Combating financial crimes is a collective responsibility.
Please join hand with FCIC in stopping
Stopping fraud in our communities is very important.
The biggest cost is seating and doing nothing .
Welcome to Financial Crime Information center foundation
In recent years, financial crimes have become a multi-billion-dollar global phenomenon with criminal methodologies adapting and changing faster than governments, legislators, enforcement agencies, financial institutions and businesses can keep up with . The risk associated to business and financial institutions are very real and can lead to countries reputation being damaged causing long time financial loss and countless numbers of missed investments opportunities.