White Collar Investigations
The California Department of Justice, Bureau of Investigation, White Collar Investigation Teams, are dedicated to using its skills to investigate white collar crimes which include:
- public corruption;
- money laundering;
- corporate fraud;
- securities and commodities fraud;
- mortgage fraud;
- financial institution fraud;
- bank fraud;
- embezzlement;
- fraud against the government;
- election law violations;
- mass marketing fraud; and
- health care fraud.
White collar crimes are far from victimless crimes. They bankrupt businesses, destroy families by depleting savings and cost the government billions each year.
Email Communication:
oag.ca.gov/contact/consumer-complaint-against-business-or-company
On-line Email Form
Mail Communication:
Consumer Complaint Against A Business/Corporation Form
Print Form & Mail to the DOJ:
Public Inquiry Unit
Office of the Attorney General
P.O. Box 944255
Sacramento, CA 94244-2550
General Information:
(916) 210-6276 or (800) 952-5225