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.
Lab capability: Incident response
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.
Michigan State University Police – Computer Forensics Unit
The Computer Forensics Unit conducts investigations involving computers, cellular telephones and other mobile devices, networks, servers, social networking sites, internet service providers, and other forms of digital media. The Computer Forensics Unit also provides assistance to Academic Technology Services (ATS), other departments within the University, and other local law enforcement agencies as requested. The unit contributes to announcements and bulletins reference trends and frauds that are affecting Michigan State University students and staff, and educates the community about computer crimes,
Oakland County Sheriff’s Department – Computer Crimes Unit
The Oakland Computer Crimes Unit conducts computer forensic examinations and internet child safety presentations to community groups around the county.
Department of Public Safety – Minnesota Financial Crimes Task Force
The Minnesota Financial Crimes Task Force (MNFCTF) protects and serves the public by investigating financial crimes related to identity theft, with a special emphasis on organized criminal enterprises. The MNFCTF is comprised of multi-jurisdictional law enforcement agencies working together to provide investigative expertise and resources. The MNFCTF works in partnership with local, state and federal agencies.
St. Charles County Sheriff’s Department – Cyber Crime Task Force
The St. Charles County Cyber Crime Task Force is primarily tasked with conducting forensic analysis of computers suspected to contain evidence of crimes, and assisting detectives in conducting computer-related investigations.
Kirksville Regional Computer Crimes Unit
The KRCCU is an affiliate agency with the Missouri ICAC Task Force and handles any criminal case involving illegal activity that has taken place involving a computer or related media devices. These cases often include, but are not limited to fraud, financial crimes, drug investigations, and the possession and distribution of child pornography.
Platte County Sheriff’s Office – Western Missouri Cyber Crimes Task Force
The overall goal of the Western Missouri Cyber Crimes Task Force (WMCCTF) is to safeguard children by focusing on Internet sexual predators that will attempt to sexually abuse, injure, or molest children within the enforcement area. The WMCCTF is the only local level multi-jurisdictional Cyber Crimes Task Force in northwest Missouri that is tasked with proactively investigating child enticement and child pornography on the Internet. The WMCCTF has focused its efforts on the western side of Missouri but coordinates its efforts with all local and federal law enforcement agencies and other Cyber Crimes Task Forces.
Boone County SheriffÕs Department (serving mid-Missouri) – Cyber Crimes Task Force
The Boone County Cyber Crimes Task Force is a joint cooperative effort formalizing relationships between and among the participating agencies in order to foster an efficient and cohesive unit capable of addressing the problem of crimes committed through the use of computers and the Internet within the Mid-Missouri area. In addition, the Task Force provides programs to schools, civic organizations, businesses, churches, and other events in our service area regarding Internet crimes against children, ID theft,
