november 24, 2015 international maritime conference
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November 24, 2015
INTERNATIONAL MARITIME CONFERENCE - GALLE DIALOG 2015
FOR OFFICIAL USE ONLY
FOR OFFICIAL USE ONLY
FOR OFFICIAL USE ONLY
MISSION
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Investigate and defeat criminal, terrorist, and foreign intelligence threats to the United States Navy and Marine Corps—ashore and afloat.
FOR OFFICIAL USE ONLY
FOR OFFICIAL USE ONLY
Antiterrorism/Force Protection Felony Investigations
Insider Threat Threat Warning and Analysis
Global Cooperation
MISSION FOCUS
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– Civilian U.S. law enforcement agency
– Jurisdiction and authorization to conduct investigations and operations with a DON nexus according to the U.S. Code, including UCMJ.
FOR OFFICIAL USE ONLY
FOR OFFICIAL USE ONLY
NCIS: UNIQUE CAPABILITY FOR DON • Charter –Director Reports to SECNAV • U.S. Federal Law Enforcement Officers
– 98% Special Agents Civilian – Blend Military and Civilian
• Range of competencies – Law Enforcement – Support to Force Protection
• Global Footprint: – 20 field offices – 190 locations – 41 foreign nations – Aboard every Aircraft Carrier/Expeditionary Strike Group
NCIS Special Agent Afloat on USS Wasp - transiting Suez Canal
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FOR OFFICIAL USE ONLY
FOR OFFICIAL USE ONLY
NCIS 2014
~ 1,100 Special Agents
1,900+ Personnel
20 Field Offices
~190 Locations
41 Countries with NCIS Presence:
FPDs, Carriers &
Special Assignments
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FOR OFFICIAL USE ONLY
FOR OFFICIAL USE ONLY
NATIONAL SECURITY AND
CRIMINAL INVESTIGATION
MISSION
SAC ASACs SSAs
Support Personnel
SQUADS: Nat. Sec./CRIME/FRAUD/ANALYSIS
OPS SUPPORT: TECH, CYBER, FORENSICS POLYGRAPH, POFO, BEHAVIORAL SCIENCE
FIELD: NCISRA, NCISRU, STAAT, AGENTS AFLOAT, FPDs
LOCAL STATE FEDERAL HOST NATION INTERPOL EUROPOL IACP ICITAP
EXPEDITIONARY
MILITARY INSTALLATIONS COMBATANT COMMANDS NAVAL COMPONENT COMMANDS FLEET FORCES FLEET MARINE FORCES
FIELD OFFICE PROFILE
Exact composition and capability varies depending on location
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FOR OFFICIAL USE ONLY
FOR OFFICIAL USE ONLY
Responsibilities to investigate violations of U.S. Code, including UCMJ
FELONY CRIMINAL INVESTIGATIONS AND OPERATIONS: CRIMES AGAINST PERSONS HOMICIDES RAPE AND SEXUAL ASSAULTS ECONOMIC CRIMES PROPERTY CRIMES
INVESTIGATIVE SUPPORT: Forensic Financial Audits, Criminal Intelligence Analysis, and Cyber Forensics
SPECIALIZED OPERATIONS: Transnational Maritime Smuggling, and Narcotics Suppression
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FOR OFFICIAL USE ONLY
FOR OFFICIAL USE ONLY
• Protect Naval forces from violent extremist organizations and individuals
• Counter threats to DON: – Sailors, Marines, civil servants,
dependents
• Mitigate threats of violence against installations and ships
• Security Training Assessment and Assistance Teams (STAAT)
– Assess FP threats in foreign ports, airfields, hotels and other operational venues
– Enhance interoperability with strategic host nation partners and share common approaches to security challenges
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FOR OFFICIAL USE ONLY
FOR OFFICIAL USE ONLY
• Multiple Threat Alert Center – 24/7 Threat Warning – Cross-connects terrorism, criminal & security – Fuses threat intelligence with law enforcement data – Finished Products – Connectivity with U.S. and international Law Enforcement agencies
• 24/7 Law Enforcement Desk – Investigative information support to internal and external requests – NCIS Anonymous Tip Hotlines – Database Sharing
• Maritime Resource for Defense Counter Terrorism Center
(DCTC) • Global Engagement & Collaboration with Key Partner
Nations
Multiple Alert Threat Center
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FOR OFFICIAL USE ONLY
FOR OFFICIAL USE ONLY
Transnational Organized Crime Unit
• Conduct operations and investigations in support of US Navy and CMF Maritime Security Operations in order to counter criminal and related illegal activities.
Conduct capacity building with partner nation law enforcement and Navies to enhance interdictions of illicit smuggling in the maritime environment.
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FOR OFFICIAL USE ONLY
FOR OFFICIAL USE ONLY
• Maritime Strategy – Piracy/Transnational Crime
• Team with Interagency/International Partners
• Theater Security Cooperation – Subject Matter Exchange
• Combating Terrorism – Country Referents/Force Protection Detachments – Joint Terrorism Task Force
• Maritime Liaison
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FOR OFFICIAL USE ONLY
FOR OFFICIAL USE ONLY
• Operational Readiness – Felony Criminal Investigative Support
• Global Engagement: – INTERPOL – IACP – Combined Maritime Force – Marshall Center
• Develop targeted operations at criminal enterprise, whole of government approach – U.S. Law Enforcement in support of U.S. Department of
Navy activities globally
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FOR OFFICIAL USE ONLY
FOR OFFICIAL USE ONLY
QUESTIONS/DISCUSSION
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