Regional Investigative Services Inspector Anthony Odoardi Trust & Respect Integrity Accountability Excellence Teamwork Justice One Vision, One Mission, One Team
Regional Investigative Services, 2013-2016 Deputy Chief OPS Superintendent R.I.S. & E.S.U. Inspector Inspector E.S.U. R.I.S. Detective Sergeant Forensic Services Detective Sergeant C.A.S.A. & I.C.E. Detective Sergeant Domestic Violence Victim Safety Coordinator Detective Sergeant Homicide/Fraud/Polygraph 2
Regional Investigative Services - 2017 Superintendent Forensic Identification S.O.C. Homicide C.A.S.A. Polygraph Inspector D.V.I.U. Safety Coordinator Major Frauds Fraud Intake Intelligence Cyber-Crime (Pilot) D.M.U. Human Trafficking 3
R.I.S. Personnel Total Strength: 145 Members (127 Sworn/18 Civilian) 35 30 25 20 15 10 5 0 Sworn Civilian 4
R.I.S. Budget Total Budget for Regional Investigative Services $18 933 459 Percentage of Budget 5% 4% 14% 17% 16% Administration Intelligence D.M.U. 18% 16% Frauds D.V.I.U. 10% Identification Homicide C.A.S.A. 5
Intelligence Unit Detective Sergeant Detective Cyber Crime Detective Covert Operations Detective Intelligence Operations Detective Mobile Surveillance I.C.E. R.O.P.E Traditional Organized Crime, Marine, Hate Crime Technical Support A.F.U. Gangs, European/Asian Organized Crime, VIP Security Investigative Support (Pilot) Source Management Offender Management Intell Technical Support Biker Enforcement Unit Social Media Analyst 6
Cyber Crime: Technical Support and ICE Technical Support Cases 49% 10% 38% 3% Miscellaneous Computers Cell Phones Wiping Ice Investigations 2015 2016 0 10 20 30 40 50 60 70 80 90 100 Ice Investigations 7
Cyber Crime Investigative Support (Pilot) Mandate - multiple operational support pillars. On-line evidentiary collection for court Specialization in judicial authorizations Real Time unit for Duty Officers, TRU etc. Victim Safety coordination Monitor corporate social media accounts Training and education Denial of Service initial response Covert operations Risk reduction for members using personal devices 8
Cyber Crime Investigative Support (Pilot) The Cyber Crime Investigative Support pilot has received 106 requests for assistance to date. Requests have been received from Front Line Patrol, Investigative Units, and even Corporate Communications at Headquarters. 9
Drug and Morality Unit Opioid Task Force (Fentanyl) 10
Drug and Morality Unit Opioids Safe Handling / Member Safety 11
Drug and Morality Bureau Data is scarce however: 12
Drug and Morality Unit HRPS statistical overview 13
Drug and Morality Unit Human Trafficking is the fastest growing victim-based crime in Ontario. Sex Trade Workers = predominantly youth recruitment Focuses largely on proactive, prevention and education strategies, as well as investigating files. $72 Million over 4 years being dedicated to HT issues In 2016, Human Trafficking Investigators have rescued 11 victims 14
Human Trafficking 180 Human Trafficking Files and Charges 160 140 120 100 80 60 40 20 0 2014 2015 2016 Files Investigated Charges Laid 15
Homicide/ C.A.S.A / Polygraph Detective Sergeant C.A.S.A Homicide Polygraph 16
Homicide Mandate Homicides (1) Child Deaths (under 5 years) (2) Suspicious Missing persons Attempt Murder Death by Misadventure Unsolved homicides (1) Unsolved missing people Assist District Investigators when required ** 15
2016 Homicide May 2016 Maplehurst Correctional Centre inmate assaulted by another inmate at Maplehurst. The victim ultimately succumbed to his injuries while in hospital. Emmanuel Blowes-Serrata charged with Manslaughter. 16
C.A.S.A. Mandate & Statistics Mandate All Sexual Assault Investigations-Region Wide Child Abuse / Assault Cases Stats 135 Reported Sexual Assaults (2016) 215 Child Abuse/Assault cases (2016) 19
Forensic Identification Detective Sergeant Forensic Exhibit Clerk (Contract) Identification Digital Imaging Forensic Firearm Examiner (2017) Detective (x2) Photo Technician Detective Constable (x8) AFIS (Contract) FP Technician (x2) Full Time Scenes of Crime (x6) DNA Databank Coordinator 20
Forensic Identification 300 CFS Submissions by Year 250 200 150 100 50 0 2014 2015 2016 Total Submissions 21
Forensic Identification 900 A.F.I.S. Submissions 800 700 600 500 400 300 200 100 0 2014 2015 2016 Total Fingerprint Submissions 22
Regional Fraud Mandate Card Team Organized and Street Frauds Proactive Unit that responds and assists uniform patrol with occurrences such as Debit Card Skimming Devices or Point of Sale Skimming. Investigations such as fake or fraudulent cheques, counterfeit currency, theft of mail, telemarking scams and identity theft. Corporate Team General and Corporate Fraud Complex financial frauds such as Investment Frauds, Mortgage Frauds, Stock Manipulation, and Major Employee Dishonesty Frauds. 23
Regional Frauds Fraud call response Previous Fraud Reporting Process 98% 2% UNIFORM PATROL RESPONSE REGIONAL FRAUD UNIT RESPONSE Current Fraud Reporting Process 1765 83% 369 17% UNIFORM PATROL RESPONSE INTAKE OFFICER RESPONSE 24
Mandate Domestic Violence - Mandate To investigate all domestic violence occurrences involving intimate partners where there are grounds to believe an offence has been committed. 25
Domestic Violence Investigative Unit Domestic Related Occurrences 2016 4500 4000 3500 3000 2500 2000 1500 1000 500 0 Total Occurrences Front Line Investigations DVIU Investigations Charges No Charges Total 26