Financial Crime World

Financial Crime Investigation Techniques in Honduras Get Boost

The US Government has launched a major initiative to help Honduras tackle financial crime investigations by recruiting a highly skilled Financial Investigations Advisor as part of the Central America Regional Security Initiative (CARSI).

Building Capacity for Financial Crime Investigations

The advisor will work closely with Honduran law enforcement agencies, including the Public Ministry and the Financial Crimes Task Force, to build their capacity in investigating and prosecuting financial crimes. This includes:

  • Advising on the implementation of policies and regulations related to asset forfeiture and money laundering
  • Coordinating investigative referrals between various government agencies
  • Providing training on financial investigative techniques
  • Guiding asset forfeiture investigators working on financial crime cases

Additional Responsibilities

The advisor will also be responsible for:

  • Recommending technological tools useful for financial criminal investigations and asset forfeiture cases
  • Participating in the development of handbooks and manuals to be used by Honduran authorities

Ideal Candidate Requirements

The ideal candidate should have a strong background in investigation of asset forfeiture, financial crimes, anti-money laundering, or counter-terrorist financing, with at least five years of professional experience. Additionally, fluency in Spanish and English is required.

Job Details

The Financial Investigations Advisor position is based in Tegucigalpa, Honduras, and requires national and international travel. The successful candidate will be expected to produce regular reports on program activity and progress towards desired impacts.

About CRC Crisis Response Company, LLC

CRC Crisis Response Company, LLC (CRC) is a Service Disabled Veteran Owned Small Business formed in 2009 by leaders with extensive experience in peacekeeping operations. CRC has been awarded the contract to provide this critical support to Honduras in its fight against financial crime.