Before the authorities decide to take formal action against a person for a criminal offence by charging him in Court, there must be a credible reason and basis for doing so. Bearing this in mind, investigations are conducted by the Police or enforcement agencies to obtain information and evidence for the purpose of deciding whether…

An Investigating Officer (IO) conducting the investigations will generally do the following: Interview and ask you questions about what you know about certain facts and circumstances relating the offence being investigated. Record a written and signed statement (also known as a Long Statement, Witness Statement or Investigation Statement) from you which contains the information you…