Resources for Law Enforcement

The Texas FCIC provides training, technical, analytical, and investigative assistance to law enforcement agencies across Texas and the United States.

Training Opportunities

• 2024 Fraud Investigators Association of Texas Annual Conference
• 7th Annual SAPTA Skimming Working Group Meeting

For Case Investigative Assistance and Intelligence Dissemination, Law Enforcement may contact the FCIC at 903-707-8270, or email TXFCIC@fcic.texas.gov.

Additional Resources

National Cyber Forensic Training Alliance

The International Association of Financial Crimes Investigators

SAPTA (Skimmer and Payment Terminal Attacks Workgroup) Information