CINXE.COM
Financial Investigations
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data-drupal-messages-fallback class="hidden"></div> <div id="block-af1-informationonthe2024campaign" class="page-node-4981 block block-block-content block-block-contentce841c86-db53-4219-98fb-2da37e4dfe7a"> <div class="page-node-4981 clearfix text-formatted field field--name-body field--type-text-with-summary field--label-hidden field__item"><style type="text/css">.alert-div { padding-top: 5px; padding-bottom: 10px; } </style><div class="alert-div"><div class="page-wrap"><div class="usa-alert usa-alert--warning usa-alert--slim"><div class="usa-alert__body"><p class="usa-alert__text">Information on the 2024 Campaign is available now. <a href="/protection/leaders/campaign-2024" title="Campaign 2024 - Candidate Protection">Click here to find out more.</a></p></div></div></div></div></div> </div> </div> </div> <div class="grid-row grid-gap"> <div class="usa-layout-docs__main desktop:grid-col-fill"> <div class="page-node-7756"> <div id="block-af1-pagetitle" class="page-wrap page-title page-node-7756 block block-core block-page-title-block"> <h1 class="uswds-page-title page-title"></h1> </div> <div id="block-af1-content" class="page-node-7756 block block-system block-system-main-block"> <article class="page-node-7756"> <div> <div class="page-node-7756 layout layout--onecol"> <div class="layout__region layout__region--content"> <div class="page-node-7756 block block-layout-builder block-field-blocknodebasic-pagebody"> <div class="page-node-7756 clearfix text-formatted field field--name-body field--type-text-with-summary field--label-hidden field__item"><section class="usa-section text-center grid-container"><div class="page-wrap"><h1 class="font-heading-xl">Financial Investigations</h1><div class="text-center usss-hr"><img src="/profiles/usssd8_gov/themes/custom/af1/img/usss-hr-star-lg-y.png" alt width="397" height="24" aria-hidden="true" loading="lazy"></div><p class="usa-intro missionstatement">In addition to our original mandate of combating the counterfeiting of U.S. currency, the passage of federal laws in the 1980s gave the Secret Service primary authority for the investigation of access device fraud, including credit and debit card fraud, and authority for identity theft. In the 1990s, our mission expanded to include financial institution fraud. </p></div></section><section><p> </p></section><section class="usa-section grid-container protection"><div class="page-wrap"><div class="grid-row grid-gap ss-text-left"><div class="tablet:grid-col-6"><h2 class="font-heading-xl text-center">Global Investigative Operations Center </h2><img class="usss-hr-center" src="/profiles/usssd8_gov/themes/custom/af1/img/usss-hr-star-y.png" alt="USSS Stars" width="325" height="22" loading="lazy"><p class="usss-text-left">An integrated mission center, monitoring, coordinating, and supporting strategic domestic and international investigations with potential impact on the integrity of the financial infrastructure. The Global Investigative Operations Center (GIOC) conducts analysis of non-traditional data sources and works with field offices to combat financial, often cyber-enabled, crimes.</p></div><div class="tablet:grid-col-6"><img src="/sites/default/files/2024-06/financial_gioc.png" alt="financial_gioc" width="500" height="371" loading="lazy"></div></div></div></section><section><p> </p></section><section class="usa-section grid-container investigations"><div class="page-wrap"><div class="grid-row grid-gap ss-text-right"><div class="tablet:grid-col-6"><img src="/sites/default/files/2024-06/financial_atm_pos_skimming.png" alt="financial_atm_pos_skimming" width="500" height="361" loading="lazy"></div><div class="tablet:grid-col-6"><h2 class="font-heading-xl text-center">ATM & POS Skimming </h2><img class="usss-hr-center" src="/profiles/usssd8_gov/themes/custom/af1/img/usss-hr-star-y.png" alt="USSS Stars" width="325" height="22" loading="lazy"><p class="usss-text-left">The Secret Service is the lead U.S. agency tasked with investigating access device fraud. Automated Teller Machine (ATM) and Point-of-Sale (POS) skimming crimes represent a significant threat to the U.S. financial system.</p><div class="button-container"><a class="usa-button" href="/investigations/skimming">Learn More</a></div></div></div></div></section><section><p> </p></section><section class="usa-section grid-container protection"><div class="page-wrap"><div class="grid-row grid-gap ss-text-left"><div class="tablet:grid-col-6"><h2 class="font-heading-xl text-center">Business Email Compromise</h2><img class="usss-hr-center" src="/profiles/usssd8_gov/themes/custom/af1/img/usss-hr-star-y.png" alt="USSS Stars" width="325" height="22" loading="lazy"><p class="usss-text-left">A significant portion of the agency’s financial investigations involve Business Email Compromise (BEC) crimes. BECs affect numerous organizations worldwide.</p><p class="usss-text-left"><a class="usa-button" href="/investigations/bec">Learn More</a></p></div><div class="tablet:grid-col-6"><img src="/sites/default/files/2024-06/business-email-compromise_0.jpg" alt="bec" width="500" height="333" loading="lazy"></div></div></div></section><section><p> </p></section><section class="usa-section grid-container protection page-wrap"><div class="page-wrap"><div class="grid-row grid-gap ss-text-left"><div class="tablet:grid-col-6"><img src="/sites/default/files/2024-06/moneymule_0.jpg" alt="moneymule" width="500" height="333" loading="lazy"></div><div class="tablet:grid-col-6"><h2 class="font-heading-xl text-center">Don’t Be a Mule </h2><img class="usss-hr-center" src="/profiles/usssd8_gov/themes/custom/af1/img/usss-hr-star-y.png" alt="USSS Stars" width="325" height="22" loading="lazy"><p class="usss-text-left">“Money Mules” are individuals who transfer illegally obtained money on behalf of others using bank accounts, wire transfers, money orders, or checks. </p><div class="button-container"><a class="usa-button" href="/investigations/mule">Learn More</a></div><p> </p><div class="tablet:grid-col-6"> </div></div></div></div></section><section class="usa-section grid-container three-cards-container news-three-cards"><div class="page-wrap"><div class="grid-row grid-gap"><h1>Resources</h1><div class="cards-3"><div class="cards-bottom card-1 tablet:grid-col"><h3>Report Financial Crimes to the Secret Service</h3><hr><p class="card-summary">Locate your local Secret Service field office to report a financial crime or scam.</p><div class="button-container"><a class="usa-button" href="/contact/field-offices">View</a></div></div><div class="cards-bottom card-2 tablet:grid-col"><h3>Credit Report Monitoring</h3><hr><p class="card-summary">Credit reports list your financial history. Learn how to get a copy of your report and ways you can mitigate fraud exposure.</p><div class="button-container"><a class="usa-button" href="https://www.usa.gov/credit">View</a></div></div><div class="cards-bottom card-3 tablet:grid-col"><h3>Internet Crime Complaint Center (IC3)</h3><hr><p class="card-summary">Submit an internet crime complaint to federal law enforcement.</p><div class="button-container"><a class="usa-button" href="https://www.ic3.gov/">View</a></div></div></div></div></div></section></div> </div> </div> </div> </div> </article> </div> </div> </div> </div> </div> <div class="grid-container usa-footer__return-to-top page-wrap"> <a href="#">Return to top of page</a> </div> </main> <footer class="usa-footer usa-footer--medium" role="contentinfo"> <div class="grid-container footer-top-subscribe page-wrap"> <div class="grid-row grid-gap"> <div class="footer-subscribe-wrap"> <div class="tablet:grid-col-10"> <h3 class="usa-footer-subscribe-text">Sign-up for Secret Service 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Plan is a strategic roadmap that outlines the direction of the agency for the next few years and provides a framework for action.">Strategic Plan</a> </li> <li class="menu-item--ce445b38-f9b3-4705-bf9c-ea32bc0b1af8 menu-name--main"> <a href="/about/history" class="menu-about" title="We are one of America’s oldest federal law enforcement agencies." data-drupal-link-system-path="node/31">History</a> <ul> <li class="menu-item--_9f70650-999c-482d-9ebc-ba53997420a7 menu-name--main"> <a href="/about/history/150-years" flyleft title="We were founded in 1865 to stamp out rampant counterfeiting in order to stabilize America's young financial system." data-drupal-link-system-path="node/2437">150+ Years of History</a> </li> <li class="menu-item--a8319574-462c-45b4-8100-b5317e79c49b menu-name--main"> <a href="/about/history/badges" title="In 1873, the Secret Service issued its first standard badges to its operatives." data-drupal-link-system-path="node/2440">The Evolution of Our Badges</a> </li> 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missions located around Washington, D.C." data-drupal-link-system-path="node/2324">Safeguarding Places</a> </li> <li class="menu-item--e122efc3-4b33-40fa-ae08-c38c6a8206ab menu-name--main"> <a href="/protection/events" title="We secure events of national security importance." data-drupal-link-system-path="node/2340">Securing Events</a> </li> <li class="menu-item--viewsnational-threat-assessment-centerpage-1 menu-name--main"> <a href="/protection/ntac" title="The U.S. Secret Service has a longstanding tradition of conducting threat assessments as part of its mandate to ensure the safet" data-drupal-link-system-path="protection/ntac">National Threat Assessment Center</a> </li> </ul> </li> <li class="menu-item--eb6619a6-55b6-4cd0-a632-b7cbc95e8742 menu-name--main menu-item--active-trail"> <a href="/Investigation">Investigations</a> <ul> <li class="menu-item--_1e94fa8-546a-4874-ab58-fac4a6948f05 menu-name--main"> <a href="/investigations/counterfeit" title="The threat of counterfeit U.S. currency to the financial system of the United States continues to evolve." data-drupal-link-system-path="node/62">Counterfeit Investigations</a> </li> <li class="menu-item--_ca4189a-ec63-40e5-a9d1-9414dd06a2a8 menu-name--main menu-item--active-trail"> <a href="/investigations/financial" data-drupal-link-system-path="node/7756" class="is-active" aria-current="page">Financial Investigations</a> </li> <li class="menu-item--_75d8f54-953a-4585-95f8-c0ee5be672af menu-name--main"> <a href="/investigations/cyber" title="Our primary investigative mission is to protect the financial infrastructure of the United States by investigating complex, often cyber-enabled financial crimes. " data-drupal-link-system-path="node/52">Cyber Investigations</a> </li> <li class="menu-item--_4a5bfef-a339-4559-b3c6-e538c81f80e7 menu-name--main"> <a href="/investigations/forensic" title="Our in-house forensics capabilities provide state-of-the-art forensic support to our overall integrated mission, as well as major criminal investigations conducted by federal, state and local law enforcement partners. " data-drupal-link-system-path="node/64">Forensic Expertise</a> </li> <li class="menu-item--_9f9527d-30bd-4c19-be2c-d6ae4bc0c8e9 menu-name--main"> <a href="/investigations/mostwanted" data-drupal-link-system-path="node/5094">Most Wanted Fugitives</a> </li> <li class="menu-item--_87b646f-824e-459a-87f6-9d5758342ff7 menu-name--main"> <a href="/investigations/seekinginformation" title="Seeking Information" data-drupal-link-system-path="node/7774">Seeking Information</a> </li> <li class="menu-item--_dae7af7-9f4b-4e77-89b7-8847985d60c3 menu-name--main"> <a href="/investigations/avoidscams" data-drupal-link-system-path="node/7768">Avoid Scams</a> </li> </ul> </li> <li class="menu-item--_94a6615-36e2-42b4-9b6e-ddabad843ffb menu-name--main"> <a href="/mission-support" title="The Secret Services offers a myriad of career opportunities, including keeping the agency running." data-drupal-link-system-path="node/4673">Mission Support</a> </li> <li class="menu-item--_45c755c-6159-482d-b657-61a3e1a1b37c menu-name--main"> <a href="/newsroom/releases" title="Follow Secret Service across our social media networks, and stay up on the latest news releases." data-drupal-link-system-path="newsroom/releases">Newsroom</a> <ul> <li class="menu-item--d16fa4c8-b1f9-48c6-ba26-51881d3b92ae menu-name--main"> <a href="/protection/leaders/campaign-2024" data-drupal-link-system-path="node/3343">Campaign 2024</a> </li> <li class="menu-item--viewsarticle-pagepage-2 menu-name--main"> <a href="/newsroom/behind-the-shades" title="View and search articles" data-drupal-link-system-path="newsroom/behind-the-shades">Behind the Shades</a> </li> <li class="menu-item--viewspress-releasespage-2 menu-name--main"> <a href="/newsroom/releases" title="View and search all press releases" data-drupal-link-system-path="newsroom/releases">Press Releases</a> </li> <li class="menu-item--b7d08eaf-ae68-4102-8acc-fde73e127ea9 menu-name--main"> <a href="/newsroom/speeches-testimony" data-drupal-link-system-path="node/4991">Speeches and Testimony</a> </li> <li class="menu-item--viewssocial-mediapage-1 menu-name--main"> <a href="/newsroom/social-media" title="Social Media" data-drupal-link-system-path="newsroom/social-media">Social Media</a> </li> <li class="menu-item--_d890c77-a410-412a-8e34-af14eb4a9355 menu-name--main"> <a href="/newsroom/standing-post" data-drupal-link-system-path="node/6180">Standing Post</a> </li> </ul> </li> <li class="menu-item--_5d48730-760e-46be-bb87-c214b94d5fb9 menu-name--main"> <a href="/careers" title="Choosing the right career is an important decision. United States Secret Service positions demand integrity, a great work ethic and teamwork." data-drupal-link-system-path="node/4652">Careers</a> <ul> <li class="menu-item--_929ebc5-fb39-4e75-a2a3-3d19da2f8cff menu-name--main"> <a href="/SPEAR" title="Collegiate Recruiting Information" data-drupal-link-system-path="node/6157">SPEAR</a> </li> <li class="menu-item--_450a5c8-e8e3-43b2-af94-6b0d1bfe42dc menu-name--main"> <a href="/careers/special-agent/role" title="The Job of a Special Agent" data-drupal-link-system-path="node/5052">Special Agent</a> </li> <li class="menu-item--_94fc638-8ac4-4c78-96ad-bd602c6374f1 menu-name--main"> <a href="/careers/special-agent/STAR" title="Special Agent Talent & Achievement Recruitment" data-drupal-link-system-path="node/5798">Special Agent Talent & Achievement Recruitment</a> </li> <li class="menu-item--f73226a0-9fe7-430e-a6f0-6d495f9834fc menu-name--main"> <a href="/careers/special-agent/CAT" title="SOD CAT Recruiting" data-drupal-link-system-path="node/5997">Special Operations Division - Counter Assault Team</a> </li> <li class="menu-item--af91b854-edf1-403a-8163-1af0d67e562b menu-name--main"> <a href="/careers/uniformed-division-officer/role" title="The Job of a Uniformed Division officer" data-drupal-link-system-path="node/5061">Uniformed Division Officer</a> </li> <li class="menu-item--_5f95c84-5017-4f71-a780-da56ffeef259 menu-name--main"> <a href="/careers/technical-law-enforcement/role" title="The Jobs of Technical Law Enforcement" data-drupal-link-system-path="node/5069">Technical Law Enforcement</a> </li> <li class="menu-item--_1baf22f-4416-4a06-9414-81c634169fa8 menu-name--main"> <a href="/careers/administrative-technical-professional/role" title="Administrative, Professional and Technical Opportunities" data-drupal-link-system-path="node/5076">Administrative, Professional and Technical</a> </li> <li class="menu-item--_8a033a1-2199-4ece-a80f-64eb5ae2bd8a menu-name--main"> <a 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