FCIC-112798 1. Protect the United States from terrorist attack 2. - - PowerPoint PPT Presentation

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FCIC-112798 1. Protect the United States from terrorist attack 2. - - PowerPoint PPT Presentation

Sep 07, 2023 369 likes •677 views

FCIC-112798 1. Protect the United States from terrorist attack 2. Protect the United States against foreign intelligence operations and . espionage 3. Protect the United States against cyber-based attacks and high- technology crimes 4. Combat

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SLIDE 1

FCIC-112798

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SLIDE 2
  • 1. Protect the United States from terrorist attack

2. Protect the United States against foreign intelligence operations and

.

espionage

  • 3. Protect the United States against cyber-based attacks and high-

technology crimes

  • 4. Combat public corruption

5. Protect civil rights

  • 6. Combat transnational and national criminal organizations and

enterprises

  • 7. Combat major WCC

8. Combat significant VC 9. Support federal, state, municipal and international partners

  • 10. Upgrade technology to successfully perform the FBI's mission

FCIC-112799

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SLIDE 3

FCIC-112800

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SLIDE 4

Who Are These People??

According to Recent Polls:

  • 49% have lied to save money
  • 36% would lie if

it helped them get a job

  • 22% believe that lying or

cheating does

not hurt your character

  • 44% are not satisfied with the ethics

and character of their peers

"It is only possible to live happily ever after on a day-to-day basis" FCIC-1l2801

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SLIDE 5

Who Are These People??

Of Those Still Attending High School or

College:

  • 31

% have stolen from their

parents or relatives during the previous year

  • 25% have stolen from a friend during

the past year

  • 47% have stolen from a store during

the past year

  • 50 members of

this group made up FBI New Agents class 05-09

"The difference between genius and stupidity is genius has limits" FCIC-112802

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SLIDE 6

Ther.Are ...

  • Generation X!!!
  • 27% of

the U.S. Population

  • 75% of Xers are in the Labor Force
  • Make Up 40% of

the Nation's Workers

  • Almost all New Hires

"Only the mediocre are always at their best" FCIC-112803

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SLIDE 7
  • 7. Combat major WCC
  • 1. Corporate Fraud
  • 2. Health Care Fraud
  • 3. Financial Institution Fraud

FCIC-112804

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SLIDE 8

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No Violation Indicated Identity Theft Terrorist Financing Other Wire Transfer Fraud Mysterious Disappearance Mortgage Fraud Misuse of Position False Statement Defalcation-Embezzlement Debit Card Fraud Credit Card Fraud Counterfeit Instrument Counterfeit Credit-Debit Card Counterfeit Check Consumer Loan Fraud Computer Intrusion Commercial Loan Fraud Check Kiting Check Fraud Bribery

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SLIDE 9

1 . Check Fraud 40,182

  • 2. Credit Card Fraud

23,871

  • 3. Counterfeit Check

18,454

  • 4. Mortgage Fraud

17,127

  • 5. Identity Theft

13,209

  • 6. Check Kiti ng

12,894

*Other 33,415

FCIC-112806

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SLIDE 10

No Violation Indicated

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SLIDE 11
  • 1. Commercial Loan Fraud
  • 2. Check Fraud
  • 3. False Statements
  • 4. Mortgage Fraud
  • 5. Credit Card Fraud
  • 6. Misuse of Position

* Other

$1 ,163,200,000

548,700,000 458,500,000

429,300,000

399,800,000 291 ,700,000

$1 ,427,400,000

FCIC-112808

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SLIDE 12

20,000 15,000 10,000 5,000

  • Number of Violations of

Mortgage Related Fraud SARS Fiscal Years 2001 - 2004 (10/1/00 - 9/30104)

Mortgage Fraud Commercial False Statement Loan Fraud II Fiscal Year 2001 • Fiscal Year 2002

  • Fiscal Year 2003 D Fiscal Year 2004

Report Date: 10/1/04

FCIC-112809

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SLIDE 13

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2,000 1,500 1,000 500

  • Dollar Losses Reported of

Mortgage Related Fraud SARS Fiscal Years 2001 - 2004 (10/1/00 - 9/30104)

Mortgage Fraud Commercial False Statement Loan Fraud

UI Fiscal Year 2001 II Fiscal Year 2002

  • Fiscal Year 2003 D Fiscal Year 2004

Report Date: 10/1/04

FCIC-1l2810

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SLIDE 14

FCIC-112811

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SLIDE 15

.- Difficult to detect legitimate documents from

fraudulent documents

  • Driver's licenses and ID cards have few

security features and are not standardized

  • Vital Statistic documents are issued by

14,000 uncoordinated jurisdictions.

FCIC-112812

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SLIDE 16

Birth Records:

Kentucky Maine Massachusetts New Jersey North Carolina Ohio South Dakota Tennessee Vermont Washington Wisconsin

Death Records:

Connecticut, Ohio Florida, South Carolina Georgia, South Dakota Indiana, Tennessee Kentucky, Vermont Maine, Washington Massachusetts, Wisconsin Michigan New Jersey North Carolina

FCIC-1l2813

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SLIDE 17

'Y 54 year Utah Credit Union Employee 'Y $2.4 Million Embezzlement from Fictitious Loan

Proceeds (Deceased Customers)

'Y Fraud Continued for 40 YEARS!!! 'Y Discovered During Routine Regulator Examination

FCIC-1l2814

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SLIDE 18

FCIC-1l2815

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SLIDE 19

FCIC-1l2816

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SLIDE 20

FCIC-112817

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SLIDE 21

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FCIC-1l2818

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SLIDE 22

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FCIC-1l2819

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SLIDE 23

FCIC-112820

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SLIDE 24

FCIC-1l2821

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SLIDE 25
  • Westin Smith
  • William Owens
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Emery Harris

  • ,Kenneth Li
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FCIC-112822

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SLIDE 26

"I know

what 1

don't know!!!"

FCIC-112823

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SLIDE 27

Scandalous!

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FCIC-112824

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SLIDE 28

Successfullnferview

  • Authority
  • Experience
  • Focus on Witness Rather than Suspect Interviews
  • Don't Rely on the Public Accountant to Find the

Fraud!!!

FCIC-112825

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SLIDE 29

Keith Stotter

Special Agent in Charge

Sacramento Division

(916) 977-2201

FCIC-112826