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