Commercial Crime Investigation Department
GPTKB entity
Properties (58)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
government agency
|
| gptkbp:analyzes |
market trends
intellectual property theft financial records risk factors fraud money laundering identity theft counterfeiting bribery cybercrime embezzlement transaction patterns |
| gptkbp:collaboratesWith |
international agencies
other law enforcement agencies |
| gptkbp:conducts |
risk assessments
background checks surveillance operations interviews with suspects undercover operations field operations |
| gptkbp:coordinatesWith |
regulatory agencies
|
| gptkbp:develops |
training programs
partnerships with NGOs investigative strategies |
| gptkbp:employs |
investigators
|
| gptkbp:engagesIn |
policy development
public awareness campaigns research initiatives |
| gptkbp:focusesOn |
commercial crimes
|
| gptkbp:handles |
victim assistance
|
| gptkbp:has |
specialized units
|
| https://www.w3.org/2000/01/rdf-schema#label |
Commercial Crime Investigation Department
|
| gptkbp:issues |
arrest warrants
public advisories reports on crime trends |
| gptkbp:maintains |
case files
confidentiality of investigations relationships with informants |
| gptkbp:monitors |
suspicious activities
|
| gptkbp:operatesIn |
various jurisdictions
|
| gptkbp:participatesIn |
community outreach programs
conferences task forces |
| gptkbp:partOf |
police department
|
| gptkbp:provides |
consultation services
technical assistance legal advice guidance to businesses expert testimony in court support for victims training to officers resources for prevention |
| gptkbp:utilizes |
data analysis tools
forensic accounting technology in investigations |
| gptkbp:worksOn |
case management
|
| gptkbp:worksWith |
financial institutions
|