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Enforcement and Investigations Unit Overview

The Enforcement and Investigations Unit of the Integrity Commission is responsible for the investigation of alleged acts of corruption as outlined in the Integrity Commission Ordinance. The Unit is also responsible for the investigation of possible breaches of either the Political Activities Ordinance or the Code of Conduct in relation to misconduct. It also has the responsibility to receive, collect, assess and manage information and intelligence for the purposes of its own investigations into suspected acts of misconduct/corruption. In certain instances this information can be disseminated to partner agencies.

The Unit is able to receive complaints/reports on acts of misconduct or corruption committed by any public official. Such complaints/reports can be made by any member of the public or by a public official either in writing or verbally, in person or anonymously. A public official who makes a complaint/report about another public official is protected under the new statutory ‘Whistleblower Protection’ provisions under the Integrity Commission Ordinance.

The ‘Whistleblower Protection’ provisions are designed, among other things, to engender a culture of reporting genuine cases of wrongdoing in the public sector and to ensure that persons who make such complaints/reports to the Commission or to other relevant authorities do not suffer any detriment or are otherwise penalized for doing so. It is however a criminal offence punishable with imprisonment to maliciously make a false complaint/report against a public official. The investigative and intelligence-gathering capability of the Unit is able to uncover any such malicious and false complaint/report. 

For effective and efficient discharge of its crucial role within the Commission, the Unit Officers have and exercise the powers of a constable to arrest and to obtain evidence by way of search warrants and production orders. Upon an arrest being made or a determination by the Commission that a criminal offence may have been committed, the case file in respect of the arrest or a report of such a determination is forwarded to the Office of the Director of Public Prosecution for further action, including criminal prosecution. 

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This page has been produced by the Turks and Caicos Islands Integrity Commission. Questions concerning the content of this site may be directed to the Integrity Commission at info@integritycommission.tc This page was last modified on 19 January 2015.