The Fraud Section plays a unique and essential role in the Department's fight against sophisticated economic crime. The Section investigates and prosecutes complex white collar crime cases …

The FBI's white-collar crime program focuses on analyzing intelligence and solving complex investigations—often with a connection to organized crime activities.

Aug 20, 2025 · Economic damage. Financial crimes undermine faith in financial institutions, distort markets and harm the economy by introducing inefficiencies and unfair advantages. Social harm. …

17 hours ago · The UK’s healthcare system faces a growing threat: insurance fraud. But a recent shift in anti-fraud legislation, particularly concerning patient data access, is creating a complex challenge for …

Jan 29, 2025 · Economic crime is a silent epidemic affecting the financial ecosystem, corporate governance, and global security. This broad category can include crimes like money laundering, tax …

Description The Financial Investigation and Analysis Training Program (FIATP) is designed for investigators, auditors, analysts and individuals serving as direct law enforcement support personnel …

This therefore requires the use of a variety of investigative techniques to trace assets and analyze financial data, especially in order to secure reliable and admissible evidence to prove the elements of …

Investigation of Economic Crimes Bringing clarity when in doubt or anxiety We help Organisations to manage fraud in a holistic, efficient and effective manner, supporting them with overcoming anxiety …

Financial Investigations In addition to our original mandate of combating the counterfeiting of U.S. currency, the passage of federal laws in the 1980s gave the Secret Service primary authority for the …

This workbook presents an overview of economic crime, requisite skills and investigative principles needed for their solution, and the special demands faced by economic crime units.