Financial Crime World

Financial Crime Investigation Tools in the Cayman Islands

The Cayman Islands, known for its stunning beaches and vibrant economy, is also a hub for financial activities. However, like many other jurisdictions, the islands are not immune to the growing threat of financial crimes.

Royal Cayman Islands Police Service (RCIPS) Units Dedicated to Combating Fraud

In response to this trend, the Royal Cayman Islands Police Service (RCIPS) has established several departments and units dedicated to tackling financial malfeasance. The RCIPS Financial Crime Investigation Unit (FCIU), located in the Royal Bank of Canada Building on Shedden Road in George Town, serves as a central hub for addressing financial crimes.

Key Units Combating Financial Crimes

  • Financial Crime Investigation Unit (FCIU): This unit collaborates with international partners and other law enforcement agencies to investigate complex cases involving financial irregularities such as fraud, money laundering, and international credit card scams.
  • Professional Standards Unit (PSU): Responsible for maintaining high ethical standards within the RCIPS and investigating allegations of misconduct by officers.
  • Training and Development Unit: Provides comprehensive training and resources to RCIPS personnel focused on financial crime prevention and investigation, ensuring they are equipped to tackle emerging trends and tactics employed by financial criminals.
  • RCIPS Protective Services / Multi-Agency Safeguarding Hub (M.A.S.H): Supports victims of financial crimes and other vulnerable individuals in the community, providing necessary care and support that contributes to their recovery and successful prosecution of offenders.

Getting in Touch with RCIPS Units

Residents and visitors can contact the RCIPS at 911 or 949-7777 for general enquiries or to report crime-related matters. The FCIU can be reached directly at (345) 649-1462 or (345) 649-1464.

Contributing to a Safer Community

By acknowledging the efforts of these units, individuals can contribute to a safer and more secure local environment. Together, we can strengthen our collective efforts to combat financial crimes and ensure that the Cayman Islands remains a safe place to live, work, and visit.