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SDPD Units

Financial Crimes

The San Diego Police Department Financial Crimes Unit is responsible for the investigation of criminal offenses involving forgeries, check cases, credit card offenses, fraudulent credit applications, bunco-fraud schemes, embezzlements, computer crimes, bigamy cases and elder fiduciary abuse cases.

Forms

  • Financial Crime Report Form (PDF) - to report financial crimes involving bad checks, credit cards, etc.
  • Embezzlement Report Form (PDF) - available to business owners who have had employee thefts involving the use of forged and/or altered records to facilitate the theft.
  • Marsy's Law Victim's Bill of Rights (PDF) - California Constitution, Article I, Section 28, confers certain rights to victims of crime as they are defined in the law.

Additional Resources