Muhammad Syafiq Bin Isnin
Investigation Officer
Summary
Experienced investigator with over 8 years of success conducting and leading complex, sensitive investigations involving fraud, misconduct, abuse of authority, drug crimes, and internal policy breaches. Proven ability in collecting and analysing evidence, conducting interviews, managing intelligence operations (HUMINT/OSINT), and ensuring legal and procedural compliance. Adept at working with cross-functional teams, preparing high-quality investigation reports, briefing senior management, and implementing risk mitigation strategies. Strong leadership in managing investigative teams, mentoring officers, and recommending improvements in internal control measures.
Overview
11
11
years of professional experience
2
2
Certifications
4
4
Languages
Work History
Investigation Officer
Central Narcotics Bureau
05.2021 - Current
- Led high-impact investigations involving organised crime, internal misconduct, and complex drug trafficking.
- Utilised HUMINT and OSINT techniques to develop evidence-based leads and expose modus operandi.
- Conducted interviews and interrogations with suspects and witnesses in line with legal norms.
- Delivered expert testimony in court proceedings, including capital cases, to support successful prosecution.
- Managed 12Investigation Officers; ensured efficient case allocation, compliance, and training.
- Drafted comprehensive investigation reports for senior decision-makers and enforcement partners.
- Advised senior leadership on enforcement trends, policy improvements, and threat indicators.
- Collaborated with local and foreign security agencies to share intelligence and coordinate cross-border actions.
- Enhanced internal SOPs based on investigative findings and trend analysis to mitigate systemic vulnerabilities.
Enforcement Officer
Central Narcotics Bureau
05.2017 - 05.2021
- Conducted undercover surveillance and field operations targeting narcotics distribution networks.
- Managed a network of confidential sources from diverse backgrounds; gathered strategic intelligence.
- Analysed operational intelligence to identify criminal activity patterns and prevent resource misuse.
- Coordinated multi-agency operations ensuring safe and efficient execution aligned with legal frameworks.
- Produced internal reports and risk assessments for operational planning and public communication.
Associate Engineer
Kulicke & Soffa
07.2016 - 05.2017
- Conducted quality control inspections; documented findings for compliance tracking.
- Liaised with engineering teams to resolve defects and support cross-functional improvements.
- Applied Six Sigma principles to process control methodology.
Platoon Sergeant & Section Commander
Singapore Armed Forces
06.2014 - 06.2016
- Led a platoon of 34 in field operations; ensured operational readiness and troop discipline.
- Provide sound feedback of the ground to superiors to allow for future exercises to be conducted effectively.
Education
Management And Security Studies
Singapore University of Social Sciences
Singapore12-2022
Diploma - Aerospace Electronics
Temasek Polytechnic
Singapore 04.2001 -
Skills
Internal Investigations (Misconduct, Fraud, Harassment)
Complex Case Management
Cybersecurity Awareness & Data Breach Investigations
Abuse of Authority & Conflict of Interest Inquiries
Intelligence Collection (HUMINT & OSINT)
Interviewing & Fact-Finding
Risk Assessment & Threat Identification
Legal & Policy Compliance (SOP, Evidence Handling)
Report Writing & Briefings to Senior Executives
Stakeholder Liaison & Interagency Coordination
Training & Mentorship of Investigators
Case Documentation & Data Protection Protocols
Accomplishments
- Singapore Police Service Long Service and Good Conduct Medal (May 2025)
- Singapore Delegate, International Conference on Novel Psychoactive Substances (NPS), Abu Dhabi (Nov 2023)
- MHA Study Award Recipient – Ministry of Home Affairs (Jan 2023)
- Singapore Police Service Good Service Medal (May 2020)
- Best in Syndicate – Guards Conversion Course, SAF (May 2015)
- Honour Graduate (Silver Bayonet) – Specialist Cadet Course, Infantry (Mar 2015)
Certification
Home Team Advance Investigator
Timeline
Investigation Officer
Central Narcotics Bureau
05.2021 - Current
Enforcement Officer
Central Narcotics Bureau
05.2017 - 05.2021
Associate Engineer
Kulicke & Soffa
07.2016 - 05.2017
Platoon Sergeant & Section Commander
Singapore Armed Forces
06.2014 - 06.2016
Diploma - Aerospace Electronics
Temasek Polytechnic
04.2001 -
Management And Security Studies
Singapore University of Social Sciences