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									Immigration Intelligence
    Best Practice
   Bali Process Ad Hoc Group
     8 – 10 February 2012

         Theo Kuper
     Manager Intelligence
 Sequence

• Concept
• Information Sharing
  Principles
• INZ Structure &
  Approach
• Tasking & Coordination
• INZ engagement in the
  Pacific
• Regional Cooperation
 Concept

  Operationalising Intelligence in the NZ context is
    about ensuring that Intelligence appropriately
      informs all risk management processes –
   identification, assessment, targeting, profiling,
                          etc

Intelligence should also inform INZ decision-making
                and resource allocation.

               Intelligence-Led
Information Sharing Principles


•   Prudence & Integrity
•   Organisational Culture
•   Communication mechanism
•   Awareness
•   Legislation
•   Standards
Immigration New Zealand Structure



                           Deputy
                           Chief
                           Executive




           Intelligence,               Settlement,    Service
Visa       Risk &                      Protection &   Support
Services   Integrity                   Attraction     Division
Division   Division                    Division
   Intelligence, Risk and Integrity Division
                                 As at February 2012




                                  General Manager
                                  Intelligence, Risk and
                                  Integrity Division




Operations      Intelligence &     Fraud &                 Border       Identity
Support Group   Risk Group         Compliance              Operations   Programmes
                                   Group                   Group        Group
                         Intelligence & Risk Unit




                                   Manager
                                   Intelligence &
                                   Risk Unit




Immigration         Intelligence   Client Profiling   Risk Assessment   Pacific Region
Intelligence Unit   Collection &   Unit               Team              Immigration
                    Liaison Unit                                        Identity Project
  Intelligence & Risk Model
                                                            Strategic Risk &
Intelligence-led Risk Mitigation                              Intelligence
                                                               Oversight



                                                                  IIU          ICU




                                                                  RAT          CPU




                   Intelligence
                      Cycle

                                                                                                    CRisM




                                                        Visa                International
                                                      Services              Organisations          DOL
                                    Fraud &                                                        Policy
                                   Compliance
                  Border                                                                                    DCE
                 Operations                                      External                                   Office
                                                                 Agencies
                                   IRID Operational                             Settlement, Protection &
                                       Support                                      Attraction Group
Tasking & Coordination Process

                                                         Strategic and
                                                        Tactical Tasking
                                                       And Coordination
                                                            Groups

                                                                            Tactical
                                                                           Resolution


              Intelligence/            Research
Information                                              Intelligence
              Information                 &
  Sources                                                  Products
               Recording               Analysis                                                  Operational
                                                                                                   Review




Knowledge                     System                        Source                      People

                                              ASSETS
    Tasking & Coordination Responsibilities

• Maintain an in depth understanding of the current operating
  context/environment (political, strategic, operational and
  financial).
• Provide governance, leadership and direction to the Division’s
  operational activities.
• Link operational activity to specific strategic goals.
• Identify, prioritise and direct tactical intelligence requirements in
  support of the Division’s operational activities and wider
  business requirements.
• Initiate problem analysis to inform potential initiatives and make
  decisions on proposals for initiatives made by the Division’s
  business units and others; and
• Be responsible for approving the annual Divisional Control
  Strategy.
A Typical Control Strategy
                                        Control Strategy
Owner:
     Objective                  Owner           Activity       Measures   Date Review
                                          1.               


                 Prevention
                  Priorities
                                          1.               
                 Intelligence
                  Priorities




                                          1.               
                 Enforcement
                   Priorities




                                          1.               
                 Reassurance
                  Priorities




                                          1.               
                 Priorities
                 Support
INZ Engagement in the Pacific

•   PRIIP/INTEL Capacity Development Programme is aimed at:
    • Pacific Region Immigration Identity Project – Intelligence
      Officer Training
    • Three years funding to undertake the consolidated phase of
      PRIIP/INTEL for Pacific Island Immigration, Customs and
      Police officers.
    • Assisting Pacific Island Countries (PIC) law enforcement
      agencies to detect, measure, investigate prosecute and prevent
      the use of identity crime in their jurisdictions.
    • Consolidated phase builds on the work undertaken in the last
      three years with the objective of ensuring training is enhanced
      in a sustainable way.
Strengthening Cooperation on
Migration and Border Control
Management
 •Provide a framework for strengthening
 cooperation on migration and border
 control management

 •Areas of Cooperation

 •Bilateral or Multi lateral arrangements
Questions ?

								
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