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The National White Collar Crime Center, also known as NW3C, is a congressionally funded non-profit corporation which trains state and local law enforcement agencies to combat emerging economic and cybercrime problems. The NW3C provides the general public with information and research on preventing economic and cybercrime.
The National White Collar Crime Center provides training, investigative support, and research to organizations involved in preventing, investigating and prosecuting economic and high-tech crime.
In 2003, The National White Collar Crime Center associated with Janet Schwartz and her organization Forensic Fraud Research, incorporated to carry out investigations and conduct semi-structured interviews with various individuals, including victims, whistleblowers and alleged offenders. [1]
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The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes.
The term "white-collar crime" refers to financially motivated, nonviolent or non-directly violent crime committed by individuals, businesses and government professionals. It was first defined by the sociologist Edwin Sutherland in 1939 as "a crime committed by a person of respectability and high social status in the course of their occupation". Typical white-collar crimes could include wage theft, fraud, bribery, Ponzi schemes, insider trading, labor racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery. White-collar crime overlaps with corporate crime.
The National Institute of Justice (NIJ) is the research, development and evaluation agency of the United States Department of Justice.
Cybercrime is a type of crime involving a computer or a computer network. The computer may have been used in committing the crime, or it may be the target. Cybercrime may harm someone's security or finances.
Europol, officially the European Union Agency for Law Enforcement Cooperation, is the law enforcement agency of the European Union (EU). Established in 1998, it is based in The Hague, Netherlands, and serves as the central hub for coordinating criminal intelligence and supporting the EU's member states in their efforts to combat various forms of serious and organized crime, as well as terrorism.
Law enforcement in India is imperative to keeping justice and order in the nation. Indian law is enforced by a number of agencies. Unlike many federal nations, the constitution of India delegates the maintenance of law and order primarily to the states and territories.
The Australian Criminal Intelligence Commission (ACIC) is a law enforcement agency established by the Australian federal government on 1 July 2016, following the merger of the Australian Crime Commission (ACC) and CrimTrac. It has specialist investigative capabilities and delivers and maintains national information sharing systems. ACIC is part of the National Intelligence Community.
The National Police Agency, Ministry of the Interior is an agency under the Ministry of the Interior of the Republic of China (Taiwan) which oversees all police forces on a national level. The National Police Agency is headquartered in Taipei City.
The Departament of Federal Police is a federal law enforcement agency of Brazil and one of the three national police forces. The other two are the Federal Highway Police, and the National Force. From 1944 to 1967 it was called the Federal Public Safety Department.
The Federal Criminal Police Office of Germany is the federal investigative police agency of Germany, directly subordinated to the Federal Ministry of the Interior. It is headquartered in Wiesbaden, Hesse, and maintains major branch offices in Berlin and Meckenheim near Bonn. It has been headed by Holger Münch since December 2014.
Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. In order to achieve their goals, these criminal groups use systematic violence and corruption. Common transnational organized crimes include conveying drugs, conveying arms, trafficking for sex, toxic waste disposal, materials theft and poaching.
The Idaho State Police (ISP) is the statewide law enforcement agency for the State of Idaho. It began as the Bureau of Constabulary, created on May 18, 1919, under the new Department of Law Enforcement, to detect and investigate crime, "order abatement of public nuisances and to enforce such orders by appropriate court action, to suppress riots, prevent wrongs to children and animals that are inhibited by law." The state constabulary was also charged with the organization of various state, county and municipal peace officers. The bureau was dissolved by the state legislature in 1923.
The Directorate of Criminal Investigations(DCI), previously referred to as Criminal Investigation Department(CID) is a department of the National Police Service mainly responsible for investigation. The current Director is Mr. Mohamed Ibrahim Amin The Director reports to the Inspector General of Police. Due to the sensitivity of the position, the Director of the DCI is appointed by the President of Kenya. The DCI headquarters are located on Kiambu Road, Nairobi. The Directorate of Criminal Investigations derives her mandate from Article 247 of the Constitution of Kenya and through the National Police Service Act 2011 which establishes the Directorate as an organ of the National Police Service (NPS)
Computer Online Forensic Evidence Extractor (COFEE) is a tool kit, developed by Microsoft, to help computer forensic investigators extract evidence from a Windows computer. Installed on a USB flash drive or other external disk drive, it acts as an automated forensic tool during a live analysis. Microsoft provides COFEE devices and online technical support free to law enforcement agencies.
The Criminal, Cyber, Response, and Services Branch (CCRSB) is a service within the Federal Bureau of Investigation (FBI). The CCRSB is responsible for investigating financial crime, white-collar crime, violent crime, organized crime, public corruption, violations of individual civil rights, and drug-related crime. In addition, the Branch also oversees all computer-based crime related to counterterrorism, counterintelligence, and criminal threats against the United States.
The Garda National Economic Crime Bureau – informally known as the Fraud Squad – is a specialised division of Ireland's national police force, the Garda Síochána, that investigates economic crimes. The Bureau operates as part of the Garda Special Crime Operations branch and works alongside other sections of the force, as well as the external Office of the Director of Corporate Enforcement (ODCE), an agency tasked with investigating white-collar crime. The Economic Crime Bureau is responsible for the investigation of serious financial fraud and corruption. It was established in April 1996 and is based at Harcourt Square, Dublin 2. The GNECB is headed by an officer of Detective Chief Superintendent rank, who reports to the Assistant Commissioner of Special Crime Operations.
The University College Dublin Centre for Cybersecurity & Cybercrime Investigation is a centre for research and education in cybersecurity, cybercrime and digital forensic science in Dublin, Ireland.
The Strengthening State and Local Cyber Crime Fighting Act of 2017 is a bill introduced in the United States House of Representatives by U.S. Representative John Ratcliffe (R-Texas). The bill would amend the Homeland Security Act of 2002 to authorize the National Computer Forensics Institute, with the intent of providing local and state officials with resources to better handle cybercrime threats. Ratcliffe serves as the current chairman of the House Homeland Security Subcommittee on Cybersecurity and Infrastructure Protection.
Janet Mielke Schwartz is an American academic and behavioral scientist who is a fellow of American Psychological Association. She is known for her criminal investigations with government agencies, including the FBI, the National Science Foundation, and the Defense Intelligence Agency. Her work has focused on creating profiles of criminals and developing strategies to combat organized crime.
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