Back to FBI News List | FBI Background Checks HOME2006 Financial Crimes Report
The arm of the FBI that investigates financial crimes ranging from underground pyramid schemes to institutionalized fraud in the nation's corporate suites has issued its annual report to the public detailing the most prevalent types of schemes our investigators tackled in 2006.
While the information can include potentially anything about the individual's employment, credit, or past history, the most common usage of background checks refers to criminal records.
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