A Handbook for Intelligence and Crime Analysis

A Handbook for Intelligence and Crime Analysis PDF

Author: David Cariens

Publisher:

Published: 2016-07-14

Total Pages: 252

ISBN-13: 9780692608548

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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

Crime and Intelligence Analysis PDF

Author: Glenn Grana

Publisher: CRC Press

Published: 2016-11-17

Total Pages: 404

ISBN-13: 1498751733

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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.

Introduction to Crime Analysis

Introduction to Crime Analysis PDF

Author: Deborah Osborne

Publisher: Routledge

Published: 2003

Total Pages: 167

ISBN-13: 0789018675

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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.

Intelligence-Led Policing

Intelligence-Led Policing PDF

Author: Jerry H. Ratcliffe

Publisher: Routledge

Published: 2016-04-14

Total Pages: 235

ISBN-13: 1317510402

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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? These are just a few of the questions that this book seeks to answer. This revised and updated second edition includes new case studies and viewpoints, a revised crime funnel based on new data, and a new chapter examining the expanding role of technology and big data in intelligence-led policing. Most importantly, the author builds upon an updated definition of intelligence-led policing as it has evolved into a framework capable of encompassing more operational police activity than simply organized crime and recidivist offenders. Topics covered in this book include: • The origins and aims of intelligence-led policing • A comparison of intelligence-led policing with other conceptual models of policing • An exploration of analysis concepts and the role of analysis in target-selection • Evaluations of intelligence-led policing as a crime-control strategy Written by an expert in the field, this book offers a comprehensive and engaging introduction to intelligence-led policing for students, practitioners and scholars of policing, criminal intelligence and crime analysis. This book will be of particular interest to professionals within the law enforcement environment; senior officers, middle management, analysts and operational staff. A companion website offers a range of resources for students and instructors, including slides, chapter headings with supporting notes, key terms and names, critical-thinking questions, and quizzes.

Improving Intelligence Analysis in Policing

Improving Intelligence Analysis in Policing PDF

Author: Stuart Kirby

Publisher: Routledge

Published: 2021-06-08

Total Pages: 136

ISBN-13: 100039171X

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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.

The Routledge International Handbook of Forensic Intelligence and Criminology

The Routledge International Handbook of Forensic Intelligence and Criminology PDF

Author: Quentin Rossy

Publisher: Routledge

Published: 2017-12-06

Total Pages: 407

ISBN-13: 113488902X

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Despite a shared focus on crime and its ‘extended family’, forensic scientists and criminologists tend to work in isolation rather than sharing the data, methods and knowledge that will broaden the understanding of the criminal phenomenon and its related subjects. Bringing together perspectives from international experts, this book explores the intersection between criminology and forensic science and considers how knowledge from both fields can contribute to a better understanding of crime and offer new directions in theory and methodology. This handbook is divided into three parts: Part I explores the epistemological and historical components of criminology and forensic science, focusing on their scientific and social origins. Part II considers how collaboration between these disciplines can bring about a better understanding of the organizations and institutions that react to crime, including the court, intelligence, prevention, crime scene investigation and policing. Part III discusses the phenomena and actors that produce crime, including a reflection on the methodological issues, challenges and rewards regarding the sharing of these two disciplines. The objective of this handbook is to stimulate a ‘new’ interdisciplinary take on the study of crime, to show how both forensic and criminological theories and knowledge can be combined to analyse crime problems and to open new methodological perspectives. It will be essential reading for students and researchers engaged with forensic science, criminology, criminal behaviour, criminal investigation, crime analysis and criminal justice.

Applications in Criminal Analysis

Applications in Criminal Analysis PDF

Author: Marilyn Peterson

Publisher: Greenwood

Published: 1994-11-22

Total Pages: 346

ISBN-13:

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A practicing analyst combines broad training and research and hands-on experience in this first comprehensive reference/text assessing criminal, investigative, and strategic analysis techniques and reports, while showing how they support every facet of law enforcement today. The sourcebook gives a history of the field of analysis and of the education and training of analysts; lists and describes analytical techniques in an easy-to-access A to Z arrangement; offers a step-by-step approach to the development of public and strategic reports; discusses the applications of analytical techniques in violent crime, organized crime, narcotics, white collar crime, and street crime; highlights the work of important agencies, organizations, and individuals in the field of analysis; and points to future needs and uses for criminal analysis. A glossary, appendix description of computer software, and lengthy bibliography further enrich this reference guide and teaching tool for analysts, law enforcement officers, and criminal justice students and experts.

Strategic Thinking in Criminal Intelligence

Strategic Thinking in Criminal Intelligence PDF

Author: Jerry Ratcliffe

Publisher: Federation Press

Published: 2009-05-26

Total Pages: 289

ISBN-13: 1862877343

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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.

Intelligence Analysis Fundamentals

Intelligence Analysis Fundamentals PDF

Author: Godfrey Garner

Publisher: CRC Press

Published: 2018-08-06

Total Pages: 315

ISBN-13: 1351249347

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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.