The Texas Department of Insurance (TDI) Fraud Unit is state law enforcement agency. TDI Fraud Unit criminal investigators work on a variety of cases. Many of their investigations involve financial crimes, organized crime, and money laundering. TDI Fraud Unit criminal investigators are experienced state of texas licensed peace officers with full state police powers and statewide jurisdiction. The Fraud Unit regularly conducts joint investigations with city, county, state (DPS), and federal (FBI, IRS-CID, USPS Inspectors, DOL-OIG, etc.) law enforcement and other governmental agencies. Once a TDI Fraud Unit criminal investigator has completed an investigation, the case is referred to a County, District and/or U.S. Attorney for indictment and prosecution. The Fraud Unit employs criminal investigators, prosecutors, and criminal analysts.