Reviews and evaluates all complaints of fraud, false pretences, credit card offences, counterfeiting crimes, identity theft, and perjury, and assigns them for further investigation as required.
Service offers:
- investigation of economic crimes
Includes reviewing and evaluating all complaints of:
- fraud
- false pretences
- credit card offences
- counterfeiting crimes
- identity theft
- perjury
Counteracts fraud-related crime by communicating with and developing strategies with:
- external partners
- credit card investigators
- Canadian Bankers Association
- Interac
- Royal Canadian Mounted Police (RCMP) Commercial Crime Section
- other police agencies
- Alberta Justice Special Prosecutions
- Service Alberta
- Alberta Securities Commission
- Competition Bureau
- Canada Border Services
- Fintrac
- Canada Post
- United States Postal Service (USPS)
- United States Secret Service
- Interpol
- financial and business institutions