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It is our belief that through awareness, education and enforcement we may work together to shine light on white collar fraud which continues to tear apart the moral fiber of our society.
Question: Would You Make a Good Spy?
NEW Question: Can corruption be transformed?
“International enterprises are running multi-national, multi-billion dollar schemes from start to finish…They may be former members of nation-state governments, security services, or the military…These criminal enterprises are making billions of dollars from human trafficking, health care fraud, computer intrusions, and copyright infringement. They are cornering the market on natural gas, oil, and precious metals, and selling to the highest bidder…These groups may infiltrate our businesses. They may provide logistical support to hostile foreign powers. They may try to manipulate those at the highest levels of government. Indeed, these so-called ‘iron triangles’ of organized criminals, corrupt government officials, and business leaders pose a significant national security threat.” ~ (Former) FBI-Director Robert Mueller, 2011 in a speech to the Citizens Crime Commission of New York City
Source: https://archives.fbi.gov/archives/news/speeches/the-evolving-organized-crime-threat