Company Overview
- Headquarters
- Minnesota MN
- Website
- financialcrimes.net
- Employees
- 3
- Industry
- Financial Services
Financials & Stats
Revenue
$1B
Who is Financial Crimes Services
Financial Crimes Services (FCS) is a company operating in Minnesota, United States. As a mid-sized business with 20 to 49 employees, FCS generates annual revenue in the range of $1 million. The company operates online at financialcrimes.net. FCS specializes in providing support for law enforcement, merchants, financial institutions, citizens, and offenders through its Diversion Program. This program, in partnership with district and city attorney's offices, offers a range of services including financial management classes, investigations, and restitution to effectively address offenders and combat fraud. Since its establishment in 2001, FCS has been dedicated to providing innovative technology and effective solutions to combat financial crimes. The company's Criminal Pretrial Diversion Program serves as a crucial resource for supporting all stakeholders involved in the justice system. For inquiries or further information about Financial Crimes Services and its Diversion Program, please visit their website at financialcrimes.net.
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