Commercial Crime Investigation Department
GPTKB entity
Statements (54)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:law_enforcement
|
| gptkbp:analyzes |
market trends
financial records |
| gptkbp:collaborates_with |
other law enforcement agencies
|
| gptkbp:conducts |
financial audits
risk assessments background checks undercover operations interviews with witnesses |
| gptkbp:coordinates_with |
regulatory bodies
|
| gptkbp:develops |
partnerships with businesses
crime prevention strategies |
| gptkbp:employs |
investigators
|
| gptkbp:engages_in |
public awareness campaigns
|
| gptkbp:focuses_on |
commercial crimes
|
| gptkbp:handles |
complaints from the public
|
| gptkbp:has |
investigative powers
public relations team specialized units network of informants |
| https://www.w3.org/2000/01/rdf-schema#label |
Commercial Crime Investigation Department
|
| gptkbp:investigates |
gptkb:deception
money laundering cybercrime |
| gptkbp:is_equipped_with |
gptkb:advanced_technology
|
| gptkbp:is_involved_in |
policy development
|
| gptkbp:is_led_by |
chief investigator
|
| gptkbp:is_subject_to |
oversight
|
| gptkbp:is_tasked_with |
enforcing laws
|
| gptkbp:issues |
press releases
reports on crime trends |
| gptkbp:maintains |
confidentiality of investigations
records of investigations |
| gptkbp:monitors |
suspicious activities
|
| gptkbp:operates_in |
various jurisdictions
|
| gptkbp:part_of |
gptkb:Police_Department
|
| gptkbp:participates_in |
training programs
community outreach programs |
| gptkbp:provides |
consultation services
guidance on compliance expert testimony in court support to victims training to officers |
| gptkbp:receives |
funding from government
|
| gptkbp:reports_to |
higher law enforcement authorities
|
| gptkbp:responsible_for |
prosecuting offenders
|
| gptkbp:trains |
new recruits
|
| gptkbp:uses |
data analysis tools
|
| gptkbp:utilizes |
forensic accounting
technology in investigations |
| gptkbp:works_with |
gptkb:financial_institutions
international agencies |
| gptkbp:bfsParent |
gptkb:Royal_Malaysian_Police
|
| gptkbp:bfsLayer |
7
|