Bureau of Financial Investigations

The Division of Investigative and Forensic Services encompasses all law enforcement and forensic components residing within the Department of Financial Services. With this broad responsibility, the division investigates a wide range of fraudulent and criminal acts including: Insurance Fraud Investigations; Workers’ Compensation Fraud Investigations

The Bureau of Investigation serves as the coordinator for state and local law enforcement agencies seeking information from the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). The FinCEN coordinator may be contacted by law enforcement agencies at (559) 457-5056.

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The consumer financial protection bureau will provide more information to companies subject to enforcement investigations about what conduct the agency is targeting and what legal provisions a firm.

CBI Investigations. The CBI’s Investigations section is committed to providing the highest quality service to assist law enforcement throughout the state. Agents are frequently requested by local agencies for assistance on active investigations such as homicides, financial crimes, sexual assaults and other crimes.

Financial Investigations & Money Laundering Bureau. 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.

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The New York City Department of Investigation (DOI) is the City’s Inspector General, with independent oversight of City government. Our investigations may involve any agency, officer, elected official or employee of the City, as well as those who do business with or receive benefits from the City.

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The Consumer Financial Protection Bureau is a U.S. government agency that makes sure banks, lenders, and other financial companies treat you fairly. Featured Whether you want to put money aside for unexpected expenses or make a plan to save for your future goals, we have resources that can help.

The financial crime investigations Unit conducts investigations involving complex crimes such as embezzlement, false pretense and corporate malfeasance, elder financial abuse and other related crimes. The unit is heavily involved in political corruption investigations when a financial motive is involved.

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