H.1: Corporate Fraud
Reduce levels of corporate fraud by targeting those groups or individuals engaged in major corporate fraud schemes that significantly
impact the investing public and financial markets.
Other Information:
Fraud by company executives and those in positions of trust not only damages stockholders, but also erodes public confidence
in the corporate community at large. The FBI will continue increasing its efforts in this area by using agents and analysts
with high degrees of expertise in financial investigations. The sheer complexity of illegal corporate transactions require
extraordinary time and commitment to investigate. Priority Actions: Expand the intelligence base through private sector and
community outreach specifically focused on private industry personnel, government regulators, and all levels of law enforcement.
Initiate major investigations on all aspects of corporate fraud. Incorporate aggressive asset forfeiture actions in every
criminal case to strip violators of their ill-gotten gains. Develop human sources that can substantially reduce the time and
resources dedicated to complex investigations.
Indicator(s):
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