The United States Secret Service (USSS) Investigative Support Division (ISD) uses the Comprehensive Financial Investigative System (CFIS) in support of data capture to maintain records for financial investigations from case initiation to completion. CFIS provides ISD with tools for the analysis, tracking, archiving, and retrieval of lawfully obtained financial documents in support of these financial investigations. USSS is conducting this Privacy Impact Assessment (PIA) because CFIS collects and maintains personally identifiable information (PII) regarding subjects of criminal financial investigations. September 2020.
- DHS/USSS-001 Criminal Investigation Information System
|DHS/USSS/PIA-030 Comprehensive Financial Investigative System - September 2020||397.47 KB||09/14/2020|