The HSI Cornerstone outreach initiative seeks to detect and close vulnerabilities within U.S. financial, trade and transportation sectors. This mission is accomplished through proactive outreach and collaboration with businesses and industries that manage the very systems terrorists and criminal organizations seek to exploit. By building partnerships with industry through the sharing of law enforcement trends and typologies, HSI enhances its cooperation and collaboration with these entities and increases its ability to target the means and methods through which criminal organizations earn, move and store their illicit proceeds.
Combating Financial Crime
Disrupting criminal operations by identifying & seizing illicit proceeds of crime
Disrupting transnational criminal organizations by targeting & seizing illicit profits
STOP COVID-19 Fraud
Investigating & preventing COVID-19-related fraudulent activities