1-800-CORRUPT Justin Felice ACP-JCF Crime Stoppers International Conference Presentation 2011
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32nd Annual Crime Stoppers International Training Conference, Montego Bay, Jamaica | presentation slides of Justin Felice | October 24, 2011
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1-800-CORRUPT Justin Felice ACP-JCF Crime Stoppers International Conference Presentation 2011
- 2. JCF ANTI-CORRUPTION BRANCH BACKGROUND
- 3. JCF ANTI-CORRUPTION BRANCH Financial Assistant Investigations Commissioner Montego Bay Office ACB Intelligence Unit Sponsors Polygraph Unit Partners Pro-active Investigations Re-active Investigations Community IT/Technical Unit
- 4. JCF ANTI-CORRUPTION BRANCH ANTI-CORRUPTION STRATEGY Key Objectives • Education, Communication and Training • Preventing Corruption and Improving Standards • Detection and Prosecution YEAR 2012 – 2015
- 5. JCF ANTI-CORRUPTION STRATEGY PREVENTION & COMMUNITY INDECOM IMPROVING STANDARDS SAFETY PROGRAMME NATIONAL CHANGING THE CULTURE PUBLIC INTEGRITY PUBLIC & JCF EDUCATION ACTION FORUM ZERO TOLERANCE OF CORRUPTION REPORTING 1-800-CORRUPT EDUCATION, COMMUNICATION DETECTION & PROSECUTION & TRAINING WITNESS JUDICIAL PROCESS PROTECTION
- 6. JCF ANTI-CORRUPTION BRANCH STRATEGIC TOOLBOX • Arrest & prosecution • Disruptions • Cleansing Programme – Re-enlistment programme – Retired in public interest – Ethics Committee – Polygraph (promotions, sensitive posts) • Polygraph Unit and Regional School of Excellence • Vetting Unit • Policies/SOP’s/MOU’s • INDECOM • Anti-Corruption Conference • Web site www.acb.gov.jm 1-800-CORRUPT
- 7. JCF ANTI-CORRUPTION BRANCH 1-800-CORRUPT 1800 LINE ACTIONABLES 1800 LINE ACTIONABLES 1-800 LINE ACTIONABLE REPORTS JAN - - /AUG/ 2011 JAN DEC 2010 2009 2010 2011 Corruption Corruption 25 Drugs Trafficking Bullying Wanted Person Improper Disclosure of Information 20 Fraud Murder Other Number 15 Other Inappropriate Association Harassment Sexual Harassment 10 Inappropriate Behaviour Drugs Trafficking Theft 5 Theft to Life Threat 0 Threat to Life Murder jan feb mar apr may jun jul aug sep Dishonesty nov oct Wanted Person dec 2009 11 11 12 12 13 5 4 0 2 Fraud 1 9 7 2010 4 6 9 3 2 4 5 8 3Violence3 10 3 Sexual Offences 2011 2 15 7 13 20 19 17 15 Inappropriate BehaviourInformation Improper Disclosure of Inappropriate Association Lifestyle Month Assault Robbery
- 8. JCF ANTI-CORRUPTION BRANCH CONSIDERATIONS • Funding • Advertising • Sponsorship • Media • Location • Displacement • Training • Regionalisation • Disclosure Issues in Host • Sustainability Country • Legislation & Judiciary • Maintain standards • Separate Number • Availability to customer • QWERTY Problem • Ability to respond • Anonymity
- 9. JCF ANTI-CORRUPTION BRANCH PARTNERSHIPS Crimestoppers International USAID Metropolitan Police Digicel Lime INDECOM NIAF
- 10. JCF ANTI-CORRUPTION BRANCH SUCCESSES
- 11. JCF ANTI-CORRUPTION BRANCH QUESTIONS?
Hinweis der Redaktion
- These are the sub headings – thought snappier to tell them rather than put up agendaStructure & RemitTools for Tackling Corruption1-800 CORRUPT Considerations Benefits Importance of partnerships
- Mention over 100 staff?Gives an emphasis on ACB need for Sponsors/Partners/Community
- Not sure if you want to mention the 2012 – 2015 Strategy?
- You can spend as long or as little on this one
- Interesting to note that the number of calls have increased in 2011 but so has the spread of crime typeFirst table shows how there was a real interest in 2009 after the launch then spiraled down in 2010 but increased following a renewed advertising campaign
- Funding – Opportunity to mention USAID and Phone providersLocation – if off island need to consider cultural issues, language, accents, local knowledge give example of ‘He’s in a bar called the Grill’ v ‘He’s in Negril’Training – critical and on-going. Also mention difficulty of benchmarkingDisclosure – If record conversations may have to disclose in court (hence UK do not record but means can’t check on content of message if required at later dateAvailability - emphasis time zones if off island and need for 24/7/365. Number issue - Also the issue of 1-800 CORRUPT only available for those with phones with QWERTY keys i.e. need to put number as well as Corrupt on advertising