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Urmarirea penala se face de catre ofiterii de urmarire penala ai organelor de urmarire penala. OUP au sarcina de a efectua anumite masuri operative de investigatii, inclusiv de a folosi inregistrari audio si video, foto, filmari, s.a.in scopul descoperirii indicilor infractiunilor si persoanelor care au savirsit-o. OUP are de asemenea obligatia de a lua toate masurile necesare pentru prevenirea si curmarea infractiunii. Daca sunt indici ai infractiunii OUP porneste procesul de urmarire penala calauzindu-se de dispozitiile CPP, face actiuni de urmarire penala pentru descoperirea ei, fixarea probelor care confirma sau infirma savirsirea infractiunii. Ia masuri in privina confiscarii bunurilor ilicite.

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