PROTECTIVE MARKING© SOCA 2006

SOCA and Beyond- The Role of Science and Technology

Steven Mackay

Head of Capability and Operational Technology

whwhatat next? next?

Leading our Fight against Serious, Organised and

Complex Crime

Threat Level • 7,000

• 38,000

• 20-40 Billion £

• Organised Crime Command

• Border Policing Command

• Economic Crime Command

• CEOP Command

• Ensuring all crime groups are subjected to prioritised level of operational response

• Tackling threats from cross border activity and conducting activity overseas for UK LE

• Providing a collective response to economic crime threats, fraud, bribery and corruption and money laundering

• Focussing on the protection of children from sexual abuse and exploitation both on and offline and the pursuit of offenders

NCA OPERATIONS

• Investigative and surveillance network• Specialist Services• Intelligence Collection• Prevention• Civil Recovery and Tax• National Cyber Crime Unit

Intelligence Hub

+

National Coordination and Tasking

Data Analytics

Operational Research

Social and Economic Research

Emerging Sciences

Behavioural Science

Operational Technology

Cyber

Physical Sciences

Science + TechnologyScience + Technology

2006- SOCA

378

2013- NCA

431

Analysing links

Its all about the data?Its all about the data?

Profiles

MI Dashboards

Fraud

Firearms supply

SOI monitoring

Asking questions, identifying patterns

Nexus points

Collect once, use oftenCollect once, use often

Target discovery

ARENA - LiveARENA - LiveUsers:Users: 1500 external across 73 agencies1500 external across 73 agenciesTools:Tools: NetReveal NetReveal VisualizerVisualizer & Analyzer & Analyzer

DISCOVER – LiveDISCOVER – LiveUsers:Users: 485 internal users across all business areas485 internal users across all business areas

Tools:Tools: NetReveal Analyzer & NetReveal Analyzer & VisualizerVisualizer

MMATATRIX – In DevelopmentRIX – In DevelopmentUsers:Users: Networked to small number of sites with limited access Networked to small number of sites with limited access

Tools:Tools: NetReveal NetReveal Visualizer Visualizer & Analyzer& Analyzer

ADDaM SYSTEMSADDaM SYSTEMS

DDATATA LAB – A LAB – stand alone capabilitystand alone capabilityUsers:Users: Currently 21– infrastructure will support moreCurrently 21– infrastructure will support more

Tools:Tools: NetRevealNetReveal Visualizer Visualizer & Analyzer, Tableau, & & Analyzer, Tableau, & FantomFantom

Vision Statement

By April 2015 the NCA will have developed, and will maintain, an integrated set of Science and Technology capabilities which is fit for purpose, through which it can effectively and efficiently acquire, manipulate and exploit information, intelligence and evidence, and which complements its access to and use of open, public and privileged sources.

Huh?

The NCA will become a leading global knowledge broker in the fight against serious organised and complex crime. At the heart of the NCA will be the Intelligence Hub and the NCA Tasking and Coordination (NCAT).The Intelligence Hub that underpins this role will be the active repository for intelligence, ensuring there remain very few ‘unknown unknowns’.

KEEPCALM

IT’S THE THE END!