Georgia’s Financial Intelligence Units: The Key to Fighting Financial Crime

Georgia has established a network of Financial Intelligence Units (FIUs) across the state to combat financial crime and protect its economy. These units are equipped with advanced tools and expertise to detect and prevent illegal activities.

Leading the Fight Against Financial Crime

The FIU is led by Special Agent in Charge Brian Whidby and Manager Wendi Raley, who are responsible for collecting, analyzing, and disseminating financial intelligence to law enforcement agencies, regulatory bodies, and other stakeholders. The unit’s team of experts includes seasoned investigators such as:

Cynthia Adkins
Eve Rodgers
Mitchell Posey
Terry Howard
Jeff Roesler
Ryan Carmichael

FIU Locations and Operations

The FIUs operate from various locations across the state, including regional offices in:

Atlanta
Savannah
Macon
Columbus

These offices are equipped with advanced technology and staffed by trained professionals who work closely with local law enforcement agencies to identify and investigate financial crimes.

Training and Support

In addition to their investigative duties, the FIUs also provide training and support to law enforcement agencies and other stakeholders on matters related to financial crime. The unit’s expertise includes:

Anti-money laundering (AML)
Terrorist financing
Other financial crimes

Public Reporting of Suspicious Activity

The public can play a crucial role in helping the FIU combat financial crime by reporting suspicious activity through the GBI Tip Line. Tips can be submitted anonymously, and all information is treated with confidentiality.

Learn More

For more information on Georgia’s Financial Intelligence Units, visit their website at [website URL].