• National Security Minister, Hon. Dr. Horace Chang, says the Government is committed to ensuring that its capability to protect the country’s borders is significantly improved.
  • The three foreigners who were charged as they attempted to leave the island with US$93,000 and other currencies have been found guilty.
    Ingrid Asatie and Claudia Clijdesdale, who are both from Suriname, were each fined $100,000 or 6 months in prison for possession of criminal property and $50,000 or 6 months in prison for concealment of criminal property and facilitating the retention of criminal property.
  • The Assets Recovery Agency is seeking the forfeiture of over $203 million dollars from businesswoman Lan Yan which it alleges she obtained by illegal means.
    The agency has filed a pecuniary penalty order against her pursuant to section 5 of Proceed of Crime Act (POCA) in the Home Circuit Court.
  • The Supreme Court has ordered that nearly $200 million in assets and properties linked to drug kingpin Norris ‘Deedo’ Nembhard should be forfeited to the government, the Financial Investigation Division (FID) has confirmed.
  • The Webster Memorial United Church is set to stage an informative advocacy forum entitled ‘Scamming and Identify Theft… Honesty Gone South’ at the Half-Way-Tree Road church on Thursday, September 27, 2018 beginning at 5:30 pm.

Information Technology Unit (ITU)

The Information Technology Unit (ITU) has the responsibility to support the Financial Investigations Division (FID) on its quest to remove the benefits of crime from the hands of criminals. The primary areas of support include – Application Development, Data Analytics, Digital Forensics, Systems Management and Project Management.

This mandate is achieved by providing competent staff and a modern, well equipped and professional Information and Communication Technology (ICT) environment. We facilitate the Division’s utilization of this technology to offer efficient, timely and relevant support to its clients locally and in overseas territories.

 

Unit Objectives

As Information Technology Specialists, the Unit provides technical support as follows:

  1. Implement and manage access and availability of strategic business information systems to the organization to ensure efficiency and effectiveness of investigations.
  2. Establish a mechanism for efficient, resilient and secure access and utilization of the information systems resources and environment.
  3. Develop proficient digital forensic and cyber security strategies in accordance with international standards and in support of the investigative process.

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