FINANCIAL RESOURCES
This following links include financial resources geared to assist analysts and other law enforcement personnel.
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The Retail Industry Network is provided for security personnel, law enforcement, retail and manufacturing executives, and others interested in preventing crime against retailers, manufacturers, and other businesses. This Web site provides current news and information on a variety of topics, including organized theft rings, cargo thefts, money laundering, and terrorism.
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Electronic Data Gathering, Analysis, and Retrieval (EDGAR) System
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The Electronic Data Gathering, Analysis, and Retrieval (EDGAR) system contains all foreign and domestic companies file registration statements, periodic reports, and other business forms electronically. EDGAR provides a list of filings available through EDGAR and instructions for searching the EDGAR database.
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The Financial Crimes Enforcement Network (FinCEN) safeguards the financial system from the abuses of financial crime, including terrorist financing, money laundering, and other illicit activity. FinCEN administers the Bank Secrecy Act; supports law enforcement, intelligence, and regulatory agencies through sharing and analysis of financial intelligence; builds global cooperation with counterpart financial intelligence units; and networks people, ideas, and information.
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Sunbiz, a part of the Florida Division of Corporations, provides access to business entities, lien information, and image databases for businesses in the state of Florida. Sunbiz also provides downloadable and printable copies of filed documents and forms to use when filing with the Department of State, Division of Corporations.
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The National Check Fraud Center provides nationwide multisource intelligence to support local law enforcement, federal agencies, and financial and retail communities in the detection, investigation, and prosecution of known check fraud and white collar crimes. The National Check Fraud Center also provides assistance and support in the areas of forgery, counterfeiting, and bank fraud.
