The United States Federal Bureau of Investigation, or FBI, and the United States Secret Service both investigate bank and lending fraud, notes the United States Department of Justice. Those who suspect they are victims of bank fraud can find the local phone numbers for these two organizations on the
The requirements for becoming a private investigator vary from state to state. Over 42 states require a private investigator's license, and some cities require separate licensing as well. Applicants must frequently submit their fingerprints and pass a background check, although some are hired by an
Private investigators typically need at least a high school diploma, several years of law enforcement work experience and a state license. Many private investigators have two-year or four-year degrees in criminal justice or political science prior to gaining professional work experience in law enfor
Credit card companies investigate fraud by verifying all information associated with the account, speaking to the business entity where the money was spent and working with law enforcement to find the credit card thief. This process can take a long period of time and may be drawn out for several mon
The Fraud Detection and National Security Directorate investigates immigration fraud by coordinating information with other law enforcement agencies, searching databases and conducting on-site investigations, reports U.S. Citizenship and Immigration Services. The Document and Benefit Fraud Task Forc
Major Medicaid fraud investigations resulted in the February 2014 arrests of more than 20 people for Washington, D.C. Medicaid program fraud, and in November 2015, Millennium Health and the federal government reached a $256 million settlement, according to the FBI and the Florida Office of the Attor
The fraud division of the Federal Bureau of Investigations investigates common fraud, investment-related scams, Internet scams and scams that target senior citizens, explains the FBI. The specific types of fraud that the division investigates include health care fraud, identity theft, Nigerian lette
The Stop Fraud website maintained by the Federal Fraud Enforcement Task Force is designed to make it easy to report a variety of different types of fraud. Most states also maintain fraud hotlines that allow users to easily and anonymously report fraud over the phone or online.
Two of the most common types of Internet fraud include scam artists asking for money or personal details and sellers on Internet sites who fail to deliver products as promised. Perpetrators of Internet fraud often use email to attempt to trick or coerce victims into cooperating with them.
Management fraud may involve falsifying financial information, such as transactions, trades and accounting entries in order to benefit the perpetrator of the crime. Insider trading, bribes, back dating of stock options and misuse of company property for personal gain are also fraudulent.