Criminal Investigation Division
Division de Police JudiciaireHead of Division - Chief Superintendent : Mr Christophe HAGET
The Criminal Investigation Division is tasked with recording offences against criminal law, collecting evidence and seeking out offenders.
It also participates, as do all divisions, in general crime prevention.
It carries out investigations and establishes cases which are submitted to the Public Prosecutor's Office.
Organisation and operation
Highway Investigations Section
This section, composed of three investigation units, is essentially tasked with carrying out investigations, either following complaints or reports, or on its own initiative. It acts following detection in flagrante delicto or upon letters rogatory.
It participates in police preventive action by carrying out ID checks when on patrol both during the day and at night.
Major Crime Squad
Composed of all grades of investigators, most of whom have undertaken specialised training, it deals with:
- Combating drugs, pimping and generally all offences relating to major and organised crime
- Cases of specific nature (this section uses investigative tools specifically adapted to major crimes)
Serious Fraud Squad
It investigates corporate and financial cases under the authority of the public prosecution department or the examining judge. It also informs administrative authorities in the Principality, such as the SICCFIN.
Forensic Services and Interpol Section
As part of its technical and scientific policing activities, it collects any traces, evidence or fingerprints that may be useful to investigations.
In order to collect evidence and exploit it fully, the Section has technical and scientific police resources that may be supplemented, if necessary, by more specialised laboratories in Marseilles, Lyon or Paris.
This Section also includes the Interpol-Monaco National Central Bureau (NCB) the head of which is the Police Commissioner. The NCB is an essential interface, in terms of international police cooperation, between the General Secretariat of Interpol, based in Lyon, and its counterparts in other countries.
It became in 2001, the contact point for EUROPOL (in addition to INTERPOL) and started housing the SIENA system (Secure Information Exchange Network Application).
Operational Liaison Unit
It is empowered to deal with cases of an international nature and particularly to assist the investigation units in the execution of international letters rogatory from foreign authorities. To this end, it is in contact with various operational criminal investigation departments abroad (Criminalpol in Italy, BKA in Germany, NCIS in Great Britain, FBI in the United States etc.).
It also provides an interface between investigation teams and foreign departments.
- The Ministry of State
Ministry of Interior
- The Minister of Interior
- Department of Education, Youth and Sport
- Department of Cultural Affairs
- Police Department
- The Fire & Emergency Service
- The Palace Guards
- Monaco Cyber Security Agency
- Ministry of Finance and Economy
- Ministry of Health and Social Affairs
- Ministry of Public Works, the Environment and Urban Development
- Ministry of Foreign Affairs and Cooperation