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| crime and intelligence analysis: Crime and Intelligence Analysis Glenn Grana, James Windell, 2021-04-08 Crime and Intelligence Analysis: An Integrated Real-Time Approach, 2nd Edition, covers everything crime analysts and tactical analysts need to know to be successful. Providing an overview of the criminal justice system as well as the more fundamental areas of crime analysis, the book enables students and law enforcement personnel to gain a better understanding of criminal behavior, learn the basics of conducting temporal analysis of crime patterns, use spatial analysis to better understand crime, apply research methods to crime analysis, and more successfully evaluate data and information to help predict criminal offending and solve criminal cases. A new chapter provides expert advice about terrorist threats and threat assessment. Criminal justice and police academy students, as well as civilians, sworn officers, and administrators, can build the skills to be credible crime analysts who play a critical role in the daily operations of law enforcement. |
| crime and intelligence analysis: A Handbook for Intelligence and Crime Analysis David Cariens, 2016-07-14 Where was this book fifteen years ago !!!!! This is a must read for our new analysts before they get corrupted by the system. That includes law enforcement and the intelligence community. In your examples you are giving the reader how to ask the right questions. Without those questions you're not collecting the data required to come up with a more in-depth analysis. Each chapter gives the reader at least one takeaway. Even someone with my 40 years in the intelligence and analysis profession (LE and IC) either validates my own convictions or makes me rethink possibilities. Thanks for the writing awareness of do's and don'ts. It reminds me of the letters I wrote my mom when I was in Vietnam and she would send them back to me with the proper grammar, sentence structure and spelling. Of course my mom was a proof reader for a large New York law firm. Edward Feingold, CCA-CICA Senior Intelligence AnalystA Handbook for Intelligence and Crime Analysis provides readers with critical skills in assessing the veracity and utility of intelligence as well as constructing meaningful end-user products. Through a comprehensive analysis of effective writing tactics, David Cariens guides readers in developing skills critical to public safety agencies. .It also fits a critical need given the dramatic expansion of intelligence data, and analysts. William V. PelfryChair, Homeland Security/Emergency Preparedness Department Virginia Commonwealth University.David Cariens, a career CIA analyst with five decades of experience as a practitioner and trainer, has written a clear, concise, and practical guide to intelligence and crime analysis writing. This step-by-step handbook covers the spectrum of analytical writing: from conceptualization, assumptions, key judgments, deception and opportunity analysis, to the timely and critical issue of politicization. It belongs in the reference library of every intelligence and crime analyst.- Robert C. Fahlman, O.O.M., Director General, Criminal Intelligence, Royal Canadian Mounted Police (Ret'd.) President, R & D Fahlman Consulting, Inc. |
| crime and intelligence analysis: Improving Intelligence Analysis in Policing Stuart Kirby, Scott Keay, 2021-06-08 This book explains how improvements in intelligence analysis can bene!t policing. Written by experts with experience in police higher education and professional practice, this accessible text provides students with both practical knowledge and a critical understanding of the subject. The book is divided into three key parts: Part One outlines how the concept of intelligence was initially embraced and implemented by the police and provides a critique of intelligence sources. It examines the strategic use of intelligence and its procedural framework. It provides a summary of the role of the intelligence analyst, establishing the characteristics of effective practitioners. Part Two describes good practice and explains the practical tools and techniques that effective analysts use in the reduction and investigation of crime. Part Three examines more recent developments in intelligence analysis and looks to the future. This includes the move to multi-agency working, the advent of big data and the role of AI and machine learning. Filled with case studies and practical examples, this book is essential reading for all undergraduates and postgraduates taking courses in Professional Policing, and Criminal Justice more widely. It will also be of interest to existing practitioners in this field. |
| crime and intelligence analysis: Intelligence and Crime Analysis David Cariens, 2011 Critical Thinking through Writing is an essential book for all intelligence officers, analysts, and managers who want their intelligence to be read and understood. Drawing on his extensive CIA and teaching experience, David Cariens offers salient lessons in writing, critical thinking, and ethics. The English language is complex and this book offers practical instruction designed specifically for intelligence personnel. The writing and analysis exercises are invaluable and will improve the skills of any analyst, regardless of their prior experience. With the knowledge from this book, intelligence personnel will ensure their message is clear and concise. --Aaron Clack, Division Criminal Analysis Section Manager, Royal Canadian Mounted Police |
| crime and intelligence analysis: Strategic Thinking in Criminal Intelligence Jerry Ratcliffe, 2009-05-26 Strategic Thinking in Criminal Intelligence is designed to complement the drive for more strategic planning in law enforcement crime prevention and detection. The criminal environment is one of rapid and significant change and to be effective, law enforcement is now required to make long-term predictions, anticipate broadly, and think strategically beyond tactical investigations and operational outcomes. Expanded by three chapters, this edition emphasises intelligence products, risk and threat assessments, and the unfolding complications of intelligence sharing. Expert authors drawn from intelligence agencies around the world provide a unique insight into the philosophy and practice of leading strategic criminal intelligence specialists. It is a vital resource for intelligence practitioners, crime analysts, law enforcement managers and advanced students of policing. |
| crime and intelligence analysis: Data Mining and Predictive Analysis Colleen McCue, 2006-10-17 It is now possible to predict the future when it comes to crime. In Data Mining and Predictive Analysis, Dr. Colleen McCue describes not only the possibilities for data mining to assist law enforcement professionals, but also provides real-world examples showing how data mining has identified crime trends, anticipated community hot-spots, and refined resource deployment decisions. In this book Dr. McCue describes her use of off the shelf software to graphically depict crime trends and to predict where future crimes are likely to occur. Armed with this data, law enforcement executives can develop risk-based deployment strategies, that allow them to make informed and cost-efficient staffing decisions based on the likelihood of specific criminal activity.Knowledge of advanced statistics is not a prerequisite for using Data Mining and Predictive Analysis. The book is a starting point for those thinking about using data mining in a law enforcement setting. It provides terminology, concepts, practical application of these concepts, and examples to highlight specific techniques and approaches in crime and intelligence analysis, which law enforcement and intelligence professionals can tailor to their own unique situation and responsibilities.* Serves as a valuable reference tool for both the student and the law enforcement professional* Contains practical information used in real-life law enforcement situations* Approach is very user-friendly, conveying sophisticated analyses in practical terms |
| crime and intelligence analysis: Terrorism and Organized Hate Crime Michael R. Ronczkowski, 2017-09-01 The ability of law enforcement agencies to manage and act upon intelligence is the key to countering terrorism. Likewise, a critical foundation of intelligence-led policing is the proper analysis of all information gained. Terrorism and Organized Hate Crime: Intelligence Gathering, Analysis, and Investigations, Fourth Edition demonstrates how to recognize the indicators of an impending act of terrorism or mass violence, how to deter an attack, and how to transform information into intelligence to meet community demands for safety and security. The Fourth Edition has been completely updated and expanded to cover numerous topics facing those tasked with investigating and thwarting terrorism and the terrorist acts throughout the world today. Many investigators have sought to understand the growth of the radical extremist and terrorist organization ranks. The Fourth Edition dedicates an expanded new chapter to the concerns and processes centering on radicalization and recruitment. This new chapter covers such in-depth topics like: criminal roots, gang connection, conversion, causes of extremism, models of recruitment and radicalization including self-radicalization, recruiting in the digital age, social media, youth targeting, prison radicalization and recruitment, legal concerns, case studies and groups, as well as what can be done to prevent recruitment. In addition to the new chapter, there is a new guide to sources of information for investigators and expanded discussion on IRA tactics and ISIS. Using techniques applicable to the private and the public sector, the book combines academic, research, and practitioner perspectives to establish a protocol for effectively gathering, analyzing, investigating, and disseminating criminal intelligence. Additional overage includes the role of fusion centers, terrorism financing, the handling of classified materials, the National Suspicious Activity Reporting (SAR) Initiative as well as pre-incident indicators and behavioral traits associated with terrorism. A one-stop resource for the homeland security, intelligence analyst, and investigative professional, the book arms those tasked with protecting the public with a solid blueprint for combating and investigating crimes associated with terrorism and hate. Also widely used as a core text, Terrorism and Organized Hate Crime, Fourth Edition teaches practical applications to those students enrolled in such courses as Terrorism and Hate Crimes, Violence and Terrorism, Domestic Terrorism, Terrorism and Political Violence, and Terrorism and Homeland Security. Accompanying PowerPointTm slides and a Test Bank are available to professors upon qualifying course adoption. |
| crime and intelligence analysis: Out of Bounds Deborah Osborne, 2006 The author, an intelligence analyst for police departments, explains current techniques of police intelligence analysis and prospects for their wider adoption. |
| crime and intelligence analysis: Terrorism and Organized Hate Crime Michael R. Ronczkowski, 2011-09-21 The ability of law enforcement agencies to manage intelligence is key to fighting the war on terror, and a critical foundation of intelligence-led policing is proper analysis of the information gained. Terrorism and Organized Hate Crime: Intelligence Gathering, Analysis, and Investigations, Third Edition provides a methodical approach to analyzing |
| crime and intelligence analysis: Crime and Intelligence Analysis Glenn Grana, James Windell, 2016-11-17 Crime and Intelligence Analysis: An Integrated Real-Time Approach covers everything crime analysts and tactical analysts need to know to be successful. Providing an overview of the criminal justice system as well as the more fundamental areas of crime analysis, the book will enable students and law enforcement personnel to better understand criminal behavior, learn the basics of conducting temporal analysis of crime patterns, use spatial analysis to better understand crime, apply research methods to crime analysis, and more successfully evaluate data and information to help predict criminal offending and solve criminal cases. Criminal justice and police academy students will learn how to be skilled and credible crime analysts who play a critical role in the daily operations of law enforcement. |
| crime and intelligence analysis: Social Network Analysis and Law Enforcement Morgan Burcher, 2020-07-24 This book examines the use of social network analysis (SNA) in operational environments from the perspective of those who actually apply it. A rapidly growing body of literature suggests that SNA can reveal significant insights into the overall structure of criminal networks as well as the position of critical actors within such groups. This book draws on the existing SNA and intelligence literature, as well as qualitative interviews with crime intelligence analysts from two Australian state law enforcement agencies to understand its use by law enforcement agencies and the extent to which it can be used in practice. It includes a discussion of the challenges that analysts face when attempting to apply various network analysis techniques to criminal networks. Overall, it advances SNA as an investigative tool, and provides a significant contribution to the field that will be of interest to both researchers and practitioners interested in social network analysis, intelligence analysis and law enforcement. |
| crime and intelligence analysis: Introduction to Crime Analysis Deborah Osborne, Susan Wernicke, 2013-01-11 Successfully analyze crime at any level of law enforcement! This book is a practical resource guide for the development of crime analysis in local law enforcement. The tragedy of September 11, 2001, has raised awareness on how crucial it is to analyze information and intelligence. Smaller agencies that cannot financially justify hiring a full-time analyst will find strategies and techniques to teach officers the methods of analysis. Introduction to Crime Analysis: Basic Resources for Criminal Justice Practice provides basic tools and step-by-step directions that will improve the skills and knowledge of new crime analysts. From the editors: “Military strategists have used analysis for centuries; it makes sense to know as much as possible about the enemy and about the conditions and causes of a situation if we hope to institute any kind of significant change for the better. Career criminals are the enemies of a community's well being. Now that advances in information technology give us the means and methods to fully examine and find meaningful knowledge in the vast amounts of existing information on crimes and criminals, we have an obligation to use our technological strength to protect innocent people. Systematic crime analysis as a law enforcement and public safety asset has become not only possible, but also truly necessary as a weapon in the war against crime.” Along with defining the various roles of the crime analyst, Introduction to Crime Analysis demonstrates how to: improve the personal skills necessary to make you a good crime analyst successfully work through the five stages—collection, collation, analysis, dissemination, and feedback and evaluation—of analysis select the appropriate crime mapping software for your agency evaluate the usefulness of your crime analysis products benefit from email discussion groups and professional associations create a crime analysis unit-including policies and procedures as well as marketing and funding This clearly written resource includes case studies, figures, and appendixes that will simplify the learning process. Links to Internet pages also offer resources and information beneficial to both new and experienced crime analysts. Introduction to Crime Analysis will benefit crime analysts, police officers, intelligence analysts, community groups focused on crime prevention, criminal justice students, and police departments and sheriff’s agencies. |
| crime and intelligence analysis: Critical Thinking and Intelligence Analysis David T. Moore, 2010-10 Contents: (1) How Do People Reason?; (2) What is Critical Thinking?; (3) What Can Be Learned from the Past?: Thinking Critically about Cuba: Deploying the Missiles; Assessing the Implications; Between Dogmatism and Refutation; Lacking: Disconfirmation; The Roles of Critical Thinking in the Cuban Crisis; Winners and Losers: The Crisis in Context; Ten Years Later, They Meet Again; Judgment; (4) How Can Intelligence Analysts Employ Critical Thinking?; (5) How Can Intelligence Analysts be Taught to Think Critically?; (6) How Does Critical Thinking Transform?; (7) What Other Points of View Exist?; (8) What Does the Future Hold?; (9) NSA¿s Critical Thinking and Structured Analysis Class Syllabus. Charts and tables. |
| crime and intelligence analysis: Data Mining for Intelligence, Fraud & Criminal Detection Christopher Westphal, 2008-12-22 In 2004, the Government Accountability Office provided a report detailing approximately 200 government-based data-mining projects. While there is comfort in knowing that there are many effective systems, that comfort isn‘t worth much unless we can determine that these systems are being effectively and responsibly employed.Written by one of the most |
| crime and intelligence analysis: Intelligence-Led Policing Jerry H. Ratcliffe, 2012-08-21 What is intelligence-led policing? Who came up with the idea? Where did it come from? How does it relate to other policing paradigms? What distinguishes an intelligence-led approach to crime reduction? How is it designed to have an impact on crime? Does it prevent crime? What is crime disruption? Is intelligence-led policing just for the police? These are questions asked by many police professionals, including senior officers, analysts and operational staff. Similar questions are also posed by students of policing who have witnessed the rapid emergence of intelligence-led policing from its British origins to a worldwide movement. These questions are also relevant to crime prevention practitioners and policymakers seeking long-term crime benefits. The answers to these questions are the subject of this book. This book brings the concepts, processes and practice of intelligence-led policing into focus, so that students, practitioners and scholars of policing, criminal intelligence and crime analysis can better understand the evolving theoretical and empirical dynamics of this rapidly growing paradigm. The first book of its kind, enhanced by viewpoint contributions from intelligence experts and case studies of police operations, provides a much-needed and timely in-depth synopsis of this emerging movement in a practical and accessible style. |
| crime and intelligence analysis: Intelligence and Intelligence Analysis Patrick Walsh, 2011-05-31 This book tracks post 9/11 developments in national security and policing intelligence and their relevance to new emerging areas of intelligence practice such as: corrections, biosecurity, private industry and regulatory environments. Developments are explored thematically across three broad sections: applying intelligence understanding structures developing a discipline. Issues explored include: understanding intelligence models; the strategic management challenges of intelligence; intelligence capacity building; and the ethical dimensions of intelligence practice. Using case studies collected from wide-ranging interviews with leaders, managers and intelligence practitioners from a range of practice areas in Australia, Canada, New Zealand, the UK and US, the book indentifies examples of good practice across countries and agencies that may be relevant to other settings. Uniquely bringing together significant theoretical and practical developments in a sample of traditional and emerging areas of intelligence, this book provides readers with a more holistic and inter-disciplinary perspective on the evolving intelligence field across several different practice contexts. Intelligence and Intelligence Analysis will be relevant to a broad audience including intelligence practitioners and managers working across all fields of intelligence (national security, policing, private industry and emerging areas) as well as students taking courses in policing and intelligence analysis. |
| crime and intelligence analysis: Managing Intelligence John Buckley, 2017-07-27 Managing Intelligence: A Guide for Law Enforcement Professionals is designed to assist practitioners and agencies build an efficient system to gather and manage intelligence effectively and lawfully in line with the principles of intelligence-led policing. Research for this book draws from discussions with hundreds of officers in different agencies, roles, and ranks from the UK, United States, Australia, New Zealand, and Canada. Highlighting common misunderstandings in law enforcement about intelligence, the book discusses the origins of these misunderstandings and puts intelligence in context with other policing models. |
| crime and intelligence analysis: Exploring Crime Analysis International Association of Crime Analysts, 2004 A manual for crime analysts and those interested in the profession, covering 20 essential crime analysis skills, written by some of the most experienced professionals in the field. |
| crime and intelligence analysis: Dark Web Pattern Recognition and Crime Analysis Using Machine Intelligence Rawat, Romil, Telang, Shrikant, William, P., Kaur, Upinder, C.U., Om Kumar, 2022-05-13 Data stealing is a major concern on the internet as hackers and criminals have begun using simple tricks to hack social networks and violate privacy. Cyber-attack methods are progressively modern, and obstructing the attack is increasingly troublesome, regardless of whether countermeasures are taken. The Dark Web especially presents challenges to information privacy and security due to anonymous behaviors and the unavailability of data. To better understand and prevent cyberattacks, it is vital to have a forecast of cyberattacks, proper safety measures, and viable use of cyber-intelligence that empowers these activities. Dark Web Pattern Recognition and Crime Analysis Using Machine Intelligence discusses cyberattacks, security, and safety measures to protect data and presents the shortcomings faced by researchers and practitioners due to the unavailability of information about the Dark Web. Attacker techniques in these Dark Web environments are highlighted, along with intrusion detection practices and crawling of hidden content. Covering a range of topics such as malware and fog computing, this reference work is ideal for researchers, academicians, practitioners, industry professionals, computer scientists, scholars, instructors, and students. |
| crime and intelligence analysis: Become a Problem-Solving Crime Analyst Ronald Clarke, John E. Eck, 2014-06-03 Crime analysis has become an increasingly important part of policing and crime prevention, and thousands of specialist crime analysts are now employed by police forces worldwide. This is the first book to set out the principles and practice of crime analysis, and is designed to be used both by crime analysts themselves, by those responsible for the training of crime analysts and teaching its principles, and those teaching this subject as part of broader policing and criminal justice courses. The particular focus of this book is on the adoption of a problem solving approach, showing how crime analysis can be used and developed to support a problem oriented policing approach – based on the idea that the police should concentrate on identifying patterns of crime and anticipating crimes rather than just reacting to crimes once they have been committed. In his foreword to this book, Nick Ross, presenter of BBC Crime Watch, argues passionately that crime analysts are 'the new face of policing', and have a crucial part to play in the increasingly sophisticated police response to crime and its approach to crime prevention – 'You are the brains, the expert, the specialist, the boffin.' |
| crime and intelligence analysis: Protective Intelligence and Threat Assessment Investigations Robert A. Fein, Bryan Vossekuil, 2000 |
| crime and intelligence analysis: Intelligence Analysis Fundamentals Godfrey Garner, Patrick McGlynn, 2018-08-06 There are a limited number of intelligence analysis books available on the market. Intelligence Analysis Fundamentals is an introductory, accessible text for college level undergraduate and graduate level courses. While the principles outlined in the book largely follow military intelligence terminology and practice, concepts are presented to correlate with intelligence gathering and analysis performed in law enforcement, homeland security, and corporate and business security roles. Most of the existing texts on intelligence gathering and analysis focus on specific types of intelligence such as ‘target centric’ intelligence, and many of these, detail information from a position of prior knowledge. In other words, they are most valuable to the consumer who has a working-level knowledge of the subject. The book is general enough in nature that a lay student—interested in pursuing a career in intelligence, Homeland Security, or other related areas of law enforcement—will benefit from it. No prior knowledge of intelligence analysis, functions, or operations is assumed. Chapters illustrate methods and techniques that, over the years, have consistently demonstrate results, superior to those achieved with other means. Chapters describe such analytical methods that are most widely used in the intelligence community and serve as recognized standards and benchmarks in the practice of intelligence analysis. All techniques have been selected for inclusion for their specific application to homeland security, criminal investigations, and intelligence operations. Uses numerous hands-on activities—that can easily be modified by instructors to be more or less challenging depending on the course level—to reinforce concepts As current and active members of the intelligence community, the authors draw on their decades of experience in intelligence to offer real-world examples to illustrate concepts All methodologies reflect the latest trends in the intelligence communities assessment, analysis, and reporting processes with all presented being open source, non-classified information As such, the non-sensitive information presented is appropriate—and methods applicable—for use for education and training overseas and internationally Military-style collection and analysis methods are the primary ones presented, but all are directly correlated intelligence to current concepts, functions and practices within Homeland Security and the law communities Covers the counterterrorism environment where joint operations and investigative efforts combine military, private sector, and law enforcement action and information sharing The book will be a welcome addition to the body of literature available and a widely used reference for professionals and students alike. |
| crime and intelligence analysis: Organised Crime and Law Enforcement David Bright, Chad Whelan, 2020-12-30 1. This book is multi-disciplinary and will be of interests to criminologists, legal scholars, and those engaged with security, intelligence, and terrorism studies. 2. This is the first book to offer a network perspective on organised crime and law enforcement. |
| crime and intelligence analysis: Blurring Intelligence Crime Willem Bart de Lint, 2021-03-14 This book explores the conundrum that political fortune is dependent both on social order and big, constitutive crime. An act of outrageous harm depends on rules and protocols of crime scene discovery and forensic recovery, but political authorities review events for a social agenda, so that crime is designated according to the relative absence or presence of politics. In investigating this problem, the book introduces the concepts ‘intelligence crime’ and ‘critical forensics.’ It also reviews as an exemplar of this phenomenon ‘apex crime,’ a watershed event involving government in the support of a contested political and social order and its primary opponent as the obvious offender, which is then subject to a confirmation bias. Chapters feature case study analysis of a selection of familiar, high profile crimes in which the motives and actions of security or intelligence actors are considered as blurred or smeared depending on their interconnection in transactional political events, or according to friend/enemy status. |
| crime and intelligence analysis: State Fusion Centers Renee Graphia Joyal, 2012 The 9/11 Commission investigating the September 11, 2001, attacks concluded that the nationOCOs intelligence community had failed to OCyconnect the dots, OCO thus ushering in the era of homeland security. As a result state and local fusion centers emerged; however, there is little research available addressing either their activities or effectiveness. Joyal explores these and related issues. Drawing upon the perceptions of those working in and closely with state fusion centers, particularly law enforcement, it appears that fusion centers are successful in improving law enforcementOCOs ability to collect and share information; however, they continue to struggle with several challenges, namely developing robust analytical capabilities and overcoming persistent subcultural obstacles. |
| crime and intelligence analysis: Cases in Intelligence Analysis Sarah Miller Beebe, Randolph H. Pherson, 2014-04-28 In their Second Edition of Cases in Intelligence Analysis: Structured Analytic Techniques in Action, accomplished instructors and intelligence practitioners Sarah Miller Beebe and Randolph H. Pherson offer robust, class-tested cases studies of events in foreign intelligence, counterintelligence, terrorism, homeland security, law enforcement, and decision-making support. Designed to give analysts-in-training an opportunity to apply structured analytic techniques and tackle real-life problems, each turnkey case delivers a captivating narrative, discussion questions, recommended readings, and a series of engaging analytic exercises. |
| crime and intelligence analysis: Crime Analysis Steven Gottlieb, Sheldon I. Arenberg, Raj Singh, 1994 |
| crime and intelligence analysis: Structured Analytic Techniques for Intelligence Analysis Richards J. Heuer Jr., 2014-05-28 In this Second Edition of Structured Analytic Techniques for Intelligence Analysis, authors Richards J. Heuer Jr. and Randolph H. Pherson showcase fifty-five structured analytic techniques—five new to this edition—that represent the most current best practices in intelligence, law enforcement, homeland security, and business analysis. |
| crime and intelligence analysis: Psychology of Intelligence Analysis Richards J Heuer, 2020-03-05 In this seminal work, published by the C.I.A. itself, produced by Intelligence veteran Richards Heuer discusses three pivotal points. First, human minds are ill-equipped (poorly wired) to cope effectively with both inherent and induced uncertainty. Second, increased knowledge of our inherent biases tends to be of little assistance to the analyst. And lastly, tools and techniques that apply higher levels of critical thinking can substantially improve analysis on complex problems. |
| crime and intelligence analysis: Intelligence Analysis Wayne Michael Hall, Gary Citrenbaum, 2009-12-22 This book offers a vast conceptual and theoretical exploration of the ways intelligence analysis must change in order to succeed against today's most dangerous combatants and most complex irregular theatres of conflict. Intelligence Analysis: How to Think in Complex Environments fills a void in the existing literature on contemporary warfare by examining the theoretical and conceptual foundations of effective modern intelligence analysis—the type of analysis needed to support military operations in modern, complex operational environments. This volume is an expert guide for rethinking intelligence analysis and understanding the true nature of the operational environment, adversaries, and most importantly, the populace. Intelligence Analysis proposes substantive improvements in the way the U.S. national security system interprets intelligence, drawing on the groundbreaking work of theorists ranging from Carl von Clauswitz and Sun Tzu to M. Mitchell Waldrop, General David Petraeus, Richards Heuer, Jr., Orson Scott Card, and others. The new ideas presented here will help the nation to amass a formidable, cumulative intelligence power, with distinct advantages over any and all adversaries of the future regardless of the level of war or type of operational environment. |
| crime and intelligence analysis: Understanding Police Intelligence Work Adrian James, 2016-04-27 Procedural and moral shortcomings in both child abuse cases and the long-term deployment of undercover police officers have raised questions about the effectiveness and efficacy of intelligence work, and yet intelligence work plays an ever growing role in policing. Part of a new series on evidence-based policing, this book is the first to offer a comprehensive, fully up-to-date account of how police can--and do--use intelligence, assessing the threats and opportunities presented by new digital technology, like the widespread use of social media and the emergence of big data, and applying both a practical and an ethical lens to police intelligence activities. |
| crime and intelligence analysis: Crime Analysis with Crime Mapping Rachel Boba Santos, 2016-11-08 Crime Analysis With Crime Mapping, Fourth Edition provides students and practitioners with a solid foundation for understanding the conceptual nature and practice of crime analysis to assist police in preventing and reducing crime and disorder. Author Rachel Boba Santos offers an in-depth description of this emerging field, as well as guidelines and techniques for conducting crime analysis supported by evidence-based research, real world application, and recent innovations in the field. As the only introductory core text for crime analysis, this must-have resource presents readers with opportunities to apply theory, research methods, and statistics to careers that support and enhance the effectiveness of modern policing. |
| crime and intelligence analysis: Out of Bounds Deborah Osborne, 2011-03-01 In the novel and on the movie screen, the suave detective and the hard-bitten-but-sensitive street cop get the glory. But behind the scenes in the real world, a crucial foundation of good police work is the collection, assimilation, analysis, and communication of information about events, places and people. Crime and intelligence analysis is the back-office process that frequently underlies the solved crime, the ameliorated problem, and the effective prevention strategy. Deborah Osborne's Out of Bounds: Innovation and Change in Law Enforcement Intelligence Analysis addresses the changing nature and role of analysis in policing. Osborne's examination, though, focuses not only on the analytical process, but on the analysts- critical actors who function with relative anonymity. Osborne employs a provocative method of study: appreciative inquiry. In essence, analysts tell their stories: what motivates them, what successes they have enjoyed, what processes have worked well for them, how they see the future. A picture emerges of women and men who have great passion for their work, and who make tremendous contributions to solving crimes, interrupting crime patterns, apprehending criminals, and even preventing crime. By studying what works, the appreciative inquiry process draws out the themes that characterize these successes: innovative thinking; creative problem solving; intra-agency teamwork; collaboration and information sharing among agencies. One of the more significant traits uncovered among state and local agency crime and intelligence analysts is an overwhelming agility. These people are quick on their intellectual feet. They constantly adapt, try multiple approaches, quickly adopt technologies or methodologies they find helpful, cultivate allies and complementary partners across organizational boundaries, and find ways to overcome impediments. They can describe specific results achieved with great clarity, and can define their own contribution to the successes. This stands in bold contrast to the fuzzy goals and bureaucratic doublespeak that seem to characterize federal intelligence agencies. The locals appear not only to have their act together, but to be quite adept at leveraging information, technology, and people to achieve results. Of particular note, local analysts who function in a patchwork of jurisdictional overlaps and adjacencies, with divergent governing bodies and widely varying information systems, have found remarkably effective ways of bridging these potential divides and collaborating effectively. The Feds could learn a lot from the locals in this regard. The description of the appreciative inquiry process itself is an intriguing aspect of the book. Although appreciative inquiry has rarely if ever been applied to the criminal justice process, Osborne carefully explains its purpose and demonstrates its value in this area. The strength of this approach becomes evident in the book as the themes unfold in the words of a diverse group of analysts working in vastly different circumstances. One can easily see appreciative inquiry's potential for other applications in law enforcement and beyond. |
| crime and intelligence analysis: Moral Issues in Intelligence-led Policing Helene Gundhus, Kira Rønn, Nick Fyfe, 2017-09-27 The core baseline of Intelligence-led Policing is the aim of increasing efficiency and quality of police work, with a focus on crime analysis and intelligence methods as tools for informed and objective decisions both when conducting targeted, specialized operations and when setting strategic priorities. This book critically addresses the proliferation of intelligence logics within policing from a wide array of scholarly perspectives. It considers questions such as: How are precautionary logics becoming increasingly central in the dominant policing strategies? What kind of challenges will this move entail? What does the criminalization of preparatory acts mean for previous distinctions between crime prevention and crime detection? What are the predominant rationales behind the proactive use of covert cohesive measures in order to prevent attacks on national security? How are new technological measures, increased private partnerships and international cooperation challenging the core nature of police services as the main providers of public safety and security? This book offers new insights by exploring dilemmas, legal issues and questions raised by the use of new policing methods and the blurred and confrontational lines that can be observed between prevention, intelligence and investigation in police work. |
| crime and intelligence analysis: Law Enforcement Intelligence David L. Carter, Ph D David L Carter, U.s. Department of Justice, Office of Community Oriented Policing Services, 2012-06-19 This intelligence guide was prepared in response to requests from law enforcement executives for guidance in intelligence functions in a post-September 11 world. It will help law enforcement agencies develop or enhance their intelligence capacity and enable them to fight terrorism and other crimes while preserving community policing relationships. The world of law enforcement intelligence has changed dramatically since September 11, 2001. State, local, and tribal law enforcement agencies have been tasked with a variety of new responsibilities; intelligence is just one. In addition, the intelligence discipline has evolved significantly in recent years. As these various trends have merged, increasing numbers of American law enforcement agencies have begun to explore, and sometimes embrace, the intelligence function. This guide is intended to help them in this process. The guide is directed primarily toward state, local, and tribal law enforcement agencies of all sizes that need to develop or reinvigorate their intelligence function. Rather than being a manual to teach a person how to be an intelligence analyst, it is directed toward that manager, supervisor, or officer who is assigned to create an intelligence function. It is intended to provide ideas, definitions, concepts, policies, and resources. It is a primera place to start on a new managerial journey. Every law enforcement agency in the United States, regardless of agency size, must have the capacity to understand the implications of information collection, analysis, and intelligence sharing. Each agency must have an organized mechanism to receive and manage intelligence as well as a mechanism to report and share critical information with other law enforcement agencies. In addition, it is essential that law enforcement agencies develop lines of communication and information-sharing protocols with the private sector, particularly those related to the critical infrastructure, as well as with those private entities that are potential targets of terrorists and criminal enterprises. Not every agency has the staff or resources to create a formal intelligence unit, nor is it necessary in smaller agencies. This document will provide common language and processes to develop and employ an intelligence capacity in SLTLE agencies across the United States as well as articulate a uniform understanding of concepts, issues, and terminology for law enforcement intelligence (LEI). While terrorism issues are currently most pervasive in the current discussion of LEI, the principles of intelligence discussed in this document apply beyond terrorism and include organized crime and entrepreneurial crime of all forms. Drug trafficking and the associated crime of money laundering, for example, continue to be a significant challenge for law enforcement. Transnational computer crime, particularly Internet fraud, identity theft cartels, and global black marketeering of stolen and counterfeit goods, are entrepreneurial crime problems that are increasingly being relegated to SLTLE agencies to investigate simply because of the volume of criminal incidents. Similarly, local law enforcement is being increasingly drawn into human trafficking and illegal immigration enterprises and the often associated crimes related to counterfeiting of official documents, such as passports, visas, driver's licenses, Social Security cards, and credit cards. All require an intelligence capacity for SLTLE, as does the continuation of historical organized crime activities such as auto theft, cargo theft, and virtually any other scheme that can produce profit for an organized criminal entity. To be effective, the law enforcement community must interpret intelligence-related language in a consistent manner. In addition, common standards, policies, and practices will help expedite intelligence sharing while at the same time protecting the privacy of citizens and preserving hard-won community policing relationships.~ |
| crime and intelligence analysis: Advanced Criminal Investigations and Intelligence Operations Robert J Girod, 2014-06-26 Tradecraft is a term used within the intelligence community to describe the methods, practices, and techniques used in espionage and clandestine investigations. Whether the practitioner is a covert agent for the government or an identity thief and con man, the methods, practices, tactics, and techniques are often the same and sometimes learned from the same sources. Advanced Criminal Investigations and Intelligence Operations: Tradecraft Methods, Practices, Tactics, and Techniques reveals how intelligence officers and investigators conduct their tradecraft. You’ll learn how to plan an operation, how to build an identity and cover story for deep cover operations, and how to detect those who have created false identities for illegal purposes. You’ll also get insight into the technical aspects of intelligence (the INTs), counterintelligence, and criminal investigations, and legal considerations for conducting intelligence investigations. Topics include: A discussion of black bag operational planning HUMINT (human intelligence)—the gathering of information from human sources DAME (defenses against methods of entry), forced entry into buildings, safes and combination locks, and automobile locks PSYOPS (psychological operations) and the use of social networks ELINT (electronic intelligence) and SIGINT (signals intelligence)—electronic interception of intelligence, bugs, wiretaps, and other communications interceptions EMINT (emanations intelligence), which concerns the emanation of data, signals, or other intelligence from C4I systems IMINT (imagery intelligence), involving any intelligence gathered using images Intelligence files and analytical methods Based upon the author’s training and experience over more than three decades as a law enforcement investigator and military officer, as well as research conducted as an attorney and in academia, the book provides you with an insider perspective on sensitive covert and overt operations and sources. Supplemented with roughly 140 illustrations and photos, this collection of special skills and reference materials is essential to the professional investigator and intelligence operative. |
| crime and intelligence analysis: Intelligence Analysis National Research Council, Division of Behavioral and Social Sciences and Education, Board on Behavioral, Cognitive, and Sensory Sciences, Committee on Behavioral and Social Science Research to Improve Intelligence Analysis for National Security, 2011-03-08 The U.S. intelligence community (IC) is a complex human enterprise whose success depends on how well the people in it perform their work. Although often aided by sophisticated technologies, these people ultimately rely on their own intellect to identify, synthesize, and communicate the information on which the nation's security depends. The IC's success depends on having trained, motivated, and thoughtful people working within organizations able to understand, value, and coordinate their capabilities. Intelligence Analysis provides up-to-date scientific guidance for the intelligence community (IC) so that it might improve individual and group judgments, communication between analysts, and analytic processes. The papers in this volume provide the detailed evidentiary base for the National Research Council's report, Intelligence Analysis for Tomorrow: Advances from the Behavioral and Social Sciences. The opening chapter focuses on the structure, missions, operations, and characteristics of the IC while the following 12 papers provide in-depth reviews of key topics in three areas: analytic methods, analysts, and organizations. Informed by the IC's unique missions and constraints, each paper documents the latest advancements of the relevant science and is a stand-alone resource for the IC's leadership and workforce. The collection allows readers to focus on one area of interest (analytic methods, analysts, or organizations) or even one particular aspect of a category. As a collection, the volume provides a broad perspective of the issues involved in making difficult decisions, which is at the heart of intelligence analysis. |
| crime and intelligence analysis: Forensic Intelligence Robert Milne, 2012-07-26 When forensic recoveries are properly processed and recorded, they are a major intelligence source for crime investigators and analysts. The majority of publications about forensic science cover best practices and basic advice about evidence recovery and storage. Forensic Intelligence takes the subject of forensics one step further and describes how to use the evidence recovered at crime scenes for extended analysis and the dissemination of new forensic intelligence. The book draws on the author’s 40 years of experience as a crime scene examiner, latent print examiner, and the Head of Forensic Intelligence, New Scotland Yard, in the London Metropolitan Police Intelligence Bureau (MIB). It supplies practical advice on how to use all forensic recoveries in a modern, analysis-driven, intelligence-led policing environment. The text covers evidentiary procedures related to each of the main crime types, as well as the production of intelligence products from police data. Accompanying the book is a supplemental CD-ROM with a plethora of additional resources, including Treadmark Express footwear evidence software; exemplar templates for the input of forensics, behaviours, and method data into intelligence systems; and other material. This reliable resource is designed for police services of all sizes and capabilities—from the largest organizations with thousands of employees and big budgets down to the smallest department with a few officers. By mastering the basic crime recording and intelligence processes in this volume, investigators can make the best use of all their forensic recoveries. CD ROM Contents: Treadmark Express Footwear Evidence Software and User’s Manual Operation Bigfoot Footwear Pattern Distribution Graphs (London 2005) Example CSI Forensic Intelligence Template Shoe and tool Marks Coding Document Report on the Vision of Forensic Intelligence and Strategic Thinking A Unified Format Spreadsheet for Merging Drug Legacy Data from Different Forensic Science Laboratories Forensic Intelligence Report (FIR) Template Role Description Example–Forensic Intelligence Manager Footwear Intelligence Process Map Ballistics Intelligence Process Map–Inputs & Outputs |
| crime and intelligence analysis: Crime Analysis Steven Gottlieb, Sheldon I. Arenberg, 1991 |
| crime and intelligence analysis: Intelligence-led Policing Jeremy G. Carter, 2013 After the attacks of September 11, 2001, American law enforcement was confronted with the reality that the mechanisms utilized by federal, state, and local police to share information across jurisdictions were inadequate. Intelligence-led policing is the emerging philosophy by which law enforcement can actively engage in information sharing to prevent or mitigate threats. There exists little empirical evidence as to how police organizations are implementing this new philosophy. Carter explores the innovative adoption of intelligence-led policing among American law enforcement and operationalizes what being intelligence-led actually constitutes. Recommendations for improving the adoption of intelligence-led policing by state and local police are provided. |
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FBI quietly revises crime statistics and reveals rise in violent ... - MSN
An investigation by RealClearInvestigations found that the FBI updated its 2022 crime statistics in September, showing that rather than a 2.1% drop in violent crime as originally reported, the ...
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No, Rick Harrison from 'Pawn Stars' didn't get sentenced to life
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Crime - MSN
View and follow news for your favourite topics on MSN.
MSN
View and follow news for your favourite topics on MSN.
FBI quietly revises crime statistics and reveals rise in vi…
An investigation by RealClearInvestigations found that the FBI updated its 2022 crime statistics in September, showing that rather than a 2.1% drop in violent crime as …
Grand jury says police department should be 'abolis…
Officers Cody Alan Kelso and Jason Scott Wilbanks were charged with computer tampering, tampering with physical evidence, conspiracy to commit a controlled substance crime …
FBI Stats Show Plunge in Violent Crime, But There's a C…
T he first three months of 2024 saw a "historic" drop in rates of violent crime and murder across the country, according to newly released FBI statistics — but the numbers don't …
