Law Enforcement Resource
CoinFacts.com
CoinFacts.Com provides law enforcement with an online reference and
identification guide for U.S coins.
Law Enforcement Toolkit
Investigative Checklist upon request
Numismatic Expert List upon request
Third Party Grading Service (Currency)
Third Party Grading Service (Coins)
Law Enforcement/Government Organizations
Consumer Federation of America
FTC – Investing in Bullion and Bullion Coins
FTC – Selling on the Internet: Prompt Delivery Rules
File an Internet Crime Complaint with IC3
National Association of Attorneys General
State Consumer Protection Offices
The United States Bureau of Engraving and Printing
United States Department of Justice Attorneys
United States Department of the Treasury Financial Crimes Enforcement Network (FinCEN)
Works to protect the financial system from money laundering and illicit use.
U.S. Secret Service
Protects the country’s financial and payment systems from criminal exploitation. The Secret Service was established in 1865 to fight counterfeit currency.
Other Resources
Anti-Counterfeiting Educational Foundation
Industry Council for Tangible Assets (ICTA)