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Social media as a source of criminal information

The COMPOSITE report on the adoption of social media by police in Belgium, the Czech Republic, France, Germany, Italy, Macedonia, the Netherlands, Romania, Spain and the UK found that all these European police forces routinely examined suspects’ social media sites as a key source of information.

One of the key findings is that information relating to crimes and their perpetrators can frequently be found online swiftly and with relatively low input of effort and resources when compared to more traditional lines of inquiry.

Interestingly, most countries reported that there had been relatively few legal problems about applying their usual standards and procedures to online investigations.

There are specialist squads to undertake advanced IT forensic work or to conduct (often largescale) investigations into Cybercrime.

However, most non-specialist police officers routinely used social media as a key source of information – indeed, most of it (including blatantly incriminating material) is in the public domain already.

For closed sources, such as private messages exchanged on social networks, IP addresses that identify the computers from which users access a social network or email addresses and phone numbers,
police officers need the collaboration with social network operators.

COMPOSITE found that European police interaction with social media providers in their respective countries is relatively straightforward since it typically follows national laws and orders from prosecution authorities.

The main exception is when these social media providers are not based inside the country undertaking the investigation.

This is, of course, always the case with Facebook which operates under US law.

The case of Facebook

Accessing closed data sources within Facebook accounts requires European police forces to follow official procedures and it can be a lengthy process to get access to the requested data.

Facebook has a team to work with law enforcement agencies.

Facebook collaborates with police forces across Europe in international operations, for instance against child abuse and child pornography.

When contacted by a law enforcement agency, Facebook offers to freeze the users’ data so that it can be shared with the police once the official international police support request has been provided.

The COMPOSITE report does not cover whether European police forces are being pro-actively contacted by Facebook because of the organisation’s concerns about possible criminal behaviour on their site.

Facebook operates an automatic scanning software which flags suspicious chat exchanges to Facebook security employees who then decided whether to notify police.

The software pays more attention to chats between users who don’t already have a well-established connection on the site and whose profile data indicate something may be wrong, such as a wide age gap. The scanning program is also “smart” – it has been programmed to identifycertain phrases found in the previously obtained chat records from criminals including sexual predators.

Further details of the Facebook software can be found in this Mashable article.

Developing social media policing

Utilising social media for individual criminal investigations has already become a key skill for British police officers.

However, co-ordinated, large-scale operations like the NYPD use of Facebook to arrest 41 members of a Brooklyn gang described in the video below remain rare.

If you know better, please contribute via the comments section below.

Best Police Social Media practice across Europe

The iPlod generation is growing all the time

There was a bit of a backlash against the police use of social media, particularly Twitter, towards the end of 2012 with many of us feeling that @J_amesP was unfairly picked on.

We wish him well in 2013, but it’s clear that although police services and the CPS may be re-drawing the boundaries on what is acceptable on social media, the number of serving police officers using social media in their work will continue to grow.

This makes the publication of a new report on police use of social media in Europe from COMPOSITE very timely.

The Study

COMPOSITE (Comporative Police Studies in the European Union) is a research project part-funded by the European Commission which focuses on organisational change in police services across the EU.

A range of organisations studied the adoption of social media by police in Belgium, the Czech Republic, France, Germany, Italy, Macedonia, the Netherlands, Romania, Spain and the UK.

The introduction to the study notes the rapid uptake in new media:

It took radio 38 years to reach 50 million listeners.
Terrestrial TV took 13 years to reach 50 million users.
The Internet took four years to reach 50 million users.
In less than nine months, Facebook added 100 million users.
The research team found that police use of social media varied considerably from country to country.

Methodology

The main methods used to collect information on police social media practice was a range of workshops, focus groups, seminars and conferences.

The study was also based by a substantial study into the use of Twitter during the English riots of 2011 when the research team analysed all the tweets sent by the Metropolitan and Greater Manchester Police Services during that five day period as well as most of the tweets sent by members of the public to the police in London & Manchester.

Findings

The report’s findings are of particular interest to a British audience because they are based on different approaches to social media across Europe bolstered by an additional focus on the UK because of the riots study.

The researchers identified nine key themes:

Social media as a source of criminal information
Having a voice in social media
Social media to push information
Social media to leverage the Wisdom of the Crowd
Social media to interact with the public
Social media for community policing
Social media to show the human side of policing
Social media to support police IT infrastructure
Social media for efficient policing

In my views their findings, backed up by examples of police social media practice in different countries, are sufficiently interesting to merit a blog post on each of the nine themes.

This article originally posted on Russell Webster’s blog.

Using Social Media to build your organization’s brand

How can social media help build your agency’s brand?   Organizational branding is a new concept for public safety.  Every organization had a brand which encompasses more than its reputation. The organizations brand represents everything it values and how it operates.  In your mind, picture the  Texas Rangers, Royal Canadian Mounted Police, or London Metropolitan Police Department and an image will come to mind. The image may, or may not, be an accurate representation of the organization.  Therefore, it is an accurate statement to say: You control your organizations’ brand, or you are relinquishing control to someone else.  Social media can help you take ownership of your organization’s brand and increase your overall effectiveness and employee engagement.

To have an effective social media branding campaign your organization must be completely transparent. If your organization is misleading on how it operates or what it values, the negative impact can be insurmountably damaging.  By being honest, a “This is who we are, warts and all” attitude, you can make the connections that develop an effective brand. The conversation started during your organization’s social media branding campaign can help shed light on areas that you need to strengthen or change.  If your past had been difficult, but you made major changes, social media is a great platform to get your message out.

Now, let’s examine how social media can impact your brand in just two areas. As just mentioned, the first area is getting your message out. Before you can build your brand and share it through social media, you must truly know what your organization values.  Does your agency focus on highway law enforcement, strict enforcement of laws over solving problems, community policing, zone policing, sector policing, or another traditional beat style?  There are many more styles; however, each one of those listed has their own unique attributes.  What works well in one community may not work well in another.  When the style of policing fits the needs of the community, agency, and officers, a synergetic connection is created that improves the lives of all.

Congratulations.  You created synergy, but does anyone outside of your region of the world know about your success?  An active social media campaign can take you to the second level of organizational branding.  Your website is your brochure to the world.  Facebook, Twitter, and the others Social Media sites are your connectors that get your message out to your customers, also known as citizens, and the rest of the world.  As your message goes out, you receive information from others back through the same Social Media pipeline. You may receive questions on the success of a particular program, or suggestions to make improvements.   New South Wales Eye Watch Facebook program has been a great success and help build the organizations brand for outside the box thinking.

The second way an active social media branding campaign impacts your organization is who you attract, retain, and repel for employment.  A study completed in 2010 revealed that 30% of public safety officers did not know a significant amount of the host organizations culture before being hired.  Imagine the impact on engagement of a person who up-roots their family and moves several hundred miles to join your organization, only to find that the organization’s culture does not match their expectations or desires.  The new employee’s engagement levels will drop immediately.  Social media can prevent this by creating a realistic job preview of your organization.  This will help ensure prospective employees have as much information about your organization as possible before applying.  The statement has been made, “If we put the information on the web then no one will apply.” This is more of statement about the host organization than the impact of social media.  Your organization may not be socially connected however, the officers are and they talk around the world.  Not telling applicants up front about the culture has a significant impact on employee engagement, as well as fiscal impact on the community when officers give up and only perform the necessary requirements to keep their job.  By not being honest, your organization builds an international brand as a place to avoid.  Proactive organizations build a brand by being introspective and transparent creating a positive international image and become employer of choice.

It is imperative for an organization attempting to get its organizational brand out to strategically use Social Media to connect to its customers, employees, and prospective employees around the world.  The brand is more than the reputation; it is a summation of what the organization values and foundation it rests upon.  Social media makes the connections and creates the synergy that will allow your organization to continue to build on its success.

Sergeant W. Michael Phibbs, Richmond Police

Mike Phibbs has 19 years of police experience. He has received the Police Medal for valor and spent a career developing innovative techniques to improve organizational effectiveness and efficiency.  Mike has created a splash in the public safety community in the past few years. He has authored cutting edge articles on organizational development covering such topics as Sector Policing, Employee Engagement, Chief Score and Organizational Branding in Public Safety. His articles have been published twice by the FBI Law Enforcement Bulletin, Virginia Center for Police Innovation, and on line magazines, websites and blogs. He helped developed the Pyramid of Performance Factors which show how an organizations structure and individual officers / firefighters emotional commitment combine to impact engagement and performance.   He has taught at the Virginia conference of the International Police Chiefs Association, Mid-Atlantic Fire Chiefs Conference, and been among a hand selected cadre of national leaders to teach at the award winning Virginia Fire Officers Academy. Mikes social media writing is intended to use humorous stories to show how different leadership techniques can make an emotional impact on individuals and then be used to transform organizations. 

Bizarre social media and law enforcement stories from 2012

To ease us all into 2013, I thought it was time for another round up of bizarre social media and law enforcement stories..

Three stories have taken my eye recently.

http://etyman.wordpress.com

http://etyman.wordpress.com

1. The Dopey Drug Dealer

Ever made that classic mobile phone mistake when you send the same text to everyone in your address book?

A 29 year old from Stafford did.

He texted:

‘Safe – got bone dry cheese if u need’  which translates pretty simply into I’ve got cannabis for sale if you want any.

Unfortunately, one of the people in his address book was the police officer who had previously arrested him for drug dealing.

Fast forward 4 months and Mr Streeter was sentenced to 16 months imprisonment.

Full details here.

 

Facebook-Arrest

 

2. Facebook Fail

Like so many others, Jacob, a young man from Astoria, Oregon made the error of bragging about his crimes on Facebook.

His post was short, sweet and incriminating:

‘Drivin drunk… classsic ;) but to whoever’s vehicle i hit i am sorry. :P .’

One of Jacob’s Facebook ‘Friends’ shared this message with a local law enforcement officer.

And Jacob was duly arrested.

Full details here.

 

Chris Matyszczyk/CNET

Chris Matyszczyk/CNET

 

3. How to impersonate a woman to get your iPhone back

I’ve posted before about how new smartphone apps can help recover your phone if it’s stolen – (see How to mug off your smartphone thief and ET: phone home).

New Yorker Nadav Nirberg had to rely on his own wits when he left his iPhone in a cab just after midnight on New Year’s Eve.

A couple of hours later he start getting email notifications from an online dating site called OKCupid.

He quickly worked out that someone had found his phone and was starting to make use of its internet capabilities.

So Nirberg, logged on to the site himself, created a female persona complete with picture of a gorgeous starlet and started flirting with his phone’s new owner.

He set up a date and waited.

When the thief turned up with a bottle of wine and eager attitude, Nirberg was waiting with a hammer and quickly assured the return of his phone.

Full details here.

This post was previously published on Russ Webster’s blog.

Minneapolis Police and Target offer free social media training for police

SOCIAL MEDIA TRAINING for law enforcement

Presented by Target and the Minneapolis Police Department
Hosted by the Minnesota Bureau of Criminal Apprehension

No Cost to Attend. Space is Limited. POST Board credit has been applied for.

Target and the Minneapolis Police Department have teamed up to offer training for metro area law enforcement on the use of social media in policing. Today’s law enforcement agencies are inundated with need-to-know issues every day and never before have something so profoundly affected modern policing as has social media. In this session, the widely recognized authority on social media in law enforcement teams up with the Deputy Chief and visionary at the police agency that has led the way. Toronto Police Deputy Chief Peter Sloly and Lauri Stevens of LAwS Communications will discuss the key leadership issues and strategies to succeed with implementing and managing interactive social technology at your agency.

The Toronto Police Service is highly regarded as one of the most forward-thinking law enforcement agency users of interactive digital tools in the world, especially for community engagement, but also crime prevention and investigation. Come learn about the strategies they are employing.

Dates: January 21 and 22, 2013
Time: 9:00 am to 4:00 pm (lunch provided)
Location: Minnesota Bureau of Criminal Apprehension, 1430 Maryland Avenue East, St. Paul
Who Should Attend: Persons responsible for a law enforcement agency’s social media presence
Training Requirements: Attendees must have their Twitter and Facebook accounts already created before they show up. Attendees must bring their own laptop or Wi-Fi-enabled tablet.
To Register: Send an email to AP.Community@Target.com with subject line “Social Media Training: Jan. 21/22” – include your name, title, agency, email address and phone number
Questions, contact: Mahogany Eller at mahogany.eller@target.com or 612-696-2664

Presenters
• Deputy Chief Peter Sloly of the Toronto Police Service who is considered the visionary that led the way on the use of interactive social technology at police agencies.
• Lauri Stevens of LAwS Communications is the widely recognized authority on social media in law enforcement.

Training Description
For law enforcement, social media presents a doubled-edge sword. We all know it comes with tremendous risks. How does an agency realize the many benefits it brings and mitigate those risks? The answer is: by implementing social media with sound governance and a proactive strategy and by providing solid training to employees.

This comprehensive two-day LAwS Academy training on social media use in law enforcement includes complete training in the use of Twitter and Facebook on day one. On day two we cover LinkedIn, Blogs, Pinterest, mobile apps, Social Media Strategy with the C.O.P.P.S. Social Media Method and policy considerations. This fast-paced course is designed for the serious learner and is intended to take law enforcement attendees with little or no knowledge of social media usage to a point where they’re comfortable and knowledgeable and have a complete working knowledge of how to gain all the benefits from using social media and mitigate the associated risks.

Learning goal
By completing this training, students with little to no knowledge of social media with learn the mechanics of the main social media platforms in use by law enforcement for community engagement. They will also come away with a basic understanding of how to develop a communication strategy for their agencies. Students will understand what policies are recommended at a minimum, and how to begin to create them. They will also understand the many risks to an officer’s career and safety with careless use of social networks and how to provide training to help their employees understand those risks.

Objectives
Upon completing this course, successful students will know:
• Thorough knowledge of mechanics and use of Twitter
• Thorough knowledge of mechanics and use of Facebook
• Basic knowledge of mechanics and use of Pinterest, LinkedIn, Blogs
• A step-by-step process for developing a strategy
• What policies are necessary to navigate successfully
• Career survival and officer safety issues with Facebook, facial recognition, geo location, video-taping and appropriate posting

POST Board credit has been applied for.

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