Fraud investigation Training Summit 2007
Fraud and Corporate Crime Group Profile
The Fraud & Corporate Crime Group (FCCG) is a specialist investigative unit attached to State Crime Operations Command. The FCCG has responsibility for conducting and assisting in investigations of major and serious fraud, arson offences, identity crimes/ theft, the forfeiture of assets under the Criminal Proceeds Confiscation Act 2002, and computer related crime. The FCCG is comprised of the following units:
- Case Assessment
- Operations teams
- Identity Crime Unit
- Computer Crime Unit
- Proceeds of Crime Unit
- Arson Investigation Unit
- Queensland Law Society Unit
- Forensic Computer Examination Unit.
- Fraud Education & Training Unit
Last Updated: 03/03/2008