{{statusText}}
{{statusText}}
jq79809

Name few federal agencies who investigate white collar crimes?

Note: {{noteText}}
{{noteText}}
 
 
  •  
  •  
  •  
Answered by Harvey Specter
0 Upvotes

The federal agencies who investigate white collar crimes are as follows:
(a) FBI investigate bank and mortgage fraud and other general frauds,
(b)IRS investigate tax matters & money laundering offenses but if there is fraud investigation FBI may
get involve,
(c) Department of defense is involve in defense procurement fraud cases,
(d) U.S. Postal inspectors investigate fraud involving mails,
(e) Immigration and Customs Enforcement agency investigate cases involving imported counterfeit
goods. 
jca68376
Note: {{noteText}}
{{noteText}}
Written 3 years ago
 
 
  •  
  •  
  •  
Scroll Down