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Peer to Peer Payment Application (Cash App, Venmo) Use in Investigations

Home › PAC Request › Policy Requests › Peer to Peer Payment Application (Cash App, Venmo) Use in Investigations

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  • September 18, 2024 at 9:00 am #19846
    Gina Gates
    Participant

    Our agency is interested in any written directives (policies or procedures) relating to the use of peer to peer payment applications like Cash App or Venmo in investigations. We would like to see how other agencies are using and auditing the use of such applications.

    Thank you.

    Gina Gates
    Accreditation Manager
    Office of Agricultural Law Enforcement
    Gina.Gates@FDACS.gov

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