Strengthening Financial Crime Investigation Capabilities Through Specialized Training

Congratulations to our 20 officers who successfully completed the Financial Investigative Techniques (FIT) Course, delivered by the Internal Revenue Service (IRS), U.S. Department of the Treasury, through the United States Embassy in Fiji.

The intensive week-long programme provided participants with valuable knowledge and practical skills in financial crime investigations, including money laundering detection and asset tracing. Expert IRS instructors led participants through interactive discussions, real-world case studies, and hands-on exercises designed to strengthen investigative capabilities and enhance the detection and prevention of financial crimes.

Key areas covered during the course included:

• Money laundering
• Collecting and analysing financial records
• Interviewing techniques for financial investigators
• Financial investigation practical exercises

The highly engaging and collaborative training equipped officers with advanced investigative tools and methodologies that will further support FRCS in combating financial crime and protecting the integrity of Fiji’s financial system.

FRCS extends its sincere appreciation to the IRS and the United States Embassy in Fiji for their continued support and commitment to advancing financial investigative capabilities within the organisation.

Last Updated - 2 hours ago