WebThis unit is responsible for investigations involving identity theft to include crimes related to forged documents involving personal, commercial, and governmental entities. This unit also investigates credit card abuse, counterfeit currency, fraudulent identifications, and financial exploitation of the elderly. Web2005 - 201611 years. Overland Park, KS. (2008 - 2009 & 2012 - 2016): Investigated criminal, civil, and administrative allegations of internal and external misconduct involving schemes to defraud ...
CRIMINAL INVESTIGATIONS Forsyth County Sheriff Office, GA
WebIf you have been a victim of Identity Theft or Fraud, the Colorado Bureau of Investigation (CBI) is available to help. For immediate assistance, call our Hotline. The hotline phones … WebThe Juvenile Crimes Unit also investigates missing persons cases under the age of 18. Fraud Unit The Fraud Unit answers to a Sergeant and investigates financial crimes and … chifley building anu
Jacksonville Sheriff
WebThe Meth Investigation Team has statewide responsibility for identifying and investigating those individuals involved in the use, possession, and manufacturing of methamphetamine. Team members are trained to safely dismantle clandestine drug labs and provide meth awareness training to public safety personnel around the state. WebReport Fraud Office of the Inspector General Report Fraud Do you suspect someone of committing fraud, waste, or abuse against Social Security? Did you receive a suspicious call, letter, text, or email about an alleged problem with your Social Security number, account, or payments? Report Scams WebThe Financial Investigations Unit investigates a number of offenses, including: ... Identity Theft Prevention Tips; Contact. Dallas Police Department Financial Investigations 1400 … gotham screenplay