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Technicians and Associate Professionals

Sub-Major Group

Regulatory Government Associate Professionals

Minor Group

371

Regulatory Government Associate Professionals

Unit Group

3719

Regulatory Government Associate Professionals Not Elsewhere Classified

Minor Unit Group

MASCO Code

3719-04

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Investigation Assistant Officer Grade P5

TVET

TVET scope is based on recognized occupational standards, with emphasis on practical components, psychomotor skills and exposure to training in the industry

Investigation Assistant Officer Grade P5 conducts investigations into cases of corruption and abuse of power involving the economic interests and revenue of the nation.

Tasks

Conducting case investigations under the APR 1997 and the AMLATFA 2001, including handling complaints, interviewing complainants, conducting investigation operations, searches, seizures, recording witness statements, and handling OTT.

Carrying out money trail analysis, asset tracing, review of financial documents, and accounting, engineering, and computer forensics to detect corruption.

Preparing investigation papers, case facts, summaries of evidence, prosecution briefs, and carries out the arrest, interrogation, and release of OTT.

Managing prosecution matters, including the preparation of LBPR, filing of charges in court, subpoena arrangements, and case reporting.

Delivering talks, implementing and coordinating community education programmes, integrity value inculcation initiatives, and student and community programmes.

Conducting inspections and consultations on policies, laws, systems, and procedures of government departments, and preparing Inspection and Monitoring Reports.

Providing anti-corruption prevention advisory services to government departments and internal clients, and assisting Consulting Officers in system improvement initiatives.

Preparing budget estimates for anti-corruption prevention programmes at the divisional level.

Coordinating and implementing training programmes, forensic courses, facilitation, training research, as well as cooperation and visit arrangements domestically and internationally.

Assisting in the management of physical, document, ICT, and personal security, and performs other duties as directed by senior officers, including Parliamentary assignments.