FCIC

Financial Crimes
Intelligence Center

Resources for Law Enforcement

The Texas FCIC provides training, technical, analytical, and investigative assistance to law enforcement agencies across Texas and the United States.

Training Opportunities

For Case Investigative Assistance and Intelligence Dissemination, Law Enforcement may contact the FCIC at 903-707-8270, or email TXFCIC@fcic.texas.gov.

Additional Resources

National Cyber Forensic Training Alliance

The International Association of Financial Crimes Investigators

SAPTA (Skimmer and Payment Terminal Attacks Workgroup) Information