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Financial Crime Investigations

Financial Crime Investigations

Financial Investigations Guide, DOJ (PDF)
Fact Sheet: Financial Investigations Program, BJA (PDF)

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The Police Foundation is an independent non-profit, non-partisan institution based in Washington, D.C. that has been advancing policing through innovation and science for nearly half a century, and works to translate those findings to practice through technical assistance, training, and dissemination.

To request technical assistance, training, or other resources through this initiative, agency POCs should email us or call 202-833-1460.

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This website is funded through a grant from the Bureau of Justice Assistance, Office of Justice Programs, U.S. Department of Justice. Neither the U.S. Department of Justice nor any of its components operate, control, are responsible for, or necessarily endorse, this Web site (including, without limitation, its content, technical infrastructure, and policies, and any services or tools provided). This project was supported by Grant No. 2016-MU-BX-K005 awarded by the Bureau of Justice Assistance.

The Bureau of Justice Assistance is a component of the Department of Justice's Office of Justice Programs, which also includes the Bureau of Justice Statistics, the National Institute of Justice, the Office of Juvenile Justice and Delinquency Prevention, the Office for Victims of Crime, and the SMART Office. Points of view or opinions in this document are those of the author and do not necessarily represent the official position or policies of the U.S. Department of Justice.

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