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National Crime Victim Law Institute

Financial Fraud Enforcement Task Force

February 25, 2011

The Financial Fraud Enforcement Task Force is made up of law enforcement, investigatory, and regulatory agencies at all levels of government. The Task Force aims to improve the investigation and prosecution of financial crimes, improve efforts to help victims remedy losses, and address financial discrimination in the lending and financial markets. The Task Force’s website,, has information on the varied types of fraud, reporting agencies, and prevention techniques.