For most cases of embezzlement, the easiest and most reliable way to report suspicions is to file a report with the FBI. According to the Bureau's Financial Crimes Report, embezzlement and funds misapplication are treated together as insider fraud and can be among the Bureau's most resource-intensive fields of investigation.Know More
On its website, the FBI claims responsibility for investigating many categories of white-collar crime, including embezzlement. Reporting embezzlement to the FBI can be done online via the Bureau's website, over the phone through a toll-free number or in person at a local field office.
In some highly specialized cases, such as embezzlement of campaign funds, it is appropriate to report the crime to the specific agency charged with regulating the field where the embezzlement occurred. In the case of campaign funds embezzlement, for example, the Federal Election Commission recommends on its website that reports be filed with the campaign finance analyst assigned to monitor the campaign's funds. Other agencies, such as state and local law enforcement authorities, often have their own fraud and embezzlement divisions that are charged with taking crime reports. Reporting suspected cases of embezzlement to these agencies is also sometimes appropriate, depending on the specific circumstances of the case.Learn more about Law
James Patterson's fictional Alex Cross is a psychologist who consults with the FBI and Washington, D.C. Police Department's Major Case Squad on missing persons and homicide cases. During a high-profile case, Cross finds and rescues two Washington Day School students. A later case finds him searching for the president's children.Full Answer >
The No Secrets Act is an executive report from the U.K. National Health Service that requires and outlines procedures for government agencies to work to insure the safety of vulnerable adults, according to the National Dignity Council. It primarily deals with agency response to elder abuse.Full Answer >
Although Ohio does not have statewide curfew laws, different jurisdictions, such as the city of Columbus, enforce citywide curfew laws for minors, according to a report by NBC4I. Curfew laws may vary by city.Full Answer >
The types of cases heard in federal court are those in which the United States is directly involved. For example, cases with parties in different states often qualify for federal court. Federal courts also hear cases pertaining to Constitutional law, copyright, patient law, maritime activity and violations of federal laws.Full Answer >