The Investigation Division of the Financial Crimes Commission (FCC) is at the forefront of the fight against financial crimes in Mauritius. We are committed to tackling a wide range of offences, including corruption, drug trafficking financing, terrorism financing, fraud, and other illicit activities that threaten the nation’s financial security and stability.
Our dedicated team of investigating officers is equipped with advanced technical proficiency in various fields such as forensic accounting, financial analysis, money trail investigations, asset tracing and recovery, and dismantling sophisticated financial schemes.
With the support of a state-of-the-art digital forensic laboratory and cutting-edge investigative tools, our multidisciplinary team—comprising seasoned professionals, experienced intelligence and surveillance officers, and police personnel—delivers exceptional results.
Through rigorous enforcement, innovative approaches, and strategic partnerships at the local, regional, and international levels, we safeguard Mauritius’ financial integrity, uphold the rule of law, and contribute to a secure and prosperous future for all.