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Laws, regulations and courts

Investigative Services Bureau - Financial Crimes & Fraud Unit

Introduction:  The Financial Crimes and Fraud Unit (FCFU) is responsible for investigating financial crimes and fraud cases that affect business and individuals who reside within the District of Columbia. The intern will assist with administrative functions within the Financial Crimes and Fraud Unit, financial crimes investigations by their nature involve a large volume of paperwork, extensive documentation, sorting, filing, copying, preparing case information, and handling numerous phone call inquiries made by citizens or financial institutions.

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