The Technology Crime Unit (TCU) combines every component of the Investigative Division of the Nassau County DAÕs Office Ð prosecutors, undercover investigators, computer forensic examiners, accountants, IT personnel, paralegals and other support staff Ð to investigate and prosecute computer and online crimes.
Lab capability: Computer and internet crime investigations
New York State Attorney GeneralÕs Office – Internet Bureau
The Internet Bureau of the New York Attorney GeneralÕs Office is committed to protecting consumers and families from new and developing online threats. The Internet Bureau accepts tips and complaints directly from the public, and mediates disputes between consumers and online sellers, service providers, and Internet companies. It also drafts legislation, issues reports on emerging technology issues, and educates the public on Internet matter
New York State Police – Computer Crime Unit
The Computer Crime Unit (CCU) provides outreach and education to community groups on internet safety and training to law enforcement agencies on the tools and processes used to assist with the prosecution of technology related crimes.
Utica College Economic Crime and Cybersecurity Institute (ECCI)
The Economic Crime and Cybersecurity Institute of Utica College is a unique organization of professionals and academics that provides thought leadership on economic crime and cybersecurity issues faced by business and government.
The New York County District AttorneyÕs Office – Cybercrime and Identity Theft Bureau
The Cybercrime and Identity Theft Bureau (CITB) is committed to protecting the public by combating sophisticated cybercrime and identity theft schemes in Manhattan and worldwide
Rockland County SheriffÕs Department – Computer Crime Task Force
The Rockland County SheriffÕs Computer Crimes Task Force is dedicated to the protection of life and property, and the reduction of crime. This mission is accomplished by providing a safer on-line environment through enforcement, and by educating their citizens.
U.S. Attorneys Southern District of New York – Complex Frauds and Cybercrime
The Complex Frauds and Cybercrime Unit oversees the investigation and prosecution of complex fraud cases involving financial institution fraud, mortgage fraud, health care fraud, and tax fraud, as well as cybercrimes.
U.S. Attorneys Northern District of New York – Financial Crimes Unit
The Financial Crimes Unit participates in the investigation and prosecution of financial crimes of all types, including financial institution crime, health care fraud, bankruptcy fraud, bank fraud, computer fraud, institutional insurance fraud, large scale mail and wire fraud, criminal tax violations, and large “boiler room” fraud operations, among others.
North Carolina State Bureau of Investigation – SBI Computer Crimes Unit
The SBI Computer Crimes Unit helps law enforcement across North Carolina solve sophisticated crimes involving a computer. Agents combine technological expertise with investigative training to catch child predators and other criminals.
Raleigh Police Department – Cyber Crime Unit
Bureau of Criminal Investigation Division (BCI) assists local, state, and federal law enforcement agencies in criminal and drug enforcement investigations, maintains the criminal history and sex offender registration systems, provides training for law enforcement officials, and makes presentations to the public related to the signs and dangers of drug abuse.
