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FINANCIAL CRIMES UNIT

Financial and identity theft related crimes are the number one growing crime in the world. Financial crimes often involve transfers within the national and international banking and financial system.  As such, financial crimes often cross multiple jurisdictions and have a wide ranging impact.  The impact such crimes have upon individuals and businesses is great reaching beyond actual monitary losses.  The Financial Crimes Unit works closely with all law enforcement agencies, federal agencies, and banking institutions to prevent, reduce,and solve such crimes.  The following are primary offenses investigated by the Financial Crimes Unit:

 

 

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