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Georgia’s Financial Intelligence Units: A Force to Be Reckoned With
Georgia’s financial intelligence units play a crucial role in combating crime and ensuring public safety across the state. From tracking down illegal assets to investigating cyber crimes, these units are making a significant impact.
High Technology Unit
The High Technology Unit is one of the most prominent financial intelligence units in Georgia, providing auditors and agents to assist in the tracking and seizure of illegally gained assets. The unit also:
- Analyzes financial records pertaining to criminal activity
- Monitors cash transaction reports
- Provides forensic auditor support to GBI offices conducting financial investigations
Internet Crimes Against Children (ICAC) Task Force
The ICAC Task Force was established in 2003 to combat online child exploitation. The task force has been instrumental in identifying and arresting perpetrators of these heinous crimes, and has received national recognition for its efforts.
Crime Scene Specialist Section
The GBI’s Crime Scene Specialist Section is a critical component of the state’s financial intelligence units. Equipped with the latest technology, these specialists are trained to:
- Identify physical evidence at crime scenes
- Collect and analyze physical evidence
Other Notable Units
Other notable units within the GBI include:
- Anti-Terrorist Team: focuses on subversive organizations operating in Georgia
- State Health Care Fraud Control Unit: investigates healthcare providers defrauding the state Medicaid system
- Bomb Disposal Unit: provides critical support to public safety agencies across the state, with 25 certified bomb technicians and eight response trucks equipped with state-of-the-art equipment
Training Unit and Intelligence Unit
The GBI’s Training Unit conducts basic and advanced courses for all GBI personnel. The Intelligence Unit provides analytical assistance in major investigations and alerts GBI personnel about new crime trends.
Polygraph Unit
The Polygraph Unit administers polygraph examinations upon request.
Statewide Communications Center
The statewide Communications Center responds to:
- Over 200 telephone calls per day
- 125 radio messages per day
- 700 teletype messages per day
Conclusion
Overall, Georgia’s financial intelligence units are playing a vital role in keeping the state safe from crime. With their expertise and technology, they are making a significant impact on public safety and ensuring that justice is served.