November 24, 2015

INTERNATIONAL MARITIME CONFERENCE - GALLE DIALOG 2015

FOR OFFICIAL USE ONLY

FOR OFFICIAL USE ONLY

FOR OFFICIAL USE ONLY

MISSION

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Investigate and defeat criminal, terrorist, and foreign intelligence threats to the United States Navy and Marine Corps—ashore and afloat.

FOR OFFICIAL USE ONLY

FOR OFFICIAL USE ONLY

Antiterrorism/Force Protection Felony Investigations

Insider Threat Threat Warning and Analysis

Global Cooperation

MISSION FOCUS

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– Civilian U.S. law enforcement agency

– Jurisdiction and authorization to conduct investigations and operations with a DON nexus according to the U.S. Code, including UCMJ.

FOR OFFICIAL USE ONLY

FOR OFFICIAL USE ONLY

NCIS: UNIQUE CAPABILITY FOR DON • Charter –Director Reports to SECNAV • U.S. Federal Law Enforcement Officers

– 98% Special Agents Civilian – Blend Military and Civilian

• Range of competencies – Law Enforcement – Support to Force Protection

• Global Footprint: – 20 field offices – 190 locations – 41 foreign nations – Aboard every Aircraft Carrier/Expeditionary Strike Group

NCIS Special Agent Afloat on USS Wasp - transiting Suez Canal

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FOR OFFICIAL USE ONLY

FOR OFFICIAL USE ONLY

NCIS 2014

~ 1,100 Special Agents

1,900+ Personnel

20 Field Offices

~190 Locations

41 Countries with NCIS Presence:

FPDs, Carriers &

Special Assignments

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FOR OFFICIAL USE ONLY

FOR OFFICIAL USE ONLY

NATIONAL SECURITY AND

CRIMINAL INVESTIGATION

MISSION

SAC ASACs SSAs

Support Personnel

SQUADS: Nat. Sec./CRIME/FRAUD/ANALYSIS

OPS SUPPORT: TECH, CYBER, FORENSICS POLYGRAPH, POFO, BEHAVIORAL SCIENCE

FIELD: NCISRA, NCISRU, STAAT, AGENTS AFLOAT, FPDs

LOCAL STATE FEDERAL HOST NATION INTERPOL EUROPOL IACP ICITAP

EXPEDITIONARY

MILITARY INSTALLATIONS COMBATANT COMMANDS NAVAL COMPONENT COMMANDS FLEET FORCES FLEET MARINE FORCES

FIELD OFFICE PROFILE

Exact composition and capability varies depending on location

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FOR OFFICIAL USE ONLY

FOR OFFICIAL USE ONLY

Responsibilities to investigate violations of U.S. Code, including UCMJ

FELONY CRIMINAL INVESTIGATIONS AND OPERATIONS: CRIMES AGAINST PERSONS HOMICIDES RAPE AND SEXUAL ASSAULTS ECONOMIC CRIMES PROPERTY CRIMES

INVESTIGATIVE SUPPORT: Forensic Financial Audits, Criminal Intelligence Analysis, and Cyber Forensics

SPECIALIZED OPERATIONS: Transnational Maritime Smuggling, and Narcotics Suppression

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FOR OFFICIAL USE ONLY

FOR OFFICIAL USE ONLY

• Protect Naval forces from violent extremist organizations and individuals

• Counter threats to DON: – Sailors, Marines, civil servants,

dependents

• Mitigate threats of violence against installations and ships

• Security Training Assessment and Assistance Teams (STAAT)

– Assess FP threats in foreign ports, airfields, hotels and other operational venues

– Enhance interoperability with strategic host nation partners and share common approaches to security challenges

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FOR OFFICIAL USE ONLY

FOR OFFICIAL USE ONLY

• Multiple Threat Alert Center – 24/7 Threat Warning – Cross-connects terrorism, criminal & security – Fuses threat intelligence with law enforcement data – Finished Products – Connectivity with U.S. and international Law Enforcement agencies

• 24/7 Law Enforcement Desk – Investigative information support to internal and external requests – NCIS Anonymous Tip Hotlines – Database Sharing

• Maritime Resource for Defense Counter Terrorism Center

(DCTC) • Global Engagement & Collaboration with Key Partner

Nations

Multiple Alert Threat Center

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FOR OFFICIAL USE ONLY

FOR OFFICIAL USE ONLY

Transnational Organized Crime Unit

• Conduct operations and investigations in support of US Navy and CMF Maritime Security Operations in order to counter criminal and related illegal activities.

Conduct capacity building with partner nation law enforcement and Navies to enhance interdictions of illicit smuggling in the maritime environment.

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FOR OFFICIAL USE ONLY

FOR OFFICIAL USE ONLY

• Maritime Strategy – Piracy/Transnational Crime

• Team with Interagency/International Partners

• Theater Security Cooperation – Subject Matter Exchange

• Combating Terrorism – Country Referents/Force Protection Detachments – Joint Terrorism Task Force

• Maritime Liaison

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FOR OFFICIAL USE ONLY

FOR OFFICIAL USE ONLY

• Operational Readiness – Felony Criminal Investigative Support

• Global Engagement: – INTERPOL – IACP – Combined Maritime Force – Marshall Center

• Develop targeted operations at criminal enterprise, whole of government approach – U.S. Law Enforcement in support of U.S. Department of

Navy activities globally

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FOR OFFICIAL USE ONLY

FOR OFFICIAL USE ONLY

QUESTIONS/DISCUSSION

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