A NEW ERA FOR
USA CRIME PREVENTION AGENCIES
The Global pursuit of criminals in a new era of partnership between public and private sector stakeholders.
The Trump Administration has placed an increased emphasis on tracking down criminals who are trying to evade justice across borders. Under this administration, a more aggressive approach is being taken to combat international crime, particularly when it comes to bringing criminals to justice, even when they are located abroad. The establishment of the Criminal Intelligence Network (CIN) to support this aim allows a new era of private sector security partners supporting law and order by taking a significant step in this direction, and by focusing on identifying and helping law enforcement agencies in searching out individuals committing crimes, particularly those defrauding American corporations and businesses. CIN aims to provide arms-length support to the primary U.S. agencies that play a vital role in the global pursuit of criminals inorder to support the broader strategy of combating fraud by searching out and highlighting where these fraudsters are hiding.
Drug Enforcement Administration (DEA)
Mission & Role: While traditionally associated with combating drug trafficking, the DEA also plays a significant role in addressing crimes linked to organized criminal enterprises that operate internationally, including fraud and financial crimes that often fund illicit operations.
Global Reach: The DEA operates in more than 60 countries, targeting drug cartels and their financial networks. In many cases, these cartels are involved in money laundering, fraud, and other crimes that affect U.S. businesses and citizens.
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Federal Bureau of Investigation (FBI)
​Mission & Role: The FBI is perhaps the most prominent U.S. law enforcement agency, tasked with investigating and enforcing federal laws. It has long been involved in domestic and international operations targeting organized crime, cybercrime, corruption, and fraud. The FBI’s International Operations Division plays a key role in bringing criminals to justice beyond U.S. borders, often through collaboration with foreign law enforcement agencies.
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Global Reach: FBI agents and legal attachés work in over 60 countries, establishing relationships with international counterparts and conducting joint operations to track down fugitives. The FBI’s role in combating fraud, particularly corporate fraud, is central, as it leads investigations involving financial crimes committed against American businesses and citizens.
U.S. Marshals Service
Mission & Role: The U.S. Marshals Service is tasked with apprehending fugitives, managing and transporting prisoners, and securing court facilities. This agency has a specific unit, the Special Operations Group, that is responsible for tracking down the most wanted criminals both within the U.S. and internationally.
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Global Reach: The Marshals coordinate with INTERPOL and other global law enforcement agencies to locate fugitives who have fled the country. They play a crucial role in the capture of high-profile criminals, including those involved in fraud or other financial crimes that have significant impacts on U.S. businesses.
Financial Crimes Enforcement Network
Mission & Role: FinCEN is part of the U.S. Department of the Treasury and plays a crucial role in monitoring and preventing money laundering and other financial crimes. It tracks illicit financial flows that could be linked to fraud, including activities targeting U.S. corporations and businesses.
Global Reach: FinCEN works with both domestic and international partners to identify and address illicit financial activities. Its collaborations with other global financial authorities help prevent financial crimes that damage U.S. businesses.
U.S. Secret Service
Mission & Role: Initially established to investigate and prevent counterfeit currency, the U.S. Secret Service has evolved into a critical player in safeguarding the nation's financial system. It now also investigates crimes like credit card fraud, identity theft, and cybercrime that impact American businesses.
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Global Reach: The Secret Service’s Office of Investigations operates internationally, often in cooperation with foreign law enforcement agencies. They have worked to combat financial fraud schemes that target American businesses, including large-scale Ponzi schemes and money laundering operations.
INTERPOL - U.S. National Central Bureau
Mission & Role: INTERPOL is an international organization that facilitates cooperation between law enforcement agencies across 195 member countries. The U.S. National Central Bureau acts as a liaison between the FBI and INTERPOL, ensuring the efficient sharing of information and coordination in tracking down criminals who operate globally.
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Global Reach: INTERPOL's global reach is unparalleled, offering access to a vast network of intelligence on individuals wanted for crimes, including those defrauding U.S. businesses. The U.S. is a key participant in INTERPOL’s efforts to combat transnational crime.
Our Mission
To build a better safer world
The establishment of the Criminal Intelligence Network (CIN) is a direct response by private sector corporate stakeholders to the Trump administration's tough stance on transnational crime involving in many cases, crimes against USA Corporations.. By collaborating with international partners, the Trump Administration. is enhancing its ability to track down criminals who operate globally.
The CIN represents a significant step forward in the fight against criminals who defraud American Corporations, and it is a critical tool in ensuring that justice can be served, regardless of where criminals attempt to hide.
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This interconnected privately corporation funded service is crucial in today’s globalized world, ensuring that the United States maintains its ability to protect its citizens and corporations from international criminal activity.
