TASK FORCES
AND
WORK GROUPS
Link to Environmental Crimes Working Group page
Link to Financial Crimes Working Group
Link to Health Care Fraud Working Group
Link to High Intensity Drug Trafficking Area
Link to Infragard Page
Link to Louisville/Jefferson County Crisis Group
OTHER
PROGRAMS
Link to Community Outreach Page
Link to Law Enforcement Training Page
Link to Evidence Response Team
FINANIAL CRIMES WORKING GROUP

The Louisville FBI participates in a Financial Crimes Working Group that is composed of represntatives from the FBI, United States Attorneys Offices, state and local law enforcement, and financial institution security departments.  Meetings are held monthly.  Referrals are provided to the members of the Working Group by the financial institutions.  Information concerning bank frauds, particularly check frauds, is shared among the members. 
 
 

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