They also investigate organizations suspected of Internet fraud. Often, federal investigators work to solve hate crimes, which are attacks that are based on some type of prejudice. For example, a person may attack or threaten another person because of the color of his skin, his sexual ...
.调查,侦查 …sth …what/how/etc… The FBI has been called in to investigate. 联邦调查局奉命进行调查。Police are investigating what happened.警察正在调查事情发生的经过。相关知识点: 试题来源: 解析 [X]–Are you ready for Sukexuan’s concert?
The FBI will work with local police forces to help investigate major crimes and crimes that cross state borders, but it’s not the organization that has jurisdiction over most crimes. Additionally, the FBI’s federal nature means that the Bureau concerns itself with national laws, not state one...
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Examples of white-collar crimes include securities fraud, embezzlement, corporate fraud, and money laundering. Entities that investigate white-collar crime include the Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), the Federal Bureau of Investigation (FBI),...
Special Congressional Panel to Investigate FBI Contact with Bin Laden; What Are the Limits on Carrying a Gun outside the Home?
General Electric: An engineer at General Electric, Jean Patrice Delia, stole over 8,000 sensitive files to start a rival company. The FBI investigated this incident, and Delia was sentenced to up to 87 months in prison. Tesla: Two former Tesla employees misappropriated confidential information, ...
No two FBI cases are the same, and a special agent often has a specialty. The key responsibility for an FBI agent is to investigate crimes. The Federal Bureau of Investigations handles only federal offenses, because anything at a lower level is left up to local authorities. Terrorist ...
Internal Revenue Service (IRS): The IRS investigates tax fraud, which typically intersects with accounting fraud, particularly in cases of misreported earnings or assets. Federal Bureau of Investigation (FBI): The FBI and other law enforcement agencies at the state and federal level investigate accou...
It then asked the Justice Department to investigate. That led to the FBI executing a search warrant Monday at Mar-a-Lago, with the agents seizing 11 sets of classified documents, including four sets that were classified "top secret." Trump has claimed that all the documents were declassified....