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Effects of September 11th on business credit fraud. (The Scoop).(Brief Article)
All Americans are very aware that many things have changed since the terrorist attacks on September 11th. For example, many companies rely on law enforcement to indict and convict perpetrators of "white-collar crime". Law enforcement has ceased activities to go after these types of criminals almost entirely. When a major manufacturer or distributor is defrauded, these cases traditionally are not referred to local law enforcement due to the nature of the transactions. Local law enforcement needs to have both victim and perpetrator of the crime inside their jurisdiction. However, manufacturers and distributors deal in interstate commerce; their customers are nationwide as well as abroad. This leaves any law enforcement action up to the Federal Bureau of Investigation (FBI). The FBI's activities ...
- FBI pairs with community: citizens urged to take active roles in helping vital...
- Magazine article from: The Forensic Examiner Ennis, Amber September 22, 2008 700+ words
...government, senior citizens, and other community leaders about law enforcement, with particular emphasis on the mission, resources...it aims to keep alumni informed of current issues in the law enforcement arena. Each year, the FBINCAA holds a national meeting...
- Preparing law enforcement leaders: the FBI Academy's Leadership Fellows...
- Magazine article from: The FBI Law Enforcement Bulletin Salley, Scott L. July 1, 2005 700+ words
How do law enforcement agencies prepare their command...the domestic and international law enforcement communities. Fellows spend 6 months...wide selection of training with law enforcement members from around the world provide...
- Federal bulletin stirs ambiguous fears over school bus security.(Federal Bureau...
- Magazine article from: District Administration Miners, Zach June 1, 2007 700+ words
...of Homeland Security cautions local law enforcement that foreigners with ties to extremist...Homeland Security advisory to local law enforcement. "While no one wishes to be alarmist...between," he says. The FBI has urged law enforcement agencies around the country to watch...
- FBI representatives to meet with NLC Board of Directors.(Federal Bureau of...
- Newspaper article from: Nation's Cities Weekly Becker, Christine July 15, 2002 700+ words
Representatives of the Federal Bureau of Investigation (FBI...changing local-federal law enforcement partnership. The Board...the FBI's new Office of Law Enforcement Coordination, and Special...around public safety and law enforcement issues in light of the new...
- The loss of talent: why local and state law enforcement officers resign to...
- Magazine article from: Public Personnel Management Bowman, Mark D. Carlson, Peter M. Colvin, Robert E. Green, Gary S. June 22, 2006 700+ words
...the motivation for state and local law enforcement officers to leave their previous law enforcement positions to become FBI special agents...the special agent trainees' previous law enforcement positions. They anticipated improvements...
- LAW ENFORCEMENT, RETAILERS TEAM UP TO FIGHT CRIME RINGS.(National Retail...
- Newspaper article from: Cardline April 6, 2007 700+ words
...in collaboration with the Federal Bureau of Investigation, this...burglars and fraudsters-the Law Enforcement Retail Partnership Network...information with each other and law enforcement agencies about organized...Under the current system, law enforcement in different ...
- Former Federal Bureau of Investigations Director Louis Freeh Joins the Viisage...
- Press release article from: Business Wire July 24, 2006 700+ words
...Director of the Federal Bureau of Investigations...in federal law enforcement to his position...leadership in law enforcement, and the important...Director of the Federal Bureau of Investigation...cooperative law enforcement action at all...
- On a single day during the summer, the FBI and law enforcement from 10 other...
- Magazine article from: Security Management September 1, 2005 700+ words
On a single day during the summer, the FBI and law enforcement from 10 other countries conducted more than 90 searches around the world to crack down on Illegal trade and distribution in software...
