Government revenue
Financial Crimes Investigation Division is directly accountable for carrying out investigations throughout the island into serious financial fraud, misuse of state assets or funds, cases of a nature that require intellectual skills and complex detection. At times, the FCID carries out investigations pertaining to Government revenue. The FCID agencies are highly skilled in encountering the Major Financial Crimes, Frauds, Unsolicited Mega Projects, Major Financial Crimes against Public Property, Money Laundering, Terrorist financing and financial transaction, Illegal financial Transaction, Unlawful enrichments, and Offences on Financial Crimes against National Security.