Financial Crimes Detail

​​The Financial ​Crimes Detail (FCD) is part of the Technical Investigations Unit of the Property Crimes Bureau.  They can be contacted at 602-534-5940 during normal business hours.

Common offenses investigated by FCD are:

  • Identity Theft
  • Fraud Schemes
  • Forgery involving checks, credit cards and other documents
  • Fraudulent use of a credit card
  • Counterfeiting of documents and U.S. currency
  • Embezzlement
  • Financial exploitation of vulnerable adults
  • Credit card skimmers

Victim Forms

Useful Links