Civil Fraud

Attorneys

Private investigators

Specialized investigators

• Certified Fraud Examiners
• CPAs
• Economists
• Doctors

Internal company investigators

Sometimes, government may investigate and prosecute civil fraud

Criminal 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
  
• FBI
• GAO
• IRS
• SEC
• Secret Service
• U S Customs
• U S Postal Inspectors