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sharing their professional experience and reviewing variouspractical aspects of their work. J2 also arranges and co-ordinatesoverseas and external local training for officers.Assessment Centre2001 saw the establishment and implementation ofthe Department's Promotion Assessment Centre, referred toin this publication last year. Aimed at providing a faire r,m o re objective and transparent selection process for promotingofficers to the Investigator rank, the AssessmentC e n t re replaced the existing selection system which re l i e de n t i rely upon recommendation and promotion board performance.During the two-and-a half day AssessmentC e n t re process, which is organised and co-ordinated by J2Section, candidates undergo evaluation by assessment panelsin a series of practical scenarios designed to test theirc o re competency skills. The process is competitive, andthose who successfully pass the Assessment Centre teststhen appear before a final selection board where theirresults, operational "track re c o rd" and performance beforethe board are considered together. 35 AssistantInvestigators underwent the new promotion selectionprocess in 2001, and although only nine were promoted as aresult, all agreed in an anonymous survey that theAssessment Centre was an almost unqualified success interms of meeting its objectives.Chief Investigators Command CourseThe Chief Investigators Command Course isdesigned to equip newly promoted Chief Investigators withsome of the additional leadership and management skillsthey will need in their new role, and is traditionally run bythe Principal Investigator of J Group, as Director of Studies.Command Course Number 23, which took place over a fiveweek period in September and October 2001, provided mewith my first experience in this capacity. I enjoyed iti m m e n s e l y, and derived considerable satisfaction from theexperience. Although designed for our own officers, theICAC has traditionally made places available to other lawenforcement agencies, both locally and overseas. The 2001course catered for 27 participants from 13 local and overseasagencies, including officers from the Hebei Pro v i n c i a lPeople's Procuratorate and Beijing Municipal Procuratoratein the Mainland. Also among the participants were membersof the Malaysian Anti-Corruption Agency, the
S i n g a p o re Police and the Corrupt PracticesInvestigation Bureau, as well as Macau'sComissariado Contra a Corrupcao and Gabinetedo Procurador. A truly cosmopolitan event!For the first time, the management studiescomponent of the course was accredited with theUniversity of South Australia InternationalGraduate School of Management distance MBAp rogramme. Under this accreditation arrangement,by virtue of having completed theCommand Course, members who wish to pursuethis programme further will be accredited with oneof the twelve modules re q u i red. The course programmefeatured a study visit to the Supre m ePeople's Procuratorate and the NationalP rocurators College in Beijing, an experiencewhich members found both interesting and useful,particularly in enhancing their understanding ofMainland anti-corruption work and legislation.Professor OXENBERRY (third from right) of the University of SouthAustralia Graduate School of Management with CI Command CoursemembersLegal researchDr. WANG Hongxiang, Deputy Director, Foreign Affairs Bureau,Supreme People's Procuratorate, addressing the Hong Kong delegationat the end of the study visitThe Legal Research Unit (J3 Section) worksin close liaison with the Department of Justice andvarious policy bureaux in the GovernmentS e c retariat on legal issues that affect the work ofthe Operations Department. J3 Section also examinesinvestigative practices and pro c e d u res in thelight of changing legislation and court judgementsto ensure that they remain appropriate and up to date. Relevant judgements and important legal advice are summarisedby J3 staff and disseminated to staff via theDepartment's computer network.In the international arena, J3 Section contributes tothe Hong Kong SAR Government's input on various inter-national conventions on corruption and related crime, suchas the United Nations Convention on Transnational Crime,to which Hong Kong is to become a signatory. With theDirector of Investigation/Private Sector as a member of theInterpol International Group of Experts on Corruption, J3makes regular contributions to the Interpol library of bestpractices in anti-corruption work.In 2001, the Section completed the research project onthe need to codify the Common Law offence of Misconduct
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Through the Branches and Groups -Re
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I continue to be optimistic for the
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C o r ruption reports concerning t
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prisoner had lodged a false report
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Tax related corruptionA tax consult
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sentenced to imprisonment ranging f
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Group
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The following cases have been resol
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Group
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officers and developers will be pro
Page 21 and 22: CHEUNG Sin-yee, Judy, Assistant Inv
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Page 25 and 26: D Group continues to have the spec
Page 27 and 28: used to satisfy the re q u i rement
Page 29 and 30: En d e a v o u r, Enthusiasm and En
Page 31: Two years' imprisonment for cheatin
Page 34 and 35: up to 30% to facilitate the prospec
Page 36 and 37: Group
Page 38 and 39: dants were sentenced to 15 months'
Page 40 and 41: Money brought across the border int
Page 42 and 43: INVESTIGATION BRANCH 3 INVESTIGATIO
Page 44 and 45: The work of G Group, often sensitiv
Page 46: International liaisonSince January
Page 49 and 50: Appendix C - Overseas Conferences a
Page 53 and 54: Enhancing professionalism and exper
Page 57 and 58: Witness protection and firearms tra
Page 59 and 60: XG roup is responsible for the inve
Page 61 and 62: evealed that, on the candidate's in
Page 63 and 64: INVESTIGATION BRANCH 4INVESTIGATION
Page 67 and 68: e n s u re that Detention Centre fa
Page 71: ecommendations for improvement, and
Page 77 and 78: OPSLAN ServersTo further improve th
Page 79 and 80: As a supplement to its financial in
Page 83 and 84: ICAC officers. When the ICC identif
Page 85 and 86: Report from the Abacushe R1 'bean c
Page 87 and 88: Methods of Reporting Corruption (Ex
Page 89 and 90: 559 of the 600 defendants whose pro
Page 91 and 92: Liaison Contact DetailsTo facilitat
Page 93: Acknowledgement :Apple DailySouth C
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