LCA-101
FoundationFinancial Crime Investigations
- Dates
- 12–16 Oct 2026
- Duration
- 5 days
- Format
- In-person workshop
About
About LEAF-C
LEAF-C — Law Enforcement Against Financial Crimes — provides advisory, investigative, and professional training services for governments, enterprises, and justice partners. Work is scoped, confidential, and evidence-led.
The practice is built around consultancy and programme design, investigations and integrity testing, and capacity-building for teams operating to international standards in the Caribbean.
The Polygraph Department is a core unit of that work, with more than 25 combined years of examiner experience and over 1,000 examinations completed. Examinations follow documented protocol from preparation through analysis and reporting.
1,000+
Polygraph examinations
Screening, investigation, and integrity assignments.
25+
Combined years of experience
Examiner experience pooled across the Polygraph Department.
Certified examiners
- UK Polygraph Association
- American Polygraph Association (APA)
- Canadian Polygraph Association (CPA)
Core Expertise
Multidisciplinary investigative, advisory, and training solutions for public and private sector clients worldwide.
AdvisoryConsultancy
Core services
- Anti-fraud and compliance frameworks
- Risk assessments and audits
- Policy advisory and governance support
- Due diligence and whistleblower systems
Explore consultancy
OperationsInvestigations
Core services
- Internal and insurance investigations
- Intelligence and surveillance
- Digital forensics and data analysis
- Background checks and verification
Explore investigations
Capacity BuildingTraining
Core services
- Certified professional training programs
- Polygraph examiner training
- Digital forensics courses
- Regional academic partnerships
Explore training
Specialised Unit
Polygraph & Integrity Testing Unit
Certified examiners conduct scientifically validated polygraph examinations under rigorously enforced chain of custody and confidentiality protocols. Every stage of the process, from subject preparation through data analysis and reporting, follows standardized procedures designed to eliminate bias, preserve evidentiary integrity, and ensure legal admissibility. Examiners are credentialed professionals whose methods are benchmarked against international standards, and all documentation is securely maintained to guarantee accuracy, transparency, and confidentiality.
Services offered
- Pre-employment & security clearance screening
- Internal affairs & misconduct investigations
- Periodic integrity assessments
- Expert witness & report preparation
Training & Capacity Building
LEAF-C Academy
Upcoming courses in investigations, integrity, and financial crime. Dates below are sample listings.
LCA-204
IntermediateFraud and Corruption Investigations
- Dates
- 4–6 Nov 2026
- Duration
- 3 days
- Format
- Virtual training
LCA-310
IntermediateCybercrime and Digital Evidence
- Dates
- 18–21 Nov 2026
- Duration
- 4 days
- Format
- In-person workshop
LCA-415
AdvancedInterviewing and Interrogation
- Dates
- 3–4 Dec 2026
- Duration
- 2 days
- Format
- Executive briefing
Practical guidance
Insights
Practical guidance for operators. Short briefings on fraud, integrity testing, digital evidence, and financial-crime risk for boards, counsel, and investigators.
Fraud and corruption alerts
Five Warning Signs of Procurement Fraud
How boards, finance leads, and investigators can spot bid manipulation, vendor capture, and invoice fraud before losses compound.
Read article →Articles and commentary
When an Organization Should Consider a Polygraph Examination
A practical brief on when polygraph testing can support hiring, specific-issue inquiries, and integrity programmes — and when it should not.
Read article →Cybercrime guidance
Preserving Digital Evidence After an Incident
First-hour actions that keep phones, laptops, CCTV, and cloud accounts usable as evidence after fraud, intrusion, or workplace misconduct.
Read article →Who We Serve
Industries We Serve
LEAF‑C supports individuals, families, and institutions with the same investigative, compliance, and integrity testing rigor, across sectors, and to international standards of accuracy, confidentiality, and accountability.
Private clientsInstitutional partners
Insurance & Financial Services
01Risk assessment, fraud detection, and compliance audits.
Banking & Investment Firms
02Integrity screening, internal investigations, and governance reviews.
Auditing & Accounting Firms
03Due diligence support and forensic verification.
Business Process Outsourcing
04Workforce integrity testing and operational compliance.
Corporate Enterprises
05Executive vetting, security audits, and training programs.
Government Agencies
06Regulatory compliance, polygraph examinations, and confidential investigations.
Leadership
Our Experts
The professionals who lead LEAF-C’s investigations, training, and integrity work. Photographs are placeholders until approved portraits are in place.
Adrian Wellington
Founder and Managing Director
Shanique Hutchinson
Director, Training
Jemar Bailey
Director, Intelligence and Investigations
Trust & Governance
Institutional safeguards designed for sensitive investigative work.
Governance & Ethics
Independent oversight boards, conflict-of-interest protocols, and ISO-aligned quality management.
Data Protection
End-to-end encryption, role-based access, and comprehensive audit trails for all case materials.
International Compliance
Aligned with international standards, local data sovereignty requirements, and industry best practice.
Get Started
Ready to use our services?
Submit an inquiry to begin your engagement — whether you need consultancy, investigations, training, or integrity screening. Our intake team responds within two business days.
- Confidential handling from first contact
- Tailored to private, corporate, and government clients
- Reference number provided for every submission
Service inquiry
Choose your service, add your details, and submit — three quick steps.