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North Carolina Department of Justice
North Carolina Department of Justice
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Financial Crimes

These crimes include embezzlement, false pretense (lying to get someone else’s money), corporate wrongdoing, and other financial crimes often known as white-collar crime.

 
We provide financial investigative expertise to other SBI Special Agents working crime investigations.  We find evidence that provides financial motives for homicide and arson cases.
 
We also assist local, state, and federal drug task forces in identifying the assets of drug traffickers. Our agents trace the flow of illicit cash for criminal prosecution.
 
We help with seizing assets such as a criminal’s cash or property, and assist with forfeiture proceedings against wrongdoers.
 
 
Special Agent in Charge:   Michael East