Assist the Investigating Officers (IO’s) in submitting information requests to the relevant agencies to complete the investigation process.
Participate in surveillance and raiding operations to ensure the completeness of the operation task within stipulated timeline and accordance to the relevant laws, SOP, and guidelines.
Responsible in exhibit management to ensure comprehensive registering of the exhibit, exhibit disposable and the chain of evidence.
Assist IO’s in serving charge, summon, compound, warning letter and enforcement notice to suspect.
Participate in joint operation/taskforce with other law enforcement agencies to facilitate investigation.
Responsible for executing other related enforcement tasks, reports, meetings to ensure successful enforcement action accordance to the relevant laws, SOP, guidelines.
Provide advice to internal departments and state regulatory officers related to operation matters, responsible to ensure that the advice, information, response, activities, and documentation are in accordance with the legal provision.