Bureau of Financial Investigations
Office of Financial Regulation. 200 E. Gaines Street, Tallahassee, FL 32399 Statewide Office locations (850) 487-9687
The Federal Bureau of Investigation (FBI) is the principal investigative arm of the United States Department of Justice (DOJ)*. Title 28, United States Code (U.S. Code), Section 533, which authorizes the Attorney General to "appoint officials to detect.crimes against the United States," and other Federal statutes give the FBI the authority.
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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 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,  hired thirty-four people, including some veterans of the Secret Service ,   to work for a new investigative agency.
The Criminal Investigations Division is staffed by commissioned peace officers and crime analysts who undertake a wide range of investigations and activities to support detection, prevention, and prosecution of crime. This division investigates and supports the prosecution of both violent crimes.
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The Attorney General’s unique statewide criminal jurisdiction enables the Criminal Enforcement and Financial Crimes Bureau ("CEFC" or "the Bureau") to address criminal conduct throughout New York State, including complex financial crimes which cross county lines. The Bureau includes attorneys and analysts who, together with designated investigators and auditors, conduct
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The mission of the Bureau of Alcohol, Tobacco, Firearms and Explosives’ (ATF) Financial Investigative Services Division’s (FISD) forensic audit professionals is to expertly apply the latest technical and scientific audit methods to financial investigations and a broad range of programs in order to help atf reduce violent crime, protect the public and enforce federal laws.
The US Consumer Financial Protection Bureau has been taking heat for their lackluster approach to the investigation into the massive security breach at Equifax. This was the breach that made headlines.
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The Office of Investigations’ (OI) role within the OIG is to conduct investigations and oversight activities relating to programs and operations of the Department and its bureaus. OI is responsible for the prevention, detection, and investigation of fraud, waste, and abuse in.