Investigations & Legal Department

This is the core department of NIC as it is the one that carries out NIC’s legal obligations. Following is a brief summary of functions performed by the units in the Department:

Intelligence & Case Analysis & Management Unit (ICAM)

This department would carry out data gathering and surveillance in order to gather intelligence for the investigation process.

And the case Management function in this unit ensures that the intelligence gathered and investigations materials are properly complied.

Investigations & Legal Unit (IL)

This department carries out investigations as per NIC’s legal obligation. All legal advice and services will be provided from this unit including representing NIC in all legal aspects and ensuring that all decisions and actions comply with the relevant legislations. This unit will also assist the investigation unit by making sure that the investigations are done within the boundaries of the law and in the confinements our mandate.