Is HSI under DOJ?

Is HSI under DOJ?

HSI is the principal investigative arm of the U.S. Department of Homeland Security (DHS), responsible for investigating transnational crime and threats, specifically those criminal organizations that exploit the global infrastructure through which international trade, travel, and finance move.

Who is in charge of HSI?

In this role, Mr. Francis oversees HSI’s workforce, which consists of over 10,000 employees to include special agents, criminal analysts, mission support personnel and contract staff assigned to over 220 offices throughout the United States and across 50 countries worldwide.

Does HSI fall under ICE?

Homeland Security Investigations (HSI), which is a sub-component of Immigration & Customs Enforcement (ICE), is the second largest criminal investigative agency in the United States.

What does HSI stand for in law enforcement?

Homeland Security Investigations (HSI) is the primary investigative service within the Department of Homeland Security (DHS) and the second largest 1811 criminal investigative service within the United States.

Does the Secret Service investigate financial crimes?

The Secret Service has the authority to investigate threats against people under the agency’s protection and certain financial crimes. Examples of financial crimes investigated by Secret Service agents include: Counterfeiting of U.S. currency or other obligations of the U.S. government.

Are HSI agents Police?

HSI criminal investigators, also referred to as special agents, conduct criminal and civil investigations involving national security threats, terrorism, drug smuggling, child exploitation, human trafficking, illegal arms export, financial crimes, identity fraud, benefit fraud, commercial fraud and more.

How many laws does HSI enforce?

400 U.S. laws
Special agents at HSI investigate violations of more than 400 U.S. laws and have the statutory authority to enforce the Immigration and Nationality Act, U.S. customs laws, general federal crimes, the Controlled Substances Act, and many other aspects of U.S. law.

Is Homeland Security real police?

The Federal Protective Service (FPS) is the Uniformed Police Division of the United States Department of Homeland Security (DHS).

What kind of cases does the Secret Service investigate?

The Secret Service has primary jurisdiction to investigate threats against Secret Service protectees as well as financial crimes, which include counterfeiting of U.S. currency or other U.S. Government obligations; forgery or theft of U.S. Treasury checks, bonds or other securities; credit card fraud; telecommunications …

Is HSI A good agency?

HSI is a good and innovative federal agency focused on dismantling and disrupting transnational crime. We have over 6,000 federal special agents engage in that fight.

Why would you get a letter from Homeland Security?

It’s called the DHS TRIP program, which stands for Traveler Redress Inquiry Program. This allows you to get a redress number, which you can add to your reservation so you’re not constantly subjected to additional screening.

Does HSI require a degree?

Depending on the grade level for which you are applying, you must have criminal investigative or law enforcement experience, a bachelor’s degree, or a combination of experience and education to meet minimum qualifications.

  • October 22, 2022