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Key Issues That Will
Be Covered Include:
» Top 5 Tips On Investigating A
Suspect
» Understanding Organised Crime: A
South African Perspective
» Prevention of Crime Through The
Use Of Intelligence
» Examining Intelligence Led Policing
On Human Rights
» Technological Support For
Intelligence Operations
» How To Unleash The Power Of A
DNA Criminal Intelligence Database
In SA
» Reaching collaboration between law
enforcement initiatives
» Sharing Intel between private and
government security
KEYNOTE SPEAKERS INCLUDE:
WHO YOU WILL MEET AT
CONFERENCE:
• Uniformed Officers •
• Metro Police Officers •
• Provincial Police •
• Municipal Police Officers •
• Station Commanders • Commissioners •
• Deputy Commissioners •
• Area Commanders •
• National Intelligence Officers •
• Counter Intelligence Officers •
• Air Force Commanders •
• Traffic Police • Prosecutors •
• Border Control Commanders •
• Officers involved in Law Enforcement
Conference Highlights
• 12 Expert Speakers
• Technology Exhibition Days
• Independent Collaborative Platform
• Half Day Workshop On Modern
Investigation Techniques
SADC PERSPECTIVE
• Isaac Magagula
Commissioner
THE ROYAL SWAZILAND
POLICE
• Dr Chris de Kock
Head: Crime Research and
Statistics
CRIME INTELLIGENCE
SOUTH AFRICAN POLICE
SERVICE
• Piet Byleveld
Director
SLEUTH CONSULTING
SERVICES
• Peter Jordaan
Security Manager
TRANSNET
Half-Day Interactive
Workshop
MANAGING MODERN
INVESTIGATION TECHNIQUES
- Discussing the basic rules of
investigations
Facilitated By:
Lobo das Neves
Owner
INTERNATIONAL LAW ENFORCEMENT
INSTITUTE
• Godfery Lebeya
Lieutenant General
Divisional Commissioner
DIRECTORATE FOR
PRIORITY CRIME
INVESTIGATIONS
• George Janse Van
Rensburg
Lieutenant Colonel
THALES SOUTH AFRICA
• George Kinoti
Head: Security Services
CENTRAL BANK OF KENYA
• Professor Christiaan
Bezuidenhout
Department of Social Work and
Criminology
UNIVERSITY OF PRETORIA
• Vanessa Lynch
Founder & Executive Director
THE DNA PROJECT
• Michael Lester Bolhuis
Private Investigator
SPECIALISED SECURITY
SERVICES
Intelligence Strategies For Law Enforcers
- Turning Collaborative Information Into Actionable Intelligence
Dates: 23 – 24 March 2011 Venue: SA Reserve Bank - Pretoria
FOR EASY REGISTRATION CALL Amrita: +27 (0) 11 462 0966 OR FAX: +27 (0) 86 5089 818 OR VISIT: www.intelligencetransferc.co.za

2. 07:30 Registration
08:30 Opening Remarks From Chair
Professor Christian Bezuidenhout
Department of Social Work and Criminology
UNIVERSITY OF PRETORIA
09:00 Prevention of Crime Through The Use Of
Intelligence
• Using knowledge of a situation to prevent possible
situations
• Channelling the information you have to prevent crime
• Applying the needed manpower required for true
intelligence
Dr Chris de Kock
Head: Crime Research and Statistics
CRIME INTELLIGENCE SOUTH AFRICAN POLICE
SERVICE
09:45 Understanding Organised Crime: A South African
Perspective
• Definitional debate
• Organised crime – a statutory offence
• Manifestation of Organised Crime in South Africa
• Response to organised crime
Godfery Lebeya
Lieutenant General
Divisional Commissioner
DIRECTORATE FOR PRIORITY CRIME
INVESTIGATIONS
10:30 Morning Tea And Exhibition Viewing
11:00 Technological Advances And Its Role In Law
Enforcement
• What technologies are available to law enforcers in
Africa and Internationally?
• Identifying and tracking wanted criminals through
technology
• Using technology to identify criminal activity
• Examining the legal application of technical support in
line with the law
Isaac Magagula
Commissioner
THE ROYAL SWAZILAND POLICE
11:45 Technology Support for Intelligence Operations
• Planning & managing the gathering of Intelligence
• Conducting effective surveillance
• Analysing & processing of information
• Generating intelligence products for decision makers
George Janse Van Rensburg
Lieutenant Colonel
THALES SOUTH AFRICA
12:30 Lunch And Exhibition Viewing
13:30 Examining Intelligence Led Policing On Human
Rights In South Africa
• Explain Intelligence Led Policing (ILP) against the
backdrop of Community Policing (CP) and Sector
Policing (SP)
• What does Intelligence Led Policing (ILP) entail
• Does intelligence Led Policing (ILP) improve national
security on all levels without infringing on human
rights
• To what degree will Intelligence Led Policing (ILP)
infringe on human rights in relation to access to
information
Professor Christiaan Bezuidenhout
Department of Social Work and Criminology
UNIVERSITY OF PRETORIA
14:15 Intel Into Private Security And Private
Investigations
• Sharing Intel between private and government
security
• Building your strengths through collaboration
• Fighting criminal activities as a united front
• Building trust and willingness to collaborate
Michael Lester Bolhuis
Private Investigator
SPECIALISED SECURITY SERVICES
15:00 Open Forum Discussion
15:45 Close of Conference Day One
And Exhibition Viewing
Photos From Last Years Conference
Technology
Exhibitions
On Both
Days Of The
Conference
SHOWCASE YOUR PRODUCTS AT THE CONFERENCE
Sponsorships and Exhibitions are an excellent opportunity for your company to showcase its products and services to high level decision makers
attending the Intelligence Strategies For Law Enforcers Conference. Over 100 delegates attended last year’s conference and you are able to show them
the latest technologies to support their law enforcement efforts during a technology exhibition.
Contact Yashik on 031 502 1880, or email: yashik@intelligencetransferc.co.za regarding sponsorship and exhibition opportunities
CONFERENCE DAY ONE – 23 MARCH 2011
FOR EASY REGISTRATION CALL Amrita: +27 (0) 11 462 0966 OR FAX: +27 (0) 86 5089 818 OR VISIT: www.intelligencetransferc.co.za

3. 07:30 Registration
08:30 Opening Remarks From Chair
Lobo das Neves
Owner
INTERNATIONAL LAW ENFORCEMENT INSTITUTE
09:00 Fighting Crime With Science: How To Unleash The
Power Of A DNA Criminal Intelligence Database In
SA
• Successful use of DNA evidence as a crime fighting
tool
• DNA profiling for early identification or exclusion of
suspects
• The urgent need to expand and develop South Africa’s
own DNA Database
• International & local case studies using DNA evidence
to prosecute criminals
Vanessa Lynch
Founder & Executive Director
THE DNA PROJECT
09:45 Investigations Within The Banking Environment
Relating To Intelligence Strategies
• Investigations and intelligence in banks in monitoring
and prevention of money laundering-with bias to
terrorist activities.
• Investigations and related intelligence in cit(cash in
transit),private security and police business in banks
• Investigations and intelligence within sops(standard
operating procedures) in banks
• Investigations and related intelligence to personnel
recruitment-due diligence to both internal and external
customers of banks
George Kinoti
Head: Security Services
CENTRAL BANK OF KENYA
10:30 Morning Tea And Exhibition Viewing
11:00 Highlighting The Challenges Associated With
Human Trafficking Within Our Ports Of Entry
• Understanding human trafficking in all forms
• Identifying the causes of human trafficking in South
Africa
• Examining the Human Trafficking Victims Protection
Act and its guidelines on prosecuting syndicates that
go against this Act
• Rehabilitation of victims through adequate education
and training
• Exploring the reasons behind Human Trafficking
• Recognising what is needed to prevent Human
Trafficking within communities from accruing
Peter Jordaan
Security Manager
TRANSNET
11:45 Top 5 Tips On Investigating A Suspect
• How to approach the suspect for the first time
• Tools you can use to support your investigation
• What are the first questions to ask and why
• Ways of extracting the information you need
• Increasing your prosecution rate by using the correct
approach
Piet Byleveld
Director
SLEUTH CONSULTING SERVICES
12:30 Lunch And Exhibition Viewing
Half-Day Interactive Workshop
13:30 Managing Modern Investigation Techniques
This practical workshop will help you gain a better
understanding of modern aids and tools during
investigations. This will ultimately enable you to increase
your capacity and management of investigations and in
turn promote your prosecution rate.
Discussing the basic rules of investigations (You will be
breaking into specific groups to discuss your specific
area of concern relating to investigations Example:
cable theft, drugs, money, private sector or disciplinary
investigations)
Facilitated By:
Lobo das Neves
Owner
INTERNATIONAL LAW ENFORCEMENT INSTITUTE
What Gives Your Facilitator Credibility:
LOBO DAS NEVES served in the South African Police from
November 27, 1981 to November 28 2006. He served at the
South African Narcotics Bureau for approximately 14 years
and spent the majority of his career in the specialist detective
environment and received a State President’s Commission
in 1991 and promoted to the rank of Lieutenant Colonel. His
education background include: National Certificate Police
Science - 1994, Technicon RSA,National Diploma Police
Administration - 1991, Technicon RSA, Matric - 1981, Jan Van
Riebeeck High School, Cape Town.
He has completed various courses to name only a few recent
ones: Interviewing & Interrogation, Presiding Officers Course
for Disciplinary Hearings, Tactical Policing Level II, Disciplinary
Officers and Covert Intelligence Operator course etc.
A Few Of His Top Career Achievements Include:
• The biggest undercover police purchase of cocaine, hashish,
ecstasy, illegal Radio active equipment, illegal foreign currency,
in South Africa.
• In 1997 - an honorary citizen of Jacksonville, Florida, United
States of America.
• Presented with a Captains badge from the New York Police
Department in 1999.
• In 2001 - an honorary citizen of Anchorage, Alaska, United
States of America.
• Lecturer for the United Nations Drug Control Programme.
• Graduation from the 194th session of the FBI National
Academy after being selected and invited by the Director
16:00 Closing Remarks From Facilitator and End Of
Conference
Technology
Exhibitions
On Both
Days Of The
Conference
CONFERENCE DAY TWO – 24 MARCH 2011
FOR EASY REGISTRATION CALL Amrita: +27 (0) 11 462 0966 OR FAX: +27 (0) 86 5089 818 OR VISIT: www.intelligencetransferc.co.za

4. EASY PAYMENT METHODS: DIRECT DEPOSIT, CREDIT CARD OR CHEQUE:
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IN ORDER TO SECURE YOUR REGISTRATION, PAYMENT IS DUE IN FULL UPON RECEIPT OF INVOICE.
Confirmation - Your registration will only be confirmed until such time as payment is received and may be subject to cancellation.
Right of Admission – Intelligence Transfer Centre reserves the right to refuse admission to the training course where evidence of full payment cannot be
shown. Delegate Substitutions – Delegate substitutions are welcomed at any time and do not incur any additional charges. Please notify us in writing of
any such changes.
Delegate Cancellations: All delegate cancellations must be received in
writing and are subject to the following conditions:
• For any cancellations received 20 working days before the start of a
training course, Intelligence Transfer Centre will issue a 100% credit for
the value paid to be used for up to one year from the date of issue for any
future INTELLIGENCE TRANSFER CENTRE training course
• For any cancellations received less than 20 working days before the date
of the training course, the full fee will be payable and no refunds or credit
notes will be given
• If a registered delegate does not cancel and fails to attend the training
course, this will be treated as a cancellation and no refund or credit note
will be issued
• Delegate substitutions are welcome-Please notify us 5 days before the
event
ITC Substitutions and Cancellations: Speakers and topics are
confirmed at the time of publishing of the programme, but ITC reserves
the right to substitute, alter or cancel advertised speakers and/or topics
in appropriate circumstances (and will give notice to such substitutions or
alterations via email prior to the conference as soon as possible)
Intelligence Transfer Centre Cancellation & Postponement policy
In the event that Intelligence Transfer Centre cancels an event, delegate
payments will be refunded. In the event that Intelligence Transfer Centre
postpones an event, delegate payments at the postponement date will be
credited towards the rescheduled date. If the delegate is unable to attend
the rescheduled event, the delegate will receive a 100% credit representing
payments made towards a future event This credit will be available for
up to one year from the date of issuance. No refunds will be available for
postponements. Intelligence Transfer Centre is not responsible for any loss or
damage as a result of a substitution, alteration or postponement of an event.
Intelligence Transfer Centre shall assume no liability whatsoever in the event
this training course is rescheduled or postponed due to a fortuitous event, Act
of God, unforeseen occurrence or any other event that renders performance
of this training course impracticable or impossible. For purposes of this
clause, a fortuitous event shall include, but not be limited to: war, fire, labour
strike, extreme weather or other emergency.
Phone us:+27 (0)11 462 0966
Intelligence Strategies For Law Enforcers Conference
-Turning Collaborative Information Into Actionable Intelligence
Dates: 23 – 24 March 2011 Venue: SA Reserve Bank - Pretoria
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