Financial Integrity - C Division

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)

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Federal Investigation Section

The strategic objective of the Federal Investigation Section program is to ensure the health and safety of communities, protect the public and maintain Canada's economic integrity.

• See also: Project Condor - a special team dedicated to tracking and arresting offenders unlawfully at large

Integrated Technological Crime Unit (ITCU)

"C" Division Integrated Technological Crime Unit (ITCU) includes police investigators and civilian members and is responsible for investigating computer crimes of national or international scope and providing technical assistance to other investigative units.

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).

• Merchants Against Money Laundering and Counterfeiting program
• Centre of Operations Linked to Telemarketing Fraud

To contact the Commercial Crime Section:

by phone: 514 939-8304 or toll free 1 800 771-5401
by email: dc-ccsmtl@rcmp-grc.gc.ca

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.