The Commercial Crime Investigation Department (CCID) is a key division of the Royal Malaysia Police responsible for combating commercial and cyber crimes in Malaysia. The department plays a crucial role in safeguarding financial systems and protecting public and investor interests.

CCID is headed by a Director with the rank of Commissioner of Police and supported by two Deputy Directors: Deputy Director I (Investigation) and Deputy Director II (Administration).

Vision

To be a leading department in commercial and cyber crime investigations based on professionalism and world-class policing standards.

Mission

To enhance service delivery systems, improve investigation quality, develop human capital and infrastructure, and strengthen domestic and international collaboration to boost public and investor confidence.

Functions

The primary function of CCID is to detect, investigate, arrest, and prosecute white-collar criminals involved in fraud, criminal breach of trust, forgery, cybercrime, and related offences, whether committed individually or by syndicates.

Objectives

• Address all forms of commercial crime, including emerging threats
• Expedite investigations and ensure high-quality case files for prosecution
• Collect and analyse crime data based on trends, modus operandi, and syndicate structures
• Ensure transparency and optimise the use of specialised human expertise

Divisions under CCID

• Forensic Accounting Investigation – Financial analysis to detect fraud and money laundering
• Financial Investigation – Handles scams, illegal investments, and suspicious transactions
• Corporate Investigation – Focuses on corporate fraud and governance breaches
• Forgery Investigation – Handles document and financial instrument forgery cases
• Cyber & Multimedia Crime Investigation – Investigates online scams, hacking, and digital crimes
• Operations / Technical Support – Provides technical and operational assistance
• Administration / International Cooperation – Manages administration and global partnerships
• Research / Intelligence – Gathers intelligence to support investigations
• Inspection (Naziran) – Conducts internal audits and compliance monitoring
• Legal Division – Provides legal advisory and case preparation
• Secretariat – Coordinates administrative and logistical functions