Fiscal Information and Investigation Service

Fiscal Information and Investigation Service
Fiscale inlichtingen- en opsporingsdienst
Logo of the FIOD
Logo of the FIOD
Common nameFIOD
AbbreviationFIOD
Agency overview
Formed1945 [1]
Preceding agency
  • FIOD (from 1945)
Employees1250
Jurisdictional structure
National agency
(Operations jurisdiction)
Netherlands
Operations jurisdictionNetherlands
Population17 million
Legal jurisdictionAs per operations jurisdiction
Operational structure
Overseen by MinistryMinistry of Finance (Netherlands)
HeadquartersUtrecht, Netherlands
Parent agencyTax and Customs Administration
Teams
6-9
  • Observation Teams
  • Technical Investigation Team
  • Digital Investigations
  • Strategic Investigations
  • International Investigations
  • Piracy Investigation Team (TOP)
Notables
Programme
  • Rekeningenproject [2]

The Fiscal Information and Investigation Service (Dutch: Fiscale inlichtingen- en opsporingsdienst, FIOD) is an agency of the government of the Netherlands responsible for investigating financial crimes. It is part of the Tax and Customs Administration, which itself falls under the responsibility of the Dutch Ministry of Finance.

  1. ^ Financiën, Ministerie van (2007-06-07). "Ministerie van Financiën". www.minfin.nl. Archived from the original on 2008-02-13.
  2. ^ Financiën, Ministerie van (2010-02-18). "Ministerie van Financiën". www.minfin.nl.