U.S. DEPARTMENT OF DEFENSE-OFFICE OF INSPECTOR GENERAL (DCIS)
The Defense Criminal Investigative Service (DCIS) is the criminal investigative arm of the Inspector General of the Department of Defense. DCIS devotes investigative resources to: Terrorism, Product Substitution, Computer Crimes, Illegal Technology Transfers, and Public Corruption.

FEDERAL BUREAU OF INVESTIGATION
The Federal Bureau of Investigation (FBI) is the investigative arm of the US Department of Justice. Our mission is to protect and defend the United States against terrorist and foreign intelligence threats, to uphold and enforce the criminal laws of the United States, and to provide leadership and criminal justice services to federal, state, municipal, and international agencies and partners.

U.S. DEPARTMENT OF HOUSING & URBAN DEVELOPMENT - OFFICE OF INSPECTOR GENERAL
The HUD Office of Inspector General's mission is independent and objective reporting to the Secretary and the Congress for the purpose of bringing about positive change in the integrity, efficiency, and effectiveness of HUD operations.

INTERNAL REVENUE SERVICE - CRIMINAL INVESTIGATIONS
In support of the overall IRS Mission, Criminal Investigation serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law. While other federal agencies also have investigative jurisdiction for money laundering and some bank secrecy act violations, IRS is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code.

U.S. SOCIAL SECURITY ADMINISTRATION-OFFICE OF INSPECTOR GENERAL
The Social Security Administration (SSA), Office of the Inspector General (OIG), Office of Investigations (OI) conducts and ]coordinates investigative activity related to fraud, waste, abuse, and mismanagement of SSA programs and operations. These activities include wrongdoing by applicants, beneficiaries, contractors, physicians, interpreters, representative payees, third parties, and SSA employees. The Office of Investigations also conducts joint investigations with other Federal, State and local law enforcement agencies.

U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT
Our mission is to protect America and uphold public safety. We fulfill this mission by identifying criminal activities and eliminating vulnerabilities that pose a threat to our nation’s borders, as well as enforcing economic, transportation and infrastructure security. By protecting our national and border security, ICE seeks to eliminate the potential threat of terrorist acts against the United States.

VA DEPARTMENT OF MOTOR VEHICLES-LAW ENFORCEMENT SERVICES
DMV Law Enforcement Services (LES) enforces and administers the laws of the Commonwealth, with special emphasis on DMV-related matters. LES investigates all complaints against dealers, including those licensed by the Motor Vehicle Dealer Board, which allege a violation of criminal law. Typical investigations include: driver license and title fraud, odometer fraud, misuse of dealer plates and temporary tags, curbstoning, sales and use tax evasion, and motor vehicle theft. In addition, Agents regulate all of the dealers licensed by DMV to ensure continued compliance with applicable laws and regulations, including conducting opening, closing, and routine inspections of business locations and records. LES also conducts the required physical examinations of salvage vehicles and installs DMV-issued VIN plates. All DMV Special Agents are sworn police officers, with powers of arrest.