Bureau of Financial Investigations

The agency has original jurisdiction in areas such as drug and arson investigations, election law violations, human trafficking, weapons of mass destruction, gambling, alcohol violations, child sexual abuse in day care centers, computer crimes against children, crimes involving state property and overseeing boxing regulations.

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Bureau of Investigation The Division of Law Enforcement’s Bureau of Investigation (BI) is comprised of Special Agents that perform a myriad of duties. Agents are experts in conducting complex criminal investigations ranging from identity theft to trans-national criminal enterprises. Agents are assigned to regional offices and task force offices throughout the state.

The New York City Department of Investigation (DOI) is the City’s Inspector General, with independent oversight of City government. Our investigations may involve any agency, officer, elected official or employee of the City, as well as those who do business with or receive benefits from the City.

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The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence.

Federal Investigations Notices. The national background investigations bureau (nbib) issues Federal Investigations Notices (FIN) to inform its customer agencies of changes in the investigation process, to clarify policy, or to announce upcoming events. The notices are usually sent to the agencies’ human resources and personnel security offices.

(CNN) – The Justice Department’s inspector general is opening an investigation into the circumstances surrounding. attorney general william barr announced on Saturday. The Federal Bureau of Prisons.

The Economic Crimes Bureau conducts criminal investigations into crimes that inflict a serious financial hardship on the community. The Bureau also conducts investigations into identified organized criminal groups and enterprises, which by their nature; require investigative resources and capabilities that exceed those of other departmental.

Overstock.com’s stock surged 5% on Thursday after Chief Executive Officer Patrick Byrne resigned following his claim of being involved in a Federal Bureau of Investigation probe. according to S3.