Financial Crime World

Check Fraud Investigation Procedures: What You Need to Know in Singapore

Why Are Investigations Conducted?

Investigations conducted by the Singapore Police Force and other enforcement agencies aim to gather evidence and determine whether a criminal offence has been committed, as well as identify those responsible.

Who Can Conduct Investigations?

The Singapore Police Force is responsible for conducting investigations into potential criminal offences. Other agencies such as:

  • Central Narcotics Bureau (CNB)
  • Commercial Affairs Department (CAD)
  • Corrupt Practices Investigation Bureau (CPIB)
  • Immigration & Checkpoints Authority (ICA)
  • Ministry of Manpower (MOM)
  • Statutory boards

may also conduct investigations into regulatory or criminal offences.

Can You Be Detained During Investigations?

If arrested, you may be held in custody for a maximum of 48 hours before being released. If further detention is required, the investigating agency must bring you to court and obtain permission from the judge.

What Can Happen During Investigations?

Investigating officers (IOs) may:

  • Conduct interviews
  • Record statements
  • Search premises
  • Take possession of physical evidence

You will be asked questions about your knowledge of certain facts and circumstances related to the offence being investigated.

Types of Statements You May Be Asked to Provide:

  1. Witness Statement/Investigation Statement: This is an account of the facts and circumstances related to the offence. It is a criminal offence to lie or provide false information, and you are liable to prosecution if found guilty.
  2. Cautioned Statement: If formally charged with an offence, you will be given a warning or notice to provide your defence or explanation in response to the charge.

Rights During Investigations:

  • You have the right to remain silent when being formally charged and asked to sign a cautioned statement.
  • You can request an interpreter if needed.
  • You are entitled to decline to make any statement that may expose you to criminal charges.

Accessing Documents from the Police:

  • You can obtain copies of your Cautioned Statement and First Information Report (FIR) from the Police, but will need to pay for them.
  • The FIR is a document detailing the first report received by the Police about an offence.
  • You are not entitled to access witness statements made during investigations.