Investigate and Enforcement of Legal Actions
International Financial Crime & Fraud Investigations
WHO WE ARE
As a specialized commission, this office conducts inquiries and investigations into matters associated with fraud, suspect documents and money laundering. We are an independent regulatory commission for investment firms.
We 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. We are committed in protecting the investing public and maintaining the market integrity through efficient governance and regulation of the industry.
Restrict Unfair, Abusive and Fraudulent Business Practice
elementum magna
Development of Prevention, Detection, Internal Security Policies, Measures, and Procedures
Accept Consumer Complaints
• Comprehensive Background Checks
• International Financial Crime & Fraud Investigations
Dispute Resolution
• International Financial Crime & Internationl
• Financial Tracking & Asset Recovery
• Anti-money Laundering & Counter-terrorism Financing Activity
• Litigation Support & Expert Witness Testimony/evidence
Educate the Investing Public
Mediation
Arbitration
Research
HOW WE ARE FUNDED
We receive funding from the Congress and we are answerable to the Treasury Department concerning financial allocation and distribution to employees. We do not accept or charge any fees for any of the services we provide.
GET IN TOUCH
Address
290 Broadway St.
New York, NY 10007, United States- Phone
+1-347-539-4810 - Email
inquire@fdrc-gov.org