Homeland Security Investigations
E64169
federal law enforcement agency
principal investigative arm of the U.S. Department of Homeland Security
Homeland Security Investigations is a principal investigative arm of the U.S. Department of Homeland Security responsible for enforcing federal laws related to immigration, customs, cybercrime, and transnational criminal activity.
Aliases (1)
Statements (49)
| Predicate | Object |
|---|---|
| instanceOf |
federal law enforcement agency
→
principal investigative arm of the U.S. Department of Homeland Security → |
| abbreviation |
HSI
→
|
| acronym |
HSI
→
|
| cooperatesWith |
Federal Bureau of Investigation
→
U.S. Customs and Border Protection → foreign law enforcement partners → state and local law enforcement agencies in the United States → |
| country |
United States
→
|
| employer |
HSI criminal analysts
→
HSI intelligence officers → HSI special agents → |
| focusArea |
child exploitation crimes
→
commercial fraud → counter-proliferation investigations → cyber-enabled crime → financial crimes → human smuggling → human trafficking → intellectual property rights violations → money laundering → narcotics trafficking → trade-based money laundering → transnational gang activity → weapons smuggling → |
| hasOperationalComponent |
HSI attaché offices abroad
→
HSI field offices → HSI task forces → |
| headquartersLocation |
Washington, D.C.
→
|
| jurisdiction |
federal jurisdiction of the United States
→
|
| legalAuthority |
federal law of the United States
→
|
| mandate |
enforcement of customs and immigration laws
→
investigation of customs violations → investigation of cybercrime → investigation of immigration-related offenses → investigation of transnational criminal activity → protection of U.S. economic security → protection of U.S. national security → protection of public safety → |
| parentOrganization |
U.S. Department of Homeland Security
→
|
| partOf |
U.S. Immigration and Customs Enforcement
→
|
| responsibleFor |
criminal investigations related to customs
→
criminal investigations related to cybercrime → criminal investigations related to immigration → criminal investigations related to transnational crime → enforcing export control laws → identifying and dismantling criminal organizations → protecting critical infrastructure from criminal threats → seizing illicit assets → |