presentation 1 - pendakwaraya v zainal abidin 2

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AFC 717INVESTIGATION TECHNIQUES AND PROCEDURESKHAIRUL ANUAR BIN ABDUL RASHID 2013493302KHAIRUL AZRIN BIN MOD RIFAT 2013240544MOHAMAD ZAMRI BIN YAHYA2013881722MOHD FADZLEE BIN MALIK2013438384WAN AHMAD FAROUQ BIN WAN ASRI2013812524MOHD SHAFIK BIN IBRAHIM20121031051Police ReportInvestigation TeamCase OverviewInvestigation PlanningCase Identification - Possible OffencesPossible SuspectsPossible WitnessesProposed evidences to collectInvestigation Techniques - How to collect the data / evidencesEvaluate EvidencesFindings & ReportingProposed the report content / outline

2PRESENTATION OUTLINE1. POLICE REPORT3

2. APPOINTMENT OFINVESTIGATION TEAM453. CASE OVERVIEW6

3. CASE OVERVIEW7

4. INVESTIGATION PLANNING8CASE IDENTIFICATION POSSIBLE OFFENCES9POSSIBLE OFFENCESACTUS REUSMENS REASection 408 of Penal Code

Criminal breach of trust by clerk or servantEntrustment or dominion over property

solely or jointly

Disposal of property or Conversion for own use

VoluntarilyDishonest intention

2. Section 409 of Penal Code

Criminal breach of trust by agentEntrustment or dominion over property

solely or jointly



CASE IDENTIFICATION POSSIBLE OFFENCES10POSSIBLE OFFENCESACTUS REUSMENS REA3. Section 4 of Anti Money Laundering and Anti Terrorism Financing Act 2001Engage directly or indirectly in or abets , in a transaction involving proceeds of an unlawful activity

Acquires, receives, possesses, disguises, transfers, converts, exchanges, carries, disposes, uses, removes from or brings into Malaysia proceeds of an unlawful activity

Conceals, disguises or impedes the establishment of the true nature, origin, location, movement, disposition, title of, rights with respect to , or ownership of, proceeds of an unlawful activity CASE IDENTIFICATION POSSIBLE SUSPECTS11POSSIBLE SUSPECTSPOSSIBLE OFFENCESACTUS REUSMENS REAAhmad Kasim Bin Abdul Ghani-Bank Clerk Masjid Tanah Branch of BCB Berhad Section 408 of Penal Code (Criminal breach of trust by clerk or servant) Entrustment or dominion over property

solely or jointly



2.Paridah Binti Khamis-Bank Officer, Masjid Tanah Branch of BCB Berhad

3. Zainal Abidin Bin Othman-Bank Manager, Masjid Tanah Branch of BCB BerhadSection 409 of Penal Code (Criminal breach of trust by agent) Entrustment or dominion over property

solely or jointly



PROPOSED OFFENCEMONEY LAUNDERING (s 4 of amlatfa)

Element :

Actus reus

Mens reas

12POSSIBLE WITNESSES13PROPOSED OFFENCEMONEY LAUNDERING (s 4 of amlatfa)

Element :

Actus reus

Mens reas

14PROPOSED TYPE EVIDENCE15TestimonialEvidence=> Interviews

DocumentaryEvidence => Appointment letter

PhysicalEvidence=> Forged documentsPersonalObservationEvidence SquareDETAILED PROPOSED EVIDENCEEVIDENCESOURCESPolice report of the caseDang Wangi police stationAppointment letter and job descriptionDirector of CLPQualifying Board (QB)Board of Examiners (BE)Staff of CLPReview CommitteeCertificate of Legal Practice (CLP) office, Level 27, Menara Tun Razak, Jalan Raja Laut, Kuala LumpurMaster list of exam result July 2001 16DETAILED PROPOSED EVIDENCE EVIDENCESOURCESNew tabulation of students result July 2001Certificate of Legal Practice (CLP) office, Level 27, Menara Tun Razak, Jalan Raja Laut, Kuala LumpurScheme of marks and grades Answer scripts for CLP examination July 2001Qualifying Board minutes of meeting17PROPOSED INVESTIGATIVE FRAMEWORKStrategy 1 : Mandate and Predication Receive mandateOrder to investigatePredication of offence (possible legal violation)Relate to relevant statuteOpen an Investigation Paper (IP)Strategy 2 : Understanding Case BackgroundUnderstanding case background (case scenario, problems and issues)18PROPOSED INVESTIGATIVE FRAMEWORKStrategy 3 : Investigation PlanningIdentify resources to conduct investigationIdentify the methods of investigationDetailed plan of the process (what, when, who and how) which relate to the investigation Obtain warrant and consider possible expert witnessStrategy 4 : Analyse Available Information / DocumentsAnalyse probable documents and identify suspects and witnesses (eg. Internal investigation report, police report)19PROPOSED INVESTIGATIVE FRAMEWORKStrategy 5 : Evidence CollectionGathering documentary and physical evidenceStrategy 6 : Conduct Interview & record statementInterview suspects and witnessesStrategy 7 : Analyse Evidence / Interviews Analyse evidence, interviews and data on the authenticity, reliability, admissibility and weightage of evidences20PROPOSED INVESTIGATIVE FRAMEWORKStrategy 8 : Evidence PreservationSecurity of chain of evidence : - obtain original copy - making copy for review - maintain good filing systemStrategy 9 : Investigation ReportPrepare report to legislator (Deputy Public Prosecutor) on findingsStrategy 10 : Prepare Further Possible ActionPossible further action may arise when investigator are needed to testify on findings in the court 2121PROPOSED REPORT OUTLINEExecutive summaryIntroduction Background of case (nature of allegation)Scope of investigationHow the investigation started (identify complainant) and who initiated it?Possible legal violationPossible suspects relate to the investigations

Legal implicationsPossible legal violation and its elements

Planning investigation stageIdentify audience/end user of report Identify resources (investigation team, expert witness, logistic etc), scope and timescale

22PROPOSED REPORT OUTLINEInvestigation stageMethods of investigation :- - Collection documents, physical checks, conducting interviews - Maintain control of documents - Review/analysis documents

Evidence gathering and analysisCollection of evidence Explain basis of evidence collected (relevent, credible and material in accordance with Best Evidence Rule Analysis of evidence

Interview statementsLists all interviews carried outSummaries information on interviews (state the brief background of interviewee, interviewer, timing, location, legal issues (if any)

23PROPOSED REPORT OUTLINEEvaluation of evidenceFindings of factsResult of investigationRecommendation and conclusionReferencesAppendices

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