Financial Crime World

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Check Fraud Investigation Procedures in Singapore

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In an effort to combat the growing threat of check fraud, the Criminal Investigation Department (CID) within the Singapore Police Force (SPF) has outlined its procedures for investigating such crimes.

About CID

The CID is responsible for investigating serious and sensitive cases, including:

  • Murder
  • Rape
  • Bomb blast incidents
  • Organized crime
  • Syndicated casino crimes
  • Cybercrime

The department’s mission is to prevent, deter, and detect crime through excellence in investigation.

Roles of CID

According to the CID, its main roles include:

  • Conducting investigations into major and sensitive cases, such as:
    • Homicide
    • Kidnapping
    • Firearm-related crimes
    • Serious sexual offenses
  • Overseeing the development of SPF’s capabilities and readiness in post-blast investigations

Organizational Structure

The CID is organized into several divisions, including:

  • Major Crime Division: Investigates major and sensitive cases, including homicide and kidnapping
  • Specialized Crime Division: Conducts investigations into syndicated crimes, such as illegal gambling and trafficking-in-persons
  • Technology Division: Focuses on cybercrime offenses under the Computer Misuse Act
  • Forensics Division: Provides crime scene forensic support to investigations conducted by CID
  • Intelligence Division: Collects, processes, analyzes, and disseminates criminal intelligence
  • Investigation Services and Support Division: Provides critical corporate service and investigation support to CID
  • Operations, Investigation Policy and Training Division: Coordinates and commands operations, develops policies and training programs for investigators
  • Research, Planning and Organisational Development Division: Responsible for strategic and organizational development of CID, including policy development, capability development, and information management

Commitment to Effective Investigations

Through these divisions and procedures, the CID is committed to investigating check fraud cases effectively and efficiently, in order to protect the financial interests of individuals and businesses in Singapore.