Investigation Training

2-7 May 2022, FICAC HQ, Suva

About The Training

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.


Fiji Independent Commission Against Corruption, Suva


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.


  • Interested applicants can contact the course coordinator on or via mobile on 7617894.

  • The course fee will cover the course materials, meals and refreshments for the duration of the training.

Download APPlication Form and Booklet

Pre Assessment Application Form and Financial Investigation Training booklet are available from the download link below.

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.


3 Saint Fort Street, Suva, Fiji

Phone Number