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FRAUD INVESTIGATION AND REPATRIATION AUTHORITY

COMMITTED TO PROTECT THE INVESTING PUBLIC

WHO WE ARE WHAT WE DO HOW WE ARE FUNDED


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.




GET IN TOUCH

 * 26 Federal Plaza,
   New York, NY 10278
   Floor 28

 * 1-646-440-3727

 * investigate@firagov.us

 * inspect@firagov.us


© FRAUD INVESTIGATION AND REPATRIATION AUTHORITY 2023.

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 * Client Recoveries
 * Eligibility Requirements
 * Arbitration and Mediation
 * Investor Advisory
 * Investor Education
 * Regulatory Compliance
 * Regulatory Activities
 * Contact

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