A critical investigative arm of the Department of Homeland Security. HSI’s workforce includes special agents, analysts, auditors and support staff. HSI has broad legal authority to enforce a diverse array of federal statutes. It uses this authority to investigate all types of cross-border criminal activity, including: financial crimes, money laundering and bulk cash smuggling; commercial fraud and intellectual property theft; cybercrimes; human rights violations; human smuggling and trafficking; immigration, document and benefit fraud; narcotics and weapons smuggling/trafficking; transnational gang activity; export enforcement; and, international art and antiquity theft. For more information, visit: https://www.ice.gov/hsi
Homeland Security Investigations (HSI)
Acronym/Abbreviation: HSI