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The FBI’s corporate fraud investigations primarily focus on the following activities: Falsification of financial information Obstruction of justice designed to conceal any of the above-noted types of criminal conduct, particularly when the obstruction impedes the inquiries of the U. Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), other regulatory agencies, and/or law enforcement agencies.

The FBI has formed partnerships with numerous agencies to capitalize on their experience in specific areas such as securities, taxes, pensions, energy, and commodities. The FBI is the primary investigative agency involved in the fight against health care fraud, with jurisdiction over both federal and private insurance programs. Money laundering is the process by which criminals conceal or disguise their proceeds and make them appear to have come from legitimate sources.

The FBI regularly coordinates with: The continuing integration of global capital markets has created unprecedented opportunities for U. businesses to access capital and investors to diversify their portfolios. This growth has led to a corresponding rise in the amount of fraud and misconduct seen in these markets.

Today’s fraud schemes are more sophisticated than ever, and the FBI is dedicated to using its skills to track down the culprits and stop scams before they start.

The FBI’s white-collar crime work integrates the analysis of intelligence with its investigations of criminal activities such as public corruption, money laundering, corporate fraud, securities and commodities fraud, mortgage fraud, financial institution fraud, bank fraud and embezzlement, fraud against the government, election law violations, mass marketing fraud, and health care fraud.

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Reportedly coined in 1939, the term white-collar crime is now synonymous with the full range of frauds committed by business and government professionals.

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Layering separates the criminal’s proceeds from their original source and creates a complex audit trail through a series of financial transactions.