The investigation and disruption of serious organised crime

Williamson, Paul

Abstract

Agenda
September 21 - Investigation Strategies
September 22 – Disruption Tactics for Serious and Organised Criminals


• Agenda live for first two of our four-part series that provides latest thinking and contemporary best practice around the investigation of serious and organised crime.

• The workshops will include practical skills, tactics and techniques and will consider the importance of developing an investigative mindset. We will also look at how effective decision making underpins a successful investigation.

• Aimed at new to role serious and organised crime investigators who want to develop their operational skills and more established investigators who want to build on their existing expertise and keep up to date with current developments

• Led by Paul Williamson and Ian Glover – two of the UK’s most successful and experienced senior leaders in serious and organised crime who have both worked in senior roles in the National Crime Agency and led some of the most high-profile investigations of recent years. You will get to directly engage with Paul and Ian and benefit from their experience.

• Held online via Teams.

• Certificates of CPD available


September 21 - Investigation Strategies


AGENDA

9.40am-9.50am: Welcome and introduction, Carol Jenkins, The investigator. Introduction to Paul Williamson and Ian Glover
9.50am-10.50am: Session One: Introduction, The Investigative Mindset: a look at the importance of adopting an investigative mindset, evaluating, developing and testing case theory to help investigators better understand the material that has been gathered and influence the development of investigative strategy.

10.50am-11.10am: Break

11.10am-noon: Session Two: Proactive/reaction strategies which will include: Safeguarding, Financial Investigation, International Strategy, Case Management and Disclosure.

Noon-12.30pm: Break

12.30pm-1.50pm: Session Three: Covert Investigation strategies: An exploration of the following: Surveillance & Technical Operations, different types of HUMINT, Specialist Capabilities, Interception of Communications and Threats to Life.

1.50pm-2.20pm: Recap and key learning from the day, final questions.
2.20pm: Workshop finishes


September 22: Disruption tactics for serious and organised criminals


AGENDA


9.40am-9.50am: Welcome and introduction, Carol Jenkins, The investigator. Introduction to Paul Williamson and Ian Glover
9.50am-10.50am: Session One: Current threat picture of Serious and Organised Crime. A short history of ‘Pulling Levers’ disruption methodology and the importance of better collaboration and disruption tactics.

10.50am-11.10am: Break

11.10am-12.10pm: Session Two: An exploration of the vast array of capabilities, key legislation and specialist knowledge which can be used to exploit weaknesses in criminal systems, ensure Lifetime Management of Offenders and to develop innovative solutions to existing and emerging problems.
12.10pm-12.40pm: Break

12.40pm-2pm: Session Three: Information and Intelligence capabilities that can help, the specialist teams that are accessible to provide advice in support of investigators and assessing outcomes.

2pm-2.20pm: Recap and key learning from the day, final questions.
2.20pm: Workshop finishes


Don’t’ miss out on our next two events in the series:

December 13: Key stages of an investigation: An outline of each stage of an investigation and of the key considerations for the investigator. The importance of establishing the remit of the investigation from the outset and of taking a proactive intelligence-led approach with Paul Williamson and Ian Glover
December 14: Planning an effective investigation: Advice on how to plan an effective investigation including a focus on tasking and co-ordination as well as planning and prioritising with Paul Williamson and Ian Glover

Citation

Williamson, P. (2022, September). The investigation and disruption of serious organised crime. Presented at SIO CPD The Investigator

• Presentation Conference Type: Keynote
• Conference Name: SIO CPD The Investigator
• Start Date: Sep 21, 2022
• End Date: Sep 22, 2022
• Deposit Date: Nov 8, 2023
• Series Title: Senior Investigating Officer - Continuous Professional Development
• Keywords: Organised Crime Investigation Disruption Expert
• Public URL: https://uwe-repository.worktribe.com/output/11416273
• Publisher URL: https://www.the-investigator.co.uk/sio-cpd
• Additional Information: A brand-new series of online CPD workshops aimed at aspiring, new to role, and established Senior Investigating Officers (SIOs) and investigators that cover contemporary issues around the management of serious organised crime. ; ; ​