4.3 Mission in Kosovo
Criminal Investigations and Analysis
In its criminal investigations on serious and organized
crimes, the KP, specifically the Department for Intelligence
Analysis, has demonstrated an increase in analytical and
statistical reports, which has resulted in the establishment of
the baseline of 956 intelligence forms fed to respective police
units, thus contributing to the overall work of the agency. This
mirrors the success of the implementation of a joint training
for the KP and Albanian State Police in drafting the Serious
Organized Crime Threat Assessment (SOCTA), financed by
the Swiss Regional Police Cooperation Programme (SPCP)
of the Geneva Centre for the Democratic Control of Armed
Forces (DCAF) and implemented by the Mission. The
following joint trainings took place:
t From 26-30 January, training on Internet and Open
Source Intelligence Investigation took place in Kosovo.
It provided six intelligence analysts from each police
service with the necessary components required for the
development of SOCTA in line with Europol standards.
t From 23-25 February, the Mission visited the Europol
offices in The Hague, the Netherlands, in an effort to
obtain their support and assistance in SOCTA training.
It was decided, in the absence of an agreement between
Kosovo and Europol that the main approach will be via
Albania where the necessary agreements are in place.
t Finally, the four-week training package for developing
the SOCTA, which commenced with a two-week
training segment on 27 October 2014, concluded with
the analytical training from 9-13 March, delivered by the
Mission to the same audience. This training provided the
officers with in-depth knowledge and skills on strategic
analysis and analytical techniques necessary to produce
such reports. Following this training, the core group of
analysts will be responsible to pass on expert knowledge
through consecutive in-house training to their colleagues.
From 20-22 May, the Mission delivered a field officers
intelligence training course to 14 KP officers at the KAPS
premises. The course aimed to increase the abilities of the
police officers in gathering criminal intelligence in the field
as well as to equip them with knowledge on the importance
of effective criminal intelligence units on all levels of the KP.
From 27-29 May, the Mission organized a three-day training
held at the “Bundeskriminalämter Kriminalanalyse” in
Vienna. The training was delivered by the Austrian SOCTA
experts to 12 intelligence analysts from both police services,
and focused mainly on different approaches to a national
SOCTA and on providing information to Europol.
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From 15-17 June, the next three-day training leg was held
at Europol in The Hague, Netherlands, with the aim of the
training to have both police services meet the required
Europol standards in developing the SOCTA. It was delivered
by Europol experts to the target intelligence analysts
from both police services, and focused mainly on Europol
methodology.
From 8-19 June, the Mission delivered a two-week advanced
training on investigative interviewing to 20 officers of the
KP investigation units that were previously trained on basic
investigative interviewing and criminal statement analysis.
The aim of the training was to improve the skills of the
officers to interview victims, witnesses, and suspects using
the correct models of interviewing as an essential aspect of
the investigation process.
On 2 July, the Mission supported the KP in facilitating the
workshop for the second annual review of the ILP Strategy
and Action Plan 2013-2017 at the Mission’s HQ. The Steering
Group for implementing this Strategy, consisting of relevant
KP pillars along with their international partners assisting
in the implementation of this Strategy, namely the Mission,
ICITAP, and UNDP, discussed actions taken during the
reporting period, and based on these conclusions identified
recommendations that will be supplemented in the Strategy
for the next implementation period.
From 23-29 August, the Mission, in co-operation with the
Turkish National Police, organized a training course on
the role of criminal intelligence against organized crime
for seven officers of the KP section against narcotics in the
Mitrovica/Mitrovicë North region. The training was held
at the Turkish Intelligence Academy in Ankara and covered
topics such as information gathering, the evaluation, analysis
and dissemination role of criminal intelligence in fighting
against drugs, street drug dealers and informant handling,
and other criminal intelligence aspects of policing. The added
value of this event was that it was the first opportunity for
Kosovo Serb, Kosovo Bosnian, and Kosovo Albanian officers
to attend a specialized joint-training held abroad, and to
strengthen their ties through joint capacity-building and
extracurricular activities.
From 31 August-4 September, 17 KP officers attended a
training of trainers on robbery and burglary investigation,
delivered by the Mission. This training aimed at raising
the participants’ skills in successfully solving robbery and
burglary investigation, including identification of modus
operandi, relevant and unique characteristics in burglary
offenses and identification of the most common methods
used to commit burglaries and robberies.
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