Financial Protection Intelligence Unit - New York

WEB INFO:

As a specialized commission, this office conducts inquiries
and investigations into matters associated with fraud,
suspect documents and money laundering.
Financial Protection Intelligence Unit - New York ('FPIU')
is an independent regulatory commission for investment firms.
 
('FPIU') exist to ensure that the corporate finance industry
is conducting business fairly and under the guidance and
supervision of policies set forth by the United States.

('FPIU') is committed in protecting the investing public and
maintaining the market integrity through efficient governance
and regulation of the industry.

('FPIU') receive funding from the Congress and we are answerable
to the Treasury Department concerning financial allocation and
distribution to employees.

('FPIU') do not accept or charge any fees for any of the services
we provide.

Educate the investing public
work  Restrict unfair, abusive and fraudulent business practice
• Development of Prevention, Detection & Internal Security
Policies, Measures and Procedures

contact_mail  Accept Consumer Complaints
• Comprehensive Background Checks
• International Financial Crime & Fraud Investigations
zoom_in  Investigate and enforcement of legal actions
• International Financial Crime & Fraud Investigations
border_color  Dispute Resolution
• International Financial Crime & Fraud Investigations
• Financial Tracking & Asset Recovery
• Anti-money Laundering & Counter-terrorism Financing Activity
• Litigation Support & Expert Witness Testimony/Evidence
• Transaction Pattern & Trend Analysis
• Financial Instrument & Document Analysis