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Study Decks > Financial Crimes Study Material > Flashcards

Financial Crimes Study Material Flashcards

1
Q

Financial Crimes Bureau as defined in policy

A

FCB is responsible for investigating cases that are, or may be felonies, such as crimes involving fraud, forgery, auto theft and illegally trafficking in firearms. The ureau also inspects pawn shops, recovers stolen property, and prepares cases for prosecution.

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2
Q

Which Sections Comprise FCB

A

AUTO/CONST THEFT SECTION
FINANCIAL CRIMES SECTION
FIREARMS SECTION

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3
Q

What Details Comprise the Auto Theft/Construction Section?

A 
AUTO/CONST THEFT
Auto Theft Detail
Construction Theft Detail
Auto Theft Task Force (VIPER)
Pawn Detail
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4
Q

What Details Comprise the Financial Crimes Section?

A 
FINANCIAL CRIMES
Forgery Detail
Fraud Detail
ID Theft Detail
Electronic Crimes Unit
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5
Q

What Details Comprise the Firearms Section?

A

FIREARMS SECTION
FA Investigations Detail
Gun Registration Detail
Concealed Weapons Detail

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