criminal intelligence service alberta

Criminal Intelligence Service Alberta (CISA) acts as a central hub for strategic analysis and intelligence sharing on organized and serious crime in Alberta. The main driver for scrap metal thieves is the prospect of turning over the metal for untraceable cash. In order to mitigate the issue of quick illegal profits by thieves, the regulations have prohibited cash payments on metals identified in the regulations. Photos of the seller are not a requirement under the regulations. There is no requirement for copies of ID as per the regulations. The risk can include electrocution. Scammers will try to gain the sympathy of their victims by stating that they are trying to get back home, need to feed their families, or are having trouble with foreign credit cards. If the farm was incorporated, then the purchase is exempt. The second goal of the legislation is also to protect the recyclers from becoming the victims of fraud when thieves sell stolen metal to recyclers. It also identifies individual Persons of Intelligence Interest who may be influencing crime trends. It can: Interfere with critical infrastructure, such as telecommunication services, emergency communications, and transportation systems; and. #202 9817 101 AveGrande Prairie, ABT8V 0X6, Phone: (780) 532-0840NEWSROOM: 780-539-NEWS. The RCMP, as a member of the Canadian law enforcement community, shares intelligence with its partners across the country and the world, as appropriate. The total network observed in the 2018 PTA included 1,667 people and 3,098 dyads, or connections between two people. An auction house selling items, if a corporate entity, would be exempt. SNA is the process of investigating social structures through network and graph theories. Thefts can leave sites with exposed electrical components that pose serious risks to people entering the site who may be unaware that the electrical infrastructure has been destabilized. However, vehicle parts such as catalytic converters and batteries are commonly stolen and sold to recyclers. Metal theft is a serious threat to public safety and critical infrastructure. Criminal Intelligence Service Alberta (CISA) acts as a central hub for strategic analysis and intelligence sharing on organized and serious crime in Alberta. It characterizes networked structures in terms of nodes (individual actors, people, etc.) In a number of occurrences, they have approached victims offering them money they claim the victims dropped and use the close interaction to steal jewelry or money from them. Members of the public who suspect drug or gang activity in their community can call local police, or contact Crime Stoppers at 1-800-222-TIPS (8477). The RCMP is involved in four levels of policing: international, national, provincial and local. Reported losses total more than $30,000. “We are talking about organized, highly trained professionals who prey on people’s compassion and generosity for a criminal profit. Typically, they will attempt to sell fake jewelry or gold, or the suspects will touch the victim in some way — such as grabbing their arm or hugging them — and will remove their jewelry or take some other item of value. The Automated Criminal Intelligence Information System (ACIIS) is the Canadian law enforcement community’s national database, which contains information and intelligence on serious and organized crime from across the country. Intelligence-led policing requires reliance on intelligence before decisions are taken, be they tactical or strategic. VIN plates have also been stolen and used for illegal re-VINning and vehicle cloning. While the value of stolen scrap metal is typically small, the damage to property and infrastructure far exceeds the value of the stolen metal. The regulations require that the make, model, and license plate of the seller’s vehicle be recorded by the recycler. CISA Scrap Metal Information Bulletin [PDF], Alberta Government Scrap Metal Fact Sheet [PDF], Criminal Intelligence Service Alberta (CISA), Combined Forces Special Enforcement Units (CFSEU). follow manifestations of unlawful activity from 'local to global' to prevent crime and to investigate criminal activity. First responders, the public, work crews, and employees repairing damaged infrastructure are put at risk. Each province in Canada has its own criminal intelligence service and produces its own PTA, which CISA receives and cross-references. 14 Criminal Intelligence jobs in Alberta on - Search high quality jobs, direct from employer websites. If the private payment ATM is not connected to the metal sales transaction and is simply a standalone private payment ATM to dispense cash, it would not meet the requirements of traceable currency as detailed in the regulations under Section 5. We strive to achieve the highest ethical standards in all that we do. A post office box is not considered to be a person’s current physical address. We are interested in your comments and welcome your observations: please provide them to and ties (relationships or interactions). Please contact BWI as they are the subject matter experts and will be able to assess and provide support for your systems. Criminal Intelligence Service Canada supports the effort to reduce the harm caused by organized crime through the delivery of criminal intelligence products and services. ALERT wants the public to be aware of these types of scams, and also be diligent in reporting so police can catch these perpetrators,” said Supt. With the help of Dr. Martin Bouchard and his team from the School of Criminology at Simon Fraser University in Burnaby, B.C., CISA incorporated Social Network Analysis (SNA) into its Provincial Threat Assessment for the first time in 2018.

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