CRIME INTELLIGENCE DIVISION

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Table of contentIntroduction Mandate of Crime IntelligenceVision, Mission & ObjectivesCurrent challengesCore operational principlesCI StakeholdersGovernance and Compliance mattersResource allocationOperational Highlights

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INTRODUCTION• The SAPS is a principal role player within the

Intelligence environment, with a specific function and mandate to investigate combat and prevent crime.

• To combat crime effectively, the collective intelligence community, comprising of NICOC, SAPS, SSA and SANDF, must be able to leverage from SAPS qualitative expertise, knowledge and gathering capability to deliver effective Crime Intelligence

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INTRODUCTION CONT.The National Legislation authorises the SAPS to gather crime intelligenceThe fundamental statute to this function is the National Strategic Intelligence Act, 1994(act No 39 of 1994) section 2(3)(a), The Act provides, inter alia, that it is the function of the SAPS to gather, correlate, evaluate and use crime intelligence in support of the functions of the SAPS as contemplated in section 205 of the Constitution

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VISION

THE UTILIZATION OF AN INTELLIGENCE DRIVEN

INVESTIGATIVE CAPACITY IN ORDER TO NEUTRALISE CRIME

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MISSION

THE NEUTRALISATION OF CRIME BY SUPPLYING ACCURATE AND

COURT-DIRECTED INTELLIGENCE FOR THE PURPOSE OF STRATEGIC

AND TACTICAL UTILISATION

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OBJECTIVES• To gather and to provide crime Intelligence in

order to contribute to the stabilisation of prioritised crime threats, by providing crime intelligence to the client for the purpose of crime management, detection, deterrence, prosecution and addressing causes of crime

• To gather and to provide crime Intelligence for any identified client in order to promote community safety, prosperity and eventual normalisation

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CURRENT CHALLENGESCapacity issues (RAG)

Human ResourcesLogistical Resources

Leadership changesStrategy for covert interventionCommunication protocolsReputation and imageCompliance issuesPerformance measurement and management Corrupt tendencies 8

CORE OPERATIONAL PRINCIPLES

• Centralised command and control• There is operational representation of crime

intelligence in all provinces• Crime Intelligence Provincial Heads serve as

part of provincial management structure• Crime Intelligence Provincial Heads report to

Provincial Commissioners through doted line

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CRIME INTELLIGENCE STAKE HOLDERS

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GOVERNANCE AND COMPLIANCE

• Oath of secrecy signed by all H/O members• Covert policies developed and streamlined• Consistent and structured reporting to JSCI• Streamlined communication protocols with all

authorisation resting with the crime intelligence Head

• Intensified engagement with internal and external audit (AG)

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VETTING

• All Crime Intelligence members have resubmitted their Z204 form for vetting purposes

• Vetting of all Senior Management of the SAPS by end financial year 2012/13

• To deploy vetting personnel within the Divisions

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Vetting of SAPS SMSPROVINCES TOTAL NUMBER ACTIVE EXPIRED IN PROCESS NO

INFORMATION

H/O 257 49 69 91 38

G P 111 9 33 42 27

N/WEST 26 7 9 5 5

W/CAPE 69 13 20 18 18

E/CAPE 65 10 6 20 29

KZN 64 5 23 24 12

LIMPOPO 31 10 10 9 2

FREE STATE 26 2 13 7 4

N/CAPE 24 0 7 13 4

MPUMALANGA 32 5 7 8 12

TOTAL 705 110 197 237 15113

CRIME INTELLIGENCE BUDGETNB: What is being discussed here as part of presentation is overt budget It comprises of two Components

Covert operations which report or account openly public through the Parliamentary Portfolio CommitteeOvert / open operations which report or account to Joint Standing on Intelligence (JSCI)

Total allocated budget is R 240,463,736for 2012-13 financial year ( 37,75% VS 62,25% of covert)

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National / Province Amount

Head Office R47,123,000-00

Western Cape R17,529,272-00

Northern Cape R13,304,000-00

Free State R15,804,464-00

Eastern Cape R27,264,000-00

Kwa-Zulu Natal R37,922,000-00

Mpumalanga R15,714,000-00

Limpopo R16,667,700-00

Gauteng R33,798,000-00

North West R15,331,000-00

Total R240,463,736-00

BUDGET ALLOCATION 2012/2013

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WORKFORCE PROFILE: HEAD OFFICE AND PROVINCES

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Office Police Act Members

PSA Personnel Total

H/O Components 705 305 1010

Western Cape 575 187 762

Eastern Cape 856 291 1147

Northern Cape 321 142 467

Free State 482 125 607

Kwa-Zulu Natal 962 274 1236

North West 412 169 581

Mpumalanga 491 143 634

Limpopo 459 148 607

Gauteng 1134 452 1586

TOTAL 6402 2235 8637

WORKFORCE PROFILE: HEAD OFFICE AND PROVINCES

Office Police Act Members

PSA Personnel Total

H/O Components 705 305 1010

Western Cape 575 187 762

Eastern Cape 856 291 1147

Northern Cape 321 142 467

Free State 482 125 607

Kwa-Zulu Natal 962 274 1236

North West 412 169 581

Mpumalanga 491 143 634

Limpopo 459 148 607

Gauteng 1134 452 1586

TOTAL 6402 2235 8637

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EMPLOYMENT EQUITY

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VEHICLES: PROVINCES & HEAD OFFICE

PROVINCES SUPPORT OPERATIONAL TOTAL

EASTERN CAPE 6 205 211

FREE STATE 3 115 118

GAUTENG 21 311 332

KWA- ZULU NATAL 11 355 366

LIMPOPO 8 171 179

MPUMALANGA 5 134 139

NORTH WEST 4 127 131

NORTHERN CAPE 2 88 90

WESTERN CAPE 11 322 333

HEAD OFFICE 38 165 203

TOTAL 109 1993 2102

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VEHICLES: OPEN ACCOUNT VEHICLES

HEAD OFFICE NUMBER OF VEHICLES

INTELLIGENCE ANALYSIS COORDINATION 48

RESEARCH & STATS 25

SUPPORT SERVICES 38

LEGAL SUPPORT, INTERCEPTION, MONITORING & SURVEILLANCE

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COUNTER & SECURITY INTELLIGENCE 29

CRIME INTELLIGENCE COLLECTION 38

COVERT INTELLIGENCE SUPPORT 2

TOTAL 203

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CURRENT VEHICLE RATIO

Total personnel : 8637 Total vehicles : 2102 Personnel : Vehicle ratio 4,11 (members) : 1 (vehicle)

Formula : number of personnel / 3x2

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CURRENT VEHICLE RATIO

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INTELLIGENCE NETWORK OPERATION SUCCESSES

23 Network operations were conductedThe successes are as follows:Manufacturing of drugs, 7 suspects arrested and a total value of R100 million drugs and manufacturing equipment seized.Human trafficking operation on 2 safe houses, 6 Bangladeshi males and 6 Somali males arrested.12 Rhino horns confiscated and two suspects arrested – Cleveland case

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INTELLIGENCE NETWORK OPERATION SUCCESSES CONT

• 04 Arrests Naboomspruit possession of explosives

• 04 Arrests Lebowakgomo armed robbery 9mm pistol recovered

• Business robbery Ritavi VW Golf recovered value R60 000-00

• 02 arrests Letsitele rhino poaching with cash of R151 550

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INTELLIGENCE NETWORK OPERATION SUCCESSES CONT

2 arrests Prieska possession of Lion skins, 1 leopard and two (2) elephant tusks value of R100 000-00

01 arrests Mogwase Illegal possession of explosives 4x Powergel, 4x Detonator, 2x 1m pieces ignitor cord and 1x Dura fuse, SAP 13 211/2012, SAP 14 212/02/2012

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INTELLIGENCE NETWORK OPERATION SUCCESSES CONT

01 arrests Venterdorp Theft 5x Brown Bornsmara cattle, white Motsubishi single cab LVD reg no: HTV 081 NW, black double Axcle trailer reg no :FZF 735 NW, the trailer belong to Navara trailer hire in Potchefstroom , Total Value R325 000-0001 arrests Mogwase possession precious metal Bulk quantity of platinum to the street value of R 80 000-00 & R 100 000-00, 10.2kg full of

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INTELLIGENCE NETWORK OPERATION SUCCESSES CONT

• copper cable to the street value of R 1 200-00 & a fake brick bar of platinum to the street value of R 50 000-00, SAP 13 244/2012

• 02 arrests Lichtenburg Possession of illicit cigarettes 48 Carton boxes Illicit cigaretts, SAP 13 336/2012, SAP 14 149/05/2012, SAP 14 150/05/2012 Total Value R 480 000-00

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INTELLIGENCE NETWORK OPERATION SUCCESSES CONT

• 02 arrests Nyanga CAS manufacturing of drugs value R1.5 mil

• 04 arrests housebreaking and theft of motor vehicle Klerksdorp Range Rover value R1.5 mil

• 01 arrest possession of suspected stolen property 31 x Samsung monitors,72 x Dell Computer Towers, 4 x IBM server units,5 x Proline hard drives value R 1,45 mil.

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INTELLIGENCE NETWORK OPERATION SUCCESSES CONT

Possession of drugs: Ortia, value seized - R3.9million Muldersdrift, value seized - R80 000.00 Wierdabrug, value seized – R50 000.00 JHB Central, value seized – R40 000.00 Randburg, value seized – R12 800.00 Randburg, value seized - R11 880.00

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STRATEGIC INTERVENTIONCrime intelligence leadership enhanced with the appointment of the Acting Divisional Commissioner – Major General Ngcobo

The review of the appointment process of the vacant Provincial Head postsSensitize members on the security and protection of information (leakage information)Centralized the command and control of the Division Crime IntelligenceMore focused Intelligence network operationsReview of Standard operating procedures

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STRATEGIC INTERVENTION CONT.

Introduced new effective measures w.r.t. Interception processes

Introduce new Vetting Strategy- dedicated vetting officers to Divisions and on rotation bases

Recruit more qualifying Crime Intelligence officers

Finalised effective merging structure of CIPS

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STRATEGIC INTERVENTION CONT.

• Develop continuous training strategy for Crime Intelligence members

• Intend to have a dedicated media/ spoke person for all Crime Intelligence related matters

• Create crime Intelligence and Protection Services training academy for specialisation purposes

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THANK YOU

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