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Financial investigation
and asset recovery
for investors....

Intel-Suisse
Switzerland, UK, USA
E-mail:
info@intel-suisse.com


 

 
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INTERPOL
INTERNATIONAL FINANCIAL CRIME

The International Criminal Police Organization, more commonly known as Interpol, is the international organization that facilitates international police cooperation. Interpol covers 4 main initiatives :

  • Payment Cards
  • Money Laundering
  • Counterfeit Currency and security Documents
  • Fraud (eg lottery fraud and so-called "Nigerian letters")

Web-site > www.interpol.int

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FEDERAL BUREAU OF INVESTIGATION
WHITE-COLLAR CRIME

The Federal Bureau of Investigation is the domestic intelligence and security service of the United States, and its principal federal law enforcement agency.As part of the US Department of Justice, FBI White-Collar Crime investigates frauds committed by business and government professionals - it covers 9 main initiatives :

  • Asset Forfeiture / Money Laundering
  • Bankruptcy Fraud
  • Corporate Fraud
  • Health care Fraud
  • Hedge Fund Fraud
  • Insurance Fraud
  • Mass Marketing Fraud
  • Securities & Commodities Fraud

Web-site > www.fbi.gov

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US SECURITIES & EXCHANGE COMMISSION
SECURITIES FRAUD

The US SEC is a law enforcement agency. The Division of Enforcement assists the SEC in executing its law enforcement function by recommending the commencement of investigations of securities law violations, by recommending that the Commission bring civil actions in federal court or before an administrative law judge, and by prosecuting these cases on behalf of the SEC.

Web-site > sec.gov

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OFFSHORE ALERT
THE UNOFFICIAL FINANCIAL REGULATOR

OffshoreAlert specializes in reporting about Offshore Financial Centers, with an emphasis on fraud investigations, and also holds an annual conference about OFCs, focusing on products and services, tax and political issues, compliance, money laundering, fraud, asset recovery and investigations.

Web-site > www.offshorealert.com

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UK'S ACTION FRAUD
NATIONAL FRAUD & CYBER CRIME REPORTING CENTRE

Action Fraud is the UKs national reporting centre for fraud and cybercrime where you should report fraud if you have been scammed, defrauded or experienced cyber crime in England, Wales and Northern Ireland.

Web-site > www.actionfraud.polic.uk

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UK'S FINANCIAL CONDUCT AUTHORITY
REGULATING BANKS/BUILDING SOCS., INSURERS, INVESTMENT FIRMS. IFA's & INDIVIDUALS

The Financial Conduct Authority is the conduct regulator for 58,000 financial services firms and financial markets in the UK and the prudential regulator for over 18,000 of those firms.

Web-site > www.fca.org.uk/

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