CAFAC has joined the fight against white collar crime through the following 4 special vehicles -The second vehicle INVESTIGATIONS
INVESTIGATIONS
(Cafac Investigation Center)
(CIC)
WHY ?
White collar criminals in Ghana hardly go to jail
The reason is mainly due to weak investigations
weak investigations are caused by untrained investigators Weak investigations lead to weak evidence
Weak evidence leads to weak prosecution
Weak prosecution leads to the “BAD GUYS” letting off the hook
WHAT ?
CAFAC will train Ghanaians to obtain certifications as
Private and Corporate Investigators
Security Professionals
Computer Forensics
Cybersecurity professionals
WHO ?
Individuals, Couples, Families & Civil Society Organizations
Detectives and Private Investigators
Security and Loss Prevention professionals
Investigative Journalists; Fraud Examiners; Attorneys
Law Enforcement officials e.g. Police
Corporate Investigators; Auditors and Examiners