Financial Crime Investigation Unit and Forensic Science Principles
Discover the role of the Financial Crimes Unit in tackling financially and politically motivated crimes like embezzlement, identity theft, and bribery. Explore Locard's exchange principle in forensic science, emphasizing the significance of evidence left at a crime scene. Get insights into how investigators utilize forensic evidence to solve cases effectively.
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RI State Police Financial Crimes Unit
Rhode Island State Police Financial Crimes Unit Sgt. Matthew Salisbury Cpl. Anthony Commendatore Det. James Brown, Esq., CFE Det. Courtney Elliott, CFE Det. Conor O Donnell Inv. Gerard Ratigan, Esq., CFE Inv. Lori A. Tellier, CPA, CFE CCC Karen Soderi
Financial Crimes Unit Financially motivated crimes such as embezzlement, obtaining money or property under false pretenses, identity theft, fraudulent use of a credit card, Elder Exploitaion, etc . Politically motivated crimes such as bribery, extortion, bid rigging, etc.
Locard's exchange principle In forensic science, Locard's exchange principle holds that the perpetrator of a crime will bring something into the crime scene and leave with something from it, and that both can be used as forensic evidence
