Criminal Intelligence

Criminal Intelligence PDF Author: Carl Murchison
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 300

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Book Description

Strategic Thinking in Criminal Intelligence

Strategic Thinking in Criminal Intelligence PDF Author: Jerry Ratcliffe
Publisher: Federation Press
ISBN: 1862877343
Category : Law
Languages : en
Pages : 289

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Book Description
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.

Advanced Criminal Investigations and Intelligence Operations

Advanced Criminal Investigations and Intelligence Operations PDF Author: Robert J Girod
Publisher: Taylor & Francis
ISBN: 1040083242
Category : Computers
Languages : en
Pages : 568

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Book Description
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

Criminal Intelligence

Criminal Intelligence PDF Author: Carl Murchison
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 300

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Book Description


Data Mining for Intelligence, Fraud & Criminal Detection

Data Mining for Intelligence, Fraud & Criminal Detection PDF Author: Christopher Westphal
Publisher: CRC Press
ISBN: 1420067249
Category : Computers
Languages : en
Pages : 450

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Book Description
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

Understanding Police Intelligence Work

Understanding Police Intelligence Work PDF Author: Adrian James
Publisher: Policy Press
ISBN: 1447326407
Category : Political Science
Languages : en
Pages : 188

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Book Description
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.

Improving Intelligence Analysis in Policing

Improving Intelligence Analysis in Policing PDF Author: Stuart Kirby
Publisher: Routledge
ISBN: 100039171X
Category : Fiction
Languages : en
Pages : 140

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Book Description
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.

Law Enforcement Intelligence

Law Enforcement Intelligence PDF Author: David L. Carter
Publisher: Createspace Independent Pub
ISBN: 9781477694633
Category : Law
Languages : en
Pages : 318

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Book Description
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.~

Intelligence and State Surveillance in Modern Societies

Intelligence and State Surveillance in Modern Societies PDF Author: Frederic Lemieux
Publisher: Emerald Group Publishing
ISBN: 1835490972
Category : Political Science
Languages : en
Pages : 281

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Book Description
Offering a compelling understanding of contemporary state surveillance dynamics, this second edition is a timely update that lands at the critical intersection of cutting-edge technology and international security.

Intelligence and Imperial Defence

Intelligence and Imperial Defence PDF Author: Richard James Popplewell
Publisher: Routledge
ISBN: 1135239339
Category : History
Languages : en
Pages : 370

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Book Description
This is the first book to appear on British intelligence operations based in both India and London, which defended the Indian Empire against subversion during the first two decades of the twentieth century. It is concerned with the threat to the British Raj posed by the Indian revolutionary movement, the resulting development of the imperial intelligence service and the role it played during the First World War.

Military Intelligence Professional Bulletin

Military Intelligence Professional Bulletin PDF Author:
Publisher:
ISBN:
Category : Military intelligence
Languages : en
Pages : 72

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Book Description