Title: Financial Fraud Probe Unfolds in Georgia: GBI’s Financial Investigations Unit on a Mission

Introduction

The Georgia Bureau of Investigation (GBI) in Decatur, GA, is currently conducting an intensive financial fraud investigation led by the Financial Investigations Unit (FIU). This specialized unit, under the leadership of Special Agent in Charge Brian Whidby and Manager Wendi Raley, is no stranger to the financial crime landscape.

GBI’s Financial Investigations Unit: background and mission

The FIU is based in Decatur and has a wealth of experience and expertise in investigating various financial fraud cases. The team’s mission is to:

trace funds
interview suspects
conduct thorough research

The ultimate goal is to bring those who engage in financial deceit to justice.

Types of Financial Fraud

Wendi Raley, Manager of the FIU, explained in an exclusive interview with Decatur’s local newspaper that financial fraud can take many forms:

Identity theft
Mortgage fraud
Ponzi schemes
Tax scams
Corporate embezzlement

Current Investigation and Public Involvement

Although the unit cannot discuss specifics about the ongoing case, they encourage anyone with relevant information to come forward. Public support is crucial in bringing offenders to justice.

“Our ultimate goal is to ensure justice and protect the public from such criminal activities,” emphasized Raley.

Contact Information

If you have any information regarding financial fraud, you are encouraged to contact the GBI’s Financial Investigations Unit at 404-270-8433. The unit is open to calls 24 hours a day, 7 days a week. Your confidentiality will be maintained.

Conclusion

The GBI’s commitment to the fight against financial fraud underscores the importance of the FIU in the law enforcement landscape. Through their dedication and expertise, Whidby, Raley, and the Financial Investigations Unit aim to safeguard the public from financial harm and ensure justice for all involved.