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U.S. Federal Agencies and Offices

  • Administrative Office of the United States Courts, Office of Probation and Pretrial Services
  • AmeriCorps Office of Inspector General
  • Amtrak Office of Inspector General, Central Region
  • Amtrak Office of the Inspector General, Digital Investigations Unit
  • Commodity Futures Trading Commission, Division of Enforcement
  • Consumer Financial Protection Bureau
  • Drug Enforcement Administration, Special Operations Division
  • Environmental Protection Agency, Criminal Investigation Division
  • Environmental Protection Agency, Inspector General's Office
  • Export Import Bank, Office of Inspector General, Office of Investigations
  • Federal Bureau of Investigation
  • Federal Bureau of Investigation, Cyber Division, Cyber Criminal Section
  • Federal Bureau of Investigation, Internet Crime Complaint Center
  • Federal Bureau of Investigation, Sacramento Field Office, White Collar Crime Unit
  • Federal Bureau of Investigation, Transnational Organized Crime-East/Criminal Investigative Division
  • Federal Communications Commission, Enforcement Bureau
  • Federal Communications Commission, Office of Strategic Planning & Policy Analysis
  • Federal Deposit Insurance Corporation
  • Federal Deposit Insurance Corporation, Legal Division, Enforcement Section
  • Federal Deposit Insurance Corporation, Office of Inspector General, Office of Investigations
  • Federal Housing Finance Agency OIG, Office of Investigations
  • Federal Reserve Board, Division of Consumer and Community Affairs
  • Federal Reserve Board/CFPB Office of Inspector General, Office of Investigations
  • Federal Retirement Thrift Investment Board, OERM Anti-Fraud Unit
  • Food & Drug Administration, Office of Criminal Investigations
  • General Services Administration Office of Inspector General, Office of Investigations
  • National Aeronautics and Space Administration, Office of Inspector General, Computer Crimes Division
  • National Archives and Records Administration, Office of Inspector General, Office of Investigations
  • National Geospatial-Intelligence Agency Police Force, Threat Management Unit
  • National Labor Relations Board, General Counsel
  • Naval Criminal Investigative Service, Cyber Operations Field Office
  • Naval Criminal Investigative Service, Northeast Field Office
  • Naval Criminal Investigative Service, Northwest Field Office
  • Pandemic Response Accountability Committee
  • Pension Benefit Guaranty Corporation, Office of Inspector General, Investigations Section
  • Recovery Accountability and Transparency Board
  • Social Security Administration, Office of the Inspector General, Office of Investigations
  • Special Inspector General for Afghanistan Reconstruction, Investigations Directorate
  • U.S. Agency for International Development, Office of Inspector General, Office of Investigations
  • U.S. Air Force, 56th Security Forces Squadron, Investigations Section
  • U.S. Air Force, 82nd Security Forces Squadron, Investigations Section
  • U.S. Air Force, 914 Security Forces Squadron, Office of Investigations
  • U.S. Air Force, Office of Special Investigations
  • U.S. Appalachian Regional Commission, Office of Inspector General
  • U.S. Architect of the Capitol, Office of Inspector General, Office of Investigations
  • U.S. Army Criminal Investigation Command, Dallas Fraud Resident Agency, Major Procurement Fraud Unit
  • U.S. Army Criminal Investigation Command, Mid Atlantic Fraud Field Office
  • U.S. Army Criminal Investigation Command, Pacific Rim Analysis Team
  • U.S. Army Criminal Investigation Command, Southwest Fraud Field Office
  • U.S. Army Garrison, Stuttgart DES, Directorate of Emergency Services, Military Police Investigations
  • U.S. Army, Criminal Investigation Division
  • U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives, Office of Strategic Intelligence and Informa
  • U.S. Capitol Police, Criminal Investigations Section
  • U.S. Centers for Medicare & Medicaid Services, Center for Program Integrity
  • U.S. Citizenship and Immigration Services , Immigrant Investor Program Office
  • U.S. Citizenship and Immigration Services, Fraud Detection and National Security Division
  • U.S. Coast Guard Investigative Service, Major Procurement Fraud Division
  • U.S. Consumer Product Safety Commission
  • U.S. Customs and Border Protection, National Targeting Center
  • U.S. Customs and Border Protection, Office of Professional Responsibility
  • U.S. Customs and Border Protection, U.S. Border Patrol, Sector Intelligence Unit
  • U.S. Cybersecurity and Infrastructure Security Agency (CISA)
  • U.S. Department of Agriculture, Agricultural Marketing Service, National Organic Program, Compliance
  • U.S. Department of Agriculture, APHIS, MRPBS, Investigative and Enforcement Services
  • U.S. Department of Agriculture, Office of Inspector General, Office of Investigations
  • U.S. Department of Commerce, Office of Inspector General, Office of Investigations
  • U.S. Department of Defense Police, Criminal Investigations Unit, Fort Dix, New Jersey
  • U.S. Department of Defense, Defense Criminal Investigative Service
  • U.S. Department of Defense, OUSD (P&R), Military Community and Family Policy, STLEO
  • U.S. Department of Education, Federal Student Aid
  • U.S. Department of Education, Office of Inspector General
  • U.S. Department of Education, Office of Postsecondary Education, Program Oversight Staff
  • U.S. Department of Energy, Office of Inspector General
  • U.S. Department of Health and Human Services, Office of Inspector General, Office of Investigations
  • U.S. Department of Homeland Security, Homeland Security Investigations
  • U.S. Department of Homeland Security, Office of Chief Security Officer, Threat Management Operations
  • U.S. Department of Homeland Security, Office of Inspector General, Office of Investigations
  • U.S. Department of Housing and Urban Development, Office of General Counsel Compliance Enforcement
  • U.S. Department of Housing and Urban Development, Office of General Counsel, Office of Fair Housing
  • U.S. Department of Housing and Urban Development, Office of the Inspector General
  • U.S. Department of Justice Tax Division
  • U.S. Department of Justice, Antitrust Division
  • U.S. Department of Justice, Asset Forfeiture and Money Laundering Section
  • U.S. Department of Justice, Civil Division, Fraud Section
  • U.S. Department of Justice, Civil Rights Division, Disability Rights Section
  • U.S. Department of Justice, Civil Rights Division, Housing and Civil Enforcement
  • U.S. Department of Justice, Consumer Protection Branch
  • U.S. Department of Justice, Criminal Division, Child Exploitation and Obscenity Section
  • U.S. Department of Justice, Criminal Division, Fraud Section
  • U.S. Department of Justice, Executive Office for Immigration Review, Fraud and Abuse Program
  • U.S. Department of Justice, Executive Office for U.S. Trustees
  • U.S. Department of Justice, Executive Office for United States Attorneys
  • U.S. Department of Justice, INTERPOL Washington (USNCB)
  • U.S. Department of Justice, OIG, Investigations
  • U.S. Department of Labor, EBSA, National, Regional, Civil, and Criminal Operations
  • U.S. Department of Labor, Office of Inspector General, Division of Intelligence
  • U.S. Department of State, Bureau of Consular Affairs
  • U.S. Department of State, Bureau of Diplomatic Security
  • U.S. Department of State, Office of Inspector General, Office of Investigations
  • U.S. Department of the Interior, Indian Arts and Crafts Board
  • U.S. Department of the Interior, Office of Inspector General, Office of Investigations - Western Reg
  • U.S. Department of the Treasury, Financial Crimes Enforcement Network
  • U.S. Department of the Treasury, Internal Revenue Service, Abusive Transactions, SB/SE
  • U.S. Department of the Treasury, Internal Revenue Service, Criminal Investigation
  • U.S. Department of the Treasury, Internal Revenue Service, Office of Professional Responsibility
  • U.S. Department of the Treasury, Internal Revenue Service, Online Fraud Detection and Prevention
  • U.S. Department of the Treasury, Internal Revenue Service, Return Preparer Office Compliance and Enforcement
  • U.S. Department of the Treasury, Internal Revenue Service, SB/SE Headquarters Collection
  • U.S. Department of the Treasury, Office of Financial Stability/Compliance/Antifraud Unit
  • U.S. Department of the Treasury, Office of Inspector General, Office of Investigations
  • U.S. Department of the Treasury, Office of the Comptroller of the Currency
  • U.S. Department of the Treasury, Special Inspector General for Pandemic Recovery
  • U.S. Department of the Treasury, Special Inspector General for the Troubled Asset Relief Program
  • U.S. Department of the Treasury, Treasury Inspector General for Tax Administration
  • U.S. Department of Transportation, FMCSA, CED, Household Goods Enforcement and Compliance Team
  • U.S. Department of Transportation, NHTSA, Vehicle Safety Compliance, Import/Certification Division
  • U.S. Department of Transportation, Office of Inspector General
  • U.S. Department of Veterans Affairs, Benefits Law Group
  • U.S. Department of Veterans Affairs, Education Service
  • U.S. Department of Veterans Affairs, Office of Inspector General
  • U.S. Food and Drug Administration, ORA Health Fraud Branch
  • U.S. Immigration and Customs Enforcement, Office of Investigations
  • U.S. Immigration and Customs Enforcement, Office of Professional Responsibility
  • U.S. Library Of Congress, Office of the Inspector General
  • U.S. Marine Corps Criminal Investigation Division, Air Station Miramar
  • U.S. Marshals Service, Investigative Operations, Criminal Intelligence Branch
  • U.S. Office of Personnel Management, Office of the Inspector General, Office of Investigations
  • U.S. Postal Inspection Service
  • U.S. Postal Service, Office of Inspector General, Office of Investigations, Computer Crimes Unit
  • U.S. Postal Service, Office of Inspector General, Strategic Planning and Performance
  • U.S. Secret Service
  • U.S. Securities and Exchange Commission
  • U.S. Securities and Exchange Commission, Enforcement Division
  • U.S. Securities and Exchange Commission, Office of Inspector General
  • U.S. Small Business Administration - Office of Inspector General

State Agencies

  • Alabama Attorney General's Office
  • Alabama Criminal Justice Information Center, Field Operations Division
  • Alabama Securities Commission
  • Alabama, Jefferson State Community College Police Department
  • Alabama, Marshall County Sheriff's Office, Investigations
  • Alaska Attorney General's Office, Special Litigation Section
  • Alaska Division of Banking and Securities
  • American Samoa, Department of Legal Affairs, Bureau of Consumer Protection
  • Arizona Attorney General's Office, Arizona Financial Crimes Task Force
  • Arizona Attorney General, Consumer Protection and Advocacy Section
  • Arizona Corporation Commission, Securities Division
  • Arizona Department of Financial Institutions
  • Arkansas Insurance Department
  • Arkansas Securities Department
  • Arkansas, Attorney General's Office, Public Protection Department
  • California Department of Consumer Affairs, Bureau for Private Postsecondary Education
  • California Department of Corporations, Enforcement Division
  • California Department of Financial Protection and Innovation, Enforcement Division
  • California Department of Insurance, Enforcement Branch
  • California Department of Justice, Attorney General
  • California Public Utilities Commission, Consumer Protection and Safety Division
  • California State Bar, Office of the Chief Trial Counsel, Enforcement Unit
  • California State Department of Real Estate, Enforcement
  • California State University Long Beach Police Department
  • California, Department of Financial Protection and Innovation, Consumer Financial Protection
  • California, San Francisco State University, Police Department, Investigations Unit
  • California, University of California, Davis Police Department Investigations Unit
  • Colorado Bureau of Investigation, Major Crimes Unit
  • Colorado Department of Law (Office of the Attorney General), Consumer Protection Unit
  • Colorado Department of Regulatory Agencies, Division of Securities
  • Colorado Dept of Revenue, DMV Investigations Unit
  • Colorado Secretary of State
  • Colorado Supreme Court, Office of Attorney Regulation Counsel
  • Connecticut Department of Banking
  • Connecticut Department of Consumer Protection, Investigations Division
  • Connecticut Office of the Attorney General, Consumer Protection Division
  • Connecticut Office of the Attorney General, Finance Department
  • Connecticut State Police, Western District Major Crime Squad
  • Delaware Department of Justice, Fraud Division
  • Delaware Office of the State Bank Commissioner
  • Delaware State Police, Division of Gaming Enforcement
  • District of Columbia Department of Insurance, Securities and Banking, Enforcement and Investigation
  • District of Columbia Office of the Attorney General, Office of Consumer Protection
  • Florida Attorney General's Office, Economic Crimes Division
  • Florida Department of Agriculture & Consumer Services, Division of Consumer Services
  • Florida Department of Agriculture & Consumer Services, Office of Agricultural Law Enforcement
  • Florida Department of Law Enforcement
  • Florida Highway Patrol, Bureau of Criminal Investigations & Intelligence
  • Florida Office of Financial Regulation, Division of Finance
  • Florida Office of Financial Regulation, Division of Financial Investigations
  • Florida State Attorney's Office, 16th Judicial Circuit
  • Florida State Attorney's Office, 9th Judicial Circuit, Orange County Consumer Fraud Unit
  • Florida, Gaming Control Commission, Division of Gaming Enforcement
  • Georgia Bureau of Investigation, Identity Theft Unit
  • Georgia College and State University Department of Public Safety
  • Georgia Department of Banking and Finance, Mortgage Division
  • Georgia Governor's Office of Consumer Affairs
  • Georgia Public Service Commission
  • Georgia Secretary of State, Office of the Secretary
  • Georgia, Insurance and Safety Fire Commissioner, Criminal Investigations Division
  • Guam Attorney General, Consumer Protection Unit
  • Hawaii Department of the Attorney General, Commerce and Economic Development Division
  • Hawaii, Department of Commerce and Consumer Affairs, Office of Consumer Protection
  • Hawaii, Department of Commerce and Consumer Affairs, Regulated Industries Complaints Office
  • Idaho Department of Finance
  • Idaho Office of the Attorney General, Consumer Protection Division
  • Idaho State Police, Investigations, Region 3
  • Illinois Attorney General's Office, Criminal Division
  • Illinois Attorney Registration and Disciplinary Commission
  • Illinois, Attorney General's Office, Consumer Fraud Bureau
  • Illinois, Department of Financial and Professional Regulation
  • Illinois, Secretary of State Securities Department, Enforcement
  • Illinois, University of Illinois at Chicago Police Department, Investigations Unit
  • Indiana Attorney General's Office
  • Indiana Department of Financial Institutions
  • Indiana Department of Workforce Development, Benefit Payment Control
  • Indiana State Police, Cybercrime and Investigative Technologies Section
  • Indiana, Secretary of State, Securities Division
  • Iowa Attorney General's Office, Consumer Protection Division
  • Iowa Department of Transportation, Motor Vehicle Division, Vehicle and Motor Carrier Services
  • Iowa Department of Transportation, Motor Vehicle Enforcement, Investigative Unit
  • Iowa Division of Banking
  • Iowa Insurance Fraud Bureau
  • Kansas Attorney General's Office, Consumer Protection Division
  • Kansas Department of Labor, Special Investigations, Criminal Fraud Unit
  • Kansas Insurance Department
  • Kansas Office of the State Bank Commissioner, Consumer and Mortgage Lending Division
  • Kansas, University of Kansas Police Department, Kansas City
  • Kentucky Office of the Attorney General
  • Louisiana Attorney General, Public Protection Division
  • Louisiana Bureau of Investigation
  • Louisiana Office of Financial Institutions, Securities Division
  • Louisiana Public Service Commission, Do Not Call Program
  • Louisiana State Police, Special Investigations, Intelligence
  • Louisiana State University Police Department, Criminal Investigations Division
  • Maine Department of Professional and Financial Regulation, Office of Securities
  • Maine Office of the Attorney General, Consumer Protection Division
  • Maine, Department of Professional and Financial Regulation, Bureau of Consumer Credit Protection
  • Maryland Department of Labor, Licensing and Regulation, Enforcement Unit
  • Maryland Office of the Attorney General, Consumer Protection Division
  • Maryland State Police, Criminal Intelligence Section
  • Maryland State Police, Prince Frederick Barrack
  • Maryland, Office of the Attorney General, Office of the Secretary of State
  • Massachusetts Attorney General, Consumer Protection Division
  • Massachusetts Attorney General, Insurance and Financial Services Division
  • Massachusetts Office of Consumer Affairs and Business Regulation
  • Massachusetts, Division of Banks
  • Massachusetts, Essex District Attorney's Office, Computer Crime Unit
  • Michigan Attorney General, Consumer Protection Division
  • Michigan Attorney General, Corporate Oversight Division
  • Michigan Department of Insurance and Financial Services
  • Michigan Public Service Commission, Service Quality Division
  • Michigan State Police
  • Michigan State Police, Intelligence Operations Center
  • Minnesota Department of Commerce, Commerce Fraud Bureau
  • Minnesota Department of Commerce, Market Assurance Division
  • Minnesota Department of Public Safety, Alcohol and Gambling Enforcement Division
  • Minnesota Department of Public Safety, Bureau of Criminal Apprehension, Financial Crimes
  • Minnesota Office of the Attorney General
  • Mississippi Attorney General's Office, Consumer Protection
  • Mississippi Public Service Commission
  • Mississippi, Department of Banking and Consumer Finance
  • Missouri Attorney General's Office, Consumer Protection Division, Investigations Section
  • Missouri Division of Finance
  • Missouri Gaming Commission
  • Missouri Public Service Commission, Consumer Services Department
  • Missouri Secretary of State's Office, Securities Division
  • Missouri State Highway Patrol
  • Missouri, Department of Health and Senior Services, Special Investigations Unit
  • Montana Department of Justice, Office of Consumer Protection
  • Montana Public Service Commission, Compliance and Public Information Bureau
  • Montana, Division of Banking and Financial Institutions, Non Depository Enforcement
  • Nebraska Attorney General's Office, Consumer Protection/Antitrust Division
  • Nebraska Department of Banking and Finance, Securities Division
  • Nebraska Department of Motor Vehicles Fraud Unit
  • Nevada Attorney General's Office, Bureau of Consumer Protection
  • Nevada Attorney General's Office, Investigations Division, Legal CRU
  • Nevada Attorney General, Investigations Division, General Investigations
  • Nevada Consumer Affairs Division
  • Nevada Department of Business and Industry, Director's Office, Consumer Affairs Unit
  • Nevada Department of Business and Industry, Financial Institutions Division
  • Nevada Division of Mortgage Lending
  • Nevada, Office of the Secretary of State, Securities Division
  • New Hampshire Attorney General, Consumer Protection Division
  • New Hampshire, Banking Department
  • New Hampshire, Bureau of Securities Regulation
  • New Hampshire, Insurance Dept., Enforcement
  • New Jersey Attorney General’s Office, Division of Consumer Affairs, Office of Consumer Protection
  • New Jersey, Office of the Attorney General, Division of Criminal Justice
  • New Jersey, State Police
  • New Mexico, Department of Justice
  • New Mexico, Office of the Superintendent of Insurance
  • New Mexico, Regulation and Licensing Department, Financial Institutions Division
  • New York Department of State, Division of Licensing Services
  • New York State Comptroller's Office, State Government Accountability
  • New York State Department of Financial Services, Financial Frauds and Consumer Protection Division
  • New York State Department of Taxation & Finance, Office of Internal Affairs
  • New York State Division of Criminal Justice Services, Crime Analysis Center Network
  • New York State Office of the Attorney General, Bureau of Consumer Frauds & Protection
  • New York State Office of the Attorney General, Charities Bureau
  • New York State Office of the Attorney General, Internet Bureau
  • New York State Office of the Attorney General, Investigations Division
  • New York State Police, Computer Crime Unit
  • New York State Police, Criminal Intelligence Section
  • New York State Police, SIU-ATU (Long Island)
  • New York State Police, SP Wappinger BCI
  • North Carolina Commissioner of Banks
  • North Carolina Department of Justice, CJETSC, North Carolina Justice Academy
  • North Carolina Department of Justice, Consumer Protection Division
  • North Carolina Department of Transportation, Department of Motor Vehicles, License and Theft Bureau
  • North Carolina University Board of Governors, Licensure Unit
  • North Carolina, Department of Insurance, Fraud Control Group/CID
  • North Dakota Attorney General's Office
  • North Dakota Department of Financial Institutions, Consumer Division
  • Ohio Attorney General's Office, Charitable Law Section
  • Ohio Attorney General's Office, Ohio Bureau of Criminal Investigation
  • Ohio Attorney General, Antitrust Section
  • Ohio Attorney General, Consumer Protection Section
  • Ohio Department of Commerce, Division of Securities, Enforcement Section
  • Ohio, Bowling Green State University Police, Detective Division
  • Ohio, State Medical Board of Ohio, Investigations
  • Oklahoma Attorney General, Consumer Protection Unit
  • Oregon Department of Consumer and Business Services, Division of Financial Regulation
  • Oregon Department of Justice
  • Pennsylvania Department of Banking
  • Pennsylvania Department of Revenue, Bureau of Criminal Tax Investigations
  • Pennsylvania Insurance Department, Bureau of Licensing & Enforcement
  • Pennsylvania Office of Attorney General
  • Pennsylvania Office of Attorney General, Pennsylvania Office of Consumer Advocate
  • Pennsylvania State Police, BCI, Intelligence Division
  • Puerto Rico Department of Justice, Antitrust Division
  • Puerto Rico, Office of the Commissioner of Financial Institutions
  • Rhode Island Department of Business Regulation, Division of Banking
  • Rhode Island Office of the Attorney General, Consumer and Economic Justice Unit
  • Rhode Island State Police, Computer Crimes
  • Rhode Island State Police, Financial Crimes Unit
  • South Carolina Attorney General's Office, Securities Division
  • South Carolina Department of Consumer Affairs
  • South Carolina Office of the Attorney General, Consumer Protection Division
  • South Dakota Attorney General's Office, Division of Consumer Protection
  • South Dakota Department of Commerce and Regulation, Division of Banking
  • South Dakota Division of Securities
  • South Dakota Public Utilities Commission
  • Tennessee Attorney General's Office
  • Tennessee Department of Safety and Homeland Security
  • Tennessee Regulatory Authority, Consumer Services Division/Do-Not-Call Program
  • Tennessee Regulatory Authority, Legal Division
  • Tennessee, Department of Commerce and Insurance, Securities Division, Financial Services Investigati
  • Texas Attorney General's Office, Consumer Protection Division
  • Texas Department of Criminal Justice, Office of the Inspector General, Information Systems Division
  • Texas Department of Public Safety, Intelligence and Counterterrorism Division
  • Texas Public Utility Commission, Oversight and Enforcement Division
  • Texas, Sam Houston State University Police Department
  • Utah Division of Consumer Protection
  • Utah Office of the Attorney General, Investigations
  • Utah, Division of Securities, Enforcement Section
  • Vermont Department of Financial Regulation
  • Vermont Office of the Attorney General
  • Virginia Office of the Attorney General, Consumer Protection Section
  • Virginia State Bar, Ethics Department
  • Washington State Department of Financial Institutions, Division of Consumer Services
  • Washington State Department of Financial Institutions, Securities Division
  • Washington State Liquor and Cannabis Board, Special Investigation Unit
  • Washington State Office of Attorney General, Consumer Protection Division
  • Washington, Attorney General’s Office, Complex Litigation
  • Washington, Department of Labor and Industries, Fraud Prevention and Compliance
  • Washington, State Office of the Insurance Commissioner, Legal Affairs Division
  • West Virginia Attorney General's Office, Consumer Protection and Antitrust Division
  • West Virginia State Auditor's Office, Securities Division
  • Wisconsin Bureau of Consumer Protection
  • Wisconsin Department of Financial Institutions, Division of Banking
  • Wisconsin Department of Financial Institutions, Division of Securities
  • Wisconsin Department of Financial Institutions, Office of Consumer Affairs
  • Wisconsin Department of Justice, Consumer Protection Office
  • Wisconsin Department of Transportation, Field Investigation Unit
  • Wisconsin, University of Wisconsin-Madison Police Department, Detective Bureau
  • Wyoming Attorney General, Consumer Protection Unit
  • Wyoming Division of Banking

Local Agencies

  • Alabama, Anniston Police Department, Investigative Division
  • Alabama, Calhoun County Sheriff's Office, Investigations Office
  • Alabama, Daphne Police Department, Criminal Investigations Division
  • Alabama, Jefferson County Sheriff's Office
  • Alabama, Mobile Police Department, Crime Prevention Unit
  • Alabama, Mobile Police Department, Financial Crimes Detail
  • Alabama, Montgomery Police Department, Criminal Investigations Division
  • Alabama, Mountain Brook Police Dept, Detective Division
  • Alabama, Prattville Police Department, Prattville Investigations
  • Alabama, Priceville Police Department
  • Alabama, Shelby County Sheriff's Office, Criminal Investigations Division
  • Alabama, Tuscaloosa County Sheriff's Office
  • Alabama, Wetumpka Police Department
  • Arizona, Glendale Police Department, Financial Crimes Squad
  • Arizona, Maricopa County Attorney's Office, Criminal Investigations Division
  • Arizona, Salt River Police Department, Property Crimes Bureau
  • Arizona, Sedona Police Department
  • Arizona, Tucson Police Department, Fraud Investigations Unit
  • Arkansas, Cherokee Village Police Department
  • Arkansas, Monroe County Sheriff's Office
  • California, Alameda City Attorney's Office, Prosecution and Affirmative Litigation Unit
  • California, Alameda County District Attorney, Consumer and Environmental Protection Division
  • California, Bakersfield Police Department, Investigations Division
  • California, Beverly Hills Police Department, Detective Bureau
  • California, Burbank Police Department, Investigation Division
  • California, Central Marin Police Authority
  • California, Cerritos College Police Department
  • California, Chino Police Department, Detective Bureau
  • California, City of San Diego, Office of the City Attorney, Civil Litigation Division
  • California, Claremont Police Department
  • California, Clayton Police Department
  • California, Contra Costa County District Attorney's Office, Special Operations Division
  • California, Corona Police Department, Detective Bureau
  • California, Costa Mesa Police Department, Investigative Services Bureau
  • California, County of Santa Barbara District Attorney, Consumer Protection Unit
  • California, Delano Police Department, Investigations Unit
  • California, East Bay Regional Park District Police Department, Investigations
  • California, El Monte Police Department
  • California, Fremont Police Department, Special Investigations Unit
  • California, Fresno County District Attorney's Office
  • California, Fresno Police Department, Financial Crimes Division
  • California, Fullerton Police Department, Investigations Bureau
  • California, Glendora Police Department, Crimes Against Property Division
  • California, Hawthorne Police Department, Detective Bureau
  • California, Huntington Beach Police Department, Bunco/Forgery Unit
  • California, Inglewood Police Department, Economic Crimes Section
  • California, Irvine Police Department
  • California, Kern County District Attorney's Office, White Collar Crime Unit
  • California, Long Beach Police Department, Financial Crimes Section
  • California, Los Angeles City Attorney's Office, Affirmative Litigation Division
  • California, Los Angeles City Attorney's Office, Complex and Special Litigation Division
  • California, Los Angeles City Attorney's Office, Consumer Protection Section
  • California, Los Angeles County Department of Consumer and Business Affairs
  • California, Los Angeles County District Attorney's Office
  • California, Los Angeles County Sheriff's Department, Commercial Crimes Bureau
  • California, Los Angeles County, Office of County Counsel, Consumer Protection Division
  • California, Marin County District Attorney's Office, Consumer and Environmental Protection Unit
  • California, Marin County District Attorney's Office, Northern California Computer Crimes Task Force
  • California, Merced County District Attorney's Office, Fraud Unit
  • California, Monterey County District Attorney, Consumer & Environmental Protection Unit
  • California, Morro Bay Police Department
  • California, Napa County District Attorney's Office, Investigations Division
  • California, Napa Police Department
  • California, Oceanside Police Department
  • California, Office of the Oakland City Attorney
  • California, Orange County District Attorney's Office, Consumer Protection Unit
  • California, Orange County Sheriff's Department, Economic Crimes Unit
  • California, Oxnard Police Department, Property Crimes Unit
  • California, Palo Alto Police Department, Investigations Division
  • California, Pleasant Hill Police Department, Investigations Division
  • California, Pleasanton Police Department
  • California, Rancho Cucamonga Police Department, Detective Division
  • California, Redondo Beach Police Department, Detective Bureau
  • California, Riverside County District Attorney's Office
  • California, Roseville Police Department
  • California, Sacramento County D.A.'s Office, Consumer & Environmental Protection Division
  • California, San Bernardino County Sheriff's Department
  • California, San Diego County District Attorney, Economic Crimes Division
  • California, San Diego Office of the City Attorney, Criminal Division
  • California, San Diego Sheriff's Department, Sheriff's Analysis Group
  • California, San Francisco City Attorney's Office, Affirmative Litigation Task Force
  • California, San Francisco District Attorney's Office, Special Operations Division
  • California, San Francisco Police Department, Financial Crimes Division
  • California, San Luis Obispo County District Attorney's Office, Bureau of Investigations
  • California, San Mateo County District Attorney's Office, Bureau of Investigations
  • California, San Mateo County Sheriff's Office, Northern California Regional Intelligence Center
  • California, Santa Barbara Police Department, Investigative Bureau
  • California, Santa Clara County District Attorney's Office, Economic Crimes Unit
  • California, Santa Clara County Office of the Sheriff, Investigations Division
  • California, Santa Cruz District Attorney's Office, Consumer Affairs Division
  • California, Santa Monica City Attorney, Consumer Protection Unit
  • California, Shafter Police Department
  • California, Shasta County District Attorney's Office, Consumer Protection Unit
  • California, Solano County, District Attorney's Office
  • California, Sonoma County District Attorney, Investigations Bureau
  • California, South Gate Police Department, Detective Bureau
  • California, South Pasadena Police Department, Detective Bureau
  • California, Stanford University Department of Public Safety, Investigative Services Division
  • California, Stanislaus County District Attorney
  • California, Tulare County District Attorney's Office, Financial Crimes Division
  • California, Union City Police Department, Police Investigations Unit
  • California, University of California Irvine Police Department, Investigations Bureau
  • California, Ventura County District Attorney's Office, Special Prosecutions Division
  • California, Ventura County District Attorney, Bureau of Investigation, Major Fraud Division
  • California, Ventura County Sheriff's Office, Thousand Oaks Police, Fraud Unit
  • California, Ventura Police Department, Major Crimes Detectives
  • California, Walnut Creek Police Department, Investigations Bureau
  • California, West Sacramento Police Department
  • California, Whittier Police Department, Detective Bureau, Investigations
  • California, Woodland Police Department, Detectives
  • California, Yolo County District Attorney, Consumer Fraud & Environmental Protection Division
  • Colorado, 17th Judicial District Attorney's Office, Investigations
  • Colorado, 18th Judicial District Attorney's Office, Criminal Investigations Division
  • Colorado, Aurora Police Department, Economic Crimes Unit
  • Colorado, Boulder County District Attorney's Office
  • Colorado, Boulder Police Department
  • Colorado, Broomfield Police Department, Investigations Division, Economic Crimes Unit
  • Colorado, Canon City Police Department
  • Colorado, City of Longmont, Department of Public Safety
  • Colorado, Denver District Attorney's Office
  • Colorado, Fort Collins Police Services, Criminal Investigations Division
  • Colorado, Grand County Sheriff's Office
  • Colorado, Grand Junction Police Department, Investigations
  • Colorado, Lafayette Police Department
  • Colorado, Larimer County Sheriff's Office
  • Colorado, Las Animas County Sheriff's Office
  • Colorado, Mead Police Department
  • Colorado, Platteville Police Department
  • Colorado, Rio Blanco County Sheriff's Office
  • Colorado, Silverthorne Police Department, Investigations
  • Connecticut, Canton Police Department
  • Connecticut, Coventry Police Department
  • Connecticut, Danbury Police Department, Investigation Division
  • Connecticut, Glastonbury Police Department, Investigations Division
  • Connecticut, Groton Long Point Police Department
  • Connecticut, Orange Police Department, Investigative Services Unit
  • Connecticut, South Windsor Police Department, Criminal Investigations Unit
  • Connecticut, Stamford Police Department, Property Crimes Unit
  • Connecticut, Stratford Police Department
  • Connecticut, Vernon Police Department, Vernon Detective Division
  • Connecticut, Westport Police Department, Detective Bureau
  • Delaware, Lewes Police Department
  • Florida, Avon Park Police Department, Criminal Investigations Division
  • Florida, Baker County Sheriff's Office
  • Florida, Bay County Sheriff's Office, Criminal Investigations Division, Financial Crimes
  • Florida, Belleair Police Department
  • Florida, Brevard County Sheriff's Office
  • Florida, Casselberry Police Department, Investigations
  • Florida, Charlotte County Sheriff's Office, Economic Crimes Unit
  • Florida, City of Atlantis Police Department
  • Florida, Clay County Sheriff's Office, Financial Crimes Unit
  • Florida, Clearwater Police Department, Criminal Investigations Division
  • Florida, Davenport Police Department
  • Florida, Edgewood Police Department, Criminal Investigations Division
  • Florida, Fort Lauderdale Police Department, Economic Crimes Unit
  • Florida, Gainesville Police Department, Criminal Investigations Bureau
  • Florida, Glades County Sheriff's Office, Criminal Investigations Division
  • Florida, Hernando County Sheriff's Office
  • Florida, Hillsborough County Consumer Protection Services
  • Florida, Jupiter Police Department, Operations Support Bureau
  • Florida, Lake Clarke Shores Police Department
  • Florida, Lake Mary Police Department, Criminal Investigations Division
  • Florida, Lee County Sheriff's Office, Community Relations
  • Florida, Longwood Police Department, Criminal Investigations Divisions
  • Florida, Marion County Sheriff's Office
  • Florida, Miami Dade Police Department, Economic Crimes Bureau
  • Florida, Monticello Police Department
  • Florida, Naples Police Department, Criminal Investigations Division
  • Florida, Ocoee Police Department, Criminal Investigations Division
  • Florida, Okaloosa County Sheriff's Office, Criminal Investigations Division
  • Florida, Osceola County Sheriff's Office
  • Florida, Oviedo Police Department
  • Florida, Palm Bay Police Department
  • Florida, Palm Beach County Sheriff's Office, Financial Crimes Unit
  • Florida, Pasco County Sheriff's Office
  • Florida, Pinecrest Police Department, Detective Bureau
  • Florida, Pinellas County Department of Justice & Consumer Services
  • Florida, Pinellas County Sheriff's Office
  • Florida, Pinellas Park Police Department
  • Florida, Ponce Inlet Police Department, Criminal Investigation Unit
  • Florida, Saint Lucie County Sheriff's Office, Economic Crimes Division
  • Florida, Saint Petersburg Police Department, Economic Crimes Unit(ECU)
  • Florida, Sarasota County Sheriff's Office, Criminal Investigation Section
  • Florida, Sea Ranch Lakes Police Department
  • Florida, Seminole County Sheriff's Office
  • Florida, St. Johns County Sheriff's Office
  • Florida, Sunny Isles Beach Police Department
  • Florida, Venice Police Department
  • Florida, Wakulla County Sheriff's Office, CID
  • Florida, Walton County Sheriff's Office, Criminal Investigations Bureau
  • Georgia, Adel Police Department, Criminal Investigation Unit
  • Georgia, Alcovy Judicial Circuit District Attorney's Office, Investigators
  • Georgia, Alpharetta Police Department, Criminal Investigations
  • Georgia, Bartow County Sheriffs Office, Criminal Investigations Division
  • Georgia, Carrollton Police Department, Criminal Investigation Division
  • Georgia, Clayton County Police Department, Criminal Investigation Division
  • Georgia, Cleveland Police Department
  • Georgia, Cochran Police Department, Detective Division
  • Georgia, Coweta County Sheriff's Office, Criminal Investigations Division
  • Georgia, Emerson Police Department
  • Georgia, Forsyth County Sheriff's Office
  • Georgia, Franklin County Sheriff's Office, Criminal Investigations Division
  • Georgia, Gainesville Police Department
  • Georgia, Gilmer County Sheriff's Office, Criminal Investigations Division
  • Georgia, Hart County Sheriff's Office
  • Georgia, Hogansville Police Department
  • Georgia, Holly Springs Police Department
  • Georgia, Jackson County Sheriff's Office, Criminal Investigations Division
  • Georgia, Johns Creek Police Department
  • Georgia, LaGrange Police Department, Administrative Services Division
  • Georgia, Madison County Sheriff's Office, Criminal Investigation Division
  • Georgia, Richmond Hill Police Department, Criminal Investigations Division
  • Georgia, Roswell Police Department, Fraud Section
  • Georgia, Savannah Police Department, Criminal Investigations
  • Georgia, Troup County Sheriff's Office, Criminal Investigations
  • Georgia, Twiggs County Sheriffs Office, Investigations
  • Georgia, Tyrone Police Department, Criminal Investigative Division
  • Idaho, Boise Police Department, Financial Crimes Unit
  • Idaho, Caldwell Police Department
  • Idaho, Coeur d'Alene Police Department, Investigations Division
  • Idaho, Jerome County Sheriff's Office, Investigations
  • Idaho, Meridian Police Department, Detectives Unit
  • Illinios, Moline Police Department
  • Illinois, Addison Police Department
  • Illinois, Algonquin Police Department, Investigations Division
  • Illinois, Calhoun County Sheriff's Office
  • Illinois, Chicago Police Department, Bureau of Investigative Services, Financial Crimes Unit #606
  • Illinois, City of Chicago Department of Business Affairs and Consumer Protection
  • Illinois, City of Chicago, Office of Inspector General, Investigations Section
  • Illinois, City of Lake Forest Police Department, Investigations
  • Illinois, Clarendon Hills Police Department
  • Illinois, Cook County State's Attorney's Office, Financial Crimes and Consumer Fraud Unit
  • Illinois, Countryside Police Department
  • Illinois, Crystal Lake Police Department, Criminal Investigations Unit
  • Illinois, DeKalb County Sheriff's Office
  • Illinois, Des Plaines Police Department, Criminal Investigative Unit
  • Illinois, Downers Grove Police Department, Investigations Division
  • Illinois, DuPage County Sheriff's Department, Detective Division
  • Illinois, DuPage County State Attorney's Office
  • Illinois, Edgar County Sheriff's Office
  • Illinois, Edwardsville Police Department
  • Illinois, Effingham County Sheriff's Office
  • Illinois, Effingham Police Department
  • Illinois, Elgin Police Department, Major Investigations
  • Illinois, Fairview Heights Police Department, Investigations
  • Illinois, Galena Police Department
  • Illinois, Gurnee Police Department
  • Illinois, Hoffman Estates Police Department, Investigations Division
  • Illinois, Itasca Police Department
  • Illinois, Lebanon Police Department
  • Illinois, Lemont Police Department
  • Illinois, Lincoln Police Department
  • Illinois, Lincolnshire Police Department
  • Illinois, Matteson Police Department
  • Illinois, Maywood Police Department, Investigations Unit
  • Illinois, Montgomery County Sheriff's Office, Investigations
  • Illinois, Monticello Police Department
  • Illinois, Morrison Police Department
  • Illinois, Morton Grove Police Department
  • Illinois, Moultrie County Sheriff's Office, Investigations
  • Illinois, Mundelein Police Department, Investigations Division
  • Illinois, Naperville Police Department, Financial Crimes Unit
  • Illinois, Niles Police Department, Investigative Division
  • Illinois, Normal Police Department, Criminal Investigations Division
  • Illinois, Norridge Police Department, Investigations
  • Illinois, Oak Forest Police Department, Investigations
  • Illinois, Palos Park Police Department
  • Illinois, Park Ridge Police Department
  • Illinois, Robinson Police Department
  • Illinois, Roselle Police Department, Investigations Division
  • Illinois, Round Lake Beach Police Department, Investigations
  • Illinois, Schiller Park Police Department, Detective Division
  • Illinois, Southern Illinois University Edwardsville Police Department
  • Illinois, Spring Grove Police Department
  • Illinois, Stephenson County Sheriff's Office
  • Illinois, Vernon Hills Police Department, Investigations
  • Illinois, Village of Glen Carbon Police Department
  • Illinois, Village of Schaumburg Police Department
  • Illinois, Western Springs Police Department
  • Illinois, Wheeling Police Department, Investigations Division
  • Illinois, Wilmette Police Department, Investigations Bureau
  • Indiana, Avon Police Department
  • Indiana, Boone County Sheriff Department, Investigations
  • Indiana, Carmel Police Department, Criminal Investigations Division
  • Indiana, Cloverdale Police Department
  • Indiana, Frankfort Police Department
  • Indiana, Griffith Police Department
  • Indiana, Indianapolis Metropolitan Police Department, Fraud Investigations Unit
  • Indiana, Jasper County Sheriff's Department
  • Indiana, Kokomo Police Department
  • Indiana, Ligonier City Police
  • Indiana, Madison County Sheriff's Department, Investigations Division
  • Indiana, Mishawaka Police Department, Detective Bureau
  • Indiana, Montgomery County Sheriff's Office
  • Indiana, Munster Police Department, Investigative Division
  • Indiana, Pulaski County Sheriff's Office
  • Indiana, Schererville Police Department
  • Indiana, Vermillion County Sheriff's Office, Investigations
  • Indiana, West Lafayette Police Department
  • Indiana, White County Sheriff's Office
  • Iowa, Appanoose County Sheriff
  • Iowa, Clinton County Sheriff's Office
  • Iowa, Clinton Police Department
  • Iowa, Clive Police Department
  • Iowa, Muscatine Police Department, Investigative Division
  • Iowa, Osage Police Department
  • Iowa, Urbandale Police Department
  • Iowa, Waverly Police Department
  • Kansas, Baldwin City Police Department
  • Kansas, Douglas County District Attorney
  • Kansas, Hiawatha Police Department
  • Kansas, Johnson County District Attorney's Office, Economic Crime Unit
  • Kansas, Johnson County Sheriff's Office
  • Kansas, Leavenworth County Sheriff's Office, Investigations
  • Kansas, Maize Police Department
  • Kansas, Mission Police Dept
  • Kansas, Nemaha County Sheriff's Office
  • Kansas, Oakley Police Department, Criminal Investigations
  • Kansas, Office of the District Attorney, 18th Judicial District, Consumer Protection Division
  • Kentucky, Barbourville Police Department, ECrimes
  • Kentucky, Boone County Sheriff
  • Kentucky, Fort Thomas Police Department, Criminal Investigations
  • Kentucky, Franklin County Sheriff's Office, Investigations Section
  • Kentucky, Lexington Fayette Urban County Police Department, Financial Crimes Unit
  • Kentucky, London Police Department, Investigations
  • Kentucky, Louisville Metro Police Department, Financial Squad unit
  • Kentucky, Madisonville Police Department, Criminal Investigation Division
  • Kentucky, Mason County Sheriff's Office
  • Kentucky, McCracken County Sheriff's Department
  • Kentucky, Taylor Mill Police Department
  • Louisiana, Desoto Parish Sheriff's Office, Criminal Investigations Division
  • Louisiana, Jefferson Parish Sheriff's Office
  • Louisiana, Ouachita Parish Sheriff's Office, Investigations Division
  • Louisiana, Rapides Parish Sheriff's Office, Criminal Investigations Division
  • Louisiana, St. Martin Parish Sheriff's Office, Criminal Investigations Division
  • Louisiana, Washington Parish Sheriff's Office
  • Maine, Lincoln County Sheriff's Office, Criminal Investigation Division
  • Maine, Scarborough Police Department
  • Maine, Waterville Police Department, Detective Division
  • Maine, Wells Police Department
  • Maryland, Annapolis Police Department
  • Maryland, Baltimore City Sheriff's Office
  • Maryland, Baltimore County Police Department, Criminal Investigation Division
  • Maryland, Cambridge Police Department, Criminal Investigations Division
  • Maryland, Carroll County Sheriff's Office, Investigative Services Bureau
  • Maryland, Howard County Office of Consumer Protection
  • Maryland, Montgomery County Government, Office of Consumer Protection
  • Maryland, Montgomery County State's Attorney’s Office, Special Prosecutions Division
  • Maryland, Rockville City Police Department
  • Massachusetts, Boston Police Department, Boston Regional Intelligence Center
  • Massachusetts, City of Gardner Police Department, Detective Bureau
  • Massachusetts, Dartmouth Police Department
  • Massachusetts, Duxbury Police Department, Investigations Division
  • Massachusetts, Marlborough Police Department
  • Massachusetts, Methuen Police Department, Criminal Investigations Bureau
  • Massachusetts, North Reading Police Department
  • Massachusetts, Plymouth County Sheriff's Department
  • Massachusetts, Saugus Police Department, Bureau of Criminal Investigations
  • Massachusetts, Sharon Police Department, Detective Bureau
  • Massachusetts, Stoneham Police, Detective Bureau
  • Massachusetts, University of Massachusetts Lowell Police Department
  • Massachusetts, West Newbury Police Department
  • Michigan State University Police Department
  • Michigan, Ann Arbor Police Department, Detective Bureau
  • Michigan, Birmingham Police Department, Investigations
  • Michigan, Bridgeport Township Police Department, Detective Bureau
  • Michigan, City of Riverview Police Department, Detective Bureau
  • Michigan, Detroit Police Department, Crime Intelligence Unit/Counterterrorism Threat Analysis Team
  • Michigan, Evart Police Department
  • Michigan, Garden City Police Department
  • Michigan, Genesee County Sheriff's Department
  • Michigan, Grand Blanc Police Department
  • Michigan, Grand Rapids Police Department
  • Michigan, Grosse Ile Police Department, Detective Bureau
  • Michigan, Holland Police Department, Detective Bureau
  • Michigan, Huntington Woods Department of Public Safety
  • Michigan, Ionia Department of Public Safety
  • Michigan, Lansing Police Department, Investigations Division
  • Michigan, Lowell Police Department
  • Michigan, Milan Police
  • Michigan, Milford Police Department, Detective Bureau, Investigations
  • Michigan, Muskegon Township Police Department
  • Michigan, Norton Shores Police Department, Detective Bureau
  • Michigan, Plymouth City Police
  • Michigan, Sanilac County Sheriff's Office, Detective Bureau
  • Michigan, Shelby Township Police Department, Detective Bureau
  • Michigan, South Haven Police Department
  • Michigan, Three Rivers Police Department
  • Michigan, Washtenaw County Prosecutor's Office
  • Michigan, Wayne State University Police Department
  • Minnesota, Anoka County Attorney's Office, Investigations Division
  • Minnesota, Big Lake Police Department
  • Minnesota, Dakota County Sheriff's Office, Investigations Division
  • Minnesota, Deephaven Police Department
  • Minnesota, Duluth Police Department, Financial Crimes Unit
  • Minnesota, Faribault County Sheriff's Office
  • Minnesota, Farmington Police Department
  • Minnesota, Fergus Falls Police Department
  • Minnesota, Isanti County Sheriff's Department, Investigators Unit
  • Minnesota, Janesville Police Department
  • Minnesota, Lakes Area Police Department
  • Minnesota, Meeker County Sheriff's Office
  • Minnesota, Minnetonka Police, Investigative Division
  • Minnesota, Plymouth Police Department
  • Minnesota, Ramsey County Attorney's Office, Fraud Unit
  • Minnesota, Redwood County Sheriff's Office
  • Minnesota, Rice County Sheriff's Office, Investigations
  • Minnesota, Robbinsdale Police Department
  • Minnesota, Rogers Police Department
  • Minnesota, Saint Paul Park Police Department
  • Minnesota, Savage Police Department
  • Minnesota, Shakopee Police Department
  • Minnesota, Spring Lake Park Police Department
  • Minnesota, St. Paul Police Department, Crimes Against Property Unit
  • Minnesota, Woodbury Public Safety, Investigations
  • Mississippi, George County Sheriff's Department
  • Mississippi, Jackson County Sheriff's Department, Criminal Investigations Division
  • Missouri, Bellefontaine Neighbors Police Department
  • Missouri, Boone County Sheriff's Department
  • Missouri, Centralia Police Department
  • Missouri, Glendale Police Department
  • Missouri, Hannibal Police Department
  • Missouri, Laddonia Police Department
  • Missouri, Ladue Police Department, Detective Bureau
  • Missouri, Manchester Police Department
  • Missouri, Maryland Heights Police Department
  • Missouri, Newton County Sheriff's Office, Investigations
  • Missouri, Overland Police Department
  • Missouri, Platte Woods Police Department
  • Missouri, Richmond Heights Police Department
  • Missouri, Rolla Police Department, Division of Criminal Investigations
  • Missouri, Saint Charles County Police Department, Bureau of Criminal Investigations
  • Missouri, Saint Louis County Police, Criminal Intelligence Unit
  • Missouri, Sugar Creek Police Department
  • Missouri, Taney County Sheriff's Office
  • Missouri, Union Police Department
  • Missouri, Washington County Prosecutor, Investigations
  • Montana, Bozeman Police Department
  • Montana, Great Falls Police Department
  • Montana, Missoula County Sheriff's Office, Detective Division
  • Nebraska, Bellevue Police Department, Criminal Investigations Bureau
  • Nebraska, Broken Bow Police Department
  • Nevada, Boulder City Police Department, Detective Bureau
  • Nevada, Henderson Police Department, Investigative Services Division
  • Nevada, Las Vegas Metropolitan Police Department, OCB, Criminal Intelligence Section
  • Nevada, Mesquite Police Department
  • Nevada, Nye County Sheriff's Office
  • New Hampshire, Candia Police Department
  • New Hampshire, Exeter Police Department
  • New Hampshire, Lee Police Department
  • New Hampshire, Londonderry Police Department, Detective Division
  • New Hampshire, Newfields Police Department
  • New Hampshire, Peterborough Police Department
  • New Hampshire, Plainfield Police Department
  • New Hampshire, Plaistow Police Department, Detectives
  • New Hampshire, Rochester Police Department
  • New Hampshire, Somersworth Police Department, Investigations Division
  • New Hampshire, Waterville Valley Department of Public Safety
  • New Jersey, Bedminster Township Police
  • New Jersey, Bergen County Prosecutor's Office, Investigations
  • New Jersey, Bergenfield Police Department
  • New Jersey, Bogota Police Department
  • New Jersey, Burlington County Prosecutor's Office
  • New Jersey, Cape May County Consumer Affairs Division
  • New Jersey, Cherry Hill Police Department, CHPD Investigative Unit
  • New Jersey, Clinton Township Police Department
  • New Jersey, Colts Neck Police Department
  • New Jersey, County of Somerset, Division of Consumer Protection
  • New Jersey, Cranford Police Department, Detectives Bureau
  • New Jersey, Denville Police Department
  • New Jersey, Elizabeth Police Department, Detective Bureau
  • New Jersey, Essex Fells Police
  • New Jersey, Glen Rock Police Department
  • New Jersey, Gloucester County Office of Consumer Protection
  • New Jersey, Hawthorne Police Department, Detective Bureau
  • New Jersey, Hoboken Police Department, Criminal Investigative Unit
  • New Jersey, Howell Township Police Department
  • New Jersey, Lawrence Township Police Department
  • New Jersey, Little Falls Police Department, Detective Bureau
  • New Jersey, Little Silver Police Department
  • New Jersey, Longport Police Department
  • New Jersey, Lyndhurst Police
  • New Jersey, Lyndhurst Police Department, Criminal Investigations Division
  • New Jersey, Mahwah Police Department
  • New Jersey, Maple Shade Police Department, Investigations
  • New Jersey, Middlesex County Prosecutor's Office, Detectives Bureau
  • New Jersey, Monmouth County Division of Consumer Affairs
  • New Jersey, Monmouth County Prosecutor's Office, Financial Crimes Unit
  • New Jersey, Montclair Police Department, Detective Bureau
  • New Jersey, Morris County Prosecutor's Office
  • New Jersey, Morris Plains Police Department, Detective Bureau
  • New Jersey, New Brunswick Police Department, CID/SIU
  • New Jersey, New Providence Police Department
  • New Jersey, Ramsey Police Department
  • New Jersey, Ridgefield Park Police Department
  • New Jersey, Roxbury Township Police Department
  • New Jersey, Rumson Police Department, Detective Bureau
  • New Jersey, Salem City Police Department
  • New Jersey, Somerset County Prosecutor's Office
  • New Jersey, South Orange Police Department, Criminal Investigation Unit
  • New Jersey, Teaneck Police Department
  • New Jersey, Upper Saddle River Police
  • New Jersey, Wall Township Police Department, Detective Bureau
  • New Jersey, West Orange Police Department
  • New Jersey, Willingboro Township Police, Criminal Investigations Division
  • New Jersey, Winfield Police Department
  • New Jersey, Woodland Park Police Department, Detective Bureau
  • New Jersey, Woodstown Police Department
  • New Mexico, City of Albuquerque, Office of City Attorney - Civil Rights Office
  • New Mexico, City of Albuquerque, Office of Consumer Protection
  • New York City Department of Consumer and Worker Protection
  • New York City Law Department, Affirmative Litigation
  • New York City Police Department, 72nd Precinct, Detective Squad
  • New York City Police Department, F.C.T.F. Special Frauds Squad
  • New York County District Attorney's Office, Cybercrime and Identity Theft Bureau
  • New York Police Department, 24th Precinct, Detective Squad
  • New York, Arcade Police Department
  • New York, Auburn Police Department
  • New York, Bronx County District Attorney, Detective Squad
  • New York, Bronx District Attorney's Office, Technical Investigation Bureau
  • New York, City of Kingston Police Department
  • New York, City of Norwich Police Department, Detective Bureau
  • New York, Clinton County Sheriff's Office, Law Enforcement Division
  • New York, Dewitt Police Department
  • New York, Dutchess County Sheriff's Office
  • New York, Erie County Office of Public Advocacy, Office of Consumer Protection
  • New York, Fishkill Police Department
  • New York, Franklin County District Attorney's Office, North Country Crime Analysis Center
  • New York, Kings County District Attorney's Office
  • New York, Mamaroneck Police Department, Detectives Bureau
  • New York, Monroe County Sheriff's Office, Economic Crime Unit
  • New York, Montgomery Police Department
  • New York, Nassau County District Attorney, Investigations Bureau
  • New York, New Castle Police Department
  • New York, New Hartford Police Department, Computer Crimes Division
  • New York, New York City Police Department, Money Laundering Unit
  • New York, Office of the Sheriff of Niagara County
  • New York, Poughkeepsie Police Department, Detectives Division
  • New York, Public Advocate for the City of New York, Public Advocate Investigative Unit
  • New York, Scarsdale Police Department, Investigations Section
  • New York, Shelter Island Police Department, Detective Bureau
  • New York, Sidney Police Department
  • New York, Spring Valley Police Department
  • New York, Suffern Police Department
  • New York, Suffolk County Police Department, Identity Theft Unit Command 3211
  • New York, Sullivan County District Attorney
  • New York, Town of Guilderland Police Department
  • New York, Ulster County Sheriff's Office, Detectives
  • North Carolina, Beaufort County Sheriff's Office
  • North Carolina, Belhaven Police Department
  • North Carolina, Brunswick County Sheriff's Office, Fraud Unit
  • North Carolina, Cabarrus County Sheriff's Office
  • North Carolina, Carolina Beach Police Department
  • North Carolina, Charlotte-Mecklenburg Police Department
  • North Carolina, Cherokee County Sheriff's Office
  • North Carolina, Cornelius Police Department
  • North Carolina, Creedmoor Police Department
  • North Carolina, Davie County Sheriff's Office
  • North Carolina, Elon Police Department, Criminal Investigations
  • North Carolina, Forsyth County Sheriff's Office, Investigative Services Division
  • North Carolina, Huntersville Police Department, CID
  • North Carolina, Jacksonville Police Department, Investigative Division
  • North Carolina, Kernersville Police Department, Criminal Investigations Division
  • North Carolina, Landis Police Department, Criminal Investigations Division
  • North Carolina, Mint Hill Police Department
  • North Carolina, Morrisville Police Department
  • North Carolina, Nags Head Police Department
  • North Carolina, Newport Police Department, Criminal Investigations Division
  • North Carolina, Northampton County Sheriff's Office
  • North Carolina, Randolph County Sheriff's Office
  • North Carolina, Rich Square Police Department
  • North Carolina, Town of Garner Police Department
  • North Carolina, Wake Forest Police Department, Criminal Investigation Division
  • North Carolina, Whispering Pines Police Department
  • North Carolina, Wilson's Mills Police Department
  • North Dakota, Grand Forks Police Dept, Criminal Investigations Bureau
  • North Dakota, West Fargo Police Department
  • Ohio, Avon Police Department
  • Ohio, Bexley Police Department, Detective Bureau
  • Ohio, Chillicothe Police Department
  • Ohio, Cincinnati Bar Association, Unauthorized Practice of Law Committee
  • Ohio, Circleville Police Department
  • Ohio, Cleveland Metropolitan Bar Association, Unauthorized Practice of Law Committee
  • Ohio, County of Summit Office of Consumer Affairs
  • Ohio, Cuyahoga County Department of Consumer Affairs
  • Ohio, Dayton Police Department, Financial Investigations Unit
  • Ohio, Geauga County Prosecutor's Office
  • Ohio, Green Township Police Department
  • Ohio, Jackson Township Police Department, Detective Bureau
  • Ohio, Kirtland Hills Police Department
  • Ohio, Lodi Police Department
  • Ohio, Macedona Police Department
  • Ohio, Mercer County Sheriffs Office
  • Ohio, Milford Police Department
  • Ohio, Montgomery County Prosecutor's Office, Investigations
  • Ohio, Oregon Police Department
  • Ohio, Ottawa Hills Police Department Administration
  • Ohio, Parma Heights Police Department
  • Ohio, Perry Township Police Department
  • Ohio, Pierce Township Police Department, Investigations
  • Ohio, Strasburg Police Department
  • Ohio, Tallmadge Police Department
  • Ohio, West Chester Police Department, Criminal Investigation Section
  • Ohio, Westerville Division of Police, Detective Bureau
  • Ohio, Wickliffe Police Department, Detective Bureau
  • Ohio, Willoughby Police Department
  • Oklahoma, Choctaw County Sheriff's Department, Major Crimes/Investigations
  • Oklahoma, Comanche County Sheriff's Department, Criminal Investigations Division
  • Oklahoma, Coweta Police Department
  • Oklahoma, Marietta Police Department
  • Oklahoma, Ponca City Police Department, Detective Division
  • Oregon, Benton County Sheriff's Office
  • Oregon, Coos County Sheriff's Office, Investigations
  • Oregon, Hermiston Police Department, Investigations
  • Oregon, Jackson County Sheriffs Office, Criminal Investigations Division
  • Oregon, Lebanon Police Department, Detectives Unit
  • Oregon, Malheur County Sheriff's Office
  • Oregon, Medford Police Department
  • Oregon, Pilot Rock Police Department
  • Oregon, Portland Police Bureau, Detective Division
  • Oregon, Sweet Home Police Department
  • Oregon, Tigard Police Department, Tigard Police Investigations
  • Oregon, Toledo Police Department
  • Pennsylvania, Altoona Police Department
  • Pennsylvania, Aston Township Police Department
  • Pennsylvania, Bensalem Township Police Department, CID
  • Pennsylvania, Borough of Plum Police Department
  • Pennsylvania, Brookville Borough Police Department
  • Pennsylvania, County of Bucks, Bucks County Detectives
  • Pennsylvania, Cranberry Township Police Department
  • Pennsylvania, Cumberland County District Attorney's Office, CID
  • Pennsylvania, Fort Indiantown Gap Police Force
  • Pennsylvania, Greensburg Police Department, Computer Crimes Task Force
  • Pennsylvania, Hellam Township Police Department
  • Pennsylvania, Horsham Township Police Department
  • Pennsylvania, Hummelstown Borough Police Department
  • Pennsylvania, Jackson Township Police Department
  • Pennsylvania, Locust Township Police Department
  • Pennsylvania, Lower Frederick Township Police Department
  • Pennsylvania, Lower Moreland Township Police Department, Detective Bureau
  • Pennsylvania, Lower Saucon Township Police Department
  • Pennsylvania, Manheim Township Police Department
  • Pennsylvania, Mechanicsburg Police Department, Supervisor and Criminal Investigations
  • Pennsylvania, Montgomery County Detective Bureau, Major Crimes Unit
  • Pennsylvania, Montgomery Township Police, Detectives
  • Pennsylvania, Muhlenberg Township Police Department
  • Pennsylvania, Palmerton Police Department
  • Pennsylvania, Philadelphia District Attorney's Office
  • Pennsylvania, Pocono Mountain Regional Police Department
  • Pennsylvania, Port Carbon Police Department
  • Pennsylvania, Pottstown Police Department
  • Pennsylvania, Richland Township Police Department
  • Pennsylvania, Shillington Police Department
  • Pennsylvania, Solebury Township Police Department
  • Pennsylvania, Towamencin Township Police Department, Detectives
  • Pennsylvania, Upper Allen Township Police Department
  • Pennsylvania, Upper Saucon Township Police Department
  • Pennsylvania, Warwick Township Police Department
  • Pennsylvania, Washington County District Attorney
  • Pennsylvania, Wayne County District Attorney's Office
  • Pennsylvania, Whitehall Borough Police Department
  • Pennsylvania, Wyomissing Police Department
  • Pennsylvania, York Area Regional Police
  • Rhode Island, Jamestown Police Department
  • Rhode Island, Lincoln Police Department
  • Rhode Island, North Kingstown Police Department, Detective Division
  • South Carolina, Berkeley County Sheriff's Office, Criminal Investigation Division
  • South Carolina, Cayce Department of Public Safety, Investigations Division
  • South Carolina, Charleston County Sheriff's Office, Criminal Investigations Division
  • South Carolina, Columbia Police Department, CID, Property Crimes Unit
  • South Carolina, Gaffney Police Department
  • South Carolina, Greenville County Sheriff's Office, CID White Collar and Economic Crimes Unit
  • South Carolina, Greenville Police Department, White Collar Crime Unit
  • South Carolina, North Charleston Police Department
  • South Carolina, Spartanburg County Sheriff's Office, Special Victims/White Collar Unit
  • South Carolina, Springdale Police Department
  • South Dakota, Miner County Sheriff's Office
  • Tennessee, Atoka Police Dept, Investigations
  • Tennessee, Bartlett Police Department, Investigative Services Division
  • Tennessee, Belle Meade Police Department, CID
  • Tennessee, Bells Police Department
  • Tennessee, Brentwood Police Department, Criminal Investigations Division
  • Tennessee, City of Lebanon Public Safety
  • Tennessee, City of Paris Police Department, Criminal investigation Division
  • Tennessee, Crossville Police Department
  • Tennessee, Dayton Police Department
  • Tennessee, Giles County Sheriff's Department
  • Tennessee, Newport Police Department
  • Tennessee, Putnam County Sheriff's Department, Criminal Investigations Division
  • Tennessee, Signal Mountain Police Department
  • Tennessee, Spring Hill Police Department, Criminal Investigations Division
  • Texas State Technical College Waco Police Department
  • Texas, A&M University Police Department, Criminal Investigations Division
  • Texas, Andrews County Sheriff's Office
  • Texas, Angelina County Sheriff's Department, Criminal Investigations Division
  • Texas, Austin County Sheriff's Office
  • Texas, Austin Police Department, Crime Analysis, ARIC Unit
  • Texas, Bastrop County Sheriff's Office, CID
  • Texas, College Station Police Department, Criminal Investigations Division
  • Texas, Colleyville Police Department
  • Texas, Copperas Cove Police Department, Criminal Investigation Division
  • Texas, Dalhart Police Department
  • Texas, Dallas County Sheriff's Department, Criminal Investigation
  • Texas, Denton County Sheriff's Department
  • Texas, DeSoto Police Department, Criminal Investigative Division (CID)
  • Texas, Duncanville Police Department, Criminal Investigations Division
  • Texas, Ellis County Sheriff's Office, Criminal Investigations Division
  • Texas, Farmers Branch Police Department, Criminal Investigations Division
  • Texas, Flower Mound Police Department, Criminal Investigations Division
  • Texas, Frisco Police Department
  • Texas, Glenn Heights Police Department
  • Texas, Grapevine Police Department, Criminal Investigations Division
  • Texas, Harris County Attorney's Office
  • Texas, Hays County Sheriff's Office, Criminal Investigations
  • Texas, Helotes Police Department
  • Texas, Hondo Police Department, Criminal Investigation Division
  • Texas, Hood County Sheriff's Office, Criminal Investigations
  • Texas, Hopkins County Sheriff"s Office, Investigations
  • Texas, Houston County Sheriff's Office, Criminal Investigations Division
  • Texas, Houston Police Department, Homeland Security Investigations
  • Texas, Hudson Police Department
  • Texas, Huntsville Police Department, CID
  • Texas, Irving Police Department, Criminal Investigations Division
  • Texas, La Porte Police Department
  • Texas, Lakeside Police Department
  • Texas, Lakeway Police Department
  • Texas, Lee County Sheriff's Office
  • Texas, Limestone County Sheriff's Office, Criminal Investigation Division
  • Texas, Marion County Sheriff's Office
  • Texas, Montgomery County District Attorney's Office
  • Texas, New Braunfels Police Department
  • Texas, Orange County Sheriff's Office
  • Texas, Prosper Police Department
  • Texas, Red Oak Police Department
  • Texas, Richmond Police Department, Criminal Investigation Division
  • Texas, San Marcos Police Department
  • Texas, Seguin Police Department, Criminal Investigations
  • Texas, Smith County Sheriff's Office, Criminal Investigations
  • Texas, Travis County District Attorney, White Collar Crime Unit
  • Texas, Travis County Sheriff's Office, Criminal Investigations Division
  • Texas, Tyler Police Department, Financial Crimes Unit
  • Texas, Valley Mills Police Department
  • Texas, Webb County Sheriff's Office, Criminal Investigation Division
  • Texas, Webster Police Department, Criminal Investigation Division
  • Texas, Wharton Police Department, Criminal Investigations Division
  • Texas, Williamson County Sheriff's Office, Criminal Investigations Division
  • Texas, Windcrest Police Department
  • Utah County Attorney, Bureau of Investigations
  • Utah, Bountiful City Police Department
  • Utah, Cottonwood Heights Police Department
  • Utah, Mapleton Police Department
  • Utah, Provo Police Department, Criminal Investigations Division
  • Utah, Springville Police Department, Investigations
  • Virginia, Arlington County Police Department, Financial Crimes Unit
  • Virginia, College of William and Mary Police Department
  • Virginia, Culpeper County Sheriff's Office
  • Virginia, Fairfax County Police Department, Financial Crimes
  • Virginia, Fauquier County Sheriff's Office, Criminal Investigations Division
  • Virginia, Franklin City Police Department, Criminal Investigations Division
  • Virginia, Henrico County Division of Police, Economic Crimes Unit
  • Virginia, Herndon Police Department
  • Virginia, Leesburg Police Department, Criminal Investigations Division
  • Virginia, Loudoun County Sheriff's Office, Financial Crimes Unit
  • Virginia, Lynchburg Police Department, Criminal Investigations Division
  • Virginia, Manassas City Police Department, Investigative Services Division
  • Virginia, Stafford County Sheriff's Office - Criminal Investigation Division
  • Virginia, Woodstock Police Department
  • Washington, Battle Ground Police Department, Detective Unit
  • Washington, Bellevue Police Department
  • Washington, Chehalis Police Department
  • Washington, City of Kirkland Police Department, Investigations Divisions
  • Washington, Everett Police Department, Financial Crimes Unit
  • Washington, Ocean Shores Police Department
  • Washington, Port Townsend Police Department, Detective Bureau
  • Washington, Prosser Police Department
  • Washington, Pullman Police Department
  • Washington, Puyallup Police Department
  • Washington, Redmond Police Department
  • Washington, Republic Police Department
  • Washington, Sammamish Police Department
  • Washington, Seattle Police Department, Frauds and Forgery Unit
  • Washington, Snohomish County Sheriff's Office
  • Washington, Spokane Police Department, Operations Support Bureau
  • Washington, Walla Walla Police Department, Investigations
  • Washington, West Richland Police Department
  • West Virginia, Beckley Police Department
  • West Virginia, City of Clarksburg Police Department
  • Wisconsin - West Salem Police Department
  • Wisconsin, Altoona Police Department
  • Wisconsin, Appleton Police Department, Investigative Services Unit
  • Wisconsin, Ashland Police Department
  • Wisconsin, Beaver Dam Police Department, Detective Division
  • Wisconsin, Caledonia Police Department
  • Wisconsin, City of Delafield Police
  • Wisconsin, City of Verona Police Department, Detective Bureau
  • Wisconsin, City of Wausau Police Department
  • Wisconsin, Combined Locks Police Department
  • Wisconsin, Cross Plains Police Department
  • Wisconsin, Dodge County Sheriff's Department, Criminal Investigations Division
  • Wisconsin, Eau Claire County Sheriff's Office
  • Wisconsin, Elm Grove Police Department, Detective Bureau
  • Wisconsin, Fond du Lac City Police
  • Wisconsin, Forest County Sheriff's Office, Investigations
  • Wisconsin, Green Bay Police Department, Investigations
  • Wisconsin, Menomonee Falls Police Department
  • Wisconsin, Monroe Police Department, Criminal Investigation Bureau
  • Wisconsin, Seymour Police Department
  • Wisconsin, Sun Prairie Police Department, Detective Bureau
  • Wisconsin, Trempealeau County Sheriff's Department
  • Wisconsin, Village of North Prairie Police Department
  • Wisconsin, Walworth County Sheriff's Office, Detective Bureau
  • Wisconsin, Washington County Sheriff's Department, Detective Bureau
  • Wisconsin, Waukesha County Sheriff's Office, Detective Bureau
  • Wisconsin, Waukesha Police Department, Criminal Investigative Division
  • Wisconsin, Waushara County, Waushara County Sheriff's Department
  • Wisconsin, Wauwatosa Police Detective Bureau
  • Wisconsin, West Bend Police Department, Criminal Investigations
  • Wisconsin, Whitewater Police Department, Detective Bureau
  • Wyoming, Riverton Police Department
  • Wyoming, Teton County Sheriff's Office

Foreign Agencies

  • Australia, NSW Fair Trading , Department of Services, Technology and Administration
  • Australian Communications and Media Authority
  • Australian Competition and Consumer Commission
  • Belgium, Directorate General for Economic Inspection (Econsumer.gov)
  • Brazil, Ministry of Justice and Public Security, National Consumer Secretariat (Econsumer.gov)
  • Bulgarian Commission for Consumer Protection (Econsumer.gov)
  • Canada, British Columbia Securities Commission
  • Canada, Canadian Radio-Television Telecommunications Commission, Compliance and Enforcement Sector
  • Canada, Competition Bureau Canada
  • Canada, Office de la Protection du Consommateur
  • Canada, Ontario Ministry of Consumer Services, Consumer Protection Branch
  • Canada, Royal Canadian Mounted Police, Commercial Crimes Branch
  • Canada, Royal Canadian Mounted Police, D Division, Border Integrity
  • Canada, Saskatchewan Financial Services Commission, Consumer Protection Division
  • Canada, Saskatoon Police Service, Fraud Section
  • Canada, Service Alberta Consumer Services Division
  • Canada, Toronto Police Service, Financial Crimes Unit
  • Chile, Servicio Nacional del Consumidor (Econsumer.gov)
  • Colombia, Superintendence of Industry and Commerce (Econsumer.gov)
  • Costa Rica, Ministry of Economy, Industry & Trade, Directorate for Consumer Support (Econsumer.gov)
  • Dominican Republic, National Institute of Consumer Protection Rights (Econsumer.gov)
  • Egyptian Consumer Protection Agency (Econsumer.gov)
  • El Salvador, Defensoria del Consumidor (econsumer.gov)
  • Finnish Competition and Consumer Authority (Econsumer.gov)
  • Greece, General Secretariat for Commerce (Econsumer.gov)
  • Israel Consumer Protection and Fair Trade Authority (Econsumer.gov)
  • Italy, Autorità Garante della Concorrenza e del Mercato - AGCM (Econsumer.gov)
  • Kenya, Competition Authority (Econsumer.gov)
  • Korea Consumer Agency (Econsumer.gov)
  • Mexico, Procuraduria Federal Del Consumidor (Econsumer.gov)
  • Netherlands, Autoriteit Consument en Markt (Authority for Consumers & Markets) (Econsumer.gov)
  • New Zealand Commerce Commission (Econsumer.gov)
  • Nigeria, Economic and Financial Crimes Commission (Econsumer.gov)
  • Norway, Norwegian Consumer Authority (Econsumer.gov)
  • Peru, National Institute for the Competition and Intellectual Property (Econsumer.gov)
  • Philippines, Department of Trade and Industry (Econsumer.gov)
  • Poland, Office of Competition and Consumer Protection (Econsumer.gov)
  • Spanish Agency for Consumer Affairs, Food Safety and Nutrition (AECOSAN) (Econsumer.gov)
  • Sweden, Konsumentverket Swedish Consumer Agency (Econsumer.gov)
  • Switzerland, State Police Zurich, Cyber Investigation (Econsumer.gov)
  • Switzerland, State Secretariat for Economic Affairs (Econsumer.gov)
  • Turkey, Ministry of Trade, DG of Consumer Protection Market Surveillance (Econsumer.gov)
  • United Kingdom, City of London Police, National Fraud Intelligence Bureau (eConsumer)
  • United Kingdom, National Trading Standards Scams Team (Econsumer.gov)
  • Zambia, Competition and Consumer Protection Commission (Econsumer.gov)