United States Flag
Official Website of the Department of Homeland Security

Report Crimes: Email or Call 1-866-DHS-2-ICE

mobile search image

Cornerstone

Share

  • Email icon
  • Facebook icon
  • Twitter icon
  • Print icon

ICE uses financial investigations to beat criminals at their trade

Financial Investigations

ICE uses financial investigations to beat criminals at their trade. By following the money trail, law enforcement can identify and dismantle international criminal networks, seizing the networks' proceeds and related assets. ICE, along with other Department of Homeland Security component agencies, is charged with protecting the nation's borders. One way ICE does this is by investigating the illicit flow of money in and out of the United States. (read more)

Cornerstone

Cornerstone is ICE's initiative to detect and close weaknesses within U.S. financial, trade and transportation sectors that can be exploited by criminal networks. Law enforcement entities share criminal typologies and methods with businesses and industries that manage the very systems that terrorists and criminal organizations seek to exploit. This sharing of information allows the financial and trade community to take precautions in order to protect themselves from exploitation. In return, ICE receives information to more thoroughly investigate these complex and sophisticated criminal schemes.

How You Can Help

Protecting America is more than just a responsibility for government agencies; it's a shared mission for all Americans. The importance of private sector partnership in this shared mission cannot be overstated. There are several ways individuals and businesses can help:

Contact

Unit Chief: Jamarle Worilds

National Program Manager: Billy Melton

Email: Cornerstone@ice.dhs.gov

Last Reviewed/Updated: 02/25/2020