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Immigration Intelligence Best Practice Bali Process Ad Hoc Group 8 – 10 February 2012

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Immigration Intelligence Best Practice Bali Process Ad Hoc Group 8 – 10 February 2012 Theo Kuper Manager Intelligence. Sequence. Concept Information Sharing Principles INZ Structure & Approach Tasking & Coordination INZ engagement in the Pacific Regional Cooperation. Concept.

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Presentation Transcript
slide1

Immigration Intelligence Best Practice

Bali Process Ad Hoc Group

8 – 10 February 2012

Theo Kuper

Manager Intelligence

sequence
Sequence
  • Concept
  • Information Sharing Principles
  • INZ Structure & Approach
  • Tasking & Coordination
  • INZ engagement in the Pacific
  • Regional Cooperation
concept
Concept

Operationalising Intelligence in the NZ context is about ensuring that Intelligence appropriately informs all risk management processes – identification, assessment, targeting, profiling, etc

Intelligence should also inform INZ decision-making and resource allocation.

Intelligence-Led

information sharing principles
Information Sharing Principles
  • Prudence & Integrity
  • Organisational Culture
  • Communication mechanism
  • Awareness
  • Legislation
  • Standards
immigration new zealand structure
Immigration New Zealand Structure

Deputy Chief Executive

Intelligence, Risk & Integrity Division

Settlement, Protection & Attraction Division

Service Support Division

Visa Services Division

intelligence risk and integrity division as at february 2012
Intelligence, Risk and Integrity DivisionAs at February 2012

General Manager Intelligence, Risk and Integrity Division

Fraud & Compliance Group

Border Operations Group

Operations Support Group

Intelligence & Risk Group

Identity Programmes Group

intelligence risk unit
Intelligence & Risk Unit

Manager Intelligence & Risk Unit

Client Profiling Unit

Risk Assessment Team

Immigration Intelligence Unit

Intelligence Collection & Liaison Unit

Pacific Region Immigration Identity Project

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Strategic Risk & Intelligence Oversight

Intelligence & Risk Model

Intelligence-led Risk Mitigation

IIU

ICU

RAT

CPU

Intelligence

Cycle

CRisM

Visa Services

International Organisations

DOL Policy

Fraud & Compliance

Border Operations

DCE Office

External Agencies

IRID Operational Support

Settlement, Protection & Attraction Group

tasking coordination responsibilities
Tasking & Coordination Responsibilities
  • Maintain an in depth understanding of the current operating context/environment (political, strategic, operational and financial).
  • Provide governance, leadership and direction to the Division’s operational activities.
  • Link operational activity to specific strategic goals.
  • Identify, prioritise and direct tactical intelligence requirements in support of the Division’s operational activities and wider business requirements.
  • Initiate problem analysis to inform potential initiatives and make decisions on proposals for initiatives made by the Division’s business units and others; and
  • Be responsible for approving the annual Divisional Control Strategy.
a typical control strategy
A Typical Control Strategy

Control Strategy

Owner:

inz engagement in the pacific
INZ Engagement in the Pacific
  • PRIIP/INTEL Capacity Development Programme is aimed at:
    • Pacific Region Immigration Identity Project – Intelligence Officer Training
    • Three years funding to undertake the consolidated phase of PRIIP/INTEL for Pacific Island Immigration, Customs and Police officers.
    • Assisting Pacific Island Countries (PIC) law enforcement agencies to detect, measure, investigate prosecute and prevent the use of identity crime in their jurisdictions.
    • Consolidated phase builds on the work undertaken in the last three years with the objective of ensuring training is enhanced in a sustainable way.
strengthening cooperation on migration and border control management

Strengthening Cooperation on Migration and Border Control Management

Provide a framework for strengthening cooperation on migration and border control management

Areas of Cooperation

Bilateral or Multi lateral arrangements

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