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  2. New York City Police Department Detective Bureau - Wikipedia

    en.wikipedia.org/wiki/New_York_City_Police...

    The Crime Scene Unit covers all of the boroughs of New York City, but is staffed with fewer than 1% of the total number of detectives in the NYPD. These detectives are dedicated to doing what is necessary to ensure that the precinct detectives and the District Attorney have as much evidence to identify the perpetrator of the crime and convict ...

  3. New York State Police - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Police

    New York, U.S. Troops of the New York State Police: Size: 54,556 sq mi (141,300 km 2) Population: 19.4 million: Legal jurisdiction: State of New York: Governing body: New York State Executive Department: General nature

  4. Glassdoor - Wikipedia

    en.wikipedia.org/wiki/Glassdoor

    Glassdoor is an American website where current and former employees anonymously review companies, operated by the company of the same name. [1]In 2018, the company was acquired by the Japanese Recruit Holdings (Owner of Indeed) for US$1.2 billion, and it continues to operate as an independent subsidiary.

  5. New York City Department of Investigation - Wikipedia

    en.wikipedia.org/wiki/New_York_City_Department...

    The New York City Department of Investigation (DOI) is a law enforcement agency of the government of New York City [2] that serves as an independent and nonpartisan watchdog for New York City government. [3] Established in 1873, it is one of the oldest law enforcement agencies in the country.

  6. Detective - Wikipedia

    en.wikipedia.org/wiki/Detective

    Detective escorting gangster Meyer Lansky to the 54th Street police station in New York City in 1958. Before becoming a police detective, one must attend a law enforcement academy, which provides the officer with a foundation of education with 16 to 24 college units. After graduation from the law enforcement academy, the officer undergoes job ...

  7. Harry Markopolos - Wikipedia

    en.wikipedia.org/wiki/Harry_Markopolos

    Harry M. Markopolos (born October 22, 1956) is an American former securities industry executive and a forensic accounting and financial fraud investigator.. From 1999 to 2008, Markopolos uncovered evidence that suggested that Bernie Madoff's wealth management business was a huge Ponzi scheme.

  8. New York City Department of Correction - Wikipedia

    en.wikipedia.org/wiki/New_York_City_Department...

    The New York City Department of Correction was first founded as a separate entity in New York City in 1895 after a split from the Department of Public Charities and Correction. [2] Roosevelt Island, then called Blackwell's Island, was the main penal institution under the jurisdiction of the DOC until the 1930s when it was closed.

  9. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.