1. SOCA and Beyond- The Role of Science and Technology
Steven Mackay
Head of Capability and Operational Technology

2. what next?

3. Leading our Fight against Serious, Organised and Complex Crime3

4. Threat Level
7,000
38,000
20-40 Billion £ 4

5. Organised Crime Command Border Policing Command Economic Crime Command
Ensuring all crime groups are subjected to prioritised level of operational response
Tackling threats from cross border activity and conducting activity overseas for UK LE
Providing a collective response to economic crime threats, fraud, bribery and corruption and money laundering
Focussing on the protection of children from sexual abuse and exploitation both on and offline and the pursuit of offenders
Organised Crime Command
Border Policing Command
Economic Crime Command
CEOP Command 5

6. NCA OPERATIONS Investigative and surveillance network
Specialist Services
Intelligence Collection
Prevention
Civil Recovery and Tax
National Cyber Crime Unit 6

7. National Coordination and Tasking
Intelligence Hub +
National Coordination and Tasking 7

8. Science + Technology Social and Economic Research Behavioural Science
Physical Sciences
Cyber
Operational Technology
Data Analytics
Emerging Sciences
Operational Research
Science + Technology 8

9. 2006- SOCA
378 9

10. 2013- NCA
431 10

11. Its all about the data?
Analysing links 11

12. Collect once, use often Asking questions, identifying patterns
SOI monitoring
Firearms supply
Target discovery
MI Dashboards
Profiles
Fraud
Nexus points
Asking questions, identifying patterns 12

13. ADDaM SYSTEMS DATA LAB – stand alone capability
Users: Currently 21– infrastructure will support more
Tools: NetReveal Visualizer & Analyzer, Tableau, & Fantom
MATRIX – In Development
Users: Networked to small number of sites with limited access
Tools: NetReveal Visualizer & Analyzer
DISCOVER – Live
Users: 485 internal users across all business areas
Tools: NetReveal Analyzer & Visualizer
ARENA - Live
Users: external across 73 agencies
Tools: NetReveal Visualizer & Analyzer
ADDaM SYSTEMS 13

14. Vision Statement
By April 2015 the NCA will have developed, and will maintain, an integrated set of Science and Technology capabilities which is fit for purpose, through which it can effectively and efficiently acquire, manipulate and exploit information, intelligence and evidence, and which complements its access to and use of open, public and privileged sources. 14

15. Huh?
The NCA will become a leading global knowledge broker in the fight against serious organised and complex crime. At the heart of the NCA will be the Intelligence Hub and the NCA Tasking and Coordination (NCAT).
The Intelligence Hub that underpins this role will be the active repository for intelligence, ensuring there remain very few ‘unknown unknowns’. 15

16. KEEP
CALM
IT’S THE
THE END! 16