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City of Phoenix official website

    Financial Crimes Detail

    ​​The Financial ​Crimes Detail (FCD) is part of the Technical Investigations Unit of the Property Crimes Bureau. They can be contacted at 602-534-5940 during normal business hours.

    Common offenses investigated by FCD are:

    • Identity Theft
    • Fraud Schemes
    • Forgery involving checks, credit cards and other documents
    • Fraudulent use of a credit card
    • Counterfeiting of documents and U.S. currency
    • Embezzlement
    • Financial exploitation of vulnerable adults
    • Credit card skimmers

    Victim Forms

    Useful Links