Essay Example on Organised crime is defined as serious criminal Activities

The use of intelligence in investigating and countering organised crime is invaluable Most investigations around organised crime and the OCG s involved are instigated by intelligence C3 Intelligence Department is a vast collection of teams and units who work in collaboration with the same aim to prevent crime and bring offenders to justice C3 Organised Crime Intelligence Cell OCIC is the central point of contact between C3 and C1 Organised Crime Branch The role of an OCIC case officer is to provide a dedicated point of contact to C1 officers while servicing all intelligence requirements for C1 operations OCIC case officers continually review and evaluate intelligence looking for proactive investigative opportunities for prospective operations They will develop intelligence using many different research tools 

Tasking Source Handling Units SHU s and conducting enquiries of their own such as financial enquiries and inquiries with external agencies like the Housing Executive or the Social Security Agency SSA are some of the options available Once an intelligence picture develops to a certain standard the case officer will approach C1 for commissioning When an operation is live the OCIC case officer will manage all intelligence on behalf of C1 They will participate fully in the operation working closely with the C1 SIO and his her team keeping abreast of all developments and always looking for new intelligence opportunities The OCIC case officer will be the intelligence liaison for C1 operations between C3 C4 and other agencies like Her Majesty s Revenue and Customs HMRC UK Border Agency UKBA and An Garda Siochana AGS As the investigation develops the OCIC case officer will facilitate meetings between the appropriate departments and units to arrange technical interventions and will also write and manage the written Regulations of Investigatory Powers Act 2000 RIPA authorities On conclusion of an operation the OCIC case officer will review and close all actioned intelligence further disseminate intelligence that may be of value to other offices or departments and ensure all authorities are cancelled