1. Detica overview
9 February 2010

2. Exploiting data to reveal actionable intelligence
Key facts
Over 1,500 people
Turnover £203.2m (2008)
Acquired by BAE Systems in September 2008 to lead on intelligence, security and resilience
Key markets
Defence and national security
Central government
Critical National Infrastructure
Homeland security
Core services
Business and technical services
System integration, delivery management and system support
Electronic solutions
Specialist services and products
Detica Forensics
Detica NetReveal® and Detica TxtRevealTM
StreamShield®

3. Our mission areas and their themes
Border and Trade security
Cybersecurity and Information Assurance
Preventing unlawful entry and managing immigration
Preventing cross-border smuggling and facilitating trade
Securing international cargo
Securing energy supplies and resources
Detecting CBRNE threats
Policy and strategy for cybersecurity/IA
Computer network operations
Assuring information and protecting its infrastructure
Protecting society from harmful content
Sharing music online fairly
Complex solutions integration
Counter Terrorism and Organised Crime
Tackling the Chemical, Biological, Radiological, Nuclear or Explosive threat
Securing crowded places, transport systems and their users
Countering Improvised Explosive Devices
Countering radicalisation
Revealing terrorists and organised criminals
Responding to emergencies and civil unrest
Safeguarding hazardous materials and sites, and vetting personnel
Organisational learning
System integration
Data management
Smart energy grids and meters
Strategic
Capability
Framework

4. Case Study: UKBA Freight targeting system (FTS)
Risk-based targeting of freight and vehicle movements
Counter-terrorism
Organised crime and smuggling
Immigration
Time-critical risk scoring
Automatic number plate recognition camera seconds from Channel Tunnel
Ferry crossings
Lord West (UK Security Minister) review
“In the month following its launch in September 2007, FTS has contributed to the seizure of more than nine million cigarettes, 20kg of heroin and over 2 1⁄2 tonnes of cannabis.” 4

5. Other example programmes
Visa fraud and internal threat
Crowded places
Secure borders: Passenger screening and freight targeting
Met Police mobile data
Criminal intelligence and investigation
Tax evasion

6. Contact details Adam Hosier Regional Manager - Turkey
Head Office
Surrey Research Park
Guildford
Surrey
GU2 7YP
Tel: +44 (0)
Fax: +44 (0)
London Office
2 Arundel Street
Arundel Great Court
London
WC2R 3AZ
Tel: +44 (0)
Fax: +44 (0)
Cheltenham Office
1220 Lansdowne Court
Gloucester Business Park
Gloucester
GL3 4AB UK
Tel: +44 (0)
Fax: +44 (0)
Adam Hosier
Regional Manager - Turkey
Mobile: +44 (0)

7. UK Home Office: crowded places
Cross-government INSTINCT programme (Innovative Science and Technology in Counter Terrorism) seeks innovative solutions to the challenges of implementing the UK government’s CONTEST counter terrorism strategy
Detica selected to deliver a technology demonstrator to evaluate and showcase novel approaches to modelling and predicting the behaviour of crowds
Technologies were trialled in a virtual ‘crowded place’ before live trials in a real location 7

8. eBorders: Passenger risk screening pre-arrival
Making UK border control more secure, effective and efficient, enhance counter-terrorism operations and promote national security, and frustrate and dismantle organised crime
Score travellers against defined criteria, watchlists and other information sources, as well as by behaviour profile
Integrates risk-based targeting and advanced analytics with biometrics for identify verification
eBorders

9. UK BA International Group: Visa fraud project
Sham colleges open doors to Pakistani terror suspects
The Times, May
Objectives
Reduce the number of referrals and deferrals - automatically identify the high and low risk applications
Speed up the process – automate manual risk checks
Identify previously undetected networks of suspicious individuals and groups
Illegal immigrants who ran fake visa factory are jailed
The Times, Jun
Networked existing data
Risk analysis 9

10. Visa fraud scenario
Multiple visa applications spread over ‘different’ identities
Suspicious behaviour – identity manipulation captured through soft links 10

11. Met Police: Mobile access for real-time intelligence and processing
Enabling improved intelligence flows and data quality, delivering more effective decision making and enhanced risk assessments on the ground
Improving officer safety
Reducing bureaucracy
Facilitating more criminals being successfully brought to justice
Providing front-line police officers with access to local and national crime and intelligence systems
Up to 10,000 mobile devices - in-car Mobile Data Terminals, PDAs, and in future, laptops/tablet PCs
Secure, high-availability and resilient communications

12. Connect: Uncovering fraudulent tax claims and non-compliant behaviour
Risk-based compliance system for personal tax and VAT for HM Revenue and Customs
Uncover hidden relationships between people and data
Advanced data analytics and risk scoring
Directly helping HMRC to
Close the tax gap
Focus resources on tax evasion and organised non-compliant behaviour
HMRC’s 2009 annual report
“Connect’s … use has uncovered fraudulent claims totalling over £330 million and prevented those sums being repaid…A further £118 million has been protected in direct taxes using Connect…” 12

13. HMRC: Investigating the criminals to increase successful prosecution rates
A programme to move from manual paper-based processes and deliver in phased releases an integrated criminal case management and intelligence system
improve legal and regulatory compliance
to reduce the burden on officers
live for several thousand users
Increasing the successful prosecution rate
Addressing the increasing complexity of cases
Managing large quantities of information
Searching and analysing the information in a controlled and secure manner 13