1 / 13

17-18 March 2005

Directorate of Special Operations Presentation to Parliament. 17-18 March 2005. STRUCTURE OF THE DSO. NDPP. NDPP. HEAD OF. HEAD OF. DSO. HEAD OF. HEAD OF. HEAD OF. STRATEGIC &. OPERATIONS. INVESTIGATIVE. SUPPORT. CRIME ANALYSIS. FC. OC. PC. POCA. FC. OC. PC. POCA.

zeki
Download Presentation

17-18 March 2005

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Directorate of Special Operations Presentation to Parliament 17-18 March 2005

  2. STRUCTURE OF THE DSO NDPP NDPP HEAD OF HEAD OF DSO HEAD OF HEAD OF HEAD OF STRATEGIC & OPERATIONS INVESTIGATIVE SUPPORT CRIME ANALYSIS FC OC PC POCA FC OC PC POCA OPERATIONAL SUPPORT REGIONAL PROJECT TEAMS REGIONAL PROJECT TEAMS GP GP TRAINING & DEVELOPMENT REGIONAL PROJECT TEAMS REGIONAL PROJECT TEAMS EC EC FORENSIC SERVICES FORENSIC SERVICES REGIONAL PROJECT TEAMS REGIONAL PROJECT TEAMS WC WC CRIME INFO- COLLECTION REGIONAL PROJECT TEAMS REGIONAL PROJECT TEAMS KZN KZN ADMINISTRATION REGIONAL PROJECT TEAMS BLOEMFONTEIN

  3. PERSONNEL

  4. DSO STRATEGIC OBJECTIVES • Increase work performance and impact, measurable as value-for-money; • Counter Organised Crime in a more focused manner, that gives the DSO a pre-emptive edge; • Position the DSO as an elite crime-fighting agency, that prides itself on a multi-disciplinary approach; • Draw best practice from international law enforcement, to improve effectiveness; and • Exploit partner cooperation and collaboration, in order to enhance service delivery.

  5. DSO TARGETS FOR 2005-2006 • A definite and accurate threat analysis; • Identification of the Top 100 criminal syndicates; • 300 case investigations and prosecutions; • 75 High-impact prosecutions that reduce organised crime by a measurable 25% in the focus areas over 3 years; • 25 should be racketeering-based and 25 money-laundering investigations and prosecutions; • Sustaining a conviction rate of 80%; • 15% increase in operational activity; i.e. searches, arrests, surveillance, entrapment and monitoring; • 250m under asset forfeiture hold and compensation orders; with 50m directed to the Criminal Asset Recovery Fund; and • 15% increase in contraband yield (R605 million benchmark).

  6. OPERATIONAL ACHIEVEMENTS

  7. CASE BASKET Reserve Bank, Rautenbach, King & Nexttvest Yield, GEMS & Soekor Thatcher (Part 2) Travel Fraud TOP 709 (Medcor) Durban Ports Houtbay Fishing, Golden Arrow & Yogurt Cape Town: One of 40 Gangs & Drugs 30% CORRUPTION : INVS : JACTT : EC SHAIK & ARMS II GUANXI: 19.5 TONS 91 ARRESTS Saambou, Macmed, Leisurenet, Regal Gauteng: Laundering Markets; Airports & Mines TOP 200 34/71 38/54 RACKETEERING 14 SUCCESSES 22 INVESTIGATIONS (36) JACTT 95 CVTS 161 TRIALS R20 MILLION…

  8. CURRENT BUDGET STATUSACTUAL / FORECAST EXPENSES

  9. CURRENT BUDGET STATUSMAJOR EXPENSE ITEMS / CONSTRAINTS

  10. CHALLENGES / CONSTRAINTS: 2005 • High Staff turnover impacts forecasting • Insufficient funding for 2005-2006 • Budget variables: forensic and legal fees, conferences, subsistence, travel and communication

  11. CHALLENGES / CONSTRAINTS: 2005 CONT… • Enhance skills and experiential base, through targeted recruitment and high intensity training; • Maximize partner management to gain support and generate new work.

  12. CHALLENGES / CONSTRAINTS: 2005 CONT… • 84 vacant and funded positions (42 being processed); • Acquire skilled personnel in different disciplines in DSO; • Endeavour to become more pro-active

  13. 2005-2006 BUDGETARY REQUIREMENTS

More Related