Fraud Prevention - 9 results

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Consumer Resource Center offered at Consumer Financial Protection Bureau

https://www.consumerfinance.gov

Works to provide consumers the information they need to understand the terms of their agreements with financial companies. Also takes consumer complaints as well as reports from whistle blowers reporting violations of federal financial laws.

What's Here

Printed/Printable Materials Bank/Savings and Loans Complaints Fraud Prevention Finance Company Complaints Government Consumer Protection Agencies

Community Policing Programs offered at Snohomish County Sheriff's Office

3000 Rockefeller Avenue, Everett, WA 98201

https://snohomishcountywa.gov/244/Get-Involved

Provides community programs that citizens can become involved with.

What's Here

Fraud Prevention Business Security Evaluations Neighborhood Watch Programs Residential Security Evaluations Vacation Security Checks

Oversight/Consumer Complaints offered at Washington State Department of Financial Institutions

150 Israel Road Southwest, Olympia, WA 98501

https://dfi.wa.gov/file-complaint

Provides regulatory oversight and investigates consumer complaints about financial institutions and scams in the state.

What's Here

Fair Credit Practices Fraud Prevention Predatory Lending Assistance Consumer Fraud Reporting Identity Theft Prevention Bank/Savings and Loans Complaints

Community Policing Programs offered at North Precinct - Marysville Snohomish County Sheriff's Office

15100 40th Ave NE, Marysville, WA 98271

https://snohomishcountywa.gov/244/Get-Involved

Provides community programs that citizens can become involved with.

What's Here

Fraud Prevention Residential Security Evaluations Vacation Security Checks Business Security Evaluations Neighborhood Watch Programs

Major Investigations, Special Ops & Advanced Training offered by King County Sheriff's Office's Criminal Investigations Division

516 3rd Avenue, W-116, Seattle, WA 98104

https://kingcounty.gov/en/dept/sheriff/courts-jails-legal-system/sheriff-services/investigations

Specialized police units investigate major crimes, including assault, abuse, robbery, homicide, kidnapping, and unlawful imprisonment.

What's Here

Fraud Prevention Drug Crime Reporting Crime Investigation

Community Policing Programs offered at East Station - Sultan Snohomish County Sheriff's Office

515 Main St, Sultan, WA 98294

https://snohomishcountywa.gov/244/Get-Involved

Provides community programs that citizens can become involved with.

What's Here

Residential Security Evaluations Fraud Prevention Neighborhood Watch Programs Business Security Evaluations Sheriff Vacation Security Checks

Community Policing Programs offered at South Precinct - Mill Creek Snohomish County Sheriff's Office

15928 Mill Creek Blvd, Mill Creek, WA 98012

https://snohomishcountywa.gov/244/Get-Involved

Provides community programs that citizens can become involved with.

What's Here

Vacation Security Checks Business Security Evaluations Residential Security Evaluations Fraud Prevention Neighborhood Watch Programs

Law Enforcement offered at Skagit County Sheriff's Office

600 South 3rd Street, Suite 100, Mount Vernon, WA 98273

https://www.skagitcounty.net/Departments/Sheriff/main.htm

Provides a variety of community based services.

What's Here

Fraud Prevention Vacation Security Checks Residential Security Evaluations Sheriff Personal Safety Education Business Security Evaluations Neighborhood Watch Programs

Workers' Compensation Fraud Prevention offered at Washington State Department of Labor & Industries Headquarters

7273 Linderson Way Southwest, Tumwater, WA 98501

https://www.lni.wa.gov/fraud/

Investigates allegations of fraud by workers, health care providers and employers.

What's Here

Insurance Fraud Reporting Fraud Prevention Employee Fraud Reporting