Who Investigates and Prosecutes Fraud?
- Certified Fraud Examiners
Internal company investigators
Sometimes, government may investigate and prosecute civil fraud
Divided by geographic area, may overlap
Divided by governmental level: federal, state, local, outside US
Divided by statute, may overlap, examples:
- Miami PD
- Metro-Dade PD
- Florida Attorney General
- Florida Banking Commission
- Florida Department of Revenue
- Florida Department of Labor
- Secret Service
- U S Customs
- U S Postal Inspectors
© Copyright 2000 Raymond S. Kulzick. All rights reserved. 000710.
This publication provides business, financial planning, and/or tax information to our clients. All material is for general information only and should not be acted upon without seeking appropriate professional assistance.