The Bureau of Financial Investigations is the criminal justice arm of the agency. The bureau maintains investigative teams throughout the state who have expertise in financial records and analysis, forensic accounting, interviewing and legal case preparation.
Alaska Bureau of Investigation. The Alaska Bureau of Investigation (ABI) is responsible for coordinating and conducting major criminal investigations within Alaska State Troopers jurisdiction to include homicides, sexual assaults, polygraph examinations, fraud, forgery, computer and internet crimes, surveillance, missing persons and lengthier property crimes investigations.
The Colorado Bureau of Investigation’s Crime Information Management Unit is responsible for the management and oversight of law enforcement information.
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The Federal Bureau of Investigation (FBI or Bureau) is a component of the United States (U.S.) Department of Justice (DOJ or the Department) and a member of the U.S. Intelligence Community (IC). The mission of the FBI is to protect the American people and uphold the Constitution of the United States.
Ketrick is a retired Special Agent of the Federal Bureau of investigation (fbi. ketrick has worked with financial industry names such as Digital Check, PNC Bank, National Association of.
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. FI&MLB handles investigations involving identity theft, credit card fraud, embezzlement, investment fraud, cybercrime, insurance fraud, elder fraud, motor vehicle theft, money laundering, worker’s compensation fraud, labor crime and welfare fraud.
The California Department of Justice, Bureau of Investigation, White Collar Investigation Teams, are dedicated to using its skills to investigate white collar crimes, criminal activities such as public corruption, money laundering, corporate fraud, securities and commodities fraud, mortgage fraud, financial institution fraud, bank fraud and embezzlement, fraud against the government, election law violations, mass marketing fraud, and health care fraud.
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The FBI and local police are seeking clues in the unsolved murders of four women whose bodies were discovered in a remote wooded field in a small Texas town between Houston and Galveston.
A website for the State of California, Department of Consumer Affairs, Bureau of Security and Investigative Services
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