Compliance & Enforcement
Enforcement & Investigations
- Manage Intelligence Process;
- Register Informant details and information;
- Manage Activity process and Activity Diary information;
- Plan and create Logistics information for executing Planned Activity;
- Register and manage logistics items such as Firearms, Ammunition, and Police Dogs (K9);
- Create and manage Investigation Paper based on Executed Activity process;
- Manage Storage of seized goods;
- Maintain Inbound/Outbound Forms of seized goods along with the discrepancy details;
- Manage and maintain disposal of seized items;
- Refer to Legal Affairs for civil and criminal case filing;
- Request for supporting documents from Traders for review and investigation;
- Create Contravention report;
- Generate order in original (ONO);
- Send messages to Traders / Agents about contravention completed ONOs;
- Implement the order accepted by Traders / Agents either with or without penalties and fines;
- Terminate a contravention case if no discrepancy is found in inquiry / investigation, or the discrepancy is minor and does not call for this process.
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