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financial Crimes
Financial Crimes Division's mission is to aggressively investigate and prosecute forgery and fraud related white-collar crimes, with the cooperation and assistance of prosecuting entities and in conjunction with the private sector. We strive to take a strong leadership role in the investigation of white-collar crime through increased prevention, training, and liaison with the private sector and organized community groups.
The Financial Crimes Unit consists of officers who are highly trained in the investigation of financial crimes. These crimes include embezzlement, bank fraud, scams, credit card fraud, computer fraud, financial exploitation of the elderly/disabled, and other white collar crimes.
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Current Programs
The CRPD Financial Crimes Unit has been a pioneer in the development of programs to combat fraud in the Cedar Rapids area.
The Financial Crimes Unit is currently working on an Statewide E-mail Fraud Alert System which will allow communications between law enforcement agencies and financial institutions. This system allows a large mailing of information to include pictures and biographical data of suspects to a large group within a matter of minutes.
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CONTACT INFORMATION
For more information about the Financial Crimes Unit, please contact:
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