The Serious Organised Crime Agency (SOCA) was a non-departmental public body of the Government of the United Kingdom which existed from 1 April 2006 until 7 October 2013. SOCA was a national law enforcement agency with Home Office sponsorship, established as a body corporate under Section 1 of the Serious Organised Crime and Police Act 2005. It operated within the United Kingdom and collaborated with many foreign law enforcement and intelligence agencies.
In the United Kingdom and many former British colonies, Criminal Investigation Department (CID) is the generic name for the branch of a police force to which most plainclothes detectives belong. A force's CID is distinct from its Special Branch.
West Midlands Police is the territorial police force responsible for policing the metropolitan county of West Midlands in England.
The Special Victims Unit (SVU) is the name of a specialized division within some police departments. The detectives in this division typically investigate crimes involving sexual assault or victims of non-sexual crimes who require specialist handling such as the very young, the very elderly, or the disabled.
The Royal Commission into the New South Wales Police Service, also known as the Wood Royal Commission was a royal commission held in the State of New South Wales, Australia between 1995 and 1997. The Royal Commissioner was Justice James Roland Wood. The terms of reference were to determine the existence and extent of corruption within the New South Wales Police; specifically, it sought to determine whether corruption and misconduct were "systemic and entrenched" within the service, and to advise on the process to address such a problem.
Major Investigation Teams (MIT) are the specialised homicide squads of the Metropolitan Police in London, England. Forming part of the Homicide and Serious Crime Command, itself part of the Specialist Crime Directorate, there are 24 MITs within the Met. MITs investigate cases of murder, manslaughter, attempted murder where the evidence of intended threat and other investigations identified for specialist needs.
The Specialist, Organised & Economic Crime Command is a unit within the Gangs and Organised Crime group of Specialist Crime & Operations within London's Metropolitan Police Service. The unit's main responsibility is to both investigate and take steps to prevent fraud, along with a wide range of other fraudulent crimes which require specialist knowledge and training to investigate. The unit was previously known as the Fraud Squad, or by its previous Specialist Operations designation, SO6.
Essex Police is a territorial police force responsible for policing the county of Essex, in the east of England, consisting of over 1.7 million people and around 1,400 square miles. It is one of the largest non-metropolitan police forces in the United Kingdom, and employing over 2,900 police officers.
A Fraud Squad is a police department which investigates fraud and other economic crimes. The largest Fraud Squad in the United Kingdom is run by the City of London Police who are responsible for policing London's and the UK's main financial hub. The Fraud Squad is part of the City of London Police Economic Crime Department (ECD) It investigates what could be described as traditional fraud offences such as banking frauds; insurance frauds; investment frauds; insider dealing frauds; advance fee frauds and Internet frauds, amongst others. Each team is headed by a Detective Inspector who take it in turn on a weekly basis to act as the "Duty Squad" and they form the immediate response to any calls received concerning new fraud cases.
The National Bureau of Criminal Investigation (NBCI) is the main national criminal investigative branch of the Garda Síochána, the national police force of Ireland. The unit is responsible for the investigation of serious and organized crime nationwide. It was formed in 1997 with the amalgamation of a number of national and specialist investigation units. The Garda NBCI is headed by a Detective Chief Superintendent, who reports to the Assistant Commissioner in charge of National Support Services. The bureau is headquartered at Harcourt Street, Dublin City, and operates throughout the country.
A Child Abuse Investigation Team/Unit is a unit within a police force in the United Kingdom, responsible for investigating offences relating to minors.
Covert policing in the United Kingdom are the practices of the British police that are hidden to the public, usually employed in order that an officer can gather intelligence and approach an offender without prompting escape.
The Paedophile Unit is a branch of the Metropolitan Police Service's Child Abuse Investigation Command, based at Scotland Yard in London, England. It operates against the manufacture and distribution of child pornography, online child grooming, and "predatory paedophiles online", and organised crime associated with these.
The Criminal Investigation Branch (CIB) is one of the main branches of the New Zealand Police and it is dedicated to investigating and solving serious crime, and targeting organized crime and recidivist criminals. The CIB has existed since the civil Police Force was formed in 1886 by the Police Force Act 1886.
The Clubs & Vice Unit was an Operational Command Unit of London's Metropolitan Police which provides advice and practical support to other units in the Metropolitan Police concerning the policing of nightclubs, vice and obscene publications.
The Columbia Police Department (CPD) is the principal law enforcement agency serving the city of Columbia, Missouri in the United States. It protects a metropolitan population of 120,000 with 150 police officers.
The Criminal Investigation Department (CID) is a specialized wing of the Bangladesh Police. It carries out investigations into crimes, including terrorism, murders and organized crime. It also gives forensic support. It is headquartered in Malibagh, Dhaka and maintains a training school named the Detective Training School. Personnel attached to this wing essentially work in plain clothes.
The National Crime Agency (NCA) is a national law enforcement agency in the United Kingdom. It is the UK's lead agency against organised crime; human, weapon and drug trafficking; cyber crime; and economic crime that goes across regional and international borders, but can be tasked to investigate any crime. The NCA has a strategic role in which it looks at the bigger picture across the UK, analysing how criminals are operating and how they can be disrupted. To do this it works closely with regional organised crime units (ROCUs), the Serious Fraud Office, as well as individual police forces.
The Detective Bureau is one of 20 bureaus that constitute the New York City Police Department and is headed by the three star Chief of Detectives.
The Garda National Economic Crime Bureau (GNECB) – informally known as the Fraud Squad – is a specialised division of Ireland's national police force, the Garda Síochána, that investigates economic crimes. The Bureau operates as part of the Garda Special Crime Operations branch, and works alongside other sections of the force, as well as the external Office of the Director of Corporate Enforcement (ODCE), an agency tasked with investigating white-collar crime. The Economic Crime Bureau is responsible for the investigation of serious financial fraud and corruption. It was established in April 1996 and is based at Harcourt Square, Dublin 2. The GNECB is headed by an officer of Detective Chief Superintendent rank, who reports to the Assistant Commissioner of Special Crime Operations.
