Bureau of Financial Investigations

The Economic Crime Bureau is responsible for the investigation of serious financial fraud and corruption. It was established in April 1996 and is based at Harcourt Square, Dublin 2. It was established in April 1996 and is based at Harcourt Square, Dublin 2.

The Bureau includes the Community Disorders Unit, the Investigative Planning Unit, the Major Case Division and the Criminal Investigation Division. Civil rights unit coordinates the Department’s investigative and field response to bias-related incidents and crimes in which citizens’ civil rights have been infringed upon by violence, threats or harassment.

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.

FRANKFURT (Reuters) – The U.S. Federal Bureau of Investigation is examining whether Deutsche. bank employees in its U.S. compliance division who had flagged suspicious financial transactions to.

Home of the Bureau of Investigative Journalism, an independent, not-for-profit media organisation that holds power to account.

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Investigations and Enforcement Bureau The Investigations and Enforcement Bureau (IEB) is the largest department at the Massachusetts Gaming Commission. The IEB is tasked with ensuring the integrity of Massachusetts gaming operations.. and Agents also participate in routine audits of the casinos’ financial operations.

The Bureau is responsible for conducting follow up investigations on all criminal incidents reported to the Rockford Police Department as well as initiating investigations. The bureau is staffed by day and afternoon shift, and on-call detectives, and is comprised of the following units: crime scene, domestic violence, financial and property.

To protect and serve the citizens of Georgia by delivering quality criminal investigative services through utilizing a well trained work force, incorporating cutting edge technology, teamwork and effective planning. Vision Statement To provide a safer Georgia through innovative investigative services to the public and the criminal justice.

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In addition, the Bureau is an active participant in numerous task forces and working groups designed to foster cooperation among the many agencies involved in fighting insurance and financial fraud. Participation provides the opportunity for joint investigations, information sharing, networking and honing investigative skills.

DENVER (CBS4) – The state could be stuck covering millions of dollars in DUI and drug tests after the Colorado Bureau of Investigations announced it. No warning, no preparation, no financial.