VIEWS: 14 PAGES: 14 POSTED ON: 7/30/2012
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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