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Senior Analyst National Hi-Tech Crime Unit

Senior Analyst National Hi-Tech Crime Unit. The Work Of The UK NHTCU. Intro. Brief overview Remit of the unit Crimes to be investigated Objectives Challenges & expectations Methodology Vision Conclusion. Brief Overview. Formed to co-ordinate UK response to Hi-tech crime Multi-agency

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Senior Analyst National Hi-Tech Crime Unit

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  1. Senior Analyst National Hi-Tech Crime Unit

  2. The Work Of The UK NHTCU

  3. Intro • Brief overview • Remit of the unit • Crimes to be investigated • Objectives • Challenges & expectations • Methodology • Vision • Conclusion

  4. Brief Overview • Formed to co-ordinate UK response to Hi-tech crime • Multi-agency • NCIS • NCS • Force • HMC&E • Non-law enforcement staff

  5. Unit Remit • Assess threat of hi-tech crime impacting the UK • To provide a 24/7 facility to international requests for assistance (through Interpol), as well as UK hi-tech investigations • Tactical & technical support to those investigating hi-tech crime • Forensic capability to assist in investigations

  6. Crimes to be investigated Internal & external incidents • Hacking & cracking • DoS • Critical National Infrastructure Attacks • Fraud • Paedophilia • Extortion • IPR theft • Stock manipulation • Etc……. Forensic advice/support to all computer based crime Can lead, support, assist or advise

  7. Objectives • Reliable, regular and comprehensive data flows: enable strategic analysis: national – international • Produce threat assessments/updates, direct law enforcement/government • To be a deterrent to criminals • To support business - provide a policed e-commerce environment

  8. Challenges & Expectations • There are a number of other government agencies involved in the national hi-tech crime picture • Challenge to incorporate these into the NHTCU remit OR • are integrated into NHTCU data collection systems • Being perceived as experts as well as discrete/business sensitive in the early days of the unit’s existence.

  9. Methodology • Support to the establishment of a national cybercrime reporting system (On-line?) • Guarantee corporate anonymity to inspire business trust, thus will share data for mutual benefit • Integrate non-law enforcement reporting into the existing strategic data collection process, for near real time knowledge of hi-tech crime

  10. Vision • First point of contact for the national hi-tech crime picture • To contribute on hi-tech crime to UK annual threat assessments • To update both government & business on trends and developments in relation to hi-tech crime and e-commerce • To be seen to prosecute those who commit hi-tech crime

  11. Conclusion • A new unit • A government agency in its own right • Tying together UK law enforcement’s response to hi-tech crime • Strategic & tactical remit • 24/7 response through NCIS Interpol reserve

  12. Thank you

  13. Contact Numbers Office: +44 (0)870 241 0549 Interpol Reserve: +44 (0) 20 7 238 8115

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