1. Det. Supt. Charlie McMurdie

2. Why?? MPA scrutiny into MPS e-crime capability 2006/7 Primary finding was a lack of oversight and co-ordination across silos of expertise within the MPS E-crime awareness across all staff was poor. A capability gap exists in the high-level investigation and prosecution of major cyber attacks. These findings mirrored the position across all ACPO Forces

3. A scoping exercise into e-crime capability within each of the 43 police forces and then collectively across Forces. A ‘mapping’ exercise of the e-crime capability existing across other UK law-enforcement agencies. A ‘mapping’ exercise to identify what government, private and charitable e-crime organisations exist and their functions. A series of stakeholder engagement events to identify the e-crime needs of industry, academia and ‘civil society’. Evidencing the Gap

4. Delivering the PCeU Stage 1 Obtain agreement across the police service Stage 2 Obtain agreement across other stakeholders Stage 3 Obtain the funding Stage 4 Deliver !!

5. UK Law Enforcement & Partnership Agencies Home Office ACPO 43 Police Forces PCeU Police ACPO Lead ICF Chair Interpol Representative Fraud Alert Unit Kidnap/ Blackmail Trafficking Paedophilia Extreme pornography Hate Crime Counter terrorism Hackers/Malware BotNet Taskforce SOCA Other UK and foreign LEA’s Business, industry and other partners Partnership Development Unit Research & Development Unit Intelligence Unit Co-ordination Unit Prevention Unit CIRT Functions Joint Intelligence Sharing Protocols to be established with Industry SPOC for Internet Crime Forum and National e- crime strategic group. Identify Funding opportunities for UK & International E-Crime Initiatives Joint Police and Private sector Operations MOUs with external agencies re data sharing, tasking & operational terms of engagement National & International interface with Interpol/Europol Identify Key Stakeholders and create structured Forums re Intelligence Sharing Centre of Excellence for Law enforcement e-crime Research & Development National Forensic Best Practise Lead Research & Testing of Technical Developments (Hardware & Software) Tactical & Technical Support Services Minimum Standards for Ops and Tasking NSAC/CERT/WARP Liaison Harvest Strategic/Tactical Intelligence. Ongoing Intelligence Feed Revising Protocols & establishing Systems for Intel Dissemination Co-ordinate National Strategic Analysis Fraud Alert Intel coordination ACPO Liaison National Policy Development (NeSg) National and International interface with Interpol/Europol/Cepo l /SOCA Central Skills Database Performance Measurement Direct & Management of law enforcement national e-crime Strategy Legal SPOC for advice, co- ordination and best practice e-crime Awareness Training Media – Internal and External Joint intelligence sharing protocols Intelligence Development of Intelligence SPOC Closure of ISP, Platform Numbers, VOIP Accounts and Phishing Websites Fraud Advice Website SPOC with other Fraud/Law enforcement Agencies Training Library of Prevention Training Packages Threat Analysis To provide a National Investigative response to CNI matters Liaison with Industry, NSAC/UNIRAS regarding attacks, vectors, methodologies and threads SOCA Capability

6. Banks Re Phishing Reports Child Abuse CeOP’s AnalysisIntelligenceDisseminationAlerts Crime Reporting NPIA (Training) PoLCIRT CPNI (Government) WARPS Online Internet Advice Law Enforcement Intelligence SOCA/IC3/ Interpol etc Computer Incident Response Teams Other Websites Botnet Taskforce Anti Terrorist IT Industry AV / ISP / Academia / etc National Fraud Reporting Centre Fraud Alert SECRET

7. CC Ian Johnston British Transport Police Crime Business Area CC Chris Sims Staffordshire Forensic Science DCC Jon Murphy Merseyside Organised Crime ACC Nick Gargan Thames Valley Intelligence CC Tim Hollis Humberside Drugs ACC Susannah Fysh Nottinghamshire Firearms CC Keith Bristow Warwickshire Violent Crime CC Barbara Wilding South Wales Acquisitive Crime ACC Bernard Lawson Merseyside Standards, Training DCC Stephen Long Wiltshire Technology Comm Mike Bowron City of London Economic Crime CC Mick Creedon Derbyshire Asset Recovery DAC Janet Williams MPS E-crime

8. Det. Supt. Charlie McMurdie PCeU@met.police.uk