The Florida Fusion Centre (FFC) was founded in 2007 as a response to your shortfalls in sharing essential domestic safety together with other felony intelligence which were exposed following website the nine/11 terrorist assaults. The FFC is comprised of neighborhood, state, and federal organizations with regulation enforcement or domestic security investigative, reaction or prevention missions.

This alliance offers info sharing regarding the identification and defense of vulnerable Computer system network units throughout the state of Florida.

evaluation actions taken through the OFR to enhance software functionality, meet system criteria, and make suggestions for enhancement, if necessary;

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Examples of occupational fraud entail the theft of money receipts, wrongful money disbursements, thieving stock as well as the abusive utilization of confidential information. Gary Kaplan utilizes his forensic accounting skills in Florida to investigate and doc losses experienced. He also can enable you to put into action controls and treatments to attenuate the risk of foreseeable future prevalence.

Even though the OFR is a relatively new company, its beginnings as a banking, purchaser finance and securities regulator date again to the mid-1800s Along with the creation of the former Comptroller’s Office environment.

preserve the Commissioner knowledgeable relating to fraud, abuses, and deficiencies regarding the OFR packages and operations and recommend corrective motion regarding fraud, abuses, and deficiencies, and report over the development created in utilizing corrective motion;

college students learning to get a diploma in accounting and financial forensics have usage of internships and Mastering experiences with significant and little firms.

When You'll need a dependable advisor who makes complex financial information accessible and understandable, strategizes With all the lawful team on the big picture, and knows The type of specialised data needed to cope with the courts, we can help you.

Not all products and services available need licensure. Some advertising and marketing and products and services could possibly be carried out as or by “expose Investigations.” All companies are initiated inside of a jurisdiction or jurisdictions where PHENIX alone (or an affiliate) is licensed.  PHENIX is not accredited in all states.

dropped gains / insurance policy statements – organizations obtain insurance plan to scale back commercial risk, but it can be tough to collect for incurred losses. Most organizations don’t contain the analytical resources to properly quantify losses to their insurance company; they typically will need Qualified support to aid the declare.

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The Counter Terrorism Intelligence Middle (CTIC), that's housed in the FDLE Office of Statewide Intelligence, was created from the Florida Legislature in reaction for the terrorist attacks of September 11, 2001.  CTIC proactively researches domestic safety intelligence to expose designs and developments indicative of prison things to do that could threaten the point out of Florida and/or maybe the homeland. CTIC’s terrorism-linked responsibilities involve, but are usually not restricted to, selection, Investigation, evaluation, compilation, and dissemination of well timed and precise domestic protection intelligence.

The Marcum relatives is made up of the two recent and past staff. We price interactions constructed as a result of Functioning alongside one another.