Jamaica’s forensic investigative agencies are experiencing a remarkable surge in public cooperation, with citizens proactively delivering crucial intelligence through diverse channels ranging from anonymous letters to direct office visits. This unprecedented flow of information has become instrumental in building legally sound cases against financial and organized criminals.
Dennis Chung, Chief Technical Director of the Financial Investigations Division (FID), revealed that tips frequently arrive during active investigations, with motivations ranging from genuine civic concern to preemptive self-protection. “Many individuals operate under the false assumption that their clandestine activities remain secret,” Chung noted during the Jamaica Observer Monday Exchange. “In reality, people consistently approach us with information about these activities across all cases.”
The high-profile investigation into Stocks and Securities Limited (SSL) particularly catalyzed public participation, triggering a substantial increase in informational leads. While acknowledging that some tips stem from personal agendas without merit, Chung emphasized that most contributions undergo rigorous evaluation. “We conduct thorough interviews and assess each tip’s validity,” he explained. “Those without substance are redirected to legal counsel, while credible information initiates formal investigations.”
Supplementing public tips, financial institutions provide monthly suspicious transaction reports that frequently reveal unusual monetary activities, often unbeknownst to subjects under investigation. Chung stressed the FID’s meticulous approach to preserving its 90% conviction rate and avoiding reputational damage or litigation through methodical evidence collection.
Colonel Desmond Edwards, Director General of the Major Organised Crime and Anti-Corruption Agency (MOCA), attributed his agency’s effectiveness to substantial public trust. Significant operations consistently generate increased information flow, enhanced since their 2022 partnership with Crime Stop. Edwards receives approximately 2-3 anonymous letters monthly alongside digital submissions and in-person information sharing.
Nigel Parke, MOCA’s Senior Director of Legal and Prosecutorial Services, emphasized the agency’s robust evidence testing process aligned with the Director of Public Prosecutions’ requirements for “sound, cogent, strong evidence” before initiating proceedings.
Both agencies report minimal challenges in witness cooperation, with most informants providing witness statements once assured of security through comprehensive witness protection programs. Between 2018-2025, MOCA conducted 245 operations resulting in 256 arrests, 240 charges, and 200 convictions. The FID’s 2025 efforts seized $164.1 million cash plus substantial assets, with courts ordering confiscations exceeding $33 million and US$35,000.