Immigration Intelligence Best Practice Bali Process Ad Hoc Group 8 – 10 February 2012 Theo Kuper...
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Transcript of Immigration Intelligence Best Practice Bali Process Ad Hoc Group 8 – 10 February 2012 Theo Kuper...
Immigration Intelligence Best Practice
Bali Process Ad Hoc Group8 – 10 February 2012
Theo KuperManager Intelligence
• Concept• Information Sharing
Principles• INZ Structure &
Approach • Tasking & Coordination• INZ engagement in the
Pacific • Regional Cooperation
SequenceSequence
Concept
Operationalising Intelligence in the NZ context is about ensuring that Intelligence appropriately
informs all risk management processes – identification, assessment, targeting, profiling, etc
Intelligence should also inform INZ decision-making and resource allocation.
Intelligence-Led
Information Sharing Principles
• Prudence & Integrity• Organisational Culture• Communication mechanism• Awareness• Legislation• Standards
Immigration New Zealand Structure
Deputy Chief Executive
Visa Services Division
Intelligence, Risk & Integrity Division
Settlement, Protection & Attraction Division
Service Support Division
Intelligence, Risk and Integrity DivisionAs at February 2012
General Manager Intelligence, Risk and Integrity Division
Operations Support Group
Intelligence & Risk Group
Border Operations Group
Identity Programmes Group
Fraud & Compliance Group
Intelligence & Risk Unit
Manager Intelligence & Risk Unit
Immigration Intelligence Unit
Intelligence Collection & Liaison Unit
Risk Assessment Team
Pacific Region Immigration Identity Project
Client Profiling Unit
IIUIIU
Fraud & Compliance
IRID Operational Support
International Organisations
External Agencies
Settlement, Protection & Attraction Group
Visa Services DOL
Policy
Border Operations
DCE Office
Strategic Risk & Intelligence Oversight
IntelligenceCycle
IntelligenceCycle
CRisMCRisM
RATRAT
ICUICU
Intelligence & Risk Model
Intelligence-led Risk Mitigation
CPU
CPU
Tasking & Coordination Process
InformationSources
Intelligence/InformationRecording
Research&
Analysis
IntelligenceProducts
Strategic andTactical Tasking
And CoordinationGroups
TacticalResolution
OperationalReview
Knowledge System Source People
ASSETS
Tasking & Coordination Responsibilities
• Maintain an in depth understanding of the current operating context/environment (political, strategic, operational and financial).
• Provide governance, leadership and direction to the Division’s operational activities.
• Link operational activity to specific strategic goals.
• Identify, prioritise and direct tactical intelligence requirements in support of the Division’s operational activities and wider business requirements.
• Initiate problem analysis to inform potential initiatives and make decisions on proposals for initiatives made by the Division’s business units and others; and
• Be responsible for approving the annual Divisional Control Strategy.
A Typical Control Strategy
Objective Owner Activity Measures Date Review
Prev
entio
n Pr
ioriti
es 1.
Inte
llige
nce
Prio
rities
1.
En
forc
emen
t Pr
ioriti
es 1.
Re
assu
ranc
e Pr
ioriti
es 1.
Supp
ort
Prio
rities
1.
Control StrategyOwner:
INZ Engagement in the Pacific
• PRIIP/INTEL Capacity Development Programme is aimed at:
• Pacific Region Immigration Identity Project – Intelligence Officer Training
• Three years funding to undertake the consolidated phase of PRIIP/INTEL for Pacific Island Immigration, Customs and Police officers.
• Assisting Pacific Island Countries (PIC) law enforcement agencies to detect, measure, investigate prosecute and prevent the use of identity crime in their jurisdictions.
• Consolidated phase builds on the work undertaken in the last three years with the objective of ensuring training is enhanced in a sustainable way.
Strengthening Cooperation on Migration and Border Control Management
•Provide a framework for strengthening cooperation on migration and border control management
•Areas of Cooperation
•Bilateral or Multi lateral arrangements
Questions ?