Financial Crime Investigations

Financial Crime Investigation Services

FCIS focuses on the disclosure and investigation of large-scale, sensitive and cross-border criminal acts adversely affecting the national financial system.

FCIS INVESTIGATE

  • National and domestic criminal acts related with the fraud and avoidance of value added tax (VAT), excise duties, income tax and other taxes as well as fraudulent management of accounts
  • Criminal acts related to the illegal receipt and use of the EU support funds
  • Legalization of the proceeds of crime (money laundering) and illicit enrichment
  • Criminal acts in the field of swindling and misappropriation or squandering of property in such financial institutions as banks and credit unions and manipulating the prices (fraud) in the energy sector.

Enquiry Now