Bureau of Financial Investigations

Forensic Accounting and Financial Investigations Bureau. Created in 2011 by District Attorney Vance, our "FAFI" Bureau analyzes financial documents, prepares spreadsheets and flow charts to identify and quantify crimes, conducts FinCEN searches, and provides additional support to enhance our investigations.

The OIG's Office of Investigations conducts investigations, which are different from. are specifically trained in conducting complex financial fraud investigations.

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.

The Bureau of Investigation (BOI) was created on July 26, 1908, after the Congress had adjourned for the summer. Attorney General Bonaparte, using Department of Justice expense funds, [11] hired thirty-four people, including some veterans of the Secret Service , [14] [15] to work for a new investigative agency.

(Reuters) – Capital One Financial Corp <COF.N> said on monday. individual responsible has been arrested by the Federal.

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The Office of Financial Regulation shall include a Bureau of Financial Investigations, which shall function as a criminal justice agency for purposes of ss. 943.045-943.08 and shall have a separate budget. The bureau may conduct investigations within or outside this state as the bureau deems necessary to aid in the enforcement of this section.

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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The FTC’s Bureau of Consumer Protection stops unfair, deceptive and fraudulent business practices by collecting complaints and conducting investigations, suing companies and people that break the law, developing rules to maintain a fair marketplace, and educating consumers and businesses about their rights and responsibilities.

Training workshop on financial investigations for law enforcement practitioners. 20-24 march 2017 – Kyiv, Ukraine. In cooperation with the United States Embassy in Ukraine, the OECD Anti-Corruption Project for Ukraine conducted a training workshop on financial investigations for law enforcement practitioners of the National Anti-Corruption Bureau of Ukraine (NABU) and the Special Anti.

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