about
Line
The many facets of crime . . .
Line
the financial crimes section

video
Link to video text
Link to Financial Crimes Home page
Link FBI Home page
Link to Help page

Line used as spacer

This site explains the FBI's role in the investigation of white collar crime.  It describes and defines the investigative priority areas of Health Care Fraud, Public Corruption, Government Fraud, Environmental Fraud, and Telemarketing Fraud, just to name a few.  Case examples and statistical information are included to inform and illustrate each Unit's mission.

The FBI categorizes white collar crime as those illegal acts which are characterized by deceit, concealment, or violation of trust and which are not dependent upon the application or threat of physical force or violence.  These acts are committed by individuals and organizations to obtain money, property, or services; to avoid the payment or loss of money or services; or to secure personal or business advantage.

FBI jurisdiction in white collar crime matters is derived by law, based upon actions of the Congress of the United States to promote legislation making certain activity a violation of the laws of the United States.   Over the years, the FBI's white collar crime program has developed through an evolutionary process and has, based upon changing crime trends, technology, and law, adapted in order to meet contemporary crime problems. 

We continuously seek and implement new methods of investigation to efficiently combat crime based upon the opportunity caused by rapid changes in technology.  White collar crime is responsible for the loss of billions of dollars annually to government, businesses, and citizens nationwide.  

The continued support of Congress and the cooperation of the American public will ensure the FBI continues to address this crime problem in a timely and effective manner.


Link to Site Map