About The Training
This training aims to provide an overview of Financial Investigation Training (FIT). It will focus on in-depth investigation processes and activities that will be undertaken in order to successfully investigate financial crimes. The FIT also emphasizes on the basic legal framework relating to criminal offences linked to financial crimes.
Where
Fiji Independent Commission Against Corruption, Suva
When
Monday to Saturday
2-7 May 2022
Course Facilitators
The training will be conducted by Senior Investigation and Legal Officers of the Commission.
Target Group
Financial and Forensic Investigators, Ethics and Compliance Officers, Accountants, Accounts Officers and Auditors, who are keen to learn financial investigation techniques.
Training Outcome
This workshop will surely further up-skill participants on key areas of financial investigation which can result in an increase in the detection rate of fraudulent activities.
Training Schedule
Day 1 - 3
This course will include theoretical and practical aspects.
Training Schedule for Day 1
Opening Address
Overview of Financial Investigation
Ethics and Professional Standards
Types and understanding of relevant Offences
Conduct of Investigation
Closing Session
Training Schedule for Day 2
Planning an investigation
Search & Seizure Process
Closing Session
Training Schedule for Day 3
Evidence & Exhibit Management
Analysis of Document
Analysis of Evidence
Closing Session
Training Schedule
Day 4 - 6
The Financial Investigation Training workshop is designed to broaden the participant’s knowledge in criminal investigations.
Training Schedule for Day 4
Recording of Witness Statement
Arrest, Care and Custody of Suspect- Bill of Rights
Closing Session
Training Schedule for Day 5
Interview & Interrogation Skills
Court Attendance, Procedures and Presentation of Evidence in Court
Closing Session
Training Schedule for Day 6
Investigation Report & Group Discussiont
Closing Presentation of Certificates & Evaluation
Closing Session
Training Venue
Training venue location information
Fiji Independent Commission Against Corruption, Suva
All Covid-19 safety protocols will be followed with strict compliance as per the MOH Fiji.
F.A.Q
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What is the contact number/email address to send my application form to?
Interested applicants can contact the course coordinator on fit@ficac.org.fj or via mobile on 7617894.
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What is covered with the course fee?
The course fee will cover the course materials, meals and refreshments for the duration of the training.
Register Now
Applications for the Financial Investigation Training closes on 22 April 2022.
Training Fee
FJD $1,050
A non-refundable application fee of $50 and a course fee of $1,000 per participant is payable upon registration. The course fee inclusive of the course material, meals and refreshments.
Registration fees can be paid at the FICAC Headquarters or via the FICAC trust account.
Contact Us
For further enquiries and clarifications, interested applicants can contact the course coordinator via the following modes.