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Trust & Respect Integrity Accountability Excellence Teamwork Justice
One Vision, One Mission, One Team
Halton Regional Police Service
Regional Investigative Services
Inspector Anthony Odoardi
Halton Regional Police Service
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.
Halton Regional Police Service
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.
January 27, 2017
3
Halton Regional Police Service
R.I.S. Personnel
January 27, 2017
4
• Total Strength: 145 Members (127 Sworn/18 Civilian)
0
5
10
15
20
25
30
35
Sworn Civilian
Halton Regional Police Service
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.
Halton Regional Police Service
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
January 27, 2017
6
Halton Regional Police Service
Cyber Crime: Technical Support and ICE
38% 3% 49%
10%
Technical Support Cases
MiscellaneousComputersCell PhonesWiping
January 27, 2017
7
2016
2015
0 10 20 30 40 50 60 70 80 90 100
Ice Investigations
Ice Investigations
Halton Regional Police Service
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
January 27, 2017
8
Halton Regional Police Service
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.
January 27, 2017
9
Halton Regional Police Service
Drug and Morality Unit
• Opioid Task Force (Fentanyl)
January 27, 2017
10
Halton Regional Police Service
Drug and Morality Unit
• Opioids – Safe Handling / Member Safety
January 27, 2017
11
Halton Regional Police Service
Drug and Morality Bureau
January 27, 2017
12
• Data is scarce however:
Halton Regional Police Service
Drug and Morality Unit
• HRPS statistical overview
January 27, 2017
13
Halton Regional Police Service January 27, 2017
14
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
Halton Regional Police Service
Human Trafficking
0
20
40
60
80
100
120
140
160
180
2014 2015 2016
Human Trafficking Files and Charges
Files Investigated Charges Laid
January 27, 2017
15
Halton Regional Police Service
Homicide/ C.A.S.A / Polygraph
January 27, 2017
16
Detective Sergeant
C.A.S.A Homicide Polygraph
Halton Regional Police Service January 27, 2017
15
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 **
Halton Regional Police Service
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.
January 27, 2017 16
Halton Regional Police Service
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)
January 27, 2017
19
Halton Regional Police Service
Forensic Identification
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)
January 27, 2017
20
Halton Regional Police Service
Forensic Identification
0
50
100
150
200
250
300
2014 2015 2016
CFS Submissions by Year
Total Submissions
January 27, 2017
21
Halton Regional Police Service
Forensic Identification
0
100
200
300
400
500
600
700
800
900
2014 2015 2016
A.F.I.S. Submissions
Total Fingerprint Submissions
January 27, 2017
22
Halton Regional Police Service
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.
January 27, 2017
23
Halton Regional Police Service
Regional Frauds
• Fraud call response
January 27, 2017
24
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
Halton Regional Police Service
Domestic Violence - Mandate
Mandate • To investigate all domestic violence occurrences
involving intimate partners where there are grounds to believe an offence has been committed.
January 27, 2017
25