4th AnnualIntelligence Strategies & Crime Prevention
For Law Enforcers-Turning Collaborative Information Into Actionable Intelligence & Prosecution
Confirmed Speaker Faculty Includes
Honourable MinisterNosiviwe NoluthandoMapisa-NqakulaMINISTER DEFENCE &MILITARY VETERANS
KEYNOTE ADDRESS
Pieter van Dalen
Rens Bindeman
Senior Counsel Zaais van Zyl
Louis Engelbrecht
Vanessa Lynch
Member Of Parliament
Technical Advisor
Deputy Director Of Public Prosecutions
Executive Manager Legal Services
Founder & Executive Director
Dave Loxton
Director
PARLIAMENT OF SOUTH AFRICA
SOUTH AFRICAN REVENUE SERVICES
NATIONAL PROSECUTING AUTHORITY
EKURHULENI METROPOLITAN POLICE DEPARTMENT
DNA PROJECT
WERKSMANS ATTORNEYS
Dates: 6 & 7 March 2013 Venue: CSIR INTERNATIONAL CONFERENCE CENTRE, PRETORIA
Alistair PetersonCEOGOOZOO REBOOTINVESTMENTHOLDINGS (PTY) LTD
CYBER CRIME EXPERT
Anbuen Naidoo
Richardt Du Toit
Brigadier
Senior Security Manager
Dr Frans Volschenk
Piet Byleveld
Friedrich Schulz
Jackson Madzima
Global Security Advisor
Director
Manager: Financial Crime Risk Grading
Director
INTERPOL
ARMSCOR
DE BEERS
CRIMINAL AND CRIME INVESTIGATIONS
STANDARD BANK
FINANCIAL INTELLIGENCE AGENCY (BOSTWANA)
KEY ISSUES TO BE DISCUSSED:
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Cyber Crime Prevention
Traffic Related Crimes
The Latest Forensic Intelligence, Crime And DNA Analysis
Key Investigative Techniques
Making Intelligence User Driven
The Role Of Intelligence Agency In The Security
Of The Country
Empowering You To Prosecute With Conviction
Examining The Intelligence Strategy Model
An Overview Of Current Financial Crime Trends
Media Partner: Supporting Publication: Online Partner:
www.arivealive.co.za
Gold Sponsor:
Charles HardySpecial Agent ForensicScientistTENNESSEE BUREAU OFINVESTIGATIONS (USA)
DNA UNIT USA
The Loss Of Non-Ferrous Metals And
The Failure To Reduce Thefts Revenue
Prosecuting Cyber Crimes
Revenue Protection Strategies And The Role
That Intelligence Plays in Prevention
THREE BREAKAWAYSESSIONS INCLUDE:
FOR EASY REGISTRATION CALL Amrita +27 (0) 11 326 2501 OR FAX: +27 (0) 86 5089 818OR VISIT: www.intelligencetransferc.co.za
Day One - 6 March 2013Registration from 07:30
08:00 Welcome & Opening By Chair
08:30 KEYNOTE ADDRESS
09:15 The Role Of An Intelligence Agency In The Security Of The Country
Anbuen Naidoo
10:00 Examining The Intelligence Strategy Model
Richard du Toit
11:15 Making Intelligence User Driven
Dr. Frans Volschenk
12:00 Weighing Up The Advantages Of Outsourcing Or Using In-House Security Service’s
Pieter van Dalen
13:30 Exploring The Difference Between Operational And Strategic Intelligence – Financial Crime Risks And PredictingFuture Trends
Friedrich Schulz
14:15 Striving For A Clean And Stable Financial System: The Role Of Financial Intelligence
Jackson Madzima
• Establishing protocol when dealing with a security breachIdentifying and using proactive investigative techniques and multi-layered prosecutionsSelecting and targeting threats that influences national securityDeveloping aggressive strategies for dismantling entire criminal organizations, especially their leadershipLooking at ways to minimise threats locally and internationally
Looking at the requirements in terms of it being a threat or a business advantageCollection methodologyEvaluationband collationProduct and reporting: examining meaningful reporting- looking at accuracy and in real time
• Gaining a better understanding of how to development actionable intelligenceLinking strategic and tactical intelligence to improve your risk evaluationUsing existing knowledge to project an image of an uncertain futureAnticipating future outcomes through passed criminal behaviour and outcomes
• Is it better to have in-house security to protect your property (copper) or tooutsource your securityThe advantages of both in-house and outsourcingLessons learnedWay forward
• Using operational intelligence pro-actively for strategic decision makingHow intelligence can be used to drive preventative measures in order to minimize the impact of financial crime on anorganisationHow financial crime risk grading can provide an African view of financial crime allowing for cross boardercomparisons, knowledge sharing and preventing financial crimePredicting financial crime through information tracking and monitoringForecasting trends and establishing a holistic view of the environment in which one operates with regards tofinancial crime
• Addressing the profit incentive in crime as a law enforcement strategy• Financial intelligence as central to combating organized crime, money laundering and the financing of
terrorism• Financial intelligence units as vehicles through which cross border crimes can be addressed
Honourable Minister Mapisa-Nqakula,
Brigadier
Senior Security Manager
Global Security Advisor
Member of Parliament
Manager: Financial Crime Risk Grading
Director
Nosiviwe Noluthando
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MINISTER DEFENCE & MILITARY VETERANS
INTERPOL
ARMSCOR
DE BEERS
PARLIAMENT OF SOUTH AFRICA
STANDARD BANK
FINANCIAL INTELLIGENCE AGENCY (BOSTWANA)
10:45 Morning Tea & Exhibition Viewing
12:45 Lunch & Networking Opportunity
15:00 OPEN FORUM DISCUSSION
15:30 CLOSING REMARKS FROM THE CHAIR - END OF DAY 1
Who Should AttendInvestigating Officers
InvestigatorsInformation Managers
Legal officersLegal Compliance Officers
Warrant OfficersManaging DirectorsFinancial Directors
TreasuresSecurity Managers
FOR EASY REGISTRATION CALL Amrita +27 (0) 11 326 2501 OR FAX: +27 (0) 86 5089 818OR VISIT: www.intelligencetransferc.co.za
Day Two - 7 March 2013Registration from 07:30
14:00 START OF BREAKAWAYSESSIONS
15:30 Closing Remarks From ChairEnd of Conference
The Loss Of Non-Ferrous MetalsAnd The Failure To Reduce Thefts
• The destruction of copper and non- ferrousmetal theft on the South African economyand what could be done to stop thisscourge
• Legislation implementation for limiting non-ferrous metal and copper cable theftPractical ways to combat cable-theft andthe city of Cape Town story
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Pieter van Dalen
PARLIAMENT SOUTH AFRICAMember of Parliament
Prosecuting Cyber Crimes• Examining the legislation that governs
cyber crime and cyber protection• Tracking and prosecuting the “assumed
organisation• Identifying the common figures who profit
from online theftInvestigating, prosecution and legislation– cyber crime under a microscope
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Dave Loxton
WERKSMANS ATTORNEYSDirector
Revenue Protection StrategiesAnd The Role That Intelligence Plays InPrevention• The important role that intelligence and
information sharing play in the process ofdeveloping new effective strategies
• Regulatory Legislation and the challengeto find the answers to effective prosecutionprocesses
• The “roadmap” to preventing threats andminimising losses in the future
• The implementation of “intelligent meteringsystems” and the issue of cyber security
Rens Bindeman
SOUTH AFRICAN REVENUE SERVICESTechnical Advisor
07:45 Welcome & Opening By Chair
08:15 Cyber Crime And Security
Alistair Peterson
09:15 Key Investigative Techniques To Lead To Prosecution•
Piet Byleveld
09:45 The Impact Of DNA Legislation On The Criminal Justice System
Vanessa Lynch
11:00 Forensic Intelligence, Crime And DNA Analysis
Charles Hardy
11:45 Crime Moves Faster On Wheels
Louis Engelbrecht
13:15 Prosecuting With Conviction
Senior Counsel Zaais van Zyl
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Looking at preventative measures to minimise cyber crimesEradicating internet “phishing” and illegal sitesExamining technologies that aid in cyber crime security
Interviewing a suspect what to look forThe importance of a crime sceneCreating a bond with the suspectDrawing out the correct information which can strengthen your caseto lead to prosecution
• An overview of the impact of proposed forensic DNA legislation inSouth AfricaThe benefits of using a DNA database as a criminal intelligence toolversus a prosecutorial toolHow DNA will be taken from arrestees, who will be profiled and adiscussion of different retention frameworks for different categoriesof DNA profiles entered onto the DNA databaseHow the expansion of a DNA database will result in crime resolutionA look at the need for DNA and crime scene awareness strategies tosupport the implementation of DNA legislationThe role of the DNA Database oversight committee which will beappointed to ensure proper implementation of the new DNA laws inSouth Africa
Evaluating the latest forensic technologies that improveefficiencies in laboratoriesEnhancing forensic training- collecting evidences and DNAwithout contaminationAnalysing and interpreting evidence for successful convictionExamining non-biological trace evidence- how can this helpprosecutionLooking at the last techniques and discoveries in DNA profilingIdentifying and examining pieces of legislation that govern DNAcollection and analysisDNA profiling and its presentation in court looking at theshortcomings and solutions
• Establishing communication lines between traffic and otherenforcement stakeholders in real time
• Correlating risky driver behaviour with criminal activities• Exposing organised car hijacking through crime intelligence
sharing
• The investigation phase• Protecting your witnesses• Trial preparation• The trial
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CEO
Director
Founder & Executive Director
Special Agent Forensic Scientist
Executive Manager Legal Services
Deputy Director Of Public Prosecutions
GOOZOO REBOOT INVESTMENT HOLDINGS (PTY) LTD
CRIMINAL AND CRIME INVESTIGATIONS
DNA PROJECT
TENNESSEE BUREAU OF INVESTIGATIONSEROLOGY/DNA UNIT
EKURHULENI METROPOLITAN POLICE DEPARTMENT
NATIONAL PROSECUTING AUTHORITY
10:45 Morning Tea & Exhibition Viewing
12:45 Lunch & Networking Opportunity
FOR EASY REGISTRATION CALL Amrita +27 (0) 11 326 2501 OR FAX: +27 (0) 86 5089 818OR VISIT: www.intelligencetransferc.co.za
Register for one breakaway sessionchoose A, B, or C
WHAT DELEGATES HAD TO SAY ABOUTLAST YEAR'S CONFERENCES
SANDF
SAICB
Financial Services
Standard Bank
“ I would like to convey my gratitude to ITC fortheir work well done”
“ It is really good to see that so many otherpeople are also involved and passionate about
fighting crime and combating this cancer”
The speakers were very versant andknowledgeable on their different fields”
“The open forum discussion answered somevery interesting question”
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RIM
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XP
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4th Annual
Intelligence Strategies & Crime Prevention for Law Enforcers-Turning Collaborative Information Into Actionable Intelligence & Prosecution
Dates: 6 & 7 March 2013 Venue: CSIR INTERNATIONAL CONFERENCE CENTRE, PRETORIA
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