Financial Crime Resource Center

The Financial Crime Resource Center was established to help victims of financial crime recover their assets and regain control of their lives through partnerships and training. The FCRC provides technical assistance to organizations assisting victims with various types of fraud, including identity theft, investment fraud, cybercrime, and financial exploitation.

Learn About Financial Crime

Victim Recovery Checklist 

Taking Action: An Advocate’s Guide to Assisting Victims of Financial Fraud, a guide for advocates produced by the National Center for Victims of Crime and the FINRA Investor Education Foundation, is now freely available in both digital and hard copies.This guide seeks to empower those people on the front line – the consumer advocates, lawyers, counselors and victim service providers who come into contact with fraud victims every day – and provide victim centered resources to address various types of financial fraud.