San Diego Finance

May 18 2018

Homeland Security Investigations, ICE, homeland security nyc.#Homeland #security #nyc


Homeland Security Investigations

  • Homeland security nyc
  • Homeland security nyc
  • Homeland security nyc
  • Homeland security nyc

Homeland security nyc

Homeland security nyc

Homeland security nyc

HSI – A Diverse, Global Force

HSI is a critical investigative arm of the Department of Homeland Security and is a vital U.S. asset in combating criminal organizations illegally exploiting America’s travel, trade, financial and immigration systems.

HSI’s workforce includes special agents, analysts, auditors and support staff. Its men and women are assigned to cities throughout the United States and to offices around the world. HSI’s international force is the department’s largest investigative presence abroad and gives HSI one of the largest international footprints in U.S. law enforcement.

HSI has broad legal authority to enforce a diverse array of federal statutes. It uses this authority to investigate all types of cross-border criminal activity, including:

  • Financial crimes, money laundering and bulk cash smuggling;
  • Commercial fraud and intellectual property theft;
  • Cybercrimes;
  • Human rights violations;
  • Human smuggling and trafficking;
  • Immigration, document and benefit fraud;
  • Narcotics and weapons smuggling/trafficking;
  • Transnational gang activity;
  • Export enforcement; and,
  • International art and antiquity theft.

The threats presented by criminals in these areas have far-reaching consequences. In response, HSI uses a versatile approach to conducting its operations so that it can achieve the best results for the nation and its people.

Forging a New Legacy

When Homeland Security Investigations was formed, ICE’s goal was to combat criminal threats facing the United States with a law enforcement force that would be recognized worldwide for its expertise and effectiveness.

Years later, HSI can lay claim to achieving this ambitious goal. HSI’s successes in combating terrorism and enhancing national security have resonated throughout the global law enforcement community, private industry and general public.

In HSI’s first full year in existence, its criminal investigations increased in nearly every area to ICE’s prior three-year average. Criminal arrests rose by almost 30 percent; indictments by nearly 18 percent; search warrants by almost 60 percent; seizures of illicit drugs by more than 40 percent; intellectual property rights seizures by 128 percent; and weapons and ammunition seizures by a staggering 762 percent. This standard of excellence has continued ever since, with HSI’s dedicated workforce affecting global change and disrupting and dismantling criminal organizations.

Today, HSI carries out its mission in an increasingly complex world that poses immense technical challenges to America’s homeland security. The task is daunting, but HSI has risen to the challenge with intelligence, flexibility and commitment to excellence. Indeed, HSI has proven that it will continue to achieve the goal that has become its motto – to forge a new legacy of honor, service and integrity.

Homeland security nyc

Derek N. Benner is currently the Acting Executive Associate Director for Homeland Security Investigations (HSI), an organization of more than 9,000 employees, which includes more than 6,000 special agents who are assigned to 26 Special Agent in Charge offices in major cities, 185 other field offices throughout the United States, and 67 overseas locations in 50 countries. Prior to this assignment, Mr. Benner served as the Deputy Executive Associate Director for HSI. As the investigative component of U.S. Immigration and Customs Enforcement (ICE), HSI’s investigative and enforcement initiatives and operations target cross-border criminal organizations that exploit America’s legitimate trade, travel, financial and immigration systems for their illicit purposes.

Prior to this position, Mr. Benner served as the Assistant Director of Domestic Operations with oversight of HSI’s 26 domestic field offices. Mr. Benner also served as Special Agent in Charge for HSI in San Diego, California. In this position, he oversaw one HSI’s largest investigative offices in the nation, which includes a diverse cadre of federal agents, intelligence analysts, and professional administrative staff at throughout San Diego and Imperial counties. He also oversaw a number of HSI-led multiagency tasks forces, which include state, local and federal law enforcement members working together to target cross-border criminal organizations that exploit the legitimate commercial trade, travel, and financial systems in the California/Mexico border region.

Prior to this assignment, Mr. Benner served in several key leadership positions at ICE headquarters. As the deputy assistant director of HSI’s Financial, Narcotics and Special Operations Division in Washington, D.C., he was responsible for the agencies national financial fraud and narcotics smuggling programs. He also served as chief of staff to the director of HSI and provided management oversight at the national level.

Mr. Benner began his law enforcement career with the U.S. Customs Service in 1991 as a co-op student. He worked at the San Ysidro Port of Entry as a customs inspector for two years before becoming a marine enforcement officer and a special agent with the U.S. Customs Service’s Office of Investigations in San Diego. In 2002, Benner was promoted to the management ranks where he supervised agents assigned to the local maritime smuggling task force and managed the asset forfeiture, intelligence and administration programs as an assistant special agent in charge in San Diego.

Mr. Benner holds a Bachelor of Arts degree in political science from George Mason University.

Homeland security nyc

Homeland security nyc

Written by admin

Leave a Reply

Your email address will not be published. Required fields are marked *