Crime Branch
   HOME

TheInfoList



OR:

The Criminal Investigation Department (CID) is the branch of a police force to which most plainclothes
detectives A detective is an investigator, usually a member of a law enforcement agency. They often collect information to solve crimes by talking to witnesses and informants, collecting physical evidence, or searching records in databases. This leads the ...
belong in the
United Kingdom The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Northwestern Europe, off the coast of European mainland, the continental mainland. It comprises England, Scotlan ...
and many
Commonwealth A commonwealth is a traditional English term for a political community founded for the common good. The noun "commonwealth", meaning "public welfare, general good or advantage", dates from the 15th century. Originally a phrase (the common-wealth ...
nations. A force's CID is distinct from its
Special Branch Special Branch is a label customarily used to identify units responsible for matters of national security and Intelligence (information gathering), intelligence in Policing in the United Kingdom, British, Commonwealth of Nations, Commonwealth, ...
(though officers of both are entitled to the rank prefix "Detective"). The name derives from the CID of the Metropolitan Police, formed on 8 April 1878 by C. E. Howard Vincent as a re-formation of its
Detective Branch The Detective Branch (; abbreviated as DB) is a specialized unit of the Bangladesh Police. It mostly deals with investigative activities and special operations in sensitive cases and places. The main task of the detectives of this unit is to colle ...
. British colonial police forces all over the world adopted the terminology developed in the UK in the 19th and early 20th centuries, and later the police forces of those countries often retained it after independence. English-language media often use "CID" as a translation to refer to comparable organisations in other countries.


By country


Afghanistan

The ''Criminal Investigation Department'' is under the
Afghan National Police The Afghan National Police (ANP; ; ), also known as the Afghan Police, is the national police force of the Afghanistan, Islamic Emirate of Afghanistan, serving as a single law enforcement agency all across the country. The first police officer i ...
.


Bangladesh


France

The Direction Centrale de la Police Judiciaire (DCPJ) is the national authority of the criminal division of the French National Police. Its function is to lead and co-ordinate the action of the
law enforcement Law enforcement is the activity of some members of the government or other social institutions who act in an organized manner to enforce the law by investigating, deterring, rehabilitating, or punishing people who violate the rules and norms gove ...
forces against crime.


Germany, Austria and Switzerland

''Kriminalpolizei'' is the standard term for the criminal investigation agency within the police forces of Germany, Austria, and the German-speaking cantons of Switzerland.


Hong Kong

The
Hong Kong Police Force The Hong Kong Police Force (HKPF) is the primary law enforcement, investigative agency, and largest Hong Kong Disciplined Services, disciplined service under the Security Bureau (Hong Kong), Security Bureau of Hong Kong. Pursuant to the one c ...
's CID is a sub-branch unit within the Criminal Intelligence Bureau under the crime wing of the ''B'' department (crime and security).


India

Many
state police State police, provincial police or regional police are a type of sub-national territorial police force found in nations organized as federations, typically in North America, South Asia, and Oceania. These forces typically have jurisdiction o ...
forces in India possess a CID (sometimes known as the ''investigation branch'') as a specialised wing. Personnel attached to this wing work in plain clothes, or ''mufti''. A CID may contain sub-branches, for instance the CID in Uttar Pradesh includes the state crime investigation bureau, finger print bureau and scientific section. Like their counterparts in the law and order police (''local police''), the crime branch has its own ranks up to the level of
additional director general of police The Additional Director General of Police (Addl. DGP) is a senior rank in the Indian Police Service (IPS). It is the second-highest rank in the state police forces of India, below the Director General of Police (DGP) and above the Inspector Gener ...
or special
commissioner of police A police commissioner is the head of a police department, responsible for overseeing its operations and ensuring the effective enforcement of laws and maintenance of public order. They develop and implement policies, manage budgets, and coordinate ...
.Crime Branch CID
Kerala Police The Kerala Police is the law enforcement agency for the Indian state of Kerala. Kerala Police has its headquarters in Thiruvananthapuram, the state capital. The motto of the force is "Mridhu Bhave Dhrida Kruthye" which means "Soft in Temperament, ...
, Official website.
The crime branch has senior officers like superintendents,
inspector Inspector, also police inspector or inspector of police, is a police rank. The rank or position varies in seniority depending on the organization that uses it. Australia The rank of Inspector is present in all Australian police forces excep ...
s and
sub-inspector Sub-inspector (SI), or sub-inspector of police or police sub-inspector (PSI), is a rank used extensively in South Asia: in the police forces of Bangladesh, Pakistan, India, and Sri Lanka, which are primarily based on the British model. It was form ...
s. Officers and men attached to this wing generally add the prefix ''detective'' before their regular
police rank Police ranks are a system of hierarchy, hierarchical relationships in police organizations. The rank system defines authority and responsibility in a police organization, and affects the Police culture, culture within the police force. Police rank ...
. While the name "CID" is used in several states, some states use different names for their CID units. In Andhra Pradesh, Chhattisgarh, and Gujarat, the CID is known as the Crime Investigation Department. In Assam, Bihar, Haryana, Uttar Pradesh, Rajastan, West Bengal, Maharashtra, Karnataka and Jammu and Kashmir, it is known as the Criminal Investigation Department. In Delhi and Kerala, the CID is referred to as the Crime Branch, and in Tamil Nadu, it is known as the Crime Branch - Criminal Investigation Department (CB-CID). The crime branch's tasks are to investigate
criminal In ordinary language, a crime is an unlawful act punishable by a State (polity), state or other authority. The term ''crime'' does not, in modern criminal law, have any simple and universally accepted definition,Farmer, Lindsay: "Crime, definiti ...
cases, which span across multiple districts or states. The CID may also take up complicated cases like communal riot cases, circulation of counterfeit currency or very complicated murder cases. A crime branch investigation is ordered either by a
judicial The judiciary (also known as the judicial system, judicature, judicial branch, judiciative branch, and court or judiciary system) is the system of courts that adjudicates legal disputes/disagreements and interprets, defends, and applies the law ...
court, by the director-general of police, or the government. Crime branch officers can be transferred to the law and order police, and vice versa. The crime branch is different from the crime detachment or crime squad. Crime Detachment and Crime Squads are a group of regular law and order policemen (who generally wear the uniform specifically detailed by the
police inspector Inspector, also police inspector or inspector of police, is a police rank. The rank or position varies in seniority depending on the organization that uses it. Australia The rank of Inspector is present in all Australian police forces excep ...
to work in plain clothes to keep a tab on local criminal elements, prostitutes, petty thieves, and other habitual offenders.


Indonesia

The criminal investigation units within the
Indonesian National Police The Indonesian National Police (, abbreviated as POLRI) is the national law enforcement and police force of the Republic of Indonesia. Founded on 1 July 1946, it was formerly a part of the Indonesian National Armed Forces, country's military si ...
are called ''sat-reskrim'' (''satuan reserse kriminal'') meaning "criminal investigation unit", it is under the ''bareskrim'' (''badan reserse kriminal'') "criminal investigation agency" which is under the command of the national police headquarters. Every regional police force in Indonesia has this unit; they are concerned with conducting criminal investigations and identification activities.


Ireland

The
Royal Irish Constabulary The Royal Irish Constabulary (RIC, ; simply called the Irish Constabulary 1836–67) was the police force in Ireland from 1822 until 1922, when all of the island was part of the United Kingdom of Great Britain and Ireland, United Kingdom. A sep ...
(RIC) maintained a CID along British lines before the independence of most of
Ireland Ireland (, ; ; Ulster Scots dialect, Ulster-Scots: ) is an island in the North Atlantic Ocean, in Northwestern Europe. Geopolitically, the island is divided between the Republic of Ireland (officially Names of the Irish state, named Irelan ...
in December 1922. After the
Partition of Ireland The Partition of Ireland () was the process by which the Government of the United Kingdom of Great Britain and Ireland (UK) divided Ireland into two self-governing polities: Northern Ireland and Southern Ireland (the area today known as the R ...
and the establishment of the
Irish Free State The Irish Free State (6 December 192229 December 1937), also known by its Irish-language, Irish name ( , ), was a State (polity), state established in December 1922 under the Anglo-Irish Treaty of December 1921. The treaty ended the three-ye ...
in the early 1920s, the Government of the Irish Free State set up a CID for the purposes of counter-insurgency during the 1922-1923
Irish Civil War The Irish Civil War (; 28 June 1922 – 24 May 1923) was a conflict that followed the Irish War of Independence and accompanied the establishment of the Irish Free State, an entity independent from the United Kingdom but within the British Emp ...
. It was separate from the unarmed Civic Guard, which later became the
Garda Síochána (; meaning "the Guardian(s) of the Peace") is the national police and security service of Republic of Ireland, Ireland. It is more commonly referred to as the Gardaí (; "Guardians") or "the Guards". The service is headed by the Garda Commissio ...
. The Garda today operates local detective squads and several specialised, national detective units, including the
National Bureau of Criminal Investigation The Garda National Bureau of Criminal Investigation (GNBCI) () - formerly known as the Central Detective Unit (CDU) () - is the main national criminal investigative branch of the ''Garda Síochána'', the national police force of Ireland. The ...
. In
Northern Ireland Northern Ireland ( ; ) is a Countries of the United Kingdom, part of the United Kingdom in the north-east of the island of Ireland. It has been #Descriptions, variously described as a country, province or region. Northern Ireland shares Repub ...
, a region that came into existence in 1921 and which has remained within the
United Kingdom The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Northwestern Europe, off the coast of European mainland, the continental mainland. It comprises England, Scotlan ...
, a new police force was formed in June 1922 called the
Royal Ulster Constabulary The Royal Ulster Constabulary (RUC) was the police force in Northern Ireland from 1922 to 2001. It was founded on 1 June 1922 as a successor to the Royal Irish Constabulary (RIC) Richard Doherty, ''The Thin Green Line – The History of the ...
(RUC). This force had its own CID from the start. In November 2001, the RUC was replaced by the
Police Service of Northern Ireland The Police Service of Northern Ireland (PSNI; ; Ulster-Scots: '), is the police service responsible for law enforcement and the prevention of crime within Northern Ireland. It is the successor to the Royal Ulster Constabulary (RUC) after it ...
(PSNI).


Japan

Criminal investigation departments or bureaus are set up within each Prefectural police headquarters. They maintain two (third or even fourth divisions are established in some urban prefecture), a (reinforced as an independent department or headquarters in the TMPD and some prefecture), a mobile investigation unit, and an . The are
first responder A first responder is a person with specialized training who is among the first to arrive and provide assistance or incident resolution at the scene of an emergency. First responders typically include Law enforcement, law enforcement officers (co ...
s for initial criminal investigations, distributed among the region with unmarked cars. The are specialised
detective A detective is an investigator, usually a member of a law enforcement agency. They often collect information to solve crimes by talking to witnesses and informants, collecting physical evidence, or searching records in databases. This leads the ...
units of the first investigation divisions, well acquainted with new technologies and special tactics including
SWAT A SWAT (''Special Weapons and Tactics'') team is a generic term for a police tactical unit within the United States, though the term has also been used by other nations. SWAT units are generally trained, equipped, and deployed to res ...
capabilities.


Kenya


Malaysia

The CID of the
Royal Malaysian Police The Royal Malaysia Police (often abbreviated RMP) (; Jawi: ), is a (primarily) uniformed national and federal police force in Malaysia. The force is a centralised organisation, and its headquarters are located at Bukit Aman, Kuala Lumpur. The ...
is involved with the investigation, arrest, and prosecution of crimes that affect people (e.g. murder, robbery with firearms, rape and injury) and property crime (e.g. theft and house-breaking). Modeled on the British police, this department enforces laws regarding gambling, "sin" and the
Triad Triad or triade may refer to: * a group of three Humanities * Trichotomy (philosophy), often called triads * Triad (sociology), a group of three people as a unit of study * Triad (relationship), or ''ménage à trois'' Music * Triad (music ...
in Malaysia.


Pakistan

The CID in Pakistan is a special unit of the provincial and metropolitan police departments, responsible for carrying out investigations into crimes, including terrorism, murders,
organised crime Organized crime is a category of transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for profit. While organized crime is generally thought of as a form of illegal business, some ...
and
sectarianism Sectarianism is a debated concept. Some scholars and journalists define it as pre-existing fixed communal categories in society, and use it to explain political, cultural, or Religious violence, religious conflicts between groups. Others conceiv ...
. The special branch of the CID in the Asia Division (CIDA) was a division of this department but is currently not operational. It had only 12 members, the names of which are not available because of security issues.


Singapore

The
Singapore Police Force The Singapore Police Force (SPF) is the national and principal Police, law enforcement agency responsible for the prevention of crime and law enforcement in the Republic of Singapore. It is the country's lead agency against organised crime; hum ...
's CID is the agency for premier investigation and staff authority for criminal investigation matters within the Singapore Police Force.


Sri Lanka

The CID of the
Sri Lanka Police Service Sri Lanka Police (; ) is the civilian national police force of the Democratic Socialist Republic of Sri Lanka. The police force is responsible for enforcing criminal and traffic law, enhancing public safety, maintaining order and keeping the p ...
is responsible for carrying out investigations into crimes including murder and organised crime. It was established in 1870.


United Kingdom

Detectives are usually either assigned to a CID unit within a local policing command, or to a central specialised unit dealing with a specific type of crime, such as fraud or sexual offences. Most local police stations have more uniformed officers than CID officers; a smaller station might have five DCs with a Detective Sergeant (DS) in command, while a larger station would have more CID officers under a detective of higher rank. A particular case would be assigned to a Senior Investigating Officer (SIO) whose rank would depend on the seriousness of the crime and their force's policy. Detectives in the United Kingdom do not have a separate rank system and are not senior to uniformed officers who hold the same rank, however, a senior detective does outrank a uniformed officer of a lower rank. for example a Detective Inspector outranks a uniformed Sergeant. Before 1999, female detectives' ranks were prefixed with "Woman", as in other branches of the police. The head of the CID in most police forces is a Detective Chief Superintendent. Ranks are abbreviated as follows: *
Detective Constable A detective is an investigator, usually a member of a law enforcement agency. They often collect information to solve crimes by talking to witnesses and informants, collecting physical evidence, or searching records in databases. This leads the ...
(DC or Det Con) *
Detective Sergeant Sergeant (Sgt) is a rank in use by the armed forces of many countries. It is also a police rank in some police services. The alternative spelling, ''serjeant'', is used in The Rifles and in other units that draw their heritage from the Brit ...
(DS or Det Sgt) *
Detective Inspector Inspector, also police inspector or inspector of police, is a police rank. The rank or position varies in seniority depending on the organization that uses it. Australia The rank of Inspector is present in all Australian police forces excep ...
(DI or Det Insp) * Detective Chief Inspector (DCI or Det Ch Insp) *
Detective Superintendent Superintendent (Supt) is a rank in the British police and in most English-speaking Commonwealth nations. In many Commonwealth countries, the full version is superintendent of police (SP). The rank is also used in most British Overseas Territori ...
(DSU or Det Supt) *
Detective Chief Superintendent Chief superintendent is a senior rank in police forces, especially in those organised on the United Kingdom, British model. Rank insignia of chief superintendent File:Sa-police-chief-superintendent.png, South Australia Police File:RCMP Chief S ...
(DCS or Det Ch Supt) To join a CID in the United Kingdom, a police officer usually must have served in uniform for at least two years. From 2017 direct entry to the detective branch became possible. While training as a detective they are referred to as a ''Trainee Detective Constable'' (TDC) and after completing the national Initial Crime Investigators' Development Programme, typically taking around two years, they become full Detective Constables (DCs). There is generally no pay increment on obtaining detective status in most forces. Previously paid allowances such as the detective duty allowance (a small payment intended to allow officers to purchase refreshments and other similar petty cash purposes) and the plainclothes allowance (an allowance used to purchase suitable clothing) have all been withdrawn over the past few years.


Military investigations

The
Royal Military Police The Royal Military Police (RMP) is the corps of the British Army responsible for the policing of army service personnel, and for providing a military police presence both in the UK and while service personnel are deployed overseas on operations ...
(RMP),
Royal Navy Police The Royal Navy Police (RNP) is the service police branch of the Royal Navy and Royal Marines. Members of the RNP enforce service law and discipline. The Royal Navy Police was known as the Royal Navy Regulating Branch until 2007, when the servi ...
(RNP), and
RAF Police The Royal Air Force Police (RAFP) is the service police branch of the Royal Air Force, headed by the provost marshal of the Royal Air Force. Its headquarters are at RAF Honington, and it deploys throughout the world to support RAF and UK def ...
all maintained a
Special Investigation Branch Special Investigation Branch (SIB) was the name given to the detective branches of all three British military police arms: the Royal Navy Police, Royal Military Police and Royal Air Force Police. It was most closely associated with the Royal ...
(SIB), fulfilling much the same role as a civilian CID. These Units have all been merged into a tri-service unit called the
Defence Serious Crime Unit The Defence Serious Crime Unit (DSCU), is a military unit within the Defence Crime Command which investigates alleged crimes and criminal activity involving personnel subject to Service law in the United Kingdom, or those in the UK military serv ...
(DSCU). The
Ministry of Defence Police The Ministry of Defence Police (MDP) is a civilian special police force#United Kingdom, special police force which is part of the United Kingdom's Ministry of Defence (United Kingdom), Ministry of Defence. The MDP's primary responsibilities are ...
is a civilian force that provides policing services on military bases, and as such has a CID much like a territorial police force. The RMP SIB has regular sections and one
Army Reserve Army Reserve refers to a land-based military reserve force, including: *Army Reserve (Ireland) *Army Reserve (United Kingdom) *Australian Army Reserve *Canadian Army Reserve * New Zealand Army Reserve *United States Army Reserve *United States Navy ...
section. To join the reserve section, a reservist must either have a regular army SIB or civilian CID background.


See also

*
Criminal investigation Criminal investigation is an applied science that involves the study of facts that are then used to inform criminal trials. A complete criminal investigation can include Search and seizure, searching, interviews, interrogations, Evidence (law), ...
*
Fraud Squad (UK) A fraud squad is a police department which investigates fraud and other economic crimes, the largest of which in the United Kingdom is run by the City of London Police. City of London Police This unit is responsible for policing London's and th ...


References


External links


CID page on Metropolitan Police website



the history of Nottingham police
{{Specialist units of the United Kingdom police Types of police unit of the United Kingdom Criminal investigation Criminology organizations History of the Metropolitan Police