
Commercial Crime Investigation Department (CCID)
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).VisionTo be a leading department in commercial and cyber crime investigations based on professionalism and world-class policing standards.MissionTo enhance service delivery systems, improve investigation quality, develop human capital and infrastructure, and strengthen domestic and international collaboration to boost public and investor confidence.FunctionsThe 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