National White Collar Crime Center
NW3C provides a nationwide support system for law enforcement and regulatory agencies tasked with preventing, investigating, and prosecuting economic and high-tech crime.
Regional Organized Crime Information Center (ROCIC)
ROCIC is one of six Regional Information Sharing Systems (RISS) centers, serving thousands of law enforcement member agencies in Alabama, Arkansas, Florida, Georgia, Kentucky, Louisiana, Mississippi, North Carolina, Oklahoma, South Carolina, Tennessee, Texas, Virginia, West Virginia, Puerto Rico and the U. S. Virgin Islands.
ROCIC and the RISS Program offer law enforcement agencies and officers a full range of services, from the beginning of an investigation to criminals’ ultimate prosecution and conviction. ROCIC provides services and resources that directly impact law enforcement’s ability to successfully resolve criminal investigations and prosecute offenders while promoting officer safety.
Financial Crimes Enforcement Network (FinCEN)
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.
FBI Cyber Crime
The FBI Cyber Division is a Federal Bureau of Investigation division which heads the national effort to investigate and prosecute internet crimes, including “cyber-based terrorism, espionage, computer intrusions, and major cyber fraud.”