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FBI Financial Crimes Report to the Public
Paperback
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ISBN10: 1505285976
ISBN13: 9781505285970
Publisher: Createspace
Published: Nov 30 2014
Pages: 56
Weight: 0.34
Height: 0.12 Width: 8.50 Depth: 11.02
Language: English
ISBN13: 9781505285970
Publisher: Createspace
Published: Nov 30 2014
Pages: 56
Weight: 0.34
Height: 0.12 Width: 8.50 Depth: 11.02
Language: English
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. These crimes are characterized by deceit, concealment, or violation of trust and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organizations to obtain personal or business advantage. The FBI focuses its financial crimes investigations on such criminal activities as corporate fraud, securities and commodities fraud, health care fraud, financial institution fraud, mortgage fraud, insurance fraud, mass marketing fraud, and money laundering. These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the FBI.
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