DOJ Announces National Fraud Detection Center | Pelican Post - Online Newspaper

DOJ announces National Fraud Detection Center | Pelican Post - Online Newspaper

The U.S. Department of Justice announced the launch of the National Fraud Detection Center (NFDC), a prosecutor-led, multi-agency team designed to investigate the most harmful actors defrauding federal government programs, including illicit actors overseas and those operating fraud schemes across federal programs. The NFDC will bring together law enforcement agencies and analytical capabilities to generate criminal leads to drive more impactful …

TIGTA Partners with DOJ to Root Out Fraud Schemes

The Treasury Inspector General for Tax Administration is among several inspector general offices and federal agencies that are partnering with the Department of Justice on the launch of the National Fraud Detection Center.

TIGTA teams with new National Fraud Detection Center

The Treasury Inspector General for Tax Administration is partnering with the U.S. Department of Justice in launching a National Fraud Detection Center that will help uncover tax fraud and other forms of fraud.

DOJ Unveils National Fraud Detection Center

The National Fraud Detection Center is backed by agencies including the FBI and Homeland Security Investigations. The post DOJ Launches National Center to Detect Multi-Agency Fraud Schemes first appeared on Executive Gov.