Financial investigations.docx - Financial investigations...

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Financial investigations Financial investigations The major goal of a financial investigator is to identify and document specific events involving the movement of money during the course of a crime Accordingly, A financial investigator needs to: o Know the statute that defines the law under investigation o Locate and interpret financial records o Trace the movement of money o Conduct financial interviews o Understand admissibility of evidence o Maintain close liaison with prosecutor Who does financial investigations today? IRS-CID: created in 1919-tax fraud money laundering FBI: Fraud, corruption, general white collar crimes HIS: currently violations, import-export fraud, money laundering DEA: Drug money laundering, asset forfeiture Secret service: access device fraud, computer fraud, counterfeiting US Marshals: seized asset program US Postal Inspectors: mailed fraud Office of inspectors general: waste, fraud, and abuse—all cabinet level agencies
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  • Fall '19
  • Federal Bureau of Investigation, theft, Credit card fraud,  Contrary,  IRS-CID

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