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ExpectMore.govExpectMore.gov home pageEXPECT FEDERAL PROGRAMS TO PERFORM WELL, AND BETTER EVERY YEAR.
 
Program Assessment

Program

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White Collar Crime

The 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.

Rating

What This Rating Means

PERFORMING
Adequate

This rating describes a program that needs to set more ambitious goals, achieve better results, improve accountability or strengthen its management practices.
  • The White Collar Crime program has a clear purpose and addresses a significant problem.
  • The FBI has developed meaningful performance goals, such as the number of major corporate fraud cases successfully investigated.
  • The FBI has made only limited progress in addressing other deficiencies, such as not having regular, independent evaluations of program performance.

Improvement Plan

About Improvement Plans

We are taking the following actions to improve the performance of the program:

  • Monitoring success against long-term and annual performance goals to demonstrate the contribution of the program, and to justify continued investment.

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