No honour among thieves anymore’: Modern gangsters break most basic rule of organized crime — don’t be a rat. National Post (Canada), August 2.
Innes, Martin, Nigel Fielding, y Nina Cope (2005). ‘The Appliance of Science?’ The Theory and Practice of Crime Intelligence Analysis. British Journal of Criminology, vol. 45, 39–57.
Kowalczyk, Devin y Matthew J. Sharps (2017). Consequences of Undercover Operations in Law Enforcement: a Review of Challenges and Best Practices. Journal of Police and Criminal Psychology, vol. 32, 197-202.
Love, Kevin G.; Vinson, John; Tolsma, James; Kaufmann, Gary (2008). Symptoms of Undercover Police Officers: A Comparison of Officers Currently, Formerly, and Without Undercover Experience. International Journal of Stress Management, vol. 15, 136-152.
Manning, George A. (2011). Financial Investigation and Forensic Accounting, 3a. ed. CRC Press.
Marx, Gary T. (1982). Who Really Gets Stung? Some Issues Raised by the New Police Undercover Work. Security & Privacy, Vol. 28(5), 165-193.
Miller, George I. (1987). Observations on Police Undercover Work. Criminology, vol. 25, 27-46.
Peterson, Marilyn B. (1994). Intelligence and Analysis within the Organized Crime Function. En R.J. Kelly, K. Chin, y R. Schatzberg, eds., Handbook of Organized Crime in the United States. Westport, CT: Greenwood Press, 1994, pp. 359–387.
Pistone, Joseph D. (1989). Donnie Brasco: My Undercover Life in the Mafia. Signet.
Roderman, Wendy (2013). Is Someone Recording This? It’s Harder to Find Out. The New York Times, 7 de abril.
Schmidt, Michael S. (2009). Report Highlights Special Risk of Undercover Police Work. The New York Times, December 1, 27.
Schreiber, Amanda J. (2001). Dealing with the Devil: An Examination of the FBI’s Troubled Relationship with Its Confidential Informants. Columbia Journal of Law and Social Problems, vol. 34, 368.
Simons, Michael A. (2003). Retribution for Rats: Cooperation, Punishment, and Atonement. Vanderbilt Law Review, vol. 56, 1.
Solove, Daniel J. (2003). Reconstructing Electronic Surveillance Law. George Washington University Law Review, vol. 72, 1264-95.
Stevens, Gina Marie and Charles Doyle (2009). Privacy: An Overview of Federal Statutes Governing Wiretapping and Electronic Eavesdropping. Washington D.C.: Congressional Research Service.