Gerald Chan Email & Phone Number

Singapore, Singapore

As a Senior Investigation Officer at Bedok Division, I am tasked to lead the investigations into all reported criminal cases of varying offences to ensure that all criminal cases are throughly investigated through series of field operations, interviews, crime scene investigations, evidence gathering and sense making. Through such investigations, I ensure.

Singapore, Singapore

Singapore, Singapore

I underwent training at Home Team Academy to develop my skills in Criminal Investigations and Crime Scene Incident Management and graduated in December 2019 with the Sword of Honour, which is the highest distinction given to the best performing trainee of the squad.

Singapore, Singapore

As the Assistant Head of the Risk Assessment Branch, I used data analytics tools to study and detect suspicious trade transactions and refer them for further analysis to target them for audits and checks. I have also worked with data scientists to develop an analytic poof or concept to strengthen Singapore Customs' data analytics and risk assessment.

Singapore, Singapore

As a Senior Trade Investigation Officer of the Trade Investigation Branch, I initiate investigations relating to revenue evasion and protracted investigations pertaining to syndicated tax evasion, to ensure successful prosecution of offenders of such cases. I would also review directives and SOP pertaining to investigation matters relating to the Trade.

Singapore, Singapore

As the Officer in Charge of the General Investigation Section (OC GIS), I am responsible for the performance of the officers under my charge to ensure that they initiate investigations and prosecution of any offences under the Customs Act and the movement of their investigation papers. I am required to provide guidance and directions into all.