CEOP AnnualRevw220610b:Layout 1.qxd
Transcription
CEOP AnnualRevw220610b:Layout 1.qxd
Making every child matter ... everywhere Annual Review 2009-10 Child Exploitation and Online Protection Centre ANNUAL REVIEW 2009-2010 Contents A ministerial perspective 5 Chair’s statement 7 Chief Executive’s statement 9 Facts and figures 11 Information flows 13 Reporting Developing knowledge Research Protecting children in the UK 21 Identifying and safeguarding children Tackling offender networks Tracing missing offenders Increasing police effectiveness – specialist support Increasing police effectiveness – professional development Beyond the UK 29 Disrupting and preventing the activities of perpetrators International liaison and coordination Building capacity overseas Reducing vulnerability 35 Crime prevention through education Public information Behind the scenes – corporate support 40 CEOP Board and organisation chart 42 Further information 43 Appendix A – Performance information 2009-2010 Appendix B – Resources Appendix C – Source of funding Appendix D – Survey details Appendix E – Supporting the CEOP Centre 3 ANNUAL REVIEW 2009-2010 The Home Secretary’s perspective Protecting our children will always be a top priority for this Government. It will be at the heart of our considerations and policy decisions, and we will support the organisations that protect children, both online and offline. We will make sure that the UK is able to continue to protect children, even as the threats change. This is never more apparent than when it comes to tackling child sexual offenders in an age of global communications, a continuing revolution in technology, and a shrinking world in terms of travel. That is why the work of the Child Exploitation and Online Protection (CEOP) Centre is so vital when it comes to putting the interests of children first and delivering real improvement in their protection. It is a centre of excellence in protecting children online that the UK can be proud of. Just as we need to prevent and detect crime in the real world, we need to do likewise in the online world if we are to keep our children from harm and allow our communities and businesses to capitalise on the huge societal and economic benefits that the internet brings: our online streets and highways need to be safe too. My commitment is to ensure that this vital work continues and that we capitalise on the platform CEOP has built. I want to support it as a key element of front line safeguarding and allow it to deliver new services such as missing children where a national and international focus is often required. CEOP proves that we all benefit from an approach that is inclusive, partnership driven and which brings authority whenever and wherever it is needed. Every child, parent and front line professional needs that and I commend CEOP for its achievements to date and know it is in good shape to take on the vision we have for its future. Rt. Hon. Theresa May MP Home Secretary 5 ANNUAL REVIEW 2009-2010 Chair’s statement Throughout what has been another eventful year, the CEOP Board has worked consistently to oversee the continued success of the Centre. While the CEOP model continues to bring an economy of scale to law enforcement and to the wider child protection community, time and resource has now been invested to improve our internal processes, to reduce bureaucracy and to implement the recommendations of the various reviews into CEOP business areas all of which have contributed to strengthening the service provision of the Centre to its customers. Furthermore, the Board has led a strategic shift in our performance regime. Aligned with best practice in all UK police forces, CEOP will now concentrate on evaluating what those in the front line of child protection feel about our service to them by measuring their confidence and satisfaction. Using data from 2009-2010 as a baseline, CEOP expects to glean key insights in order to make further improvements during the next reporting year and onwards. During the year I believe the governance of the organisation has matured and the ground prepared for the Centre as it moves forward in terms of responding to emerging issues and bringing its expertise to into new, related areas such as ‘missing children’. In what is my final year as Chair of the CEOP Board, when my term of office as a Non-Executive Director of the Serious Organised Crime Agency (SOCA) comes to an end, I would like to extend my thanks to all the staff at CEOP and to Jim Gamble in particular. I have had the pleasure to get to know him and many of his team whose unwavering hard work and dedication show keenly in the performance figures of this report. I am similarly grateful for the hard work and commitment of colleagues on the Board, those organisations who partner CEOP, the Association of Police Authorities, Association of Chief Police Officers and SOCA, with whose support over the years CEOP has achieved a secure position from which it can grow in order to help protect more children from abuse, wherever they may be. Dame Janet Paraskeva DBE Chair, Child Exploitation and Online Protection Centre Board 7 ANNUAL REVIEW 2009-2010 Chief Executive’s statement The launch of CEOP just over four years ago represented a step-change in law enforcement: never before had police officers, child protection specialists, educators, representatives from industry, charity and government been brought together under one roof with the single aim of protecting children. Previous Annual Reviews have documented the subsequent success of this model, reflected not only in the numbers of children safeguarded from harm and suspected offenders arrested, but also in the efficiency of CEOP’s networks of Ambassadors, police officers, partners and others, all of which deliver specialist expertise across the law enforcement and child protection communities. The new Government has complemented this model and I believe it stands us in good stead to take on the challenges that come our way. The evolution of the Centre is testament not only to the work of CEOP’s dedicated teams, who bring experience from a diverse range of backgrounds, but also to the ongoing commitment of CEOP’s partners who enhance our work to protect children. The value of these cross-sector partnerships is demonstrated in the numerous opportunities they provide to safeguard children across an almost limitless geography. Supporting our work in initiatives such as the PROTECT programme – where volunteers from our private sector partners deliver online safety messages in their communities on CEOP’s behalf; by setting aside real estate on some of the world’s most popular websites; by enabling their young users to have instant access to advice and support from CEOP; by the provision of NSPCC social workers to front line CEOP teams; through the ongoing financial support from partners for critical initiatives such as the European Financial Coalition and a new training programme for law enforcement in south east Europe – CEOP’s partners have continued to demonstrate their determination to help us protect more children. We are pleased that the UK’s leading anti-bullying charity, Beatbullying, has joined forces with us this year to offer further protection to children at risk of abuse online.They join other valued partners from the third sector, such as the NSPCC, in setting standards for how government and charities can work together to improve the safety of children online. I remain grateful to the independent members of CEOP’s Partnerships Committee which oversees the governance of this area of work and ensures that all our partnerships are transparent and ethical. With over 278 children safeguarded from abuse and 417 suspected offenders arrested as a result of CEOP-inspired activity this year, this Annual Review not only outlines the collective efforts of those professionals working at CEOP; it also represents the achievements of the army of police officers, social workers, teachers, youth workers, health care professionals and others who have worked to protect vulnerable children in their communities and hold offenders to account. This year, the UK Council for Child Internet Safety (UKCCIS) agreed to promote the ‘ClickCEOP’ website as the UK’s authoritative ‘one stop shop’ for online safety, a decision which acknowledged the benefit of easily identifiable, oneclick access to help, support and advice. Delivery of CEOP’s Thinkuknow programme, which is continually improved and updated, means that approximately six million children now recognise the ClickCEOP button. While some online operators have sought to make their environments safer by adopting the button, we must continue to encourage other businesses to prioritise the safety of their young customers over profit. 9 ANNUAL REVIEW 2009-2010 Chief Executive’s statement In the last year we have worked with our colleagues across the police child protection community to develop the ACPO Child Protection Delivery Plan which now focusses on our protective services approach. As the national centre for child protection, CEOP will play a significant role in the implementation of this plan in support of the Association of Chief Police Officers, including the delivery of professional development for front line officers working in this crime area; intelligence development and dissemination; and the continued coordination of online child abuse investigations. I would like to thank the CEOP Board and in particular its outgoing Chair, Dame Janet Paraskeva, whose insightful leadership has enabled CEOP to meet so many challenges under her chairmanship. Jim Gamble, QPM Chief Executive, Child Exploitation and Online Protection Centre 10 ANNUAL REVIEW 2009-2010 Facts and figures1 278 children have been safeguarded or protected from sexual abuse either directly or indirectly as the result of CEOP activity, 47 of whom have been identified through the victim identification process. 417 suspected child sexual offenders have been arrested – for offences ranging from possession of indecent images to rape – as a result of intelligence reports from CEOP and/or through the deployment of CEOP resources. 96 high-risk child sexual offender networks have been disrupted or dismantled as a result of CEOP activity. 6,291 intelligence reports have been received by the CEOP Centre – a culmination of reports through the public ‘ClickCEOP’ reporting mechanism, from the online and mobile industries and law enforcement partners in the UK and overseas2. 3,370 child protection professionals have attended CEOP’s specialist training courses. Over 46,102 CEOP Ambassadors, teachers, trainers, police officers and youth leaders have registered to use the Thinkuknow programme since 2006. Nearly 5.7m children and young people have participated in the Thinkuknow programme delivered to them since 2006. Over 600 requests to download and use the ClickCEOP button for use on child-facing websites between November 2009 and March 2010. 2006-2007 2007-2008 2008-2009 2009-2010 Total 76 131 139 278 624 83 297 334 417 1,131 1,457 2,697 3,734 3,370 11,258 29 55 82 96 262 The number of children subject to safeguarding or protection activity as a result of CEOP activity. The number of arrests made by another agency following the dissemination of intelligence by CEOP and/or supported by the deployment of CEOP resources. Number of child protection professionals trained on CEOP developed and delivered child sexual abuse courses. Number of high-risk sexual offender networks disrupted and dismantled. 1 2 Figures are taken from the collection period between 1 April 2009 and 31 March 2010 with exception to intelligence reports (see footnote 2). This figure is taken from the CEOP Strategic Overview 2009-2010 and collection period between 1 March 2009 and 28 February 2010. 11 ANNUAL REVIEW 2009-2010 Information flows3 Reporting Intelligence, received from reports and a range of other sources, is at the heart of the Child Exploitation and Online Protection (CEOP) Centre. Whether about offender activity, the behaviour of children and young people online or new emerging technologies, intelligence continues to increase our understanding of the threat posed by child sexual offenders and, in turn, informs our strategic and tactical operational response to them. Between 1 March 2009 and 28 February 2010, CEOP received 6,291 reports with over 38% coming directly from the public and the remaining 62% of reports originating from a variety of sources including domestic and overseas law enforcement agencies, non-governmental organisations (NGOs) and the commercial sector, including financial institutions, technology and online providers. One suspected grooming report can and has led to the discovery of the multiple victims of one particular offender; another report from a law enforcement agency can lead to the identification of hundreds, sometimes thousands, of UK suspects. In a similar fashion, CEOP disseminates reports to foreign law enforcement on non-British nationals identified during the course of our investigations. Source of reports Public 38% (2,391) Industry, NGO and Partners 29% (1,851) UK Law Enforcement Agencies 17% (858) Overseas Law Enforcement Agencies 14% (878) 2% (126) Other The volume of the reports received has increased by over 880 from the 2008-09 reporting year leading to an increase in case load within CEOP overall. Of course, it should be remembered that those public reports that come through to CEOP make up a fraction of those young people and adults who arrive at the ClickCEOP landing page4, worried about a myriad of non-grooming related issues and who are then redirected to other sources of advice, help and support, for example, such as bullying concerns or computer viruses. Each report received into CEOP is triaged and prioritised according to risk. CEOP is still processing, on average, four cases a day that require urgent intervention by its officers in terms of mobilising and supporting local services in order to protect a child from harm. It is particularly important to recognise that reports do not only come through to CEOP between the hours of 9am and 5pm. Given that reports Front line practitioners work in an environment that is highly pressured and where confidence in the decision making process is so key. CEOP helps deliver that confidence by reaching out and locking together agencies and services, sharing knowledge about the risks that children face and instilling a sense of shared endeavour that is so crucial to front line delivery. Paul Clark, Director of Children’s Services, London Borough of Harrow Virgin Media CASE STUDY Identifying suspected child sexual offenders from small pieces of communications data can be a resourceintensive process for CEOP, in terms of investigators’ time and the costs associated with requesting data from Internet Service Providers (ISPs) under the Regulation of Investigatory Powers Act (RIPA). In support of this work, Virgin Media has become the first major ISP in the UK not to charge CEOP for communications data about suspected child sexual offenders on its network. This considerable support has enabled CEOP to put more resources into front-line child protection work and is a significant demonstration of Virgin Media’s commitment to child protection. It is similarly testament to the partnerships model employed by CEOP as this type of public / private partnership allows CEOP to operate above its core funding provision. 3 4 All figures relating to intelligence reports are taken from the CEOP Strategic Overview 2009-2010 with collection period between 1 March 2009 and 28 February 2010. The ClickCEOP landing page received 184,225 visits between 1 April 2009 and 31 March 2010. 13 ANNUAL REVIEW 2009-2010 Information flows come into the Centre from a range of people and organisations, both domestically and internationally, at any time of the day or night, the 24/7 response to urgent enquiries ensures that appropriate safeguarding action may be taken. CEOP’s partnerships with specialist organisations including Beatbullying and the NSPCC ensure that children needing their support are immediately signposted to them. A number of reports will result in a referral to Children’s Services and/or the dissemination of reports of allegations of a crime or intelligence packages to, in the main, local police forces or to law enforcement colleagues overseas. Without doubt, child protection teams in UK police forces are increasingly in receipt of intelligence packages generated by the CEOP Centre, disseminated via a ‘single point of contact’ (SPOC) in each force. This SPOC network ensures As a leading ISP, Virgin Media is keen to support CEOP in whatever way we can and are delighted to be able to help by providing this data without charge. Neil Berkett, Chief Executive Officer, Virgin Media that each report is dealt with appropriately from the moment of receipt. Indeed, following independent baseline surveys to measure satisfaction levels from forces who have been in receipt of tactical intelligence products, 83.3% of respondents reported they were at least ‘fairly satisfied’ with 58.3% of these stating they were ‘very satisfied’. The SPOC network has continued to go from strength to strength. To develop this effective network further, during the past year the Centre has been laying the foundations of the ‘CEOP Franchise Model’. This is essentially an enhancement of the current SPOC police network, extending CEOP’s successful approach into police forces in a low-cost high-impact way. This will improve information flows from a national to a local level and back again to ensure that crucial child protection information is passed efficiently from agency to agency. CEOP looks forward to rolling this out across six pilot police forces in the coming year. Building on the success of the CEOP SPOC network in the law enforcement community, CEOP has begun to develop a parallel network for the safeguarding community. The aim of this is to ensure that CEOP can make swift and effective contact with individuals within Children’s Services departments who understand the work of the Centre and the nature of online child sexual abuse and who can help progress cases. Critically, this network will link with local police services in order to foster joint working at the local level. The continued presence of NSPCC social work staff involved from the earliest stage of intelligence receipt through to tactical deployment ensures that not only is child protection advice central to action taken by the Centre, but also that when local services need to take over, the foundation is already laid for joint working at the front line. 14 Child protection is a multi faceted problem that no one particular organisation can tackle. That is why our partnership with CEOP is so vital and why we embed our social work expertise into the CEOP teams. I think it is remarkable to see how the synergy works and to see how the need of children drives all that CEOP does. It is a tremendous, reliable and trustworthy resource for every front line child protection practitioner to draw on and to allow it to further grow with full independence would I think bring even greater benefit for us all. Andrew Flanagan, Chief Executive, National Society for the Prevention of Cruelty to Children (NSPCC) ANNUAL REVIEW 2009-2010 Information flows Public reporting With 2,391 public reports into the Centre this year, nearly 70% of these have come into CEOP through our unique reporting mechanism – the ‘ClickCEOP’ button. Understanding that children face a multitude of issues which affect them both online and offline, the landing page for this reporting facility has been reconfigured this year, taking into account the advice of young people and partner organisations. The button provides access to help and advice from a range of child protection experts and organisations on cyberbullying, viruses, hacking, illegal content, mobile problems as well as sexual abuse. Not only does this help children, young people and adults who report on their behalf to access the information they are looking for but it ensures that CEOP only receive reports relating to our specific area of expertise in child protection. With the start of a major new web development programme in January 2010, the public reporting system will continue to be enhanced. Public reporting is linked to a number of important factors including confidence in law enforcement’s response, the delivery of CEOP’s Thinkuknow education programme into schools which improves children’s awareness of the mechanism for reporting and the online prevalence of the ClickCEOP reporting button in online environments frequented by children and young people. During February 2010, which incorporated Safer Internet Day (see page 36), CEOP received over 700 reports, the highest number since its launch in 2006. Of all the 2,391 CEOP reports received by the public in the last year, the most common report related to grooming allegations, comprising 64% of all the reports being made. The most frequent environments being reported on involve social networking sites and instant message applications. What is evident is that reporting directly to CEOP protects not only the child who has reported but also many other children who may be being groomed or abused by that particular offender. In addition, a visible reporting button acts as a clear deterrent to those offenders who are seeking to exploit children in that environment (see case study below). Making reporting straightforward is therefore critical. To ensure that organisations can embed the button quickly and easily, CEOP introduced an online Digital Assets Library (www.ceop.police.uk/digitallibrary) which has seen over 600 different Making the environment safer CASE STUDY This last year has seen some highly commendable actions by those who provide online environments for children and who have adopted the use of the ClickCEOP reporting button. In November 2009, AOL’s ‘Bebo’ became the first large social networking provider to install the ClickCEOP button into the profile of every UK user – a key recommendation in the 2008 guidance for social networking providers. In January 2010, Becta announced that the ClickCEOP button would be pre-installed on the homepage of every computer provided under the Home Access scheme, a ground-breaking scheme to give 270,000 low income families a free computer and free broadband access. In early 2010, CEOP created customised web browsers for Microsoft Internet Explorer 8, Google Chrome and Mozilla Firefox. These free browsers provide members of the public with instant access to CEOP’s internet safety information and reporting mechanism from within their browser toolbar. This means that, no matter what website a child uses, if they have downloaded a customised browser then they will always have the ability to instantly access services from CEOP from within their toolbar. The ClickCEOP button and safety advice has also been adopted by major Internet Service Providers, including BT Yahoo and Virgin Media. In March 2010, a new internet search provider, Tibboh, launched with the ClickCEOP report embedded in the browser as standard for all sites that are classified as suitable for children. The Centre remains hopeful that Facebook will join the growing number of responsible social networking providers and internet service providers who are making it easier for parents, carers and young people to get the help and reassurance they need from CEOP. 15 ANNUAL REVIEW 2009-2010 Information flows organisations downloading the reporting button and safety tools for free since its launch in November 2009 to March 2010. School websites, nationwide youth organisations, social networking sites and gaming sites continue to use the Library to download the free resources and embed the ClickCEOP button in their environment to ensure children are only one click away from advice, help and the ability to report if they need it. Non-Governmental Organisations In addition to the reports on child sexual abuse, CEOP continues to receive, on average, 10-15 urgent reports per week regarding children who are threatening to commit suicide, often as a result of cyberbullying, sexual abuse and / or grooming. Some of these reports are received directly into CEOP through the ClickCEOP reporting button and others are referred from the NSPCC’s Childline and Childline Online services. CEOP officers seek to resolve reports to a physical location in order to mobilise local protective services as soon as possible. Building on CEOP’s valuable relationship with the NSPCC, the Centre has engaged with Childline Online in a number of areas, particularly around streamlining the reporting process in order to save valuable time when a child’s life may be in danger. Working with international partners, we have also seen an improvement in the quality of reports coming from NGOs who work to protect children overseas. These often relate to concerns about the activities of British nationals abroad who pose a threat to children. In the United States, CEOP continues to work closely with colleagues from the National Center for Missing and Exploited Children (NCMEC) in an operational capacity and to share knowledge and understanding of abuse in the online environment. Industry CEOP received 47% of non-public reports direct from the commercial and online industry. These come from a variety of sources ranging from online moderators within chat rooms and law enforcement liaison points of contact within companies to specific representatives who champion online safety issues within their organisation. CEOP works proactively to assist industry in developing efficient ways of reporting suspicious activity and will provide its advice and expertise wherever possible. Some socially responsible organisations are very proactive in addressing child protection concerns on their various networks and platforms. However it is fair to say that almost all recognise the personal and corporate harm that abuse within their environments can cause. A number of important relationships with companies in the technology sectors have flourished during the past year. One particular example has been O2’s continued proactive engagement with CEOP. O2 has worked very hard to put in place an effective and efficient process for reporting suspicious activity to CEOP and is keen to look at other areas in which it could prevent abuse taking place on its network. As such, this work has provided a best practice template for CEOP to follow when it works with other technology companies in the future. CEOP has provided bespoke training to staff at a number of companies to improve the quality of reports we receive from their moderators and safety teams. As a result the quality of the reporting system has increased significantly, ensuring our investigators can triage reports and take appropriate action to safeguard children as quickly as possible. This work has taken place with companies including O2, Sony Computer Entertainment Europe, 4D Interactive, ning.com and Noesischat.com (formerly Lycos chat). 16 ANNUAL REVIEW 2009-2010 Information flows Visa Europe and Microsoft have continued to be critical partners to CEOP. In addition to the day-to-day expertise which Visa Europe provides to CEOP’s financial investigators, it has also provided funding to enable CEOP to deliver a training programme in south east Europe to build the capacity of local law enforcement to tackle child abuse and child trafficking. In addition to the development of a customised CEOP browser for Internet Explorer 8, Microsoft has supported CEOP in many areas this year including holding workshops with CEOP’s Youth Advisory Panel and assisting CEOP in disseminating a global viral message in support of Madeleine McCann. CEOP remain grateful to all its partners for their ongoing support. During 2009, the CEOP Intelligence Faculty has been laying the foundations for a new industry reporting system, looking to a method which will not only improve the quality of intelligence coming into the Centre but will also streamline the process internally. BT has provided pro-bono consultancy towards developing this system and trials will begin later in 2010. Developing knowledge Developing the vast quantity of information received by CEOP about suspected child abuse into intelligence products remains a core part of the work of the Centre. This ensures that all information is acted upon and effectively passed to front line professionals to progress at a local level. It also informs CEOP’s strategic priorities for the future. The way in which the Centre is able to make sense of its raw data is dependent on a number of factors. Firstly, the conversion of reports and operational intelligence into qualitative data which can be analysed has been supported this year by significant, pro-bono support from the IT solutions company, Detica. Secondly, the skills of trained analysts to interpret this information means that as an organisation CEOP can distill evidential trends and themes of offending patterns and behaviours and share this knowledge with the child protection workforce. The annual Strategic Overview, published in restricted and unclassified formats, remains the key document through which CEOP shares knowledge about the behavioural activities of offenders and increases our understanding about the risks to young people as technology continues to converge. Whilst we are able to share the restricted content with our law enforcement colleagues, all efforts are made to make the unclassified report relevant to the wider stakeholder community and the general public. Detica I'm delighted that Detica continues to provide CEOP with such an important service and is delivering such critical operational benefits. I know that through our efforts we are helping to protect children and improve how CEOP detects and investigates crimes against the vulnerable. I am very proud of the contribution we are making. Detica is fully committed to supporting CEOP and I am looking forward to developing our partnership further. Kenny McKenzie, Executive Manager, Detica CASE STUDY Since Detica became a partner in November 2008, the pro-bono support it has provided to CEOP has literally transformed areas of the business. Detica specialises in collecting, managing and exploiting information into actionable intelligence and has used this capability to develop cutting-edge tools to improve the efficiency of CEOP’s large scale child abuse investigations. These tools have already had a significant impact on CEOP’s work and its ability to protect children. Detica’s expertise has proved invaluable to CEOP in terms of reducing workload, freeing officers to spend more time undertaking front line child protection work. 17 ANNUAL REVIEW 2009-2010 Information flows This year online audio and visual content, including podcasts, help bring the intelligence picture alive in a way that is meaningful to parents and carers so they can use the information to better protect children within their charge. In addition, CEOP has built on its strategic lead for child trafficking over the year in a number of ways. The first ‘Strategic Threat Assessment on Child Trafficking in the UK’, published in both restricted and unclassified formats, sets out the latest strategic intelligence picture on this area of child exploitation. As a result of this Assessment, a number of intelligence gaps were identified which have lead to the development of further analysis and reports. For the coming year and moving forward, these two intelligence documents will be combined to bring the issues of child trafficking within the wider understanding of child abuse and to provide an integrated strategic picture around child exploitation. The introduction of two new intelligence cells within CEOP – covering strategic and tactical intelligence gathering and response – will be an important development in 2011 which will bring CEOP further in line with National Intelligence Model (NIM) to ensure that our understanding of this crime area drives the operational response required to tackle it. Research Whilst quantitative information about the offending environments and trends of behaviour is important in understanding the scale of the problem, gathering qualitative information about the motivation of offenders is an essential part of supporting forces in child abuse investigations and understanding the nature of the crimes. Debrief interviews with convicted child sexual offenders continues to inform the work of the Centre – notably through its professional development courses, case consultancy and research projects. CEOP’s Behavioural Analysis Unit (BAU), lead by Detective Chief Superintendent Graham Hill, conducted more than 20 interviews within prisons during the past year. Arranging, conducting and analysing interviews is painstaking work and requires specialist expertise from an experienced team. Qualitative data arising from these interviews is fed into research projects designed to enhance our knowledge – and that of our law enforcement and child protection colleagues – in specific areas of child sexual abuse. Three of the current research projects (female offenders, adolescents who display sexually harmful behaviour and sexually motivated child abduction and murder) have delivered corresponding one-day conferences during the last year in order to share the current thinking around these areas. The conclusion of these projects remains on a three to five year time frame. Interview analysis is also used to inform CEOP’s professional development courses for those working across the law enforcement, criminal justice, child protection and NGO communities. 18 Selecting material to use in CEOP courses can be a lengthy process. Each is carefully selected in terms of the possible insights that can be gained in terms of understanding the psychology of a particular type of offender and their specific pattern of offending. Dr Joe Sullivan, Principal Psychologist in the BAU ANNUAL REVIEW 2009-2010 Information flows Qualitative data also provide opportunities to share current thinking with academia. Using debrief interviews with offenders conducted in 2009, a recent BAU study in relation to producers of indecent images of children found that most offenders were primarily motivated by the sharing of their images and it also examined the specific differences between sharers and non sharers: ‘The ‘sharing producers’ in this study appear to have aspects of their behaviour and personality which appear distinct from the ‘non-sharing producers’. Their levels of access to the victim are higher, the nature of their abuse is more serious and their grooming and manipulation more sophisticated and appears to be focussed on manipulating the victims to collaborate with the abuse 5 .’ 5 Sheehan and Sullivan 2010; The Journal of Sexual Aggression. 19 ANNUAL REVIEW 2009-2010 Protecting Children in the UK Identifying and safeguarding victims The principle aim of all investigations that are inspired, led or supported by CEOP is to protect children at risk and to apprehend offenders. As a direct result of all CEOP activity, 278 children have been safeguarded or protected from abuse in this reporting year, bringing the four-year cumulative total to 624. The role of the NSPCC child protection advisors within CEOP is crucial in that they advise all faculties within CEOP, supporting operational decision-making, identifying children at risk and influencing the process and planning around how children are removed from immediate harm as well as how they are safeguarded and supported in the longer term. In terms of CEOP’s current work, child sexual abuse victims fall into two broad categories – those who have been targeted in the online environment specifically to groom and abuse; and those who are abused, either online or offline and whose images are shared online. The continued convergence of technologies means that the online and offline boundaries are increasingly blurred. The Image Analysis and Victim Identification Team investigates still and moving images of abuse in order to identify and locate the children in those images. Through this process alone, 47 new victims have been identified this year through CEOP investigations. Investigators work closely with manufacturing organisations and industries to obtain information which could assist in detective work to establish the date and location of abuse. In addition to directly safeguarding abused children, image analysis can hold the key to investigations in other ways. During one particular case in the past year, for example, CEOP investigators identified a child within an image who had previously made allegations to the police regarding a serious, sustained sexual assault by a male relative. Due to the lack of evidence, charges were unable to be brought at the time. New evidence provided by the Image Analysis and Victim Identification Team allowed local police to re-open the case and prosecute the offender for historical contact offences. In terms of housing the national database of child abuse images – which is primarily to prevent duplication of investigative effort around identifying victims and uncovering new material which indicates contemporary abuse – CEOP continues to receive images seized from domestic and international operations. These in turn result in contemporary victim identification cases. CEOP also provides the UK link to the International Child Sexual Exploitation Image Database housed at INTERPOL, uploading images seized in domestic operations and reducing duplication of effort for investigators across the globe. An independent national centre focused on protecting children is so vital for the wider safeguarding community. We need a central repository that can concentrate on understanding the very dynamic nature of the threats and then distil that knowledge into delivering specialist services and expertise in a way that is relevant to front line services. And we need a national focus that can represent our interests on the wider international stage as we play our part in tackling the global nature of this crime. CEOP has that expertise, it has that drive and energy, it has that status and respect and it is building those networks and now needs that independence to grow and flourish even further. Sir Roger Singleton, Chairman of Independent Safeguarding Authority 21 ANNUAL REVIEW 2009-2010 Protecting Children in the UK While the volume of images remains challenging, software introduced in 2009 – which supports moving image analysis in particular – helps investigators trawl through evidential material of abuse. Information and technology solutions company, Detica has worked with the Image Analysis and Victim Identification Team to develop a tool to classify an image of child abuse without exposing every image to investigators, protecting them from unnecessary viewing of abuse images. In terms of the types of levels of images seen by this unit over the year, a notable increase is that of abuse images – still and moving – that are captured via webcam. These can by ‘self-taken’ as a result of online grooming, for example, inciting a child to commit a sexual act and then using video capture software to record the video streams for later viewing and trading and/or use as blackmail to ensure further compliance by the child. Similarly, there is also a marked trend of the use of webcam streaming chat sites, enabling offenders to interact either through instant messages and/or webcam to share previously captured footage or live-time images of abuse of children in their care. The secondment of two officers from Nottinghamshire and Kent Police into the Image Analysis and Victim Identification Team during the year has brought additional experience to support the work of the unit. As a result of these secondments, officers return to force with an increased knowledge and confidence to investigate images of abuse within their own force areas. Tackling offender networks The threat to our children is changing ever more quickly, and CEOP delivers services, knowledge and the types of specialisms that work upstream, thus allowing UK policing to keep up with the risks by drawing on a resource that would be impossible to replicate in every single force. The nature of child sexual abuse in the online environment is that offender networks are invariably international in their composition, comprising a membership brought together by a shared deviant interest in children and Commander Allan Gibson, Metropolitan Police Service with specific responsibility for child protection in London often a commonality of language. The size of these offender networks is, of course, no indication of the degree of risk posed by each person within it. CEOP’s Specialist Operational Support investigators remain at the forefront of understanding the nature of these networks, how offender behaviour manifests and how offenders exploit technology to target children. A growing number of cases this year have uncovered serious sexual contact offences only once online offending had been discovered (see Operation Nestegg case study). Operation Nestegg CASE STUDY Following a joint investigation between CEOP, the US Department of Justice, US Immigration and Customs Enforcement Agency and US Postal Inspection Service, a 35 year-old man from Lancashire was identified as a key administrator in an online paedophile bulletin board which allowed hundreds of members worldwide to share indecent images of children. In September 2008 coordinated arrests were made in the United States and the UK. During a routine DNA swab on arrest, Delwyn Savigar was conclusively identified as the perpetrator of two stranger sex attacks on young girls in the Lancashire area dating back over ten years. He pleaded guilty to rape, attempted rape, indecent assault and the possession and distribution of child abuse images and in 2010 was sentenced to 14 years imprisonment. As a result, 20 other UK suspects were identified during the course of this operation and a number of children safeguarded. The investigation team at Lancashire Constabulary were recognised in the CEOP 2009 Awards for their ‘Outstanding Contribution to Online Investigation and Child Protection’. 22 ANNUAL REVIEW 2009-2010 Protecting Children in the UK In addition to supporting forces in specific investigations, CEOP’s Specialist Operational Support Faculty continues to undertake a number of long-term investigations that focus on networks and hierarchies of individuals online which, more often than not, span international borders. A number of these investigations are likely to come to fruition in the coming year. There is no one blueprint or template for these investigations: every case is unique and brings new challenges for investigators, improving our knowledge of the offending environment as offenders adapt their activities according to technology and the law enforcement response. Operating covertly online can be critical in building intelligence on a particular network and has been vital time and again in identifying children who are at immediate risk. CEOP continues to support and coordinate all covert internet investigations for UK police in this crime area, as well as providing the national coordination role for similar investigations that cross international jurisdictions. With 96 offender networks disrupted or dismantled in the last year, CEOP’s overall response to proactive operations in this regard remains focused on not just identifying and targeting specific offenders from specific networks, but also on undermining and dismantling networks entirely. Due to the recidivist nature of child sexual offenders, measuring the impact of network disruption can be challenging; however we remain able to employ innovative tactics to better understand how offenders adapt to law enforcement activities. Financial investigators assist in all aspects of domestic and international enquiries, supporting the tracking of missing offenders, risk assessments and operations relating to commercial access to child abuse images. The renewed commitment of Visa Europe, PayPal and World-Check in this regard continues to empower this team to extend their reach into financial systems around the globe. Tracking missing offenders Managing the risk that convicted offenders pose to children once they are back living in the community remains with each police force Public Protection Unit and the Multi-Agency Public Protection Arrangements (MAPPA) put in place for each offender on release. It is the role of CEOP’s UK Tracker Team to support this work by focusing on those high-risk child sexual offenders who have gone missing from their police management – an offence carrying a maximum sentence of five years imprisonment. During the year this team was instrumental in the arrest of nine missing offenders and has encouraged and facilitated police Most Wanted MOSTNTED WA CASE STUDY A convicted child sexual offender extradited from Mexico was sentenced to a further 16 months in prison for absconding from the UK whilst on the Sex Offenders Register. He was traced to Mexico after a tip-off from a member of the public who saw his details on CEOP’s ‘Most Wanted’ website. Andrew Jeremy Eden was ordered to serve the remainder of his licence and a further 16 months for failing to notify police of his intention to travel abroad under the Sexual Offences Act 2003. Eden was convicted of indecently assaulting a seven year-old child in June 2001. He was sentenced to four years in prison, with a further three years to be served on licence and forced to sign the Sex Offenders Register. In February 2005, he was recalled to prison after breaking the conditions of his registration under the Sexual Offences Act. Officers went to his address in Rochdale to arrest him but he was not there and could not be traced. CEOP, which was already assisting Greater Manchester Police in this investigation, posted Eden onto the ‘Most Wanted’ website. This led to information from the public which, once developed, pointed towards a possible location in Mexico. Officers contacted the Mexican authorities and Eden was arrested in September 2008. Extradition proceedings were initiated and he was eventually returned to the UK in June 2009. 23 ANNUAL REVIEW 2009-2010 Protecting Children in the UK action in relation to offenders who are located overseas. As a result of regular communications, input to public protection conferences and in-force training events, UK forces are now routinely tasking this national resource. The ‘Most Wanted’ website (www.ceop.police.uk/wanted) is now in its fourth year of operation and continues to provide the option of asking for the public’s help to locate a missing offender when all other lines of enquiry have been exhausted. Run in conjunction with our partner ‘Crimestoppers’, the site has an 80% success rate in locating missing registered sexual offenders (RSOs) who appear on the site: 16 of the 20 offenders posted on the site since 2006 have been missing for a combined total of 37 years and four months. Whilst the success of the site is notable in itself, it has had additional benefits. Anecdotal feedback to CEOP from Public Protection Officers indicates that the mere threat of being posted on the site has at times been sufficient motivation to keep many RSOs in police management. One recent case resulted in a missing RSO handing himself in to the local police station to face charges for failing to notify on the Sex Offenders Register. He had been missing from his police management for six months. Whilst child protection concerns – rather than punitive measures against an offender – are always the principal focus of their work tracking missing RSOs, a continued issue for the UK Tracker Team is the difficultly of achieving an extradition from some countries where an offender is wanted for the charge of ‘failure to notify’ alone. This can be as a result of cross-jurisdiction issues which often require this charge to be a ‘like offence’ in the country to where the offender has fled. Whilst the UK Tracker Team will always seek to achieve extradition, if that is ultimately not possible, the team pushes the boundaries to explore all possible means of bringing offenders to justice. It makes intelligence disseminations to law enforcement agencies in-country and provides advice on effective child protection measures for the authorities to consider in order to best manage the risk to children in their jurisdictions. As a Senior Investigating Officer running a recent high-profile, large-scale investigation into a prolific online groomer, having the support of CEOP behind you is particularly reassuring. Ranging from advice on child protection strategy on the end of a phone, behavioural insights into the suspect, to the practical support in terms of education presentations for children and parents in the affected community, the support we received from CEOP was not just useful – it was essential to many aspects of the investigation. Detective Inspector Simon Snell, Devon and Cornwall Police Increasing police effectiveness: specialist support CEOP’s operational activity and its role as the UK’s national liaison on child abuse cases with overseas law enforcement agencies means that the Centre has undoubtedly placed increased demands on child protection teams within UK forces. Disseminated through the ‘single point of contact’ (SPOC) network in force, intelligence packages from CEOP can often make up the majority of work for specialist police units. Indeed, this year and as result of time and experience, we have seen the confidence of front line officers in specialist units improve in terms of investigating child sexual abuse cases, particularly those with an online element. In saying this, the provision of specialist support remains a cornerstone of CEOP’s operational activity across the three main faculties, particularly involving cases which are large in scale (involving multiple victims and perpetrators or both), unusual and/or are complex in nature. 24 ANNUAL REVIEW 2009-2010 Protecting Children in the UK An important aspect of CEOP’s work is providing support to all forces and investigation teams, particularly those from forces with a more limited capacity. In acting as tactical and technical advisor, CEOP acts as a sounding board and critical friend, advising on strategy and inspiring the confidence of senior investigating officers. A baseline survey of police forces within the past year, has shown that 93.9% of respondents were at least ‘fairly satisfied’ with the services and support provided by CEOP of which 78.8% of respondents said they were at least ‘very satisfied’. Whether new or experienced, CEOP specialist and technical support provides a level of service and reassurance to investigating teams who can call on expertise and established networks when needed. Unusual cases can provide new challenges for CEOP officers who can then apply the learning to future requests for technical support and advice (see Operation Tahoe case study). Providing support and reassurance to investigation teams brings specialist units in CEOP face-to-face with the latest offender tactics, provides avenues for intelligence development and can feed into research programmes operated by the Behavioural Analysis Unit. As a consequence, we are able to feed back research findings into professional development courses, which in turn helps to improve the confidence of front line professionals. Case consultancy Research Professional development Confident front line professionals Requests for tactical and strategic support are all filtered through the CEOP Tasking and Coordination process and are fulfilled by the various teams within the three main faculties – Specialist Operational Support, Harm Reduction and Intelligence and broadly cover the following areas: strategic and tactical case development; interview strategy; child protection and safeguarding strategy; image analysis and victim identification; covert internet investigations; forensics; offender tracking – specifically, missing and travelling child sexual offenders; risk assessments for convicted sexual offenders on release; and community impact reassurance plans post investigations (e.g. educational presentations to children and parents). Operation Tahoe CASE EXAMPLE Michael Thomas, a police officer, was identified as a suspect in a Gwent Police/Independent Police Complaints Commission investigation into the possession and distribution of child abuse images. In an attempt to cover his tracks, Thomas had forensically deleted the images from his laptop. Following specialist support and advice from CEOP – which included intelligence development, behavioural analysis, identification of expert opinion for the prosecution, the coordination of image enquiries, the development of interviewing skills for the investigating officers and an independent review of safeguarding strategies and procedures – Gwent Police were able to construct a successful case whereby they were able to prove the distribution of child abuse images, despite no images being found at the address of the offender. Following a week-long trial, Thomas was given a 12 month custodial sentence and placed on the Sex Offenders Register. 25 ANNUAL REVIEW 2009-2010 Protecting Children in the UK As a Centre of subject experts, the different teams within CEOP are able to offer support, advice and guidance – or deploy dedicated sources – for particular cases and/or particular offenders. In managing demand from forces, all requests are evaluated through an internal tactical Tasking and Coordination process. Whilst we continue to receive a high demand for dedicated, practical support, as a minimum all teams provide some form of telephone consultation and, where they are able, in-depth case advice and support is given where particular cases met the criteria for the team – often linking into one of the five research projects. The nature of operational support requests varies. In addition to assisting forces with CEOP intelligence packages and helping them to deal with their own domestic investigations, CEOP is seeing a trend in requests for forensic support in relation to offenders’ attempts to use encryption and other technological methods. CEOP’s contemporary expertise in this crime area and its continually updated intelligence on how online offenders operate means that the organisation is well placed to advise on tactical counter-measures and on the use of legislation to tackle those offenders who attempt to hinder law enforcement efforts to track them down. Increasing police effectiveness – professional development In terms of supporting the critical work undertaken by front line child protection professionals and Thinkuknow Ambassadors, our academic programme and professional development courses and conferences remain a cornerstone of CEOP’s work and one of the main ways in which the organisation shares its knowledge and understanding of child sexual offenders. During Operation Algebra – a large-scale investigation into a paedophile network – I was able to rely on CEOP in a number of ways, particularly in accessing specialist forensic support to identify one of the main and very dangerous offenders in this network. We tapped into CEOP as a sounding board, to access the right experts when we needed them and to help us disseminate intelligence packages that were developed as a result of this investigation – all amazing support that was done willingly and with good humour. Detective Inspector Stuart Hood, Lothian and Borders Training not only provides valuable skills and information for those working in this area but also increases the confidence of practitioners in their own abilities and judgement. Since its launch in 2008, CEOP has enrolled 215 professionals on to its Academy Programme which is provided in association with the University of Central Lancashire (UCLan) and has been designed specifically to enhance the skills and knowledge base of those professionals who deal with child sexual offenders and child abuse – whether that is in police investigations, child protection cases or offender management. During 2009, the Centre celebrated the first tranche of 30 students who graduated from the CEOP Academy, with another 32 students set to graduate in 2010. In-depth training, immersion in the material and enhanced interview skills enable students to return as assets to their organisations, providing guidance and support internally on child abuse investigations. Within the last year, 3,370 people have undertaken our professional development programme which is made up or a number of established courses covering the psychology of child sexual offenders, specialist interview skills and investigative strategies. They have also participated in a range of topical one-day conferences which have included the following titles: Child sexual abuse: the female offender Online moderators’ conference: protecting children online; reducing the risks offline 26 ANNUAL REVIEW 2009-2010 Protecting Children in the UK Child sexual abuse: an analytical approach Child sexual abuse: professionals who offend Children and the role of technology in sexualisation, addiction and bullying: a practical guide to protecting young people At what cost? The psychological impact of working in child sexual abuse investigations Taken: sexually-motivated child abductions Young people with sexually harmful behaviour In 2009, CEOP attained a greater diversity of delegates than previous years. Whilst police officers still make up the majority of students, the number coming from health, social services, prison and probation service backgrounds has increased. A number of courses have been refreshed and informed by contemporary feedback from the Behavioural Analysis Unit, the Intelligence Faculty and our Children and Young People’s Team. This work will continue into the coming year and will remain a rolling programme of activity for the Centre. New professional development courses are also being developed for the coming year on themes including Missing Children, Child Trafficking and Travelling Sexual Offenders – three areas in which CEOP either has specific national responsibilities or a bespoke team undertaking analysis. In line with the latest methods of evaluating the service of law enforcement agencies, the Centre has changed its approach to monitoring the effectiveness of professional development courses into a more qualitative structure. New evaluation measures have been implemented during the past year and seek to gauge responses from delegates three to six months after training in order to ascertain how the knowledge and skills have benefitted them within their professional role. When surveyed, the level of satisfaction with courses overall measured six months after the course showed that at least 96.7% of respondents were ‘fairly satisfied’ with 83.7% of respondents being at least ‘very satisfied’. As part of ACPO’s Child Protection Delivery Plan, training has specifically been highlighted as a key emerging area for the development of all front line officers. Indeed, a number of UK police forces insist that officers undertake CEOP’s academic and professional development courses as a minimum training requirement for child abuse investigation teams and specialist units. I would like to praise the supporting professionals working at the CEOP Centre and those who provide such innovative, expansive courses... these courses go to the heart of policing and what the public see as our core responsibility – protecting them and their children from such offenders. Those at CEOP have already and will continue to save children from prolonged misery at the hands of manipulative predators and I cannot commend the courses highly enough to all senior managers involved in this area of work. Supt John Darcy, Divisional Commander, Northern Constabulary 27 ANNUAL REVIEW 2009-2010 Beyond the UK Disrupting and preventing the activities of perpetrators Child sexual abuse does not respect international borders and tackling British nationals who exploit social and economic conditions overseas in order to access and groom children for abuse remains an issue for UK law enforcement. CEOP undertakes two key activities to combat travelling sexual offenders: firstly in tracking and disrupting the activities of offenders who are suspected of travelling overseas and secondly in supporting other countries in their response to travelling sexual offenders, helping them build their own capabilities and support in-country prosecutions where possible. The work of CEOP’s Overseas Tracker team – which works to disrupt and deter individuals suspected of travelling overseas to abuse children – has seen a significant shift in focus over the past year in that its activities have become far more operational and proactive than ever before. Whilst making considered intelligence disseminations to law enforcement agencies overseas remains a core activity, investigators are now using a far broader range of tools to track offenders and have upgraded their capabilities in terms of tactical intelligence gathering. This approach has resulted in 58 positive outcomes6 in relation to cases that this team have worked on and as a result more offenders have been identified as a result and more children safeguarded. As an additional result, our intelligence picture of travelling offenders continues to improve at pace. What CEOP brings to front line policing is the combination of expertise, real knowledge and key services that not only deliver clear economy of scale right across UK forces but also acts as the vital link between local and international police intervention that is so key to protecting our children today. Brian Moore, Chief Constable Wiltshire Police and Understanding the scale and nature of those UK nationals ACPO Lead on Violence and Public Protection who travel to abuse children is a key deliverable for the ACPO Travelling Sex Offender Working Group. This Group has, in the last year, come under the strategic direction of Chief Constable Paul West, who leads on Sexual and Violent Offenders on behalf of ACPO. A baseline assessment and best practice guidance for police Public Protection Units will build on another strand of activity that has taken place in 2009-10; this has encouraged the use of particular tactics, such as INTERPOL Green Notices against travelling sexual offenders. Tackling suspected travelling sexual offenders or identifying known offenders in foreign jurisdictions is understandably more complicated than dealing with similar offences in the UK. Diplomacy, continual liaison and support and an appreciation Overseas Tracker CASE STUDY A 72 year-old British man, Roderick Robinson, arrived in Australia on Sunday 6 June 2010 following his extradition from Portugal. He had been on the run since 2001 for alleged sexual offences against a child in Australia. He was tracked down and arrested in Portugal as a direct result of the activities of CEOP’s Overseas Tracker Team. Robinson was first arrested in 2001 in Australia for the alleged assault of a young girl and was bailed pending court hearings. He failed to appear to answer the charges in 2001. Fleeing Australia, he entered New Zealand where he was arrested for child sexual offences allegedly committed there. He was granted bail with the requirement he surrender his passport. In November 2009 using a stolen passport, Robinson left New Zealand bound for the UK. Piecing together intelligence on his transient movements in the UK, CEOP investigators worked with local police and the UK Borders Agency and located him in Portugal. The Overseas Tracker Team disseminated intelligence on Robinson to Portugal, via INTERPOL, to advise them of the threat he posed to children in their country. In response to Australia’s request for Robinson’s urgent provisional arrest, Portuguese police arrested Robinson in March 2010 and he was extradited to New South Wales, Australia to face justice. 6 A ‘positive outcome’ can include a deportation, an arrest overseas, an investigation initiated by an agency overseas, a warrant executed or civil order obtained to limit the behaviour and travel of a suspect. 29 ANNUAL REVIEW 2009-2010 Beyond the UK of cultural and legislative differences are all required to be as effective as possible in terms of protecting children from the risk that an individual poses. For example, where intelligence is strong but evidence is weak – and where in-country prosecutions are not possible – CEOP investigators have had to think creatively in terms of how to best deal with a suspect and/or mitigate their risk to children wherever they are. In a number of cases, certain measures can and have been employed to encourage individuals back to the UK to be managed accordingly. Domestically, the Overseas Tracker team has made good progress in terms of encouraging the ‘ownership’ of suspected offenders – particularly those who have perhaps not lived in the UK for some time – by UK police forces. This has seen some demonstrable consequences in terms of locating offenders and encouraging action to be taken by overseas law enforcement and child protection services. CEOP officers have also provided practical support to UK forces, particularly in relation to using extra-territorial legislation where an in-country prosecution has not been possible, and assisting in tactical interview strategies on returning offenders. Building and maintaining relationships with embassies internationally have played an important part this year as CEOP continues to develop its diplomatic liaison overseas. Working alongside the Serious Organised Crime Agency’s (SOCA) Liaison Officers’ (SLO) network, investigators can utilise existing in-country networks which enable fast-time access to local law enforcement agencies and judiciary in relation to specific cases where this is necessary. The Overseas Tracker team now provides quarterly training to the SLOs about the work of the Centre and the ways in which they can support child protection efforts in their host countries. The development of relationships with non-governmental organisations (NGOs) is also important in extending CEOP’s operational reach overseas. Not only do overseas NGOs provide vital intelligence to CEOP on the activities of suspected offenders but they can provide a crucial service in some countries of monitoring and disrupting their activity and safeguarding children directly. During the past year, CEOP has made more intelligence disclosures about offenders to NGOs than ever before. In some countries, it is these NGOs that can take action to reduce the threat from the suspect and help protect children to whom they have access. The decision to disclose information to non-law enforcement agencies is always risk-assessed and authorised at the highest level within CEOP. As part of our commitment to strengthen ties with the NGO communities at home and abroad, CEOP ran an event in London in March 2010 – free for all NGOs working in this area – which sought to give them a better understanding of what CEOP is doing to tackle travelling offenders and how they can work more effectively with UK law enforcement. With an overwhelmingly positive response from attendees, similar events are planned for the future. International liaison and coordination Building and developing networks internationally is an essential part of tackling offenders who seek to evade UK law enforcement and reflects the fact that this is a global issue. Strengthening international law enforcement networks not only helps CEOP to develop a common understanding of safeguarding and tactical approaches across jurisdictions but – as relationships are developed and reinforced – also improves the flow of information between agencies. Working with partners in the CEOP-inspired Virtual Global Taskforce (VGT) – an international alliance of law enforcement agencies set up to tackle child sexual abuse and exploitation – remains a cornerstone of CEOP’s operational engagement outside of UK borders. Officers 30 ANNUAL REVIEW 2009-2010 Beyond the UK regularly contribute to joint training sessions as part of the VGT Training and Education workgroup. In the past year, this involved working with the Indonesian Police Academy alongside delegates representing nine different countries in the region including for the first time, officers from India and Pakistan. During the year, membership has expanded to include the United Arab Emirates, the first and largest Arabic speaking country to join the VGT. Further expansion of the VGT is expected in 2010. In December 2009, the Chair of the VGT was handed to the Australian Federal Police after the first three successful years under CEOP leadership. Work through the G8 countries has concluded in a number of areas in the past year under the Roma/Lyon sub-group on Child Protection. The CEOP-authored report into Sexually Motivated Child Abduction was published to all G8 countries and delivered as a major project for the sub-group. The G8 Wanted Child Sex Offender website (www.interpol.int/G8WCSO.asp), initiated under the UK presidency of the G8 in 2007 and taken forward by CEOP in cooperation with INTERPOL, was launched in March 2010. This joins law enforcement agencies around the world on a platform where they can engage the public’s help globally to gain intelligence on the whereabouts of their wanted/missing child sexual offenders and report sightings directly to the investigating agency. The CEOP-led European Financial Coalition (EFC), set up in 2009 and funded by the EC, has made significant steps forward in bringing together law enforcement, payment providers and the online industry to provide a strategic and tactical focus to tackling commercial child abuse websites which persistently reappear on the internet, albeit in smaller, more concentrated numbers. Support for the work of the EFC this year has been particularly strong: the Coalition now boasts a membership of 28 cross-sector organisations, a significant increase from the original 11. Among the EFC’s notable achievements this year are the first EFC-led targeted investigation and the initiation of the Flagging and Coordinating System (a database of known commercial websites from which child abuse themes and patterns can be drawn to provide a clear global picture of the scale and nature of these websites). Across the Atlantic, CEOP’s relationship with the Federal Bureau of Investigation (FBI) has flourished this year and will strengthen an already productive relationship with the United States through the Immigration and Customs Enforcement (ICE) agency. Participation in joint training programmes mean that we have been able to develop common operational standards and principles of child abuse investigations, the fruits of which come to bear in collective operational activities. During the past year CEOP has built on new and existing relationships with a wide number of countries and agencies across the globe including those in France, Italy, India, Morocco, the Netherlands, New Zealand, Ukraine, Russia and Romania and with Europol and the European Commission. As a result, CEOP is firmly established as an international leader and commentator in the sphere of child protection and is able to influence child protection and law enforcement responses to child sexual abuse at an international level. This has been evident this year through our participation in, and contribution to, the UK delegation to the UN Declaration on Crime with reference to child abuse. ‘Mac’ Tracking CASE STUDY It was during an investigation by the US authorities into the activities of an American child sexual offender in Cambodia, Michael Pepe, that suspicious correspondence was uncovered between Pepe and a British man, known only as ‘Mac’. Information was passed from the Immigration and Customs Enforcement (ICE) Agency in the United States to CEOP who began work to identify this individual. CEOP investigations linked the online ‘Mac’ to a British national who had been working and living in Cambodia for over ten years – Graham McCallum. Working with the Cambodian National Police, McCallum’s activities were investigated and he was arrested and found guilty for the possession of indecent images of children. He was sentenced in 2009 to serve five years in a Cambodian jail – the maximum penalty for these offences. 31 ANNUAL REVIEW 2009-2010 Beyond the UK This Declaration will, in time, provide a common agreement in how to combat this crime, deliver a greater understanding of child abuse and involve common principles of cooperation between UN countries. Building capacity overseas It is CEOP’s view that the most effective way of protecting children from British offenders who travel overseas is to support relevant in-country organisations and work with them to develop their own capacity to tackle this problem. CEOP continues to do this through the International Child Protection Network (ICPN) which encompasses all strands of activity. International Child Protection Network (ICPN) Advisory panels VGT and G8 programmes of work Managing links with international businesses Cambodia Delivering training overseas British Chamber of Commerce Thailand Thailand Vietnam Contributing to training programmes Romania Building on the success of the first CEOP Advisory Panel in Cambodia in 2008, the past year has seen the continued expansion of these panels in Thailand, Vietnam and Romania. The panels bring senior representatives from law enforcement, judiciary, embassies, UN agencies, industry bodies and the NGO community together, not only to support and develop those relationships between agencies but also to improve intelligence flows between the UK (via CEOP) and the organisations represented on the panels. This brings operational benefits. For example, as a direct result of the CEOP Advisory Panel in Thailand, at least four British suspected child sexual offenders were arrested between January and March 2010. In addition, CEOP now has a much-improved operational relationship with the Royal Thai Police with an established single point of contact working on a tactical level with CEOP officers, and a Thai social worker to ensure safeguarding provision for young people identified during the course of operational activity in the region. CEOP have similarly empowered each advisory group by helping them share information with the public via a bespoke international child protection network web presence. The panels perform another vital role in underwriting CEOP activity in those regions. In this way CEOP does not ‘second-guess’ what is needed, but provides capacity and capability building programmes which are intelligenceled, informed by local people and fit for purpose. 32 BCCT is honored that it is the first Chamber of Commerce anywhere in the world with whom CEOP has formed a strategic partnership in order to bring businesses into the process of raising awareness and educating communities. As part of this, we are rolling out an International Charter to BCCT members that will, hopefully, form the template for future activity not just in Thailand but elsewhere in the world. BCCT believes that this is not only the right thing to do but that businesses have the resources and contacts to make a real, lasting difference to the safety of children wherever they are. Greg Watkins, Executive Director of the British Chamber of Commerce Thailand ANNUAL REVIEW 2009-2010 Beyond the UK In December 2009 and as part of this work, CEOP officers delivered scenario-based, operational training in Thailand, Cambodia and Vietnam to law enforcement agencies, judiciary and non-governmental organisations (NGOs). Furthermore, the second phase of training on Forensic Medical Examination took place in Cambodia in January 2010. This included evaluating the knowledge gained from the 2008 event and this enabled feedback and recommendations to be provided to the Cambodian Ministry of Health. Work in the last year in south east Asia culminated in the hosting of a two-day regional event in March 2010 which included participation in four workshops: law enforcement, international businesses, awareness and education and an advisory panel workshop – the outcomes of which will lay the foundations for CEOP’s future work in the region. It was at this event that a significant step forward was taken in terms of harnessing the power of the business community in Thailand to help protect children in the countries in which they operate: a Memorandum of Understanding between CEOP and the British Chamber of Commerce Thailand (BCCT), was signed. Working in partnership with the BCCT will assist CEOP to work more strategically and ethically with industry in Thailand and it is hoped that in the future this arrangement can be replicated in other countries with similar circumstances. CEOP’s International Child Protection Network has reached into south east Europe this year. Romania, a country where socio-economic conditions leave some children vulnerable to sexual exploitation for profit, has been identified as a source country for children to be trafficked into the UK. Supported by Visa Europe, a capacity-building programme has begun and, following successful regional scoping events in Poland and Bulgaria, CEOP is now in the process of organising a series of bespoke training events on Covert Internet Investigation to be delivered within these countries and Romania. 33 ANNUAL REVIEW 2009-2010 Reducing vulnerability Crime prevention through education Empowering children to keep themselves safe has been a fundamental part of CEOP’s crime prevention work since its launch in 2006. CEOP’s Thinkuknow online safety programme has achieved its target for 2008 – 2010 in delivering safety messages to 3.5 million children, bringing the overall total since 2006 to nearly 5.7 million children to date. Reaching this number of children and young people continues to be dependent on the extended network of trained professionals and CEOP Ambassadors who make up the core of CEOP’s cascade model. In 2009-2010, the Children and Young People’s Team delivered over 24 half-day courses and full-day Ambassador courses for teachers, social workers, schools liaison officers, police community support officers and youth workers so they could not only access the free materials from CEOP but also deliver them to young people with confidence. This last year has seen the launch of CEOP’s PROTECT volunteering programme for some of its private sector partners. Microsoft, O2 and Visa Europe have joined together to fund a volunteering programme for their staff to enable them to be trained to deliver CEOP’s Thinkuknow education programme in schools, helping to reach tens of thousands of children with important online safety messages. This excellent demonstration of the public CEOP Thinkuknow materials provide common ground across the country and they support a common message. They save me creating resources myself and they allow me to adapt activities to suit different age groups. They keep me informed. They provoke discussion. They are pitched at the right level without being overbearing or patronising. Terry Gundill, Head of ICT at Tadcaster Grammar School and private sectors working together has enabled these companies to directly support child protection in their local communities. A significant change of focus this year in terms of evaluating training programmes has placed greater emphasis on qualitative achievement in terms of the satisfaction of professional users with CEOP training provision and materials. Whilst securing a broad reach in terms of large numbers of children, the Thinkuknow programme has also routinely achieved qualitative success, reflecting the high standard of delivery by Ambassadors and strength in the way that key messages have been absorbed by young people. During an internal evaluation of over 3,000 professionals trained in CEOP’s Thinkuknow programme: an overwhelming majority of trainers were either very (72%) or fairly (24%) satisfied with CEOP Thinkuknow materials for children; 67% of trainers were very satisfied and 28% fairly satisfied with the quality of training they received to deliver CEOP Thinkuknow training to children; and 41% of children who had participated in CEOP Thinkuknow training stated that they had learned a lot from training, with 46% reporting a moderate amount suggesting that the CEOP Thinkuknow products have been well-received and have proved informative for young people. Keeping up to date with changing technologies and trends in young people’s online behaviour is a constant requirement for an education programme such as Thinkuknow and a considerable effort this year has been spent bringing resources and presentations up-to-date to ensure that they are contemporary and relevant for trainers, parents and children. 35 ANNUAL REVIEW 2009-2010 Reducing vulnerability Offline materials such as posters and leaflets have been refreshed for the 11-16 age group along with the update of both the 11-16 presentation and the corresponding areas on the CEOP Thinkuknow website. Indeed, as part of the match funding requirements under the European Commission’s Safer Internet Plus Programme, CEOP Thinkuknow has evolved to cover all issues that children and young people may face online such as viruses and hacking, sexting, pro-anorexia and pro-bulimia websites, and cyberbullying. CEOP has performed the role of the UK node for the past two years and will do until January 2011. The ‘ClickCEOP’ button In January 2010, the UK Council for Child Internet Safety (UKCCIS) agreed to promote the www.clickceop.net portal as the UK’s ‘one stop shop’ for advice, help CLICK CEOP and support. Behind the ClickCEOP button lie ten different organisations and services to which children are signposted according to their specific need; they are also able to report directly to CEOP. The button brings three main benefits: it helps to safeguard children, enabling easy access to help, advice and the ability to report a problem; it deters offenders, undermining their confidence to exploit that environment to abuse children as the child they target may be reporting them to the police; and it reassures parents, who know that there is somewhere their children can go to get support if they encounter problems in that particular environment. In March 2010, Beatbullying – the UK’s leading anti-bullying charity – became partners with CEOP, greatly enhancing CEOP’s response to cyberbullying and ensuring that its resources meet the needs of children suffering cyberbullying. It will also increase efficiency through the production of joint education materials. As a member of UKCCIS, CEOP also supported the ‘Click Clever, Click Safe’ campaign, launched by the Department for Children, Schools and Families (DCSF)7 which encourages internet users to remember simple safety messages. EU Safer Internet Day 2010 CASE STUDY On 9 February and to coincide with European Safer Internet Day, CEOP helped to coordinate workshops, school assemblies, seminars and parents’ evenings across the UK to raise awareness of online safety issues affecting children and young people. CEOP also launched a number of initiatives including: new resources for children as young as five, including a new interactive cartoon, ‘The Adventures of Lee and Kim’, which teaches very young children about trustworthiness and the importance of keeping personal information private; the ‘ClickCEOP’ browser in partnership with Microsoft, which enables users of all ages to access CEOP's internet safety advice and guidance via Internet Explorer 8; and the PROTECT programme in which volunteers from Microsoft, O2 and Visa Europe joined forces with CEOP to deliver online safety into hundreds of schools. Targeting local, national and online media was key to raising awareness and the initiatives received extensive coverage. The activities led to a 600% increase in visitors to www.ceop.police.uk on Safer Internet Day itself. Between February and March 2010, Lee and Kim resources were downloaded 3,517 times and there have been thousands of downloads of the IE8 ClickCEOP browser. 7 36 Now called the Department for Education. ANNUAL REVIEW 2009-2010 Reducing vulnerability Lee and Kim It has become more evident that to change the behaviour of young people in order to make them safer, awareness messages need to reach a young age group to coincide with their earliest experiences of the internet. At this point, attitudes to the online environment can be more easily influenced, helping to shape appropriate safety behaviours from the start of children’s life online. It is also at this younger age that parents have a greater opportunity to affect their attitudes and activities. Recognising this need, CEOP developed new resources to teach 4-7 year-olds about how to stay safe online. Using contemporary cartoon animation with age-appropriate messaging, ‘Lee and Kim’s Adventures’ was launched in February across the UK to coincide with Safer Internet Day 2010 (see case study on opposite page), dominating the news headlines for the day and leading to significant demand for the resources. Youth Advisory Panel (YAP) CEOP’s Education Advisory Board, CEOP’s Youth Advisory Panel (YAP) and the passionate community of online safety champions in schools and youth groups, Grids for Learning and Local Safeguarding Boards, amongst others, share responsibility for the success of the Thinkuknow materials. Whilst all CEOP resources are tracked to the curriculum, it is the peer review from education specialists and the ‘road-testing’ by the young people within the YAP which ensure that CEOP materials are relevant to their young audience and fit for purpose. The input from 80-strong members of YAP does not end at evaluating and advising on materials and messaging for the Centre. During the past year, this group of 11-17 year-olds have re-worked parts of the reporting abuse mechanism via the ClickCEOP button, provided advice regarding the latest trends affecting young people online and acted as young spokespeople when interviewed by the media. In addition, a five-day team building camp held in July 2009 saw the YAP members participating in workgroups hosted by various organisations with whom CEOP works closely, including Becta, Cybermentors (Beatbullying), Habbo Hotel, Microsoft, Nickelodeon, and the UK Council for Child Internet Safety (UKCCIS) with workshops designed to help these agencies better understand where children want online safety to go. Public information Over the past four years, the driving force behind CEOP’s public information activity has been two-fold: to increase the confidence of communities in the way in which UK law enforcement deals with child abuse; and to reinforce strong deterrent messages to offenders that they cannot abuse children with impunity. On this basis, CEOP has sought to raise awareness through a range of existing networks, public information programmes using both traditional and new media channels that are often delivered at low or zero cost. CEOP’s website, its networks of CEOP Ambassadors, SPOCs, PROTECT volunteers, trainers and partners have all played a key role in supporting CEOP in the dissemination of information and advice. The landing page for the ClickCEOP button has been reconfigured during the past year so that it provides access to a ‘one stop shop’ of help and advice on cyberbullying, viruses, hacking, illegal content, mobile problems and sexual abuse. CEOP’s gateway, www.ceop.police.uk, has been enhanced through a number of programmes of work, including a refreshed Most Wanted website and the development of customised ‘ClickCEOP’ browsers for Microsoft Internet Explorer 8, Google Chrome and Mozilla Firefox which gives users direct access to CEOP’s advice and reporting pages. 37 ANNUAL REVIEW 2009-2010 Reducing vulnerability CEOP’s website has now entered a period of redevelopment which will enable the public and all CEOP’s stakeholders (and children in particular) to more easily access and benefit from the full range of services. Child sexual abuse remains an emotive issue and one which galvanizes strong public opinion. CEOP has continued to work over the last year to help the public understand the nature of child sexual abuse and to deliver meaningful advice that can help them protect children in their care and communities. Whilst CEOP’s expertise in tackling child sexual abuse and exploitation is already well established, it is increasingly approached as a commentator about all areas of child protection, reflecting its developing remit. In that context, CEOP is able to help the media to reflect these issues accurately and to reduce the fear of crime. Breaking down stereotypes of offenders remains an important part of achieving this. Last year, for example, saw a particular public focus on female sexual offenders (following the conviction of nursery worker Vanessa George in Plymouth) and on those offenders who have occupied positions of trust in the community. Work undertaken by experts in the Behavioural Analysis Unit enabled media and other stakeholders to be briefed to improve understanding of this type of offending, increasing the confidence of victims and witnesses but always delivering a factual and measured response. Advising and working with the media to reinforce online safety messaging and to reduce risk-taking behaviours among children and young people is a regular facet of CEOP’s work. For example in August 2009 and alongside partner Beatbullying, CEOP worked with BBC Radio 1 on a feature which raised awareness of the growing trend of ‘sexting’ among young people (the taking of indecent or inappropriate images of themselves on mobile phones and then distributing them to their peers), helping young people to understand the risks and consequences of this kind of activity. Regular work with ITV’s ‘GMTV’ has also enabled CEOP to advise a mass audience of parents about how to keep their children safe online. In addition, CEOP The UK needs one centre, one focus, that recognises the different needs of children to adults and that delivers a comprehensive approach to tackling the problems of missing, exploited and abducted children. One cannot separate these risks. CEOP is the trusted name that needs to play that role and through its passionate, informed and proactive approach I believe that CEOP like no other in the UK is the one place where professionals, children and parents alike will get the all inclusive, reassuring service they all deserve. supported the public campaign developed by UKCCIS Lady Catherine Meyer, Parents and (‘Click Clever Click Safe’) which aims to give parents Abducted Children Together (PACT) a code to help them help their children to keep safe online. In terms of deterring offenders, publicising successful prosecutions and investigations and demonstrating the effectiveness of domestic and international law enforcement collaboration remains key. Working in partnership with individual UK police forces ensures that public reassurance as a result of police action is always delivered at the local level. Of course, public awareness also serves key operational requirements. Publicity around high-risk missing offenders and work with local and international media, including the BBC’s ‘Crimewatch’ programme, engages the public in helping to trace individuals, particularly those who feature on CEOP’s Most Wanted website. On a similar note, a teenage girl from Devon who had been reported missing after being groomed on the internet was located in Scotland as a result of the national coverage solicited by CEOP. 38 ANNUAL REVIEW 2009-2010 Reducing vulnerability Galvanising public action and support was particularly evident in November 2009 when CEOP led the law enforcement community and other organisations in an appeal to elicit information about the disappearance of Madeleine McCann in May 2007. This particular appeal, involving the launch of a special message in six different languages, combined CEOP’s existing partnership networks with high-profile media coverage to launch a viral campaign that used the power of the internet to share the film around the globe. As well as major news outlets and websites, social networking sites such as Twitter and Facebook were animated with the story and the CEOP network of Ambassadors, Youth Panel members and supporters all delivered extensive support. A large number of partners, including AOL, BT, Bebo, Churches Child Protection Advisory Service (CCPAS), the Football Association, Microsoft, MSN, MySpace, Virgin Media, Visa Europe, Vodafone and Yahoo, provided considerable support in the form of free real estate on their websites on the day of the launch in addition to other advertising space across their platforms throughout the following week. Developing CEOP’s profile within the law enforcement and social care community has also been an important part of public awareness activity in the last year. Conferences, exhibitions and editorial work with trade press all targeted this important stakeholder group to increase understanding of CEOP’s role in relation to case referrals. 39 ANNUAL REVIEW 2009-2010 Behind the scenes: corporate support CEOP’s support services have continued to enhance front line activities in a flexible and efficient manner during 2009-2010. Where possible, these functions are delivered directly by SOCA, although in some cases CEOP has its own bespoke teams. The provision of service from SOCA is governed by a series of Service Level Agreements, which cover discrete areas of business. SOCA services: Finance Financial management is well-established, with regular monitoring reports prepared for management and budgets devolved to each faculty. CEOP’s budget is a complicated one, with its mix of funding streams and significant reliance on income from professional development. Notwithstanding this, the budget has come in on target for the fourth consecutive year. As CEOP is an affiliate of SOCA, this Review does not contain financial management accounts. This can be found in the SOCA Annual Report 2009-2010. Human Resources CEOP’s different staffing model generates a level of complexity. Some staff are seconded from other organisations, some are recruited directly to CEOP, some are embedded from partner organisations and some work on an agency basis. The nature of CEOP’s work means that it is essential that it has systems and structures in place to ensure the health and welfare of its staff. This includes a thorough system of psychological screening, designed both to protect the business and to ensure staff wellbeing. Information and Communications Technology (ICT) A small, in-house team delivers CEOP’s information management and technical infrastructure needs. This team overseas both the day-to-day management of the technical infrastructure and supports the development activity across the Centre. In-house services: CEOP’s mix of direct and indirect support provision has been a crucial ingredient in allowing the business to punch above its weight over the past year. As the CEOP Centre develops a longer-term vision, it will be important to ensure that the ‘tooth to tail’ ratio remains an effective one. Partnerships The CEOP Centre is built upon a cross-sector, multi-agency partnership framework. CEOP has active partnerships with industry, children’s charities and other related public sector organisations, to enable a truly holistic approach to child protection. CEOP’s partners undertake to provide financial or ‘in kind’ support to enhance the work of the Centre and each partnership is based upon identified ethical, mutual benefits. Intrinsic to CEOP’s partnership process is our responsibility to only embark on partnerships with organisations that in no way risk the integrity or professional reputation of the Centre. It is essential that CEOP seeks independent, external assurance to its partnerships to ensure transparency and appropriateness. This is primarily enabled through CEOP’s Partnership Committee. Reporting to the CEOP Board, the Partnership Committee is chaired by a Board member and includes experienced independent members who work on a voluntary basis. It is responsible for vetting all partnership proposals, the development of partnership strategy and dispute resolution. CEOP also has a very large number of stakeholder relationships which are distinct from our formal partnerships. 40 ANNUAL REVIEW 2009-2010 Behind the scenes: corporate support Corporate Communications Talking and listening to our stakeholders is a central part of CEOP’s inclusive approach and this year the Corporate Communications Team has worked to continually raise understanding and engagement with all areas of CEOP services detailed in this Review. Public-facing communications seek to deliver two central messages in a balanced and proportionate manner: information and reassurance to empower the public to better protect children; and a deterrent message which continues to reinforce the very severe consequences of offending. One important aspect is to continually raise understanding among child protection practitioners so that they can draw on CEOP’s services in order to support delivery at the front line of child protection. Governance and Legal Services CEOP maintains a small governance and legal team. Areas of responsibility include audit, risk and compliance, internal machinery of governance, internal policies, advice and research into child protection law and related areas. Business Development The Business Development team has coordinated a broad-ranging portfolio of projects and programmes as well as preparing the Business Plan, Strategic Plan and performance information. 41 ANNUAL REVIEW 2009-2010 CEOP Board and organisation chart CEOP Board Janet Paraskeva (Non-executive Board Member, SOCA) – Chairman Matthew Bishop (Business and Marketing Officer, Microsoft) Malcolm Cornberg (Director of Corporate Services, SOCA) Wes Cuell (Director of Services for Children and Young People, NSPCC) Jim Gamble (Chief Executive, CEOP) Paul Minton, (Chief of Staff, ACPO) Bill Hughes (Director General, SOCA) Ken Jarrold (Non-executive Board Member and Chair, CEOP Partnerships Committee) Trevor Pearce (Executive Director Enforcement – SOCA) Brian Greenslade (Association of Police Authorities) Christopher Blairs (Head of Organised and Financial Crime Unit, Home Office) CEOP Partnerships Committee Ken Jarrold (Chair and CEOP Board Member) Paul Clark (Volunteer independent member) Andrew Coller (Deputy Director of Commercial, SOCA) Andrew Mulholland (Head of Governance, CEOP) Ian Pendlington (Volunteer independent member) Jim Rai (Volunteer independent member, Winkworth Sherwood) CEOP Senior Management Chief Executive Deputy Chief Executive Chief Operating Officer (unfunded) Head of Intelligence Head of Specialist Operational Support Head of Harm Reduction Head of Governance 42 Head of Corporate Communications & Public Affairs Head of Business Development Head of Partnerships Head of Safeguarding & Child Protection Corporate Services Further information Appendix A – Performance information 2009-2010 Appendix B – Resources Appendix C – Source of funding Appendix D – Survey details Appendix E – Supporting the CEOP Centre ANNUAL REVIEW 2009-2010 Appendix A Performance information 2009-10 OBJECTIVE 1 To identify, locate and protect, children and young people from sexual exploitation and online abuse – both in the UK and globally. Ref 1 Type of indicator Strategic Performance Indicator Indicator Level of satisfaction in stakeholders with CEOP’s tactical and strategic intelligence products. Data set used Survey(s) of stakeholders including police forces, industry representatives, children’s charities in UK only. Annually for strategic products – included CEOP Strategic Overview and Child Trafficking Overview. Target where relevant Establish baseline. Achievement Delays in the production of the Strategic Overview have meant we have been unable to test satisfaction levels with this product. However a survey of police forces in relation to the level of satisfaction with tactical intelligence products has found: at least 83.3% of respondents were fairly satisfied and at least 58.3% were very satisfied. Results of this survey can be found at Appendix D. Ref 1a Type of indicator Indicator Key Diagnostic Indicator The number of children and young people subject to safeguarding activity as a result of CEOP activity. Data set used Information received from police forces following the dissemination of intelligence and / or the deployment of CEOP resources. Target where relevant No target. Achievement 157 Ref 1b Key Diagnostic Indicator. Type of indicator Indicator The number of specific child protection interventions resulting from CEOP initiated activity. Data set used Information received from police forces following the dissemination of intelligence and / or the deployment of CEOP resources. Target where relevant No target. Achievement 121 45 ANNUAL REVIEW 2009–2010 Appendix A Performance information 2009-10 OBJECTIVE 2 To engage and empower children, young people, parents and the community through the provision of information and education. Ref 2 Type of indicator Indicator Strategic Performance Indicator Children and young people have confidence to be safe online including how to recognise and deal with risks online, as well as to appropriately report problems, concerns or issues. Data set used Survey of a representative sample of children and young people who have received CEOP Thinkuknow training during the last academic year. Target where relevant Establish baseline. Achievement 24% of children who received Thinkuknow training self-reported that the training had made them significantly more careful online; and 45% self-reported that the training had made them moderately more careful online. Overall, 69% of children who had received Thinkuknow training reported that the training had made them more careful online. Results of this survey can be found at Appendix D. Ref 2a Type of indicator Key Diagnostic Indicator Indicator Level of satisfaction of users with CEOP Thinkuknow products. Data set used Survey of a representative sample of children and young people who have received CEOP Thinkuknow training during the last academic year; Ambassadors and trainers who are accredited to deliver CEOP Thinkuknow products; and parents who have accessed products. Target where relevant Establish baseline. Achievement Children and Young People 41% of children who had participated in CEOP Thinkuknow stated that they had learned a lot from training, with 46% reporting a moderate amount. This self-reporting of learning suggests CEOP Thinkuknow products have been well received. In an open-ended question, 29% of participants who had attended training stated that it was “very good/good/fun”; 24% stated it “helps you be safer/makes you aware of dangers/makes you think”; with only 7% reporting it was “boring/waste of time”. Overall, this suggests a reasonable level of satisfaction, with almost a third of pupils openly enthusiastic about Thinkuknow training, and a very low proportion who report being dissatisfied or unaffected by the training. Trainers and Ambassadors Thinkuknow ambassadors and trainers showed high levels of satisfaction with the programme: – An overwhelming majority of trainers were either very (72%) or fairly (24%) satisfied with CEOP Thinkuknow materials for children; and – 67% of trainers were very satisfied and 28% fairly satisfied with the quality of training they received to deliver CEOP Thinkuknow training to children. Results of this survey can be found at Appendix D. 46 ANNUAL REVIEW 2009-2010 Appendix A Performance information 2009-10 OBJECTIVE 3 To provide specialist information and support to child protection professionals and industry. Ref 3 Type of indicator Strategic Performance Indicator Indicator Overall level of satisfaction in students with CEOP’s training courses. Data set used A composite analysis of survey(s) of students immediately after training event and follow up with focus groups to understand levels of satisfaction six months after event. Target where relevant Establish baseline. Achievement Overall levels of those at least fairly satisfied immediately after the training event was 97.5% as an average throughout the year. Overall levels of those at least fairly satisfied measured six months after the event was 96.7%. This gives a cumulative level of 97.1% of students who are at least fairly satisfied with CEOP training products both immediately after the event and when measured six months later. Ref 3a Type of indicator Key Diagnostic Indicator. Indicator Level of satisfaction with CEOP training courses immediately after event. Data set used Measured through feedback sheets used at the conclusion of each training event. Target where relevant 90% Achievement 97.5% Ref 3b Key Diagnostic Indicator. Type of indicator Indicator Level of satisfaction with CEOP training courses six months after event. Data set used Measured through satisfaction focused surveys, interviews and analysis at post training event re conventions. Target where relevant Establish baseline. Achievement The level of satisfaction with courses overall measured six months after the course showed that at least 96.7% of respondents were fairly satisfied with 83.7% of respondents being at least very satisfied. The level of satisfaction with the programme of training provided by CEOP showed at least 93.3% of respondents were fairly satisfied and at least 86.7% of respondents were very satisfied. 47 ANNUAL REVIEW 2009-2010 Appendix A Performance information 2009-10 OBJECTIVE 4 To provide specialist support and services that enables offenders to be brought to justice and deters future offending. Ref 4 Type of indicator Strategic Performance Indicator Indicator Level of satisfaction with CEOP specialist support and services. Data set used Survey of a representative sample of police forces and overseas law enforcement agencies who have received support or specialist services from CEOP. Target where relevant Establish baseline. Achievement A survey of police forces has shown that 93.9% of respondents were at least fairly satisfied with the services and support provided by CEOP. 78.8% of respondents were at least very satisfied. Ref 4a Type of indicator Indicator Key Diagnostic Indicator The number of arrests made by another agency following the dissemination of intelligence by CEOP. Data set used Information sought and received from police forces following the dissemination of intelligence. Recorded monthly – audited quarterly. Target where relevant No target. Achievement 86 Ref 4b Key Diagnostic Indicator. Type of indicator Indicator The number of arrests made by another agency following the dissemination of intelligence by CEOP and supported by the deployment of CEOP resources. Data set used Information sought and received from police forces following the dissemination of intelligence. Recorded monthly – audited quarterly. Target where relevant No target. Achievement 331 Ref 4c Key Diagnostic Indicator. Type of indicator Indicator Number of arrests (defined at 4b) above which lead to offenders being brought to justice. Data set used Data derived from CEOP systems and following feedback from police forces and overseas law enforcement on the outcome of investigations following CEOP deployments. 48 Target where relevant No target. Achievement 95 ANNUAL REVIEW 2009-2010 Appendix A Performance information 2009-10 OBJECTIVE 5 To protect children and young people from the misuse of technology by those who would seek to harm them, through supporting the development of a safer online environment for them to inhabit. Ref 5 Type of indicator Indicator Strategic Performance Indicator To demonstrate through the production of case studies and analysis CEOP’s contribution to protecting children and young people from the misuse of technology by those who would see to harm them, through supporting the development of a safer online environment for them to inhabit. Data set used Case studies and examples of CEOP’s work and its impact. Case Studies and Activity towards this indicator This last year has seen some highly commendable actions by those who provide the online environment to improve child safety in their sites by adopting the use of the ClickCEOP reporting button. In November 2009, AOL’s ‘Bebo’ became the first large social networking provider to adhere to the UK Government’s best practice guidance published in 2008 by installing the ClickCEOP button into the profile of every UK user. In January 2010, it was announced that the ClickCEOP button would be pre-installed on the homepage of every computer provided under the Home Access scheme, a ground-breaking scheme to give 270,000 low income families a free computer and free broadband access. In February 2010, Microsoft launched a customised version of its ‘Internet Explorer 8’ browser, providing members of the public with an option to download a free CEOP internet safety information and reporting mechanism. CEOP is actively engaged with other browser providers to encourage them to adopt the same approach. The ClickCEOP button and safety advice has also been adopted into the Virgin Media online environment and BT Yahoo. A new internet search provider, Tibboh, launched with the ClickCEOP report embedded as standard for all sites that are classified as suitable for children. Close work with the Home Office on the Stockholm programme which set priorities for the EU for the next five years resulted in Child Protection being one of the seven main priorities, the three main strands within have been agreed as exchange of information between EU countries on sex offenders, European Financial Coalition and the Child Rescue Alert System. Over Christmas CEOP ran a three week pay per click campaign on a well known search engine to get crime prevention messages to the searcher. Our adverts were shown over 31,000 times and generated click through to bespoke website landing pages of 2.3% – well above the industry average. Active involvement in the new UK Council for Child Internet Safety (UKCCIS) working towards the publication of a strategy for a summit in early December hosted by the Prime Minister. . 49 ANNUAL REVIEW 2009-2010 Appendix A Performance information 2009-10 CORPORATE HEALTH OBJECTIVE To ensure an effective and efficient organisation through the development, maintenance and assurance of systems and controls which meet recognised standards. Ref A Type of indicator Key Diagnostic Indicator Indicator Budget outturn is within agreed limits. Target Budget within agreed limits. Achievement On budget. Ref B Key Diagnostic Indicator. Type of indicator Indicator Delivery of strategic reports which demonstrates the achievement of objectives and the mutual benefits for CEOP and individual partners. Target No target. Achievement New arrangements under a new Chair of the CEOP Partnership Committee. The Chair is a member of the CEOP Board and that Board receives regular reports from the Partnership Committee which demonstrate the achievement of objectives and mutual benefits by CEOP and partners. A full list of CEOP partners is shown at Appendix E. Ref C Type of indicator Indicator Key Diagnostic Indicator. To maintain risk structures throughout the organisation which include appropriate reporting and escalation. Target No target. Achievement Risk reporting structures are operating properly and the CEOP Board has received formal reports on the management of risk at CEOP at its meetings in July, October and January. The Board also discussed and reviewed risks at its Away Day in February. Ref D Type of indicator Indicator Key Diagnostic Indicator To demonstrate the provision of systems and structures which ensure staff welfare, and health and safety. Target No target. Achievement Systematic arrangements are in place for monitoring and ensuring health and safety. These include a staff consultative group and formal reporting to the CEOP Board. In particular CEOP has bespoke arrangements in place for ensuring the psychological welfare its own staff bearing in mind the nature of work it undertakes. These have been the subject of a positive audit report during the past year. 50 ANNUAL REVIEW 2009-2010 Appendix B Resources Funding source for staff SOCA funded and embedded full time at CEOP 3% (4) Project 12% (15) CEOP Grant in Aid 73% (90) Partner 12% (14) Funding breakdown by faculty or business area Communications 3% Specialist Operational Support 23% Support and Development 15% CEOs Office 2% ICT / Information Management 9% Intelligence 28% Harm Reduction 20% 51 ANNUAL REVIEW 2009-2010 Appendix C Sources of funding Sources of Funding £'000 Core Operating Budget 6,416 Value of Partnership resources (Cash) 167 Value of Partnership Resources (Non-Cash) 2,525 Self Generated Resources (Net Income from Professional Training) 565 Additional Funding Streams (Cash) 981 Total 10,654 Sources of funding Self generated resources (net income from professional training) 5% Additional funding stream 9% Core operating budget 60% Value of partnership resources (non-cash) 24% Value of partnership resources (cash) 2% Notes 1. These accounts are provisional and unaudited as final published accounts for 2009-10 for SOCA are not due until July 2010. 2. The protocol setting out our affiliation with SOCA and the Home Office results in a range of corporate and support services being delivered by SOCA at no cost to CEOP. These amounts are not included above. 52 ANNUAL REVIEW 2009-2010 Appendix D Survey details OBJECTIVE 1 To identify, locate and protect, children and young people from sexual exploitation and online abuse – both in the UK and globally. 1. Level of satisfaction in stakeholders with CEOP’s tactical and strategic intelligence products. How satisfied are you with the intelligence packages or allegations of crime provided by CEOP? Completely satisfied Very satisfied Fairly satisfied Neither Fairly dissatisfied Very dissatisfied Completely dissatisfied Number of police forces 4 24 12 7 1 0 0 per cent 8.3 50.0 25.0 14.6 2.1 0.0 0.0 At least… Fairly satisfied 40 83.3 Very satisfied 28 58.3 Percentages out of 48 respondents who answered this question. Data derived from a telephone survey of police forces in England, Wales, Scotland and Northern Ireland conducted in April and May 2010. OBJECTIVE 2 8 To engage and empower children, young people, parents and the community through the provision of information and education. 2. Children and young people have confidence to be safe online including how to recognise and deal with risks online, as well as to appropriately report problems, concerns or issues. Kingston University evaluated CEOP Thinkuknow in May and June 2009. Originally, the Kingston researchers aimed to take a robust sample of 1,000 children from schools in the UK, half of which had received CEOP Thinkuknow training and half of which had not. This would allow the Kingston researchers to measure the impact of the CEOP Thinkuknow programme by directly comparing the reported behaviours of each group. However, the Kingston researchers were unable to construct this sample owing to time constraints. The evaluation therefore comprised an online survey administered to 1,718 children and a series of focus groups; 1,028 children were recruited through schools and 690 children were recruited through an online research agency. The Kingston University evaluation of the CEOP Thinkuknow programme highlights the impact of CEOP Thinkuknow on the confidence of participants and their satisfaction with CEOP Thinkuknow products. It is an informative and instructive one-off evaluation, which will guide CEOP’s evaluation strategy. Recognising and reducing risks It is evident that CEOP Thinkuknow training and internet safety messages play a significant role in the reduction of risk taking behaviour. Children who have received internet safety training are less likely to share personal details with a stranger online. This demonstrates that they are aware of the risks posed by sharing data with strangers. 8 Davidson, J, Grove-Hills, J and Lorenz, M 2009, CEOP & NAO Evaluation of Thinkuknow Programme and Young People’s Internet Safety Research Report One – Survey Findings, Kingston University. 53 ANNUAL REVIEW 2009-2010 Appendix D Survey details For example, only 13% of children who have received internet safety training/advice in the past 2 years state that they would share their mobile number with a stranger online, compared with 21% of children who have not received advice/training. Similarly, only 9% of children who have received training/advice in the past two years state that they would tell a stranger online where they planned to go after school, compared with 14% of children who have not received advice/training. Overall, 39% of children who have received internet safety training in the past two years state that they would not share any personal information online, compared with 31% of children who have not received internet safety training. 24% of children who received CEOP Thinkuknow training self-reported that the training had made them significantly more careful online; and 45% self-reported that the training had made them moderately more careful online. Overall, 69% of children who had received Thinkuknow training reported that the training had made them more careful online. Overall, it is evident that those who receive CEOP Thinkuknow training are more likely to identify and avoid risky behaviour online. Reporting problems, concerns or issues Children who have received CEOP Thinkuknow training or have visited the CEOP Thinkuknow website are more likely to have an appropriate response to an online experience which makes them feel uncomfortable or threatened. Children who have neither received CEOP Thinkuknow training nor accessed the CEOP Thinkuknow website are over twice as likely to do nothing when they have an online experience which makes them feel uncomfortable or threatened. 23% of children who have received CEOP Thinkuknow training and 25% of children who have accessed the CEOP Thinkuknow website would report an uncomfortable experience online (using the CEOP Report button, for example), compared with only 14% of children who have received no internet safety advice. 49% of children who have received CEOP Thinkuknow training and 53% of children who have accessed the CEOP Thinkuknow website would report a threatening experience online (using the CEOP Report button, for example), compared with only 30% of children who have received no internet safety advice. Overall, 36% of children who received CEOP Thinkuknow training self-reported a significant impact on their behaviour, and 45% self-reported a moderate impact on their behaviour. This is a total of 81% of children who report either a significant or moderate impact on their behaviour. 2a. Level of satisfaction of users with CEOP Thinkuknow products Children and Young People The below data is again derived from the evaluation carried out by Kingston University as referenced above. 41% of CEOP Thinkuknow participants stated that they had learnt a significant amount, and 46% reported having learnt a moderate amount. Overall, 87% of CEOP Thinkuknow participants reported having learnt a moderate/significant amount. This self-reporting of learning evidences a high level of satisfaction with CEOP Thinkuknow products. Participants who were dissatisfied with the Thinkuknow products are unlikely to have selfreported significant/moderate learning. In an open-ended question, 29% of CEOP Thinkuknow participants stated that CEOP Thinkuknow was “very good/good/fun”; 24% stated that it “helps you be safer/makes you aware of dangers/makes you think”; and only 7% said it was “boring/waste of time”. Only 1% said “it won’t change my behaviour”. Overall, this points to a reasonable level of satisfaction, with almost a third of pupils openly enthusiastic about CEOP Thinkuknow and a very low proportion who report being dissatisfied or unaffected by the training. 54 ANNUAL REVIEW 2009-2010 Appendix D Survey details Website Overall, 44% of children who had accessed the CEOP Thinkuknow website stated that they had learnt a significant amount, and 43% reported having learnt a moderate amount. This self-reporting of significant learning evidences a high level of satisfaction with the CEOP Thinkuknow website. In an open-ended question, 20% of children who had accessed the CEOP Thinkuknow website stated that it was “very good/good/fun”; 16% stated that it is “informative/helpful”; and only 6% said it was “boring/a waste of time”. Overall, this points to a reasonable level of satisfaction with the CEOP Thinkuknow website. Qualitative data “I thought it was really good, especially like when you have Bebo and you see the training and then it’s just like, and then go on to sites you don’t know and you think that can happen to that wee girl so it can happen to me.” “It shows you know if you were talking to someone you didn’t know and you didn’t tell anybody what the consequences would be.” “Because sometimes when you go onto a web page it has got a picture of an eye so you click on it. Like the big brother eye type of it; then you click on it and report what’s happened. I didn't know that before.” Trainers and Ambassadors A sample of 3,500 ‘active’ trainers and ambassadors were selected by CEOP (i.e. they had submitted figures on the Thinkuknow website showing that they had trained children with Thinkuknow materials) to complete an online survey. The survey was conducted between 1 March and 12 March 2010. Of the 3,500, 412 completed the survey. Therefore, the response rate was 13%. Of those surveyed: 54.6% had attended the CEOP Thinkuknow Ambassador full day training course; 46.4% of those who responded have been trainers for between one to two years. With one in five (21.1%) trainers for under one year and 32.5% more than two years; and the majority of trainers have delivered Thinkuknow to 11 to 16 year-olds (87.4%), with 42.7% having trained eight to ten year-olds. One in five (21.4%) have delivered Thinkuknow materials to the six to eight age group. CEOP Thinkuknow trainers showed high levels of satisfaction with the programme: an overwhelming majority of trainers were either very (72%) or fairly (24%) satisfied with CEOP Thinkuknow materials for children; 67% of trainers were very satisfied and 28% fairly satisfied with the quality of training they received to deliver CEOP Thinkuknow training to children. Trainers felt that CEOP Thinkuknow materials are ‘high quality’ (97% strongly or tend to agree), ‘suitable for the needs of children’ (98%), ‘suited to their needs’ (96%), ‘practical’ (95%) and ‘comprehensive’ (95%). 55 ANNUAL REVIEW 2009-2010 Appendix D Survey details OBJECTIVE 3 To provide specialist information and support to child protection professionals and industry. 3b. Level of satisfaction with CEOP training courses six months after event. How satisfied are you with the course(s) overall? Completely satisfied Very satisfied Fairly satisfied Neither Fairly dissatisfied Very dissatisfied Completely dissatisfied Number of police forces 63 91 24 5 0 1 0 per cent 34.2 49.6 13.0 2.7 0.0 0.5 0.0 At least… Fairly satisfied 178 96.7 Very satisfied 154 83.7 Percentages out of 184 respondents who gave a valid response. OBJECTIVE 4 To provide specialist support and services that enables offenders to be brought to justice and deters future offending. 4. Level of satisfaction with CEOP specialist support and services. How satisfied are you overall with the operational support provided by CEOP? Completely satisfied Very satisfied Fairly satisfied Neither Fairly dissatisfied Very dissatisfied Completely dissatisfied Number of police forces 4 22 5 2 0 0 0 per cent 12.1 66.6 15.2 6.1 0.0 0.0 0.0 At least… Fairly satisfied 31 93.9 Very satisfied 26 78.8 Percentages out of 33 respondents who answered this question. Data derived from a telephone survey of police forces in England, Wales, Scotland and Northern Ireland conducted in April and May 2010. It should be noted that not all forces will have required or sought these services from CEOP. 56 ANNUAL REVIEW 2009-2010 Appendix E Supporting the CEOP Centre The CEOP Centre would like to thank its numerous partners and stakeholders that have supported us in so many different and creative ways throughout 2008/2009: Partners ACS International Schools Beatbullying Becta British Chamber of Commerce Thailand BT Churches’ Child Protection Advisory Service Crimestoppers Detica The Foundation for Social Improvement GCHQ Google Hector’s World HM Revenue and Customs Intuitive Media Microsoft Miss Dorothy National Society for the Prevention of Cruelty to Children (NSPCC) O2 PayPal Serco UK Border Agency Virgin Media Visa Europe Vodafone UK World-Check Supporters Association of Chief Police Officers Association of Police Authorities Australian Federal Police Dell Deloitte Department of Homeland Security – Immigration and Customs Enforcement Entertainment and Leisure Software Publishers Association (ELSPA) Federal Bureau of Investigation The Football Association Foreign and Commonwealth Office Holiday Inn, Silom, Thailand Home Office Internet Watch Foundation McGrory Communications Missing People MySpace National Center for Missing and Exploited Children PACT Nickelodeon UK Ltd QCC Information Security Ltd SAFEchild Serious Organised Crime Agency Sol Melia Hotel, Hanoi, Vietnam Sony Computer Entertainment Europe Straker Films Sulake Corporation Symantec UNICEF University of Central Lancashire Winckworth Sherwood 58 Child Exploitation and Online Protection Centre 33 Vauxhall Bridge Road, London, SW1V 2WG www.ceop.police.uk