ODCE experienced no IT expert to approach electronic evidence


The Place of work of the Director of Company Enforcement (ODCE) warned that it was becoming “compromised” on procurement legal guidelines simply because it did not have the ability to analyse significant quantities of electronic evidence.

The ODCE advised the Section of Positions that it did not have the in-household ability to deal with big quantities of info that experienced been seized as component of its investigations.

The company enforcement workplace experienced 1st requested for a pc expert to be hired in 2014 but the appointment did not just take position right up until above two decades afterwards.

At just one phase, even nevertheless it experienced been outlined as a “priority” appointment, it was skipped and a perhaps suitable prospect was assigned elsewhere in the Section of Positions, Business and Innovation.

In inside departmental e-mail received under the Independence of Details Act, two senior civil servants elevated big concerns past summer above why it experienced taken so prolonged to fill the work.

A single message stated: “As you know, the sanction was acquired in Oct 2014. You will see from the letter that Minister [Richard] Bruton stated really obviously that he regarded as the ‘filling of these posts/vacancies to be of precedence importance’.”

Critical difficulties

In response, just one of their colleagues stated the division was having critical difficulties in filling roles that needed pc skills.

The division experienced been in conversations with the ODCE about selecting a man or woman with IT encounter but, in the meantime, a “critical vacancy” experienced emerged in another area of the division and the prospect was put there alternatively.

In September past calendar year, an inside departmental e-mail noted the ODCE continue to did not have an IT expert and looked for “urgent sanction” to make the appointment.

The memo stated: “[Its] capability to development investigations is hampered by the absence of in-household ICT skills to analyse electronic info seized as component of its investigations.”

Afterwards that month, even further conversations took position declaring that the appointment would need to have to be at a greater stage to get the appropriate IT abilities.

A single inside e-mail stated: “The strategy that any person with these types of remarkable/scarce ICT abilities in the non-public sector would just take a HEO [higher executive officer] put up in the Civil Service is not real looking.”

The documents also present that the ODCE was also regularly elevating challenges above its absence of a pc expert.

‘In-household expertise’

In July 2016, head of enforcement Kevin Prendergast wrote: “Our capability to development this [a case understood to be Anglo] and other investigations is regrettably hampered by the absence of in-household skills to analyse the electronic info seized.”

The ODCE has stated that resourcing challenges form component of the report it submitted to Tánaiste Frances Fitzgerald in the wake of the Anglo trial debacle.

Questioned specially about the procurement challenges and the selecting of an IT expert, it stated it experienced “no even further remark to make”.

The Section of Positions stated in a assertion: “The recruitment of experts in the ODCE was delayed owing to a number of factors together with getting sanction for posts and level of competition in an strengthening labour sector for unique talent sets.”

Queried about the procurement challenges, it stated: “That e-mail highlighted that the absence of IT skills in the ODCE may possibly hamper the Office’s capability to comply absolutely with community procurement tactics in particular instances.

“The Section is not knowledgeable of any circumstances in which the ODCE did not comply with community procurement tips. More, an IT forensics specialist was recruited by the ODCE previously this calendar year.”



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