Case studies

Financial Crimes Enforcement Network (FinCEN)

Delivering financial intelligence

Criminals and law enforcement are engaged in an unending race for new ways to commit and thwart crime, respectively. Financial crime schemes in particular are constantly evolving and adapting in response to crime-fighters' increasing use of advanced analytics to detect criminal activity. To keep pace and maintain pressure, the nation's law enforcement, regulatory, and intelligence communities need timely access to reliable financial crime data, as well as powerful, user-friendly tools for data search and advanced analytics.

Deloitte professionals helped FinCEN design, build, and implement a comprehensive set of crime-fighting tools and technologies, and we helped its organization take advantage of the powerful capabilities these resources provide. We supported FinCEN from project inception through deployment with strategic, technological, operational, and financial intelligence services.

As a result of FinCEN's modernization, law enforcement organizations, regulators, and intelligence agencies are better equipped to detect, prevent and prosecute crimes such as money laundering, tax evasion, securities fraud, and the financing of terrorists and drug traffickers.

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