Investigation Officer
3 weeks ago
Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers.
• The Authority will refer a stipulated number of cases for the IOs to investigate monthly. Investigation work will include taking statements from any witness or suspect in the field or interview room, obtaining relevant evidence as defined by the Evidence Act and compiling and making recommendations in the investigation papers.
• When conducting interviews of any witness or suspect, IO must ensure sufficient measures are in place to prevent allegation of impropriety or misconduct from the investigation officer towards the interviewee during the course of the interview, including arranging the interpreters from the pool provided by the Authority when required.
• All images printed for enclosing in sthe investigation papers (IPs) must be in colour.
• All IPs, pictures taken for investigations and other relevant documents shall be forwarded to the Authority upon completion of the investigations. IO shall submit together with the IPs, all the offences established in the case and recommended actions to be taken against the offender as directed by the Authority.
• IO shall key in investigation details into the Authority's system via the provided computer/laptop as directed by the Authority.
And all other duties shared by authority during the training, OJT and time to time.
Tell employers what skills you haveExternal Audit
Arranging
Composition
Investigation
Enforcement
Physical Security
CPA
Interrogation
Audit Management
Prosecution
Fraud
CISA
Evidence
Professional Services
Lean Six Sigma
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