The Office of Criminal Investigation (OCI) investigates alleged criminal violations of the State tax code and criminal code.
We bring our financial investigative expertise and resources to work with:
Our specialized units include:
Special Investigations Unit (SIU).
This unit detects, investigates, and arrests violators of the:
Financial Investigations Unit (FIU) investigates criminal violations involving various taxes administered by the Division. Investigations focus on:
Special Frauds Unit (SFU)
This Unit focuses on:
SFU also supports the “Stolen Identity Refund Fraud” task force. This consists of OCI special agents and detectives from the New Jersey State Police Cyber Crimes Unit.
Technical Enforcement Unit (TEU)TEU investigates dishonored payments by individuals and financial institutions.
These investigations include:
Internal Security Unit (ISU).ISU is responsible for the safety and security of the Division’s systems and personnel. Some of its functions include:
Intelligence Unit (OCI2).
OCI2 develops relationships with law enforcement and prosecutorial agencies to collect information on criminal matters that affect the Division and Department.