June, 2013

MINISTRY OF PUBLIC ADMINISTRATION

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MÉXICO

GENERAL DIRECCION OF INFORMATION AND INTEGRATION

United Mexican States

The United Mexican States is a democratic, secular, Federal Constitutional Republic, comprising 31 free and sovereign states, and its capital city, a Federal Distric which serves as the venue for the federal powers.

The federal government is composed by three branches: the Executive Power, represented by the President and an appointed cabinet, the Legislative Power

constituted by a bi-cameral congress and the Judiciary Power.

The Executive Power The Legislative Power The Judiciary Power

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GENERAL DIRECCION OF INFORMATION AND INTEGRATION

United Mexican States

The Organic Law of the Federal Public Administration provides the basis for the organization of the federal government , both centralized and parastatal, and includes all the Ministries such as the Ministry of Public Administration, the Ministry of the Interior, and also the Legal Department and the Attorney’s General Office.

The article 37 of the Organic Law of the Federal Public Administration, sets the Ministry of Public Administration’s functions and powers.

The Executive

MINISTRY OF PUBLIC ADMINISTRATION:

MINISTRY OF PUBLIC ADMINISTRATION:

The Executive Branch is represented by the President of the United Mexican States.

Attribution: Monitors federal public servants to adhere to the law when exercising their functions and penalize those who fail to do so.

In order to compliance with this attribution, will be assisted by the following administrative units.

The Internal Organs of Control

General Direction of Information and Integration (DGII)

Cooperates

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GENERAL DIRECCION OF INFORMATION AND INTEGRATION

United Mexican States

GENERAL DIRECTION OF INFORMATION AND

INTEGRATION

GENERAL DIRECTION OF INFORMATION AND

INTEGRATION

This Unit’s duty is to integrate and assist Internal Organs of Controls in the public servant’s corruption investigative cases, or can investigate corruption cases directly.

In order to obtain the best results in the fighting against corruption cases, we work in coordination assisting and exchanging information with other Ministries or Agencies, like

Ministry Finance (SHCP) by the

Financial Intelligence Unit

(UIF) and the Tax Administration Service

(SAT)•Cooperation Agreements

Ministry of Interior by the Federal Police,

Center of Intelligence and National Security

(CISEN) and the Technical Secretariat of

the National Security Council

Attorney’s General Office by the Public

Prosecutors Office and the Federal Ministerial

Police, to succesfully carry out “Mistery

Client” strategy

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20052005

20062006

20042004

By November 2006, both Ministries of the Interior and Public Administration signed an By November 2006, both Ministries of the Interior and Public Administration signed an agreement called : “Joint Declarations of the Cooperation basis in the framework of the agreement called : “Joint Declarations of the Cooperation basis in the framework of the National Security Law”, whose statement 3 established that the National Security Law”, whose statement 3 established that the General Direction of General Direction of Information and Integration Information and Integration is as a is as a National Security UnitNational Security Unit. .

GENERAL DIRECCION OF INFORMATION AND INTEGRATION

GENERAL DIRECTION OF INFORMATION AND INTEGRATION

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ASSET INVESTIGATION

COMPUTER FORENSIC

MISTERY CLIENT

PRODUCTSPRODUCTS

GENERAL DIRECCION OF INFORMATION AND INTEGRATION

GENERAL DIRECTION OF INFORMATION AND INTEGRATION

DGII

INFORMATIONUNITS IN THE

INTERNAL ORGANS OF CONTROL

STRUCTURAL INVESTIGATIONS

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The Ministry used to hire senior citizens, students, fellows, and citizens who were under covered to monitor public servants to overtake them in the course of their duties if they suspect that an irregularity, fraud, corruption or malpractice may have been committed.

The results were just a suggestion to improve the given services, but not to punished public servant’s faults.

It began as a mechanism to verify the quality of the services given by the government units, and was implemented by the Ministry of Public Administration and the Internal Organs of Control.

It was originated by private enterprises as “Mystery Shoppers” program.

MISTERY CLIENT STRATEGY

June, 2013

Background

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MISTERY CLIENT STRATEGYMISTERY CLIENT STRATEGY

It is an operative strategy to verify public servants duties.

What is it?

To detect and caught public servants in flagrante delicto, as bribery or corruption acts against other public servants or citizens or enterprises.

What is it for?

Reporting public servant’s corruptions acts to the Ministry of Public Administration or Internal Control Organs, and the evidence of the misbehavior.

How does it work?

PARADIGM CHANGEPARADIGM CHANGE

June, 2013

MISTERY CLIENT STRATEGY

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COMPUTER FORENSIC

DEFINITION

Computers forensic is the science branch that acquires, preserves and analyzes stored data in digital media, to present facts and opinions to investigative and judicial units.

WHAT IS IT FOR?

June, 2013

As evidence in criminal law.

To analyze local and remote digital storage devices.

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Computer forensics techniques allows to get evidence to prove publics servants misbehavior.

COMPUTERS FORENSIC

Forensic software to analyze and copy hard disk drives

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“PRONOSTICOS”Fraud in the procedure for awarding prizes

The oportunity for interaction with other agencies, as well as to the appropiate use of information, in collaboration with OIC-Pronósticos, General Attorney (PGR) and the Financial Intelligence Unit, it was evident the flow of resources collected and deposited in the Mexican financial system..

Six Pronósticos Deportivos’s public servants, a National Lottery branch, defrauded the institution for about 110 million pesos. DGII investigated the modus operandi and fully identified them.

“PRONOSTICOS” CASE

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PERFORMED ACTIONS

COMPUTERS FORENSIC

June, 2013

Forensics procedures were applied, like data recovery from computer hard disks where the videos were recorded and edited to manipulate the lottery results.

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PERFORMED ACTIONS

COMPUTERS FORENSIC

June, 2013

Forensics procedures were also applied to the surveillance system to get the videos from the day the fraud was made.

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PERFORMED ACTIONS

COMPUTERS FORENSIC

June, 2013

The videos were checked sequentially to identify how the public servants managed to trick the results and those results were reported as evidence to ministerial authority.

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PERFORMED ACTIONS

Results

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THANK YOU

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