Financial Integrity

Leadership in an effective and dynamic fight against organized crime in order to protect the integrity of the Canadian economy is a key feature of our Financial Integrity investigators' mission. Our role involves preventing “white collar” crime whether federal, national or international. We offer a high degree of expertise in our investigative techniques, which are both innovative and effective.

Federal Investigation Section
Integrated Technological Crime Unit (ITCU)
Commercial Crime Section
Integrated Market Enforcement Team (IMET)

Federal Investigation Section

Our Federal Investigation Section has the mandate to ensure adherence to and application of a wide range of applicable federal laws, including copyrights, trademarks and radiocommunication throughout the Division.

Integrated Technological Crime Unit (ITCU)

Within "C" Division, police officers assigned to the Integrated Technological Crime Unit investigate straight computer crimes of national or international scope: unauthorized access to a computer or computer network (computer intrusion or hacking), mischief in relation to data (theft, manipulation, deletion, etc.), and possession of equipment or passwords facilitating this type of offence.

Commercial Crime Section

"C" Division Commercial Crime Section members investigate, control and prevent white-collar crime whether federal, national or international. Their efforts are focused on the following areas: counterfeiting, bribery and corruption, fraudulent bankruptcy and general fraud (cases of major national or international scope).

Integrated Market Enforcement Team (IMET)

Our Integrated Market Enforcement Team’s mandate is to investigate major cases of financial fraud implicating businesses with strong stock market capital for which allegations of fraud could strongly shake or discredit the confidence of investors in Canadian financial markets. These investigations include major infractions related to financial crime such as fraud, fraudulent manipulation of stock market operations, false financial statements, fraudulent bankruptcies, secret commissions, etc.