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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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