This Division has the primary responsibility of conducting all follow up investigations on cases and complaints that have been referred to the Division. Additionally, the Division has assumed the responsibility of investigating all offences committed under the Companies Act 1965 and Registration of Businesses Act 1956.
The Division is also responsible for recommending action that is to be taken by the enforcement team and gives full support to prosecution in order to protect stakeholders and public interests. In order to enhance the capabilities and the effectiveness of the Investigation Division, severalteams with specific tasks have been set up as follows:
This Section specialises in handling cases in relation to financial management irregularities and fraudulent transaction by officers of a corporation. This Section is also responsible in investigating issues that relate to:
This Section is responsible for handling cases which involve corporate irregularities and breaches of company law among officers of corporate bodies under Companies Act 1965. Investigation will cover cases such as:
This Section specialises in handling investigation of special or priority cases such as :
This Section is responsible for handling all investigation cases under general offences in relation to provisions of the acts governed by SSM. Cases covers by this Section are as follows:
This unit plays a supporting role by managing the exhibit or documents of the Investigation Division. Their responsibilities are as follows: