Federal Bureau of Investigation

(Author)

Financial Crimes Report To The Public (Fiscal Years 2010 - 2011)Paperback, 18 October 2015

Financial Crimes Report To The Public (Fiscal Years 2010 - 2011)
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Print Length
56 pages
Language
English
Publisher
Lulu.com
Date Published
18 Oct 2015
ISBN-10
1329630270
ISBN-13
9781329630277

Description

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. Mission: The mission of the FCS is to oversee the investigation of financial fraud and to facilitate the forfeiture of assets from those engaging in federal crimes.

Product Details

Authors:
Federal Bureau of InvestigationU S Department of Justice
Book Format:
Paperback
Country of Origin:
US
Date Published:
18 October 2015
Dimensions:
27.94 x 21.59 x 0.3 cm
ISBN-10:
1329630270
ISBN-13:
9781329630277
Language:
English
Pages:
56
Publisher:
Weight:
154.22 gm

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