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June, 2013

MÉXICO. MINISTRY OF PUBLIC ADMINISTRATION. June, 2013. 1. United Mexican States.

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June, 2013

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  1. MÉXICO MINISTRY OF PUBLIC ADMINISTRATION June, 2013 1

  2. United Mexican States The United Mexican States is a democratic, secular, Federal Constitutional Republic, comprising 31 free and sovereign states, and its capital city, a Federal Distric which serves as the venue for the federal powers. The federal government is composed by three branches: the Executive Power, represented by the President and an appointed cabinet, the Legislative Power constituted by a bi-cameral congress and the Judiciary Power. The Judiciary Power The Executive Power The Legislative Power 2 GENERAL DIRECCION OF INFORMATION AND INTEGRATION

  3. United Mexican States The Executive The Executive Branch is represented by the President of the United Mexican States. The Organic Law of the Federal Public Administration provides the basis for the organization of the federal government , both centralized and parastatal, and includes all the Ministries such as the Ministry of Public Administration, the Ministry of the Interior, and also the Legal Departmentand the Attorney’s General Office. The article 37 of the Organic Law of the Federal Public Administration, sets the Ministry of Public Administration’s functions and powers. MINISTRY OF PUBLIC ADMINISTRATION: TheInternalOrgans of Control In order to compliance with this attribution, will be assisted by the following administrative units. Attribution: Monitors federal public servants to adhere to the law when exercising their functions and penalize those who fail to do so. Cooperates General Direction of Information and Integration (DGII) 3 GENERAL DIRECCION OF INFORMATION AND INTEGRATION

  4. United Mexican States GENERAL DIRECTION OF INFORMATION AND INTEGRATION • Ministry Finance (SHCP) bytheFinancialIntelligenceUnit • (UIF) and theTaxAdministrationService (SAT) • CooperationAgreements In order to obtain the best results in the fighting against corruption cases, we work in coordination assisting and exchanging information with other Ministries or Agencies, like This Unit’s duty is to integrate and assist Internal Organs of Controls in the public servant’s corruption investigative cases, or can investigate corruption cases directly. Attorney’s General Office bythePublicProsecutors Office and the Federal Ministerial Police, tosuccesfullycarryout “MisteryClient” strategy Ministry of Interior bythe Federal Police, Center of Intelligence and National Security (CISEN) and theTechnicalSecretariat of theNational Security Council 4 GENERAL DIRECCION OF INFORMATION AND INTEGRATION

  5. GENERAL DIRECTION OF INFORMATION AND INTEGRATION 2004 2005 ByNovember 2006, bothMinistries of the Interior and PublicAdministrationsignedanagreementcalled : “JointDeclarations of theCooperationbasis in theframework of theNational Security Law”, whosestatement 3 establishedthattheGeneral Direction of Information and Integrationis as a National Security Unit. 2006 5 GENERAL DIRECCION OF INFORMATION AND INTEGRATION

  6. MISTERY CLIENT ASSET INVESTIGATION COMPUTER FORENSIC GENERAL DIRECTION OF INFORMATION AND INTEGRATION STRUCTURAL INVESTIGATIONS DGII PRODUCTS INFORMATION UNITS IN THE INTERNAL ORGANS OF CONTROL 6 GENERAL DIRECCION OF INFORMATION AND INTEGRATION

  7. MISTERY CLIENT STRATEGY Background Implementation • It began as a mechanism to verify the quality of the services given by the government units, and was implemented by the Ministry of Public Administration and the Internal Organs of Control. • Itwasoriginatedbyprivateenterprises as “MysteryShoppers” program. Results • The Ministry used to hire senior citizens, students, fellows, and citizens who were under covered to monitor public servants to overtake them in the course of their duties if they suspect that an irregularity, fraud, corruption or malpractice may have been committed. Origin • The results were just a suggestion to improve the given services, but not to punished public servant’s faults. June, 2013 7

  8. MISTERY CLIENT STRATEGY MISTERY CLIENT STRATEGY Paradigmchange Whatisit? It is an operative strategy to verify public servants duties. Whatisitfor? To detect and caught public servants in flagrante delicto, as bribery or corruption acts against other public servants or citizens or enterprises. Howdoesitwork? Reporting public servant’s corruptions acts to the Ministry of Public Administration or Internal Control Organs, and the evidence of the misbehavior. June, 2013 8

  9. COMPUTER FORENSIC DEFINITION Computers forensic is the science branch that acquires, preserves and analyzes stored data in digital media, to present facts and opinions to investigative and judicial units. WHAT IS IT FOR? • As evidence in criminal law. • To analyze local and remote digital storage devices. June, 2013 9

  10. COMPUTERS FORENSIC Computer forensics techniques allows to get evidence to prove publics servants misbehavior. Forensic software to analyze and copy hard disk drives June, 2013 10

  11. “PRONOSTICOS” CASE “PRONOSTICOS” Fraud in the procedure for awarding prizes • Six Pronósticos Deportivos’s public servants, a National Lottery branch, defrauded the institution for about 110 million pesos. DGII investigated the modus operandi and fully identified them. The oportunity for interaction with other agencies, as well as to the appropiate use of information, in collaboration with OIC-Pronósticos, General Attorney (PGR) and the Financial Intelligence Unit, it was evident the flow of resources collected and deposited in the Mexican financial system. . June, 2013 11

  12. PERFORMED ACTIONS COMPUTERS FORENSIC Forensics procedures were applied, like data recovery from computer hard disks where the videos were recorded and edited to manipulate the lottery results. June, 2013 12

  13. PERFORMED ACTIONS COMPUTERS FORENSIC Forensics procedures were also applied to the surveillance system to get the videos from the day the fraud was made. June, 2013 13

  14. PERFORMED ACTIONS COMPUTERS FORENSIC The videos were checked sequentially to identify how the public servants managed to trick the results and those results were reported as evidence to ministerial authority. June, 2013 14

  15. PERFORMED ACTIONS Results June, 2013 15

  16. Problemática: Presunto fraude en el procedimiento de adjudicación de premios June, 2013 16

  17. MINISTRY OF PUBLIC ADMINISTRATION THANK YOU June, 2013 17

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