Coins

FINANCIAL CRIMES

We’ll get to the bottom of it.

Complex financial crimes can be simply defined as theft. However, these crimes come in many flavors and varieties, including:

  • Embezzlement

  • Identity Theft

  • Theft of intellectual property

  • Corporate fraud

  • Financial institution fraud

  • Individual frauds and swindles

  • Insurance fraud

  • Loan fraud


Successful investigation of these types of crimes requires a certain set of skills, and the right kind of tools. FBIS agents have the skills, the tools, and decades of investigative experience with a proven record of success in these areas.


Our agents have received national awards and recognition for successful investigation and dismantlement of various criminal organizations, and we stand ready to help you.