Halton Regional Police Service · PDF fileDetective Sergeant Detective ... Halton Regional...

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One Vision, One Mission, One Team

Halton Regional Police Service

Regional Investigative Services

Inspector Anthony Odoardi


Regional Investigative Services, 2013 - 2016

January 27, 2017

2

Deputy Chief OPS

Superintendent R.I.S. & E.S.U.

Inspector R.I.S.

Detective Sergeant Homicide/Fraud/Polygraph

Detective Sergeant Domestic Violence

Victim Safety Coordinator

Detective Sergeant C.A.S.A. & I.C.E.

Detective Sergeant Forensic Services

Inspector E.S.U.


Regional Investigative Services - 2017

Superintendent

Inspector

D.M.U. Human Trafficking

Intelligence

Cyber-Crime (Pilot)

Major Frauds Fraud Intake

D.V.I.U. Safety Coordinator

Homicide C.A.S.A.

Polygraph

Forensic Identification

S.O.C.

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R.I.S. Personnel

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• Total Strength: 145 Members (127 Sworn/18 Civilian)

0

5

10

15

20

25

30

35

Sworn Civilian


R.I.S. Budget

• Total Budget for Regional Investigative Services $18 933 459

January 27, 2017

5

4%

17%

16%

10%

18%

16%

5% 14%

Percentage of Budget Administration

Intelligence

D.M.U.

Frauds

D.V.I.U.

Identification

Homicide

C.A.S.A.


Intelligence Unit

Detective Sergeant

Detective Cyber Crime

I.C.E.

Technical Support

Investigative Support (Pilot)

Detective Covert Operations

R.O.P.E

A.F.U.

Source Management

Intell Technical Support

Social Media Analyst

Detective Intelligence Operations

Traditional Organized Crime,

Marine, Hate Crime

Gangs, European/Asian

Organized Crime, VIP Security

Offender Management

Biker Enforcement Unit

Detective Mobile Surveillance

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Cyber Crime: Technical Support and ICE

38% 3% 49%

10%

Technical Support Cases

MiscellaneousComputersCell PhonesWiping

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2016

2015

0 10 20 30 40 50 60 70 80 90 100

Ice Investigations

Ice Investigations


Cyber Crime Investigative Support (Pilot)

• Mandate - multiple operational support pillars. – On-line evidentiary collection for court – Specialization in judicial authorizations – ‘Real Time’ unit for Duty Officers, TRU etc. – Victim Safety coordination – Monitor corporate social media accounts – Training and education – Denial of Service initial response – Covert operations – Risk reduction for members using personal devices

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Cyber Crime Investigative Support (Pilot)

• The Cyber Crime Investigative Support pilot has

received 106 requests for assistance to date. • Requests have been received from Front Line

Patrol, Investigative Units, and even Corporate Communications at Headquarters.

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Drug and Morality Unit

• Opioid Task Force (Fentanyl)

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• Opioids – Safe Handling / Member Safety

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Drug and Morality Bureau

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• Data is scarce however:



• HRPS statistical overview

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Halton Regional Police Service January 27, 2017

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Drug and Morality Unit • Human Trafficking is the fastest growing “victim-based”

crime in Ontario. • Sex Trade Workers = predominantly youth recruitment • Focuses largely on proactive, prevention and education

strategies, as well as investigating files. • $72 Million over 4 years being dedicated to HT issues • In 2016, Human Trafficking Investigators have rescued 11

victims


Human Trafficking

0

20

40

60

80

100

120

140

160

180

2014 2015 2016

Human Trafficking Files and Charges

Files Investigated Charges Laid

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Homicide/ C.A.S.A / Polygraph

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Detective Sergeant

C.A.S.A Homicide Polygraph

Halton Regional Police Service January 27, 2017

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Homicide Mandate

• Homicides (1) • Child Deaths (under 5 years) (2) • Suspicious Missing persons • Attempt Murder • Death by Misadventure • Unsolved homicides (1) • Unsolved missing people • Assist District Investigators when required **


2016 Homicide

• May 2016 – Maplehurst Correctional Centre inmate assaulted by another inmate at Maplehurst. The victim ultimately succumbed to his injuries while in hospital.

• Emmanuel Blowes-Serrata charged with Manslaughter.

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C.A.S.A. – Mandate & Statistics

Mandate • All Sexual Assault Investigations-Region Wide • Child Abuse / Assault Cases

Stats • 135 Reported Sexual Assaults (2016) • 215 Child Abuse/Assault cases (2016)

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Detective Sergeant

Identification

Detective (x2)

Detective Constable (x8) AFIS (Contract) FP Technician

(x2) Full Time Scenes of Crime (x6)

DNA Databank Coordinator

Digital Imaging

Photo Technician

Forensic Exhibit Clerk (Contract)

Forensic Firearm

Examiner (2017)

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0

50

100

150

200

250

300

2014 2015 2016

CFS Submissions by Year

Total Submissions

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0

100

200

300

400

500

600

700

800

900

2014 2015 2016

A.F.I.S. Submissions

Total Fingerprint Submissions

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Regional Fraud Mandate

Card Team – Organized and Street Frauds • Proactive Unit that responds and assists uniform patrol with

occurrences such as Debit Card Skimming Devices or Point of Sale Skimming.

• Investigations such as fake or fraudulent cheques, counterfeit currency, theft of mail, telemarking scams and identity theft.

Corporate Team – General and Corporate Fraud • Complex financial frauds such as Investment Frauds, Mortgage

Frauds, Stock Manipulation, and Major Employee Dishonesty Frauds.

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Regional Frauds

• Fraud call response

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98%

2%

Previous Fraud Reporting Process UNIFORM PATROL RESPONSEREGIONAL FRAUD UNIT RESPONSE

369 17%

1765 83%

Current Fraud Reporting Process

UNIFORM PATROL RESPONSEINTAKE OFFICER RESPONSE


Domestic Violence - Mandate

Mandate • To investigate all domestic violence occurrences

involving intimate partners where there are grounds to believe an offence has been committed.

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Domestic Violence Investigative Unit

0

500

1000

1500

2000

2500

3000

3500

4000

4500

Total Occurrences Front Line Investigations DVIU Investigations

Domestic Related Occurrences 2016

Charges No Charges Total

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