Financial Crime Unit

The Financial Crime Unit is responsible for investigating reports of:

• Embezzlement
• Theft by Deception
• Identity Theft
• Fraudulent Use of a Credit Card Device
• Counterfeit Currency
• Other types of reported crime

These investigations regularly overlap into other crimes to include burglaries, Larceny From Autos, Robberies, and Homicides. Detectives who are document examiners regularly conduct handwriting exams in order to determine the authorship of specific documents.

Contact the Financial Crime Unit at (859) 258-3790

Consumer Safety Links

Telemarketing Fraud
Shopping On The Internet
Sweepstakes
Protect Yourself From Con Games
Checking Account Numbers-Keep Them Secret
How To Detect Counterfeit Money