Fraud, Recognize It, Report It, Stop it
EVENTS/AWARDS
Central Canada Chapter International Association of Financial Crime Investigators AwardsLaw Enforcement Officer of the Year D/Cst. Gary O'Brien (Anti-Rackets) IPA, Investigative Partnership Award D/Sgt. Mark Wollocombe (Anti-Rackets) |
Recognize It --- How to Spot a Scam
Report It --- Who to Contact
Stop It --- Further Information
Anti-Rackets is a leader in the investigation of enterprise crime providing specialized investigative resources to O.P.P. Regions, Detachments, Bureaus, Ontario municipal police services and government ministries facing complex financial crime investigations.
The electronic age coupled with increased electronic crime opportunities in an economy based on trust has significantly impacted on the number of investigations undertaken by members of Anti-Rackets . Our fraud investigations consist of complex multi-jurisdictional and transnational fraudulent schemes that result in significant financial losses to individuals, corporations and the various levels of government. Frauds of this type also create an environment in the province that is not conducive to attracting and maintaining legitimate business enterprises.
Anti-Rackets also investigates cases of political corruption, real estate fraud, secret commissions, cheque and payment card fraud, fraud related to the utilization and payment of health services, multi-jurisdictional fraudulent schemes targeting seniors and document theft and forgery.
Anti-Rackets is led by a Detective Superintendent, Two Detective Inspectors directing seven units, each composed of Senior Investigators, led by a Detective Staff Sergeant.
