The Corporate Fraud Division (CFD) is at the forefront in combating commercial frauds committed by officers and directors of business entities.
 CFD's portfolio of investigation cases include criminal breach of trust, falsification of accounts and cheating offences under the Penal Code, contraventions of the Companies Act, Business Registration Act, Bankruptcy Act, Legal Professional Act and Accountants Act.
With the advancement of technology and increasing complexity of accounting standards, accounting frauds are getting more and more complex. CFD officers are equipped with advanced forensic accounting skills and knowledge to combat complex accounting frauds and uncover the criminal wrongdoings.
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