41. Cleveland Division - White Collar Crime of the highest priorities within the Cleveland’s white collar Crimes Program cases,investigative focus has shifted to check fraud, counterfeiting, and loan http://cleveland.fbi.gov/wcc.htm

Directory: Home Page FBI Priorities Investigative Programs Contact Us ... Privacy Policy White Collar Crime Health Care Fraud Hospital Nursing Home Medical Transport Home Health Care Durable Medical Equipment Laboratory/Clinic Fraud in these areas may include bribes/kickbacks, charging for services not rendered, charging for equipment not delivered, drug diversion, managed care abuses and upcoding for services. Information regarding possible health care fraud should be reported to the Cleveland division at (216) 522-1400. All information will be treated confidentially. Money Laundering Money laundering (ML) generally occurs in connection with some other type of unlawful activity and crosses all Cleveland FBI investigative programs, including white collar crime, drugs, violent crime, terrorism, and national security. Money laundering is a process or series of actions through which income if illegal origin is concealed, disguised or made to appear legitimate to evade detection, prosecution, seizure and taxation. Illicit proceeds must be laundered to make it appear as though the funds were generated through some legitimate means. This allows criminals to enjoy the "fruits" of their criminal activity without raising suspicion. Money laundering represents a significant threat to the United States and its financial infrastructure because of its magnitude, as well as its tendency to corrupt individuals and financial systems. In effect, almost every crime involving money violates the ML statutes. The threat to the United States is increased because the trans-national nature of money laundering complicates money laundering’s discovery and subsequent investigation. In addition, successful money laundering facilitates and encourages the underlying criminal activity.

42. KTVU.com - News - Statistical Overview Of White Collar Crime Here s a statistical overview of white collar crime in America as prepared by Anadditional 70,678 were arrested for forgery and counterfeiting offenses, and http://www.ktvu.com/news/1938169/detail.html

Search Make KTVU.com Your Homepage Contact the Station Sign up for E-News Bay Area Experts ... News Email This Story Print This Story // Set DC ad position if(typeof dcadposition == 'undefined')dcadposition = 1; else dcadposition++; document.write(""); Statistical Overview Of White Collar Crime POSTED: 11:26 a.m. PST January 27, 2003 Here's a statistical overview of white collar crime in America as prepared by the U.S. Justice Department: In 1998, 220,262 persons were arrested for fraud crimes. An additional 70,678 were arrested for forgery and counterfeiting offenses, and 10,585 persons were arrested for embezzlement (BJS 1999, 214, table 32). The U.S. Department of Justice successfully prosecuted 2,613 cases of financial institution fraud in 1998. These convictions netted $62.4 million in recovered assets and $491 million in court ordered restitution to the victims of these frauds (Ibid., 305, table 3.159). The National Consumer League's Internet Fraud Watch reported a 38% increase in complaints of Internet fraud in 1999 with estimated average consumer loss of as much as $580.00 (NCL 16 February 2000). Online auction complaints were the number one Internet fraud complaint in 1999, increasing 87% over the number reported to Internet Fraud Watch (IFW) in 1998. Other frauds on the Internet were in sales of general merchandise, Internet access services, computer equipment and software, and work-at-home plans (Ibid.).

43. US Bank Hosts Frank Abagnale, White-Collar Crime Expert, On new counterfeiting technologies and fraud who has consulted with hundreds of financialinstitutions and corporations for the past 25 years on whitecollar crime http://home.businesswire.com/portal/site/altavista/index.jsp?ndmViewId=news_view

44. Kessler International - The Kessler Report more than twenty Fortune 100 corporations and also involved the counterfeiting ofthe white collar Crime Who s Doing It, 1. Crimes by persons operating on an http://www.investigation.com/newsletter/1n_2/newsletv1n2_4.htm

Search THE KESSLER REPORT Continued A Publication of Michael G. Kessler and Associates, Ltd. Archive Home Behind the Numbers SM Edition Volume 1 Number 2 ...T E C H T A L K (continued from page 3) Follow the trail of one company's hypothetical E-mail message: A rogue partner fires off a flaming E-mail message to the company's administrator describing a staff member as "that old F-rt whose time has definitely come." In this instance, the E-mail system was configured to store copies of outgoing messages on the sender's hard drive as well as the file server. In addition, when a message was read by the addressee, it was automatically save to the addressee's machine until purposely deleted. The message, residing on the server, was swept into a monthly backup, where it was stored on a backup tape for a year. Luckily, the sender did not make use of the E-mail's broadcast feature, but even so, the disastrous message was now in at least four locations. One of the file copies was found, produced during discovery and presented to a jury in an age discrimination action. The above case illustrates the pitfalls of E-mail. It is just as likely that a key piece of evidence could have been located within a long "destroyed" memo, or perhaps in a note to the file that was backed up and preserved on tape. What about controlling you own risk of "electronic exposure"? Everyone has compelling reasons to use computers carefully. You may want to start the process by broadcasting this piece over your company's E-mail system.

45. Kessler International - The Kessler Report fraud; a look at the role desktop computers play in counterfeiting; and what somelight on some of the most common questions regarding whitecollar crime in http://www.investigation.com/newsletter/1n_2/newsletv1n2_3.htm

Search THE KESSLER REPORT Continued A Publication of Michael G. Kessler and Associates, Ltd. Archive Home Behind the Numbers SM Edition Volume 1 Number 2 Kessler's Corner ...T E C H T A L K (continued from page 2) This means that for almost every data file created (e.g., a WordPerfect, or MS Word file), you will have at least one other copy of the file somewhere on the system (e.g., the ubiquitous BKI or BAK file). Routine backup procedures generate yet more copies, and individual users may have their own ad hoc backup procedures. More disturbing still is the fact that electronic data, even when erased, can usually be recovered. A command to "delete" a file will not destroy the file's contentsonly the file index (File Allocation Table, or FAT) is changed. Imagine a drawer filled with labeled file folders. Removing a file label makes the locating difficult. However, the folder itself remains intact, in the drawer...awaiting its discovery by a determined investigator. While DOS can no longer easily find the data, many software utility programs can get deleted files back in their entirety. (continued on page 4) Asset misappropriation, Fraudulent bank statements, Counterfeit checks and invoices. The threats to you business grow more serious every day.

46. EUROPA - Justice And Home Affairs - Freedom Security And Justice - Economic, Fin benefits from the European single market, white collar criminals see financial crime(moneylaundering, corruption, euro counterfeiting, counterfeiting of goods http://europa.eu.int/comm/justice_home/fsj/crime/economic/fsj_crime_economic_en.

Text only version en EUROPA European Commission Justice and Home Affairs Economic, financial and cyber crime Format for printing Economic, financial and cyber crime - European Commission Chasing white collar crime across the European Union single market While law-abiding citizens enjoy numerous benefits from the European single market, white collar criminals see advantages that they can exploit for their own selfish and anti-social behaviour. Furthermore, they perceive a low risk of being caught and punished under an elaborate network of different legislative systems, which are easier to dodge than a judicial complex set up for a single nation State. Economic and financial crime has become a serious and growing threat. High priority is being given to tackling the problem. The Member States of the European Union have identified the fight against financial crime (money-laundering, corruption, euro counterfeiting, counterfeiting of goods, trafficking in high-value goods and serious economic crime) as a top priority. How does the European Union fight corruption?

47. Criminal Defense Violent Crimes White Collar Crimes Attorney Miami, Florida FL L white collar Crimes. including but not limited to alien smuggling, obstruction ofjustice, perjury, counterfeiting, forgery, credit card fraud, health care fraud http://golembecriminallaw.lawoffice.com/area.htm

Available 24 hours a day 7 days a week Office: (305)858-0404 Cell: (305) 815-7000 Pager: (305) 544-1990 Alt: (786) 223-2628 Email: stephen@golembecriminallaw.com 2601 South Bayshore Dr Suite 1400 Miami, Florida 33133 Practice Areas Criminal Defense The Firm represents persons charged with a variety of felony criminal offenses both in Federal and State court. Violent Crimes including but not limited to assault, battery, aggravated assault, aggravated battery, domestic violence, robbery, burglary, kidnapping, car jacking, arson, manslaughter and homicide. State v. de la Paz , April 2003, 1st Degree Murder, not guilty by jury, State v. Green , November 2002, Aggravated Assault, Nolle Pros, after extensive negotiations, State v. Granda , July 2002, Aggravated Assault w/knife serious injuries, 1 year County Jail followed by Probation White Collar Crimes including but not limited to alien smuggling, obstruction of justice, perjury, counterfeiting, forgery, credit card fraud, health care fraud, insurance fraud, bankruptcy fraud, mail fraud, fraudulent passport, computer fraud, money laundering, bribery, embezzlement, extortion and perjury. U.S. v. Xiao Qi Wu

48. Laywers.com - Laywers. Laywer. Lawyer. Lawyers, Lawyer Search. Attorney Search, Credit Card Fraud. Unauthorized use of a credit card; Identity theft. counterfeiting. WhatCan you Do if you are Accused of a white collar Crime? http://www.laywers.com/white-collar-crime.shtml

Laywers.com Home Business Family Government ... Products and Services White Collar Crime What are White Collar Crimes? White collar crimes are a variety of non-violent crimes usually committed in commercial or business situations for financial gain. Most of these crimes are prosecuted by the federal government and are very serious in nature. The term "White collar" refers to the fact that people who commit these crimes are usually high-powered professionals, and not "Blue-Collar" laborers. Common Examples of White Collar Crimes: Computer / Internet Fraud Applying for credit cards online under false names Unauthorized use of a computer or information on that computer Manipulation of computer files Computer sabotage / hacking Bankruptcy Fraud Misleading creditors Concealing assets from the bankruptcy court Bribery Offering of money or anything of value which is used for the purpose of influencing the actions of the decision maker Credit Card Fraud Unauthorized use of a credit card Identity theft Counterfeiting Coping or imitating an item without authorization with the intention to try and pass it off as the genuine article This is mostly associated with money but can also apply to drivers' licenses, immigration papers, or any other important documents

49. Calgary Police Service - Organized Crime Control Section Commercial Crime detectives focus on white collar crime. Commerical Crime detectivesinvestigate counterfeiting operations, economic crime and environmental http://www.gov.calgary.ab.ca/police/inside/commercial_crime.html

Commercial Crime Unit The Commercial Crime Unit consists of 22 officers, a secretary and a staff sergeant in charge. The unit investigates and coordinates investigations of: Economic or "white collar" crime Computer-related offences Regulations and control of business Environmental offences Proceeds of crime cases Credit card, debit card and cheque fraud Counterfeit money Other fraud offences The unit is divided into three central components - Commercial Crime, Fraud and Technological Crimes. Commercial Crime detectives focus on white collar crime Commerical Crime detectives investigate counterfeiting operations, economic crime and environmental crime. These detectives investigate significant economic or "white collar" crime. The offences investigated are complex, often requiring the auditing of financial, business or personnel records. The complexity of many of these cases often results in the need for a forensic audit by an accounting firm to completely unravel the intricacies of the deception. The losses attributed to these types of fraud cases can reach multi-million dollar levels. It is not unusual for these investigations to take years to complete. Commercial Crime detectives also specialize in the investigation of environmental crimes, proceeds of crime investigations, counterfeit money, and organized financial crime. They work closely with various government agencies to investigate environmental offences and with the Federal Treasury on counterfeiting cases.

50. Jackelen, Criminal Defense, OWI, DUI, DWI White Collar, Federal Criminal Defense commerce. Federal bribing, counterfeiting, gambling offenses, murder,kidnapping, arson, robbery can also be considered RICO predicates. http://www.criminallaw-us.com/CM/PracticeAreaDescriptions/PracticeAreaDescriptio

> OWI / DUI / DWI > Criminal Law > Federal Law Email this Page Add to Favorites Printer Friendly Practice Areas Federal Law FEDERAL CASES FEDERAL APPEALS We handle all types of Federal appeals and post-conviction remedies. Call us now for pre and post Sentencing reduction strategies. Arson Armed Violence Assault Bribery Computer Hacking Counterfeiting Credit Card Fraud Criminal Property Deceptive Practice Drug Charges Embezzlement Extortion Forgery Fraud Identity Theft Insurance Fraud Internet Fraud/Theft Kidnapping Laundering Official Misconduct Obstruction of Justice Perjury Terrorist Threats Weapons Charges Wire Fraud Site Directory Firm Overview Attorney Profile Practice Areas Other Services ... Home Office Location Glenwood Executive Center 15350 West Capitol Drive, Suite 100 Brookfield, WI 53005 Phone: (262) 783-6633 Fax: (262) 783-6655 Michael D. Jackelen, Esq. Glenwood Executive Center 15350 West Capitol Drive, Suite 100 Brookfield, WI 53005 Phone: (262) 783-6633 Fax: (262) 783-6655

51. TLC White Collar Crime TLC Investments, et al. The average age of the investors in this case of fraudand other whitecollar crime, such as counterfeiting and cybercrime http://results.veoda.com/key3/TLC white collar crime.html

Web: " TLC white collar crime Images Groups ... Language Hold on, we're searching for TLC white collar crime on... var sb = document.getElementById('processing'); sb.innerHTML = sb.innerHTML+"Yahoo MSN Google AltavistaTLC white collar crime content sites TLC white collar crime directory"; TLC white collar crime Results of about for TLC white collar crime definition seconds) TLC white collar crime Links white collar crime collar crime white collar crime scene investigation ... Studio Legale Sutti - Departments - Company/Commercial ... Law on Computer Crime Prevention http://www.library.siue.edu/ac/law.html. Computer Hackers TLC http://tlc.discovery.com ... Hacking and White Collar Crimes http://www.ozemail.com.au ... FindLaw Business Contracts : By Alpha : M : Mattel Inc. ... Dec 13, 1998) TLC Sale and Purchase Agreement - Mattel Inc ... Technology. Telecom. Transportation. White Collar Crime. Select State. Alabama ... State Capital Global Law Firm Group ... Scott Eaton handled the required licensing for TLC Casino Enterprises. The firm recently ... ... D. Hernandez-Malaby focuses her practice on white-collar criminal defense and complex commercial ... Internet Security Articles - Learn to Protect Your Computer ... What's the fastest-growing white-collar crime in the U.S. ... Occasionally means more than just TLC. Computers have problems, too, and to solve them you need only to arm yourself ...

52. Hale And Dorr LLP - Publications - International Law Office White Collar Crime - Most of the conduct that we would today consider white collar crime was and responsiblefor investigating credit card fraud and counterfeiting; the Customs http://www.haledorr.com/publications/pub_detail.aspx?ID=1095&Type=5535

53. Criminal Defense Appeal Juvenile Crime DUI White Collar Felony Misdemeanor Traff Criminal Defense whitecollar including embezzlement, perjury, money laundering,larceny fraud, theft, forgery, credit card fraud, counterfeiting, RICO claims http://www.klsylaw.com/CM/Custom/TOCCriminalDefenseLaw.asp

Criminal Defense Law Click here to see Criminal Defense Newletter Criminal Defense and Appeals Criminal Defense Juvenile Crimes Criminal Defense Crimes against Persons ... Extradition Matters Criminal Defense and Appeals We have extensive experience defending the rights of clients accused of criminal offenses at every stage of the case from initial accusation or arrest through and including trial and appeal. Our firm has years of experience dealing with law enforcement investigations, grand jury proceedings, bond hearings and pretrial motions. We keep abreast of current legal developments so that we can draft persuasive motions to suppress evidence and other pre-trial motions. We are skilled negotiators who will attempt to negotiate a settlement of your case before trial if it is in your best interest and after we obtain your informed consent. However, we are prepared to go to trial and vigorously defend you when that is in your best interest. Our firm also has extensive experience in the areas of criminal appeals, post conviction relief, grand jury proceedings, and violations of probation. The firm represents clients in the following areas: including homicide, murder, manslaughter, DUI

54. NCIS : National Criminal Intelligence Service in trafficking goods or armed robbery have used white collar frauds both Vietnam,but more recently, an Eastern European cigarette counterfeiting operation was http://ncis.gov.uk/ukta/2003/threat05.asp

Tuesday, June 08, 2004 Home NCIS key business In the news Recruitment ... Site map NCIS UK Threat Assessment Foreword Introduction How Serious And Organised Criminals Operate Class A Drugs Trafficking ... Sex offences against children, including online abuse Search NCIS NCIS key business United Kingdom Threat Assessment of Serious and Organised Crime 2003 5. Fraud Overview Serious and organised criminal involvement in fraud 5.2 Frauds vary considerably in sophistication. Some demand financial or legal expertise, while others are simple to execute. Technical complexity is not a reliable guide to the money to be made from a particular fraud, nor to the involvement of serious and organised criminals, and many significant frauds are the work of individuals operating alone or in small groups and who do not fit the generally accepted profile of serious and organised criminals. Logistically complex frauds that require a criminal infrastructure in order to work effectively, for example excise frauds that involve smuggling goods into the UK, do draw the more serious and organised criminals, since they have the necessary capabilities, established networks and contacts. 5.3 Some hands-on serious and organised criminals become involved in white-collar frauds, for example frauds involving the misuse of trusts or the manipulation of company accounts or shares. They may be introduced to the possibility of such frauds through the contacts they form with businessmen and professionals in order to launder their criminal proceeds, or they may identify them themselves while researching and conducting other criminal activities. Involvement in white collar frauds can indicate that a serious and organised criminal group is maturing and attempting to move to more outwardly legitimate activity. However, serious and organised criminals involved in trafficking goods or armed robbery have used white collar frauds both to make money and as a way of laundering money made from these other crimes, which they have continued to commit.

55. Manhattan Criminal Defense Lawyer - New York DUI Attorney: Drunk Driving, DWI Narcotics Drug Offenses, Drug Trafficking, Possession, Sales » white collar Crimes» Forgery, Embezzlement, counterfeiting, Robbery, Conspiracy » Homicide http://www.legallawhelp.com/lawyers_attorneys/New_York/030313_1055/manhattan/cri

Legal Consumer Information, Articles, Products and Services ATTORNEYS-LAWYERS FIND A LAWYER LEGAL NEWS LEGAL LAW HELP DUI, DWI, Drunk Driving, White Collar Crimes, Murder, Homicide, Domestic Violence Criminal Defense Law Firm in New York City, Nassau, Suffolk, New York Law Offices of Joseph Carbonaro Criminal defense law firm provides legal advice, consultation and representation in Manhattan and New York City area, for misdemeanor and felony cases: Drunk Driving, DWI/DUI, Auto Forfeiture White Collar Crimes Forgery, Embezzlement, Counterfeiting, Robbery, Conspiracy Homicide, Murder ... Domestic Abus, Domestic Violence, Domestic Family Offenses NEW YORK CRIMINAL DEFENSE LAW EXPERIENCE: As an experienced New York criminal defense attorney , I have represented people charged with all types of crimes, including drunk driving DWI/DUI (plus auto forfeiture)

56. Civil Criminal Tax Litigation Attorneys Martin A. Schainbaum San Francisco, Cali white collar CRIMINAL DEFENSE. violating currency reporting requirements, bank fraud,bankruptcy fraud, telemarketing fraud, counterfeiting and conspiracy to http://www.taxwarrior.com/whitecollar.htm

WHITE COLLAR CRIMINAL DEFENSE Criminal Investigations An individual or entity may come under criminal investigation by the IRS or FBI. The agent conducting a criminal financial investigation is a Special Agent assigned to the IRS' Criminal Investigation Division. The purpose of the investigation is to charge the taxpayer with a crime, be found guilty, go to jail and pay a fine. Civil penalties and additional tax will be sought by the IRS after the criminal investigation has concluded. TIP: Do not make any statements to the Special Agent. You have the right to remain silent, pursuant to the Fifth Amendment to the United States Constitution. Simply advise the agent you will retain an attorney, who will contact the agent. Sometimes the Criminal Investigator indicates that the case will go "faster" and easier if you cooperate. However, having the case proceed "faster" and smoother are not always in your best interest, to say the least. You may cooperate but it should be through a competent attorney knowledgeable in handling IRS Criminal Investigations. The firm also represents individuals and businesses in grand jury investigations. Such representation may be on behalf of the target, a witness, or a custodian of records. There may be many rights and privileges available to the recipient of the subpoena. We have been successful in quashing subpoenas to corporations based on the alter ego theory, even though a corporation ordinarily is not entitled to the constitutional rights available to individuals.

57. Law.com Online Seminars - Bios the author of “Trademark counterfeiting Congress Creates Another Crime” (BusinessCrime, 1986), and a coauthor of the “white collar Crime” column in http://store.law.com/seminars/bios.asp?prgid=326

58. Central Europe Review - A Law Unto Themselves? White Collar Crime, The Police An Statute sets out a list of 41 categories of whitecollar crime, although breach ofcommercial secrecy, computer fraud, money laundering, counterfeiting and tax http://www.ce-review.org/00/1/csardas1.html

Vol 2, No 1 10 January 2000 C S A R D A S: A Law Unto Themselves? White Collar Crime, the Police and Corruption in Hungary, Part One Editor's Note: Owing to its length this article has been divided into three parts. Guszt¡v Kosztol¡nyi The term "white-collar crime" conjures up images of demure, bespectacled accountants cooking the books, private individuals cheating on their tax returns, or perhaps yuppies in the banking world transferring millions from one bank account to another via their computer screens on behalf of their anonymous paymasters; in short, a wide variety of offences ranging from the banal to the glamorous, from those perpetrated by ordinary citizens to those meticulously stage-managed by sinister crime syndicates. In July of last year, the Hungarian government announced its intention to establish a central co-ordination unit to combat organised crime. The unit's mandate would be to compile, exchange and disseminate information vital to ensuring the effectiveness of the planned crackdown on Mafia-style activities in the country. It would be comprised of representatives of the police force, the Customs and Excise Board and the Crime-Fighting Directorate of APEH (Ad³- ©s P©nz¼gyi Ellenà ‘rz©si Hivatal), the Fiscal and Monetary Monitoring Office. This represented official recognition of the fact that white collar crime has become a growth industry in Hungary, both in terms of the sheer number of offences committed and of the amounts involved [for this and the following section, see

59. Central Europe Review - A Law Unto Themselves? White Collar Crime, The Police An white collar Crime, the Police and Corruption in Hungary, Part Two out their storagespace at the site and had nothing to do with counterfeiting oil products http://www.ce-review.org/00/1/csardas1_2.html

Vol 2, No 1 10 January 2000 C S A R D A S: A Law Unto Themselves? White Collar Crime, the Police and Corruption in Hungary, Part Two Part 1 of this article Guszt¡v Kosztol¡nyi The police officer was then head of the intelligence-gathering group within the local force. He and his men visited F¼zesgyarmat in the morning as part of an investigation into a series of car break-ins. They stumbled upon ten railway container cars from which a petroleum product was being transferred into the on-site fuel tanks. According to the bill of lading, the product was designated as "miscellaneous fuel oil", originating from Slovnaft in Slovakia. At the same time, a different, unspecified product was being siphoned back into the railway tanker cars. The results of customs officials' laboratory analysis later showed that a form of acid treatment was being employed here together with mixing to create an end product similar to diesel oil from substances to which a low rate of taxation applied. When the perpetrators were caught in the act, their documents as well as the suspect product were at hand. Mr Karancsi recalls that, on submitting his report, far from being praised for his initiative in bringing the facts to light, he received a reprimand from Lajos Kucsera, head of the Criminal Investigation Department. What business did he have visiting the site at Macsk¡s? Customs investigators were responsible for dealing with such matters, not his unit. They would be contacted immediately, and the police would await their arrival in the local station offices rather than returning to the scene itself. Six hours elapsed according to Mr Karancsi's recollection before the customs officials turned up (although this was denied by Mr Istv¡n Tibori second in command of the county's customs investigation office, who claimed that they set off as soon as they were informed of the circumstances).

60. How To Report Internet Crimes counterfeiting of currency, US Secret Service local office; FBI local office. FederalBureau of Investigation (FBI) and the National white collar Crime Center http://www.keytlaw.com/netlaw/reportnetcrime.htm

Home Table of Contents Arizona Law Trademark Law ... Flying the F-4 You are here: Home Internet Law Report Internet-Related Crime How to Report Internet-Related Crime November 16, 2001 Internet-related crime, like any other crime, should be reported to appropriate law enforcement investigative authorities at the local, state, federal, or international levels, depending on the scope of the crime. Citizens who are aware of federal crimes should report them to local offices of federal law enforcement. Some federal law enforcement agencies that investigate domestic crime on the Internet include: the Federal Bureau of Investigation (FBI) , the United States Secret Service , the United States Customs Service , the United States Postal Inspection Service and the Bureau of Alcohol, Tobacco and Firearms (ATF) . Each of these agencies has offices conveniently located in every state to which crimes may be reported. Contact information regarding these local offices may be found in local telephone directories. In general, federal crime may be reported to the local office of an appropriate law enforcement agency by a telephone call and by requesting the "Duty Complaint Agent." Each law enforcement agency also has a headquarters (HQ) in Washington, D.C., which has agents who specialize in particular areas. For example, the FBI and the U.S. Secret Service both have headquarters-based specialists in computer intrusion (i.e., computer hacker) cases. In fact, the FBI HQ hosts an interagency center, the

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