FRAUD INVESTIGATION AND REPATRIATION AUTHORITY
COMMITTED TO PROTECT THE INVESTING PUBLIC
WHO WE ARE
As a specialized commission, this office conducts inquiries and investigations into matters associated with fraud, suspect documents and money laundering. We are an independent regulatory commission for investment firms. We exist to ensure that the corporate finance industry is conducting business fairly and under the guidance and supervision of policies set forth by this country.
We are committed to protect the investing public and maintaining the market integrity through efficient governance and regulation of the industry.
WHAT WE DO
This office conducts a number of activities to ensure compliance of firms with the rules and regulations:
EDUCATE THE INVESTING PUBLIC
Development of Prevention, Detection & Internal Security Policies, Measures & Procedures
ACCEPT CONSUMER COMPLAINTS
Comprehensive Background Checks, International Financial Crime & Fraud Investigations
INVESTIGATE AND ENFORCEMENT OF LEGAL ACTIONS
International Financial Crime & Fraud Investigations
RESTRICT UNFAIR, ABUSIVE AND FRAUDULENT BUSINESS PRACTICE
DISPUTE RESOLUTION
Comprehensive Background Checks
Anti-money Laundering & Counter-terrorism Financing Activity
Litigation Support & Expert Witness Testimony/Evidence
Transaction Pattern & Trend Analysis
Financial Instrument & Document Analysis
RESEARCH
MEDIATION
ARBITRATION
The commission is a direct response to the increased sophistication of financial crimes used by organized criminal elements to commit money laundering and securities fraud. We are structured to offer the victims absolute flexibility according to their individual needs.
HOW WE ARE FUNDED
We receive funding from the Congress and we are answerable to the Treasury Department concerning financial allocation and distribution to employees. We do not accept or charge any fees for any of the services we provide.
© FRAUD INVESTIGATION AND REPATRIATION AUTHORITY 2023.