FBI Financial Crimes Report to the Public

By:

U.S. Department of Justice

Format:

Paperback / softback

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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.

Release date Australia

November 30th, 2014

Author

U.S. Department of Justice

Pages

Audience

General (US: Trade)

Dimensions

216x280x3

ISBN-13

9781505285970

Product ID

37720996

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