Financial Crimes detectives investigate forgeries, frauds, embezzlements, and identity thefts. These detectives work closely with banks and other financial institutions to detect, investigate, solve and prevent crimes touching the financial health of members of our community. The dollar amount of these crimes can range from a few thousand dollars to several hundred thousand dollars in losses. Unraveling these crimes, which can be some of the most complex and time consuming investigations conducted, requires perseverance and determination by the detectives assigned.
Fraud / Identity Theft Tips