ABC Commission

The North Carolina State Bureau of Investigation (SBI), established in 1937, serves as a crucial state law enforcement agency that conducts criminal investigations throughout North Carolina. With its headquarters in Raleigh and eight district offices, the SBI provides assistance to local agencies in a wide range of areas, including drug and arson investigations, environmental crimes, and human trafficking. The SBI employs a combination of sworn and non-sworn staff, including crime scene analysts and intelligence specialists, who support criminal investigations and maintain essential databases like the fingerprinting and background check database. Committed to public safety, the SBI also offers training and resources to other law enforcement agencies while overseeing initiatives such as the Sex Offender Registry and Operation Medicine Drop. Generated from the website

Financial Crime Investigations is a reputable firm based in Raleigh, NC, specializing in uncovering and addressing financial misconduct and fraud. With a team of experienced professionals, the company offers comprehensive investigative services to assist clients in identifying and resolving financial crimes. Utilizing advanced techniques and industry expertise, Financial Crime Investigations works diligently to provide thorough and objective assessments of potential financial wrongdoing. The firm is dedicated to upholding integrity and transparency in all aspects of its investigations, ensuring clients receive accurate and actionable insights. Generated from their business information