The Financial Investigations & Money Laundering Bureau (FI&MLB) investigates and prosecutes a wide variety of complex financial crimes with an emphasis on investigating systematic financial criminal activity and the laundering of illicit proceeds..
CBI Investigations. The CBI’s Investigations section is committed to providing the highest quality service to assist law enforcement throughout the state. Agents are frequently requested by local agencies for assistance on active investigations such as homicides, financial crimes, sexual assaults and other crimes.
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Due to fire and arson investigations being complex, arduous and inherently dangerous in nature, the Bureau does not investigate every fire that occurs within the state of Florida. However, upon request, Bureau officers are available to respond 24 hours a day, 7 days a week to investigate fires and explosion-related incidents.
The Financial Investigations Unit (FIU) is comprised of forensic auditors that provide financial analysis services in criminal investigations to all Georgia law enforcement agencies. The forensic auditors use accounting, auditing, computer, and investigative skills to assist in examining financial evidence of an alleged crime.
Criminal Enforcement and Financial Crimes Bureau. The Bureau includes attorneys and analysts who, together with designated investigators and auditors, conduct in-depth, long-term criminal investigations and prosecute cases from charging through conviction. The Bureau’s main office is located in New York City, with additional offices in Albany, Buffalo and Syracuse.
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The Bureau of Investigation (BOI) was created on July 26, 1908, after the Congress had adjourned for the summer. attorney general bonaparte, using Department of Justice expense funds,  hired thirty-four people, including some veterans of the Secret Service ,   to work for a new investigative agency.
FINANCIAL CRIMES SECTION CRIMINAL INVESTIGATIVE DIVISION FINANCIAL CRIMES Overview and Priorities: The Federal Bureau of investigation (fbi) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community.
Financial Investigation Bureau. FIB is a direct response to the increased sophistication of financial instrument crime used in money laundering, fraud and terrorism financing. We accurately meet the needs of today’s financial institutions and government regulators. See our specialised services. Our structure offers you complete flexibility.
The Bureau of Financial Institutions (BFI) is a regulatory division of the Virginia State Corporation Commission (SCC.) This division is involved in consumer protection through administration of state laws regarding depository and non-depository financial institutions.