1-800-CORRUPT Justin Felice ACP-JCF Crime Stoppers International Conference Presentation 2011
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THE JAMAICA EXPERIENCE CRIMESTOPPERS
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32nd Annual Crime Stoppers International Training Conference, Montego Bay, Jamaica | presentation slides of Justin Felice | October 24, 2011
Transcript of 1-800-CORRUPT Justin Felice ACP-JCF Crime Stoppers International Conference Presentation 2011
THE JAMAICA EXPERIENCECRIMESTOPPERS
JCF ANTI-CORRUPTION BRANCH
BACKGROUND
JCF ANTI-CORRUPTION BRANCH
Sponsors
Re-active Investigations
Financial Investigatio
ns
Community
Partners
Polygraph Unit
Intelligence Unit
Montego Bay Office
Assistant Commissioner
ACB
Pro-active Investigations
IT/Technical Unit
JCF ANTI-CORRUPTION BRANCH
Key Objectives
• Education, Communication and Training
• Preventing Corruption and Improving Standards
• Detection and Prosecution
ANTI-CORRUPTION STRATEGY
YEAR 2012 – 2015
JCF ANTI-CORRUPTION STRATEGY
PREVENTION & IMPROVING STANDARDSINDECOM
NATIONAL INTEGRITY
ACTION FORUM
EDUCATION, COMMUNICATION & TRAINING
COMMUNITY SAFETY
PROGRAMME
PUBLIC EDUCATION
JUDICIAL PROCESS WITNESS PROTECTION
CHANGING THE CULTURE
PUBLIC & JCF
ZERO TOLERANCE OF CORRUPTION
REPORTING 1-800-CORRUPT
DETECTION & PROSECUTION
JCF ANTI-CORRUPTION BRANCH
STRATEGIC TOOLBOX• Arrest & prosecution• Disruptions• Cleansing Programme
– Re-enlistment programme– Retired in public interest– Ethics Committee – Polygraph (promotions, sensitive posts)
• Polygraph Unit and Regional School of Excellence
• Vetting Unit• Policies/SOP’s/MOU’s• INDECOM• Anti-Corruption Conference• Web site www.acb.gov.jm
1-800-CORRUPT
JCF ANTI-CORRUPTION BRANCH
1-800-CORRUPT
jan feb mar apr may jun jul aug sep oct nov dec
2009 11 11 12 12 13 5 4 0 2 1 9 7
2010 4 6 9 3 2 4 5 8 3 3 10 3
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1-800 LINE ACTIONABLE REPORTS 2009 / 2010 / 2011
Month
Nu
mb
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1800 LINE ACTIONABLESJAN - DEC 2010
Corruption
Bullying
Improper Disclosure of Information
Murder
Other
Sexual Harassment
Drugs Trafficking
Theft
Threat to Life
Wanted Person
Violence
Inappropriate Behaviour
Inappropriate Association
Robbery
1800 LINE ACTIONABLES JAN - AUG 2011
Corruption Drugs Trafficking Wanted Person FraudOther Inappropriate Association HarassmentInappropriate Behaviour Theft Threat to LifeMurderDishonestyFraudSexual OffencesImproper Disclosure of InformationLifestyleAssault
JCF ANTI-CORRUPTION BRANCH
• Funding• Sponsorship• Location• Training• Disclosure Issues in Host
Country• Maintain standards• Availability to customer• Ability to respond
• Advertising• Media• Displacement• Regionalisation• Sustainability• Legislation & Judiciary• Separate Number• QWERTY Problem• Anonymity
CONSIDERATIONS
JCF ANTI-CORRUPTION BRANCH
PARTNERSHIPS
Crimestoppers InternationalUSAIDMetropolitan PoliceDigicelLimeINDECOMNIAF
JCF ANTI-CORRUPTION BRANCH
SUCCESSES
JCF ANTI-CORRUPTION BRANCH
QUESTIONS?
