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.