Financial Crime Investigation Process in Georgia Revealed: Forensic Auditors Unravel Complex Cases

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The Financial Investigations Unit (FIU) in Georgia has established itself as a leading force in combating financial crimes. Comprising certified fraud examiners, FIU provides financial analysis services to all law enforcement agencies in the state.

Expertise and Skills

Equipped with accounting, auditing, computer, and investigative skills, FIU’s forensic auditors use their expertise to scrutinize financial evidence in criminal investigations. Their expertise is sought in a range of complex cases, including:

Theft
Embezzlement
Mortgage fraud
Insurance fraud
Drug investigations
Death and arson cases where a financial motive is suspected

Multifaceted Services

FIU’s services are multifaceted, ranging from:

Consulting on financial cases to determine investigative steps
Conducting detailed forensic audits on the financial records of individuals and businesses
Identifying pertinent financial records for seizure during search warrants
Performing public records searches and title examinations to identify assets belonging to investigation targets
Compiling comprehensive Financial Analysis Reports, including:
- Spreadsheets
- Time lines
- Charts
- Testifying in court

Strategic Partnership with FinCEN

FIU serves as the state’s coordinator for the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN), ensuring that Georgia law enforcement agencies have access to Bank Secrecy Act data stored by the U.S. Department of Treasury as required by law. This strategic partnership enables authorities to stay ahead of financial criminals and bring them to justice.

Conclusion

With its specialized expertise and cutting-edge technology, FIU is at the forefront of Georgia’s fight against financial crime, providing a critical support system for law enforcement agencies across the state.