INTRODUCTION

INTRODUCTION Assistant Director Timothy Moynihan Office of Professional Responsibility US Immigration & Customs Enforcement Department of Homeland Security Recent changes…

REORGANIZATION “We’ve all had them!” • Immigration & Customs Enforcement • Now Homeland Security Investigations • Detention & Removal Operations • Now Enforcement & Removal Operations

SCOPE • Homeland Security • Office of Professional Responsibility • Uphold criminal statutes DHS standards through impartial investigation • Integrity investigative responsibility for 100,000 employees and contractors • Inspection and review of ICE offices, operations and processes • Oversight of ICE detention facilities to ensure compliance with detention standards

SCOPE • Personnel security • Security management function • Total Staff of 550 employees, (nearly 300 criminal Investigators)

METHODS • Suitability screening • Integrity training • Culture of integrity

PARTNERSHIPS & COOPERATION • United States • Caribbean • Worldwide • Training and experience sharing

CHALLENGES EXAMPLE: Operation RUDE BEAST

REGIONAL OFFICES Miami, FL HSI, The Bahamas HSI, Dominican Rep HSI, Kingston HSI & OPR, Puerto Rico

LOCAL PERSPECTIVE Local Contact: Chris Merendino HSI Attaché U.S. Embassy Kingston, Jamaica 876-383-4385

INTRODUCTION

INTRODUCTION

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Introduction to introduction to introduction to … Optimization

INTRODUCTION/ INTRODUCTION

Introduction

INTRODUCTION

Introduction

Introduction