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DHS/USSS/PIA-030 Comprehensive Financial Investigative System

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.

Associated SORN(s):

  • DHS/USSS-001 Criminal Investigation Information System
Topics: 
Attachment Ext. Size Date
PDF icon DHS/USSS/PIA-030 Comprehensive Financial Investigative System - September 2020 pdf 397.47 KB 09/14/2020
Created Date: September 14, 2020
Last Published Date: September 14, 2020
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