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Det. Supt. Charlie McMurdie. Why??. MPA scrutiny into MPS e-crime capability 2006/7 Primary finding was a lack of oversight and co-ordination across silos of expertise within the MPS E-crime awareness across all staff was poor.
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Why?? • MPA scrutiny into MPS e-crime capability 2006/7 • Primary finding was a lack of oversight and • co-ordination across silos of expertise within the MPS • E-crime awareness across all staff was poor. • A capability gap exists in the high-level investigation and • prosecution of major cyber attacks. • These findings mirrored the position across all ACPO Forces
Evidencing the Gap • A scoping exercise into e-crime capability within each of the 43 • police forces and then collectively across Forces. • A ‘mapping’ exercise of the e-crime capability existing across • other UK law-enforcement agencies. • A ‘mapping’ exercise to identify what government, private and • charitable e-crime organisations exist and their functions. • A series of stakeholder engagement events to identify the e-crime • needs of industry, academia and ‘civil society’.
Delivering the PCeU • Stage 1 • Obtain agreement across the police service • Stage 2 • Obtain agreement across other stakeholders • Stage 3 • Obtain the funding • Stage 4 • Deliver !!
Research & DevelopmentUnit Partnership Development Unit Intelligence Unit Identify Key Stakeholders and create structured Forums re Intelligence Sharing Joint Intelligence Sharing Protocols to be established with Industry Identify Funding opportunities for UK & International E-Crime Initiatives Minimum Standards for Ops and Tasking Centre of Excellence for Law enforcement e-crime Research & Development Revising Protocols & establishing Systems for Intel Dissemination National Forensic Best Practise Lead National &International interface with Interpol/Europol MOUs with external agencies re data sharing, tasking & operational terms of engagement SPOC for Internet Crime Forum and National e-crime strategic group. Harvest Strategic/Tactical Intelligence. Ongoing Intelligence Feed Research & Testing of Technical Developments (Hardware & Software) Joint Police and Private sector Operations NSAC/CERT/WARP Liaison Tactical & Technical Support Services UK Law Enforcement & Partnership Agencies Joint intelligence sharing protocols Prevention Unit Home Office ACPO 43 Police Forces PCeU Police ACPO Lead ICF Chair Interpol Representative Fraud Alert Unit Kidnap/ Blackmail Trafficking Paedophilia Extreme pornography Hate Crime Counter terrorism Hackers/Malware BotNet Taskforce Intelligence Development of Intelligence SPOC Co-ordinate National Strategic Analysis SOCA Closure of ISP, Platform Numbers, VOIP Accounts and Phishing Websites Other UK and foreign LEA’s Fraud Alert Intel coordination Business, industry and other partners Fraud Advice Website CIRT Functions To provide a National Investigative response to CNI matters Threat Analysis Co-ordination Unit ACPO Liaison Media – Internal and External National Policy Development (NeSg) Liaison with Industry, NSAC/UNIRAS regarding attacks, vectors, methodologies and threads Training Library of Prevention Training Packages Legal SPOC for advice, co-ordination and best practice e-crime Awareness Training SOCA Capability SPOC with other Fraud/Law enforcement Agencies Central Skills Database National and International interface with Interpol/Europol/Cepo l /SOCA Direct & Management of law enforcement national e-crime Strategy Performance Measurement
SECRET Fraud Alert Other Websites Child Abuse CeOP’s IT Industry AV / ISP / Academia / etc Banks Re Phishing Reports Crime Reporting CPNI (Government) WARPS Analysis Intelligence Dissemination Alerts Law Enforcement Intelligence SOCA/IC3/ Interpol etc Computer Incident Response Teams PoLCIRT National Fraud Reporting Centre Botnet Taskforce NPIA (Training) Online Internet Advice Anti Terrorist SECRET
CC Ian Johnston British Transport Police Crime Business Area DAC Janet Williams MPS E-crime CC Tim Hollis Humberside Drugs CC Barbara Wilding South Wales Acquisitive Crime Comm Mike Bowron City of London Economic Crime DCC Jon Murphy Merseyside Organised Crime CC Mick Creedon Derbyshire Asset Recovery CC Chris Sims Staffordshire Forensic Science ACC Susannah Fysh Nottinghamshire Firearms ACC Nick Gargan Thames Valley Intelligence CC Keith Bristow Warwickshire Violent Crime DCC Stephen Long Wiltshire Technology ACC Bernard Lawson Merseyside Standards, Training
Det. Supt. Charlie McMurdie PCeU@met.police.uk