Financial Crimes Report to the Public (Fiscal Years 2010 - 2011)

Name: Financial Crimes Report to the Public (Fiscal Years 2010 - 2011)
SKU: 25002765
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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. 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.

Release date Australia

October 18th, 2015

Author

Audience

General (US: Trade)

Pages

Dimensions

216x280x3

ISBN-13

9781329630277

Product ID

25002765

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