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Fiji Takes Step to Combat Financial Fraud with FIT Training
Suva, Fiji - In a bid to strengthen its efforts in detecting and preventing fraudulent activities in the finance sector, the Fiji Independent Commission Against Corruption (FICAC) is set to host a comprehensive Financial Investigation Training (FIT) workshop from May 2-7.
About the FIT Workshop
The six-day training program aims to equip participants with the skills and knowledge required to conduct thorough investigations into financial crimes. The FIT will focus on theoretical and practical aspects of financial investigation, including:
- Legal frameworks
- Ethics
- Professional standards
- Evidence management
Throughout the course, participants will engage in sessions on topics such as:
- Planning an investigation
- Search and seizure processes
- Evidence analysis
- Witness statement recording
- Court procedures
- Presentation of evidence in court
- Report writing
Goals and Objectives
The FIT is designed to broaden the participant’s knowledge in criminal investigations, enabling them to effectively detect and prevent fraudulent activities in the finance sector. “Our goal is to empower participants with the skills and expertise necessary to combat financial fraud,” said a FICAC spokesperson.
Course Details
- Date: May 2-7
- Location: FICAC headquarters in Suva, Fiji
- Covid-19 safety protocols strictly adhered to
- Course fee: FJD $1,050 (covers course materials, meals, and refreshments for the duration of the training)
Registration
Interested applicants can register by:
- Downloading and filling out an application form
- Emailing it to fit@ficac.org.fj
- Contacting the course coordinator on +679-7617894
A non-refundable application fee of FJD $50 and a course fee of FJD $1,000 per participant is payable upon registration.
Conclusion
With this training program, Fiji takes another step towards ensuring the integrity of its financial system and protecting its citizens from fraudulent activities.