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Cornerstone

Cornerstone

Cornerstone

Collaborating with the financial industry to prevent crime

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.

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Combating Financial Crime

Combating Financial Crime

Disrupting criminal operations by identifying & seizing illicit proceeds of crime

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Financial Crimes

Financial Crimes

Disrupting transnational criminal organizations by targeting & seizing illicit profits

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STOP COVID-19 Fraud

STOP COVID-19 Fraud

Investigating & preventing COVID-19-related fraudulent activities

Updated: 01/06/2021