Responsible for detecting and verifying reports on criminal misconduct, violation of organization's code of conduct and ethics and making sure appropriate further action is taken. To prepare complete report based on verification, including comments and recommendations on whether the report should be submitted to relevant authority or law enforcement agencies.

Detection and Verification (D&V) is an action to ensure that every complaint/information related to criminal misconduct, breach of ethics, code of conduct, and organisational policies and regulations is received, detected, and verified as valid.

For more info, please contact Integrity and Governance Department (IGD).