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Virgin Islands’ Top Investigators Uncover Financial Crimes, Combat Corruption

The Virgin Islands has a specialized team working diligently to uncover financial crimes, combat corruption, and bring justice to the community. The Special Investigations Division (SID), under the direction of its director, is the primary investigative arm of the Department of Justice.

Responsibilities

With a broad range of responsibilities, SID investigators probe matters including:

White collar crime
Consumer fraud
Public/government corruption
Organized crime
Unsolved homicides

They also provide critical services such as:

Crime scene analysis and documentation
Extradition of fugitives
Witness protection

Fatality Recovery Efforts

In times of crisis, the Division takes the lead in fatality recovery efforts under the Office of the Medical Examiner. This ensures that justice is served even in the most challenging circumstances.

Authority and Staffing

As sworn peace officers, SID special agents possess full territory-wide authority to:

Investigate
Effect warrantless arrests
Execute search warrants
Seize property

The Division has offices on both St. Thomas/St. John and St. Croix, and is staffed by a diverse team of:

Sworn personnel: Special Agents, criminal/intelligence analysts, administrative assistants, and legal secretaries

Internships and Expertise

To further enhance their expertise, SID interns are assigned from local universities pursuing degrees in criminal justice, police science, or related fields. The Director and all special agents are on 24/7 call status, ensuring a swift response to emergencies and a relentless pursuit of financial criminals.

Conclusion

In the Virgin Islands, the Special Investigations Division is the forefront of combating financial crimes and corruption, working tirelessly to keep communities safe and just.