Office of Investigations
E30673
The Office of Investigations is the U.S. Secret Service division responsible for conducting criminal investigations, including financial crimes, cybercrime, and threats against protectees.
Statements (38)
| Predicate | Object |
|---|---|
| instanceOf |
division of the United States Secret Service
→
law enforcement investigative unit → |
| collaboratesWith |
federal law enforcement agencies
→
international law enforcement partners → state and local law enforcement agencies → |
| country |
United States of America
→
|
| employer |
special agents of the United States Secret Service
→
|
| fieldOfWork |
criminal investigation
→
cybercrime enforcement → financial crime enforcement → protective intelligence → |
| formerlyPartOf |
Department of the Treasury through the United States Secret Service
→
|
| goal |
maintain public confidence in the U.S. financial system
→
prevent financial loss to individuals, businesses, and the U.S. government → |
| handlesCaseType |
bank fraud investigations
→
computer-based financial fraud → counterfeit currency investigations → credit card fraud investigations → identity theft investigations → network intrusion investigations → threats communicated via electronic means against protectees → |
| hasHeadquartersLocation |
Washington, D.C.
→
|
| jurisdiction |
federal jurisdiction of the United States
→
|
| objective |
disrupt and dismantle criminal organizations targeting financial systems
→
identify and mitigate threats to Secret Service protectees → protect the U.S. financial infrastructure → |
| operatesThrough |
Secret Service field offices
→
resident offices → task forces focused on financial and cybercrime → |
| parentOrganization |
Department of Homeland Security through the United States Secret Service
→
|
| partOf |
United States Secret Service
→
|
| responsibleFor |
conducting criminal investigations
→
investigating cybercrime → investigating financial crimes → investigating threats against Secret Service protectees → supporting protective intelligence operations → |
| uses |
digital forensics techniques
→
federal criminal statutes related to fraud and financial crime → |
Referenced by (2)
| Subject (surface form when different) | Predicate |
|---|---|
|
United States Secret Service
→
United States Secret Service → |
hasDivision |