Program Assessment
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ProgramView Assessment Details |
White Collar CrimeThe FBI's White Collar Crime program investigates a wide range of fraud affecting consumers, businesses, and government. This includes financial institution fraud, insurance fraud, governmental fraud, money laundering, telemarketing fraud, and Internet fraud. |
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RatingWhat This Rating Means |
This rating describes a program that needs to set more ambitious goals, achieve better results, improve accountability or strengthen its management practices.
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Improvement PlanAbout Improvement Plans |
We are taking the following actions to improve the performance of the program:
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Learn More |