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Financial Crimes Services Diversion Program provides support to Law Enforcement, Merchants, Financial Institutions, Citizens and Offenders.
Since 2001, Financial Crimes Services (FCS) has partnered with District and City Attorney’s to provide services and technology to effectively deal with offenders and combat fraud. FCS contracts the management of the Criminal Pretrial Diversion Program which supports merchants, financial institutions, citizens and offenders through Financial Management Classes, investigations, and restitution.