Investigative Discipline

Financial Crimes & Fraud

Following the money

Investigation resources for financial crimes including fraud, embezzlement, money laundering, and elder financial exploitation. Covers subpoena strategy, financial record analysis, and coordination with FinCEN and the IRS-CI.

Available

In Development

Planned

1 resource available now

Educational Resource: These materials are provided for educational purposes and professional development. They do not constitute legal advice, agency policy, or a substitute for consultation with legal counsel, a prosecutor, or your agency's training authority. Laws, court decisions, and agency policies vary by jurisdiction and change over time. Verify legal authority applicable to your jurisdiction before taking official action.

Foundational Resources

Financial Crimes Investigation Foundational Guide
In Development
Money Laundering Investigation Guide
Planned
Supervisor Checklist — Financial Crimes Unit
Planned

Practical Tools

Financial Record Subpoena Strategy Guide
In Development
Elder Financial Exploitation Checklist
In Development
Cryptocurrency Tracing Fundamentals Reference
In Development
SAR Review & FinCEN Coordination Guide
Planned

Legal Considerations

Case Law Center
Available

Resources in this discipline are updated as new materials are developed and reviewed.

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