Intelligence Is The Future - Intelligence Applications & Analysis for Law Enforcement

Home

Tribute

Quotes

IALEIA Web Site

IAFIE

IACA

Henley Putnam

Police Futurists Intl.

AFCEA Intelligence

LEAnalyst

SCCA

NCISP

CIA Intelligence Studies

DIA

Resources

Matrix

Web Links

Education & Training

Literature

Organizations

Fed Intell Vacancies

LE Agencies

GIWG

STRATFOR

SCIP

I.S.

Imagery

HPSCI

National Intell Council

The Intell Community

Guestbook

Articles

Additional Resources

Restricted

Photo Gallery

Photo Gallery

Forums

Videos

Videos

Videos

Videos

Web Store

Intelligence Is The Future
Intelligence Applications & Analysis for Law Enforcement

Intelligence Resources

This page provides you with access to dozens of intelligence related documents, PDF files, PowerPoint, Word, and HTML references that may be of interest to intelligence professionals in government and law enforcement at the local, county, tribal, state, and federal levels. * Law Enforcement Analytic Standards, produced by the International Association of Law Enforcement Intelligence Analysts and the Global Justice Information Sharing Initiative, 2004 http://it.ojp.gov/documents/law_enforcement_analytic_standards.pdf * The Law Enforcement Intelligence Guide, developed by Dr David Carter of Michigan State University (through a grant by the COPS program), is the newest publication made available to the public at no charge. Click on the link to be transferred to the COPS site so that you can download your own copy. * The Psychology of Intelligence Analysis, authored by Richards Heuer, is a highly recommended resource for anyone desiring to improve their analytical abilities. The site is hosted by the CIA. This volume pulls together and republishes, with some editing, updating, and additions, articles written during 1978-86 for internal use within the CIA Directorate of Intelligence. Four of the articles also appeared in the Intelligence Community Journal Studies In Intelligence during that period. The information is relatively timeless and still relevant to the never-ending quest for better analysis. The articles are based on reviewing congnitive psychology literature concerning how people process information to make judgments on incomplete and ambiguous information. The author selected the experiments and findings that seem most relevant to intelligence analysis and most in need of communication to intelligence analysts. He then translated the technical reports into language that intelligence analysts can understand, and interpreted the relevance of these findings to the problems intelligence analysts face. The result is a compromise that may not be wholly satisfactory to either research psychologists or intellegence analysts. Cognitive psychologists and decision analysts may complain of oversimplification, while the non-psychologist reader may have to absorb some new terminology. Unfortunately, mental processes are so complex that discussion of them does require some specialized vocabulary. Intelligence analysts who have read and thought seriously about the nature of their craft should have no difficulty with this book. Those who are plowing virgin ground may require serious effort. * The following Intelligence Is The Future Powerpoint file is a collection of slides from several presentations I have provided the past several years. It had been modified to include some of the resources below, references to select academic programs for law enforcement (including free analytical self-study material from the National HIDTA Assistance Center), recommended literature, and the topic of intelligence sharing and hurdles to overcome. Intelligence Is The Future.PPT INTELLIGENCE AND ETHICS CALL FOR PAPERS The Intelligence Ethics Section (IES) of The Joint Services Conference on Professional Ethics (JSCOPE) will be holding a 2-day conference on Friday, January 27, 3:00 pm - 8:30 pm Saturday, January 28, 8:30 am - 4:00 pm At the Springfield Hilton in Springfield, Virginia, just outside Washington, DC. Intelligence practitioners and civilian scholars are invited to submit proposals in the following categories: * Academic Papers * Working Groups * Case Histories and Testimonies * Dinner and Luncheon Discussions Intelligence ethics is an emerging field without established expertise. It is the goal of this conference to establish the first international meeting of civilian and military intelligence professionals, educators and those with academic perspectives in national security, philosophy, law, history, psychology, theology and human rights. The Intelligence Ethics Section seeks voices from all ranks and areas of intelligence and we therefore solicit the contributions and participation from all interested parties and perspectives. Academic Papers This is a traditional academic lecture format with opportunity for audience questions. For consideration, please submit title and abstract to the IES Program Committee. Sample topics could include general theoretical themes, (e.g., the relationship between "just intelligence" and "just war); broad policy considerations, (e.g., differentiation of ethics in domestic and foreign intelligence-gathering); and historical overviews, (e.g., use of intelligence to justify military action). Working-Groups Chair a working group by introducing a topic that calls for consensus or action. At a final plenary session for working group recommendations (Saturday, 3:00 pm), you will be expected to report on the Working Group goals and progress. Then after the conference, you will be expected to write a summary (1 to 2 pages) for post-conference distribution. For consideration, please submit topic and abstract of the topic that you would like to have discussed to the IES Program Committee. Sample topics could include a multi-national intelligence ethos; ethical principles for any stage of the intelligence cycle; professional code of ethics for intelligence practitioners; educational standards in teaching intelligence ethics; an intelligence ethics outreach program to civilian universities; methods for incorporating victim perspectives on intelligence policies and operations; creation of an intelligence ethics journal; ethics dialogue with other professional organizations, (eg., the Association of Former Intelligence Officers, American. Bar Association or American Civil Liberties Union). Case Histories and Testimonies Present a case history or personal testimony, delineating lessons or questions for intelligence ethics to be followed with a moderated discussion. For consideration, please submit an abstract to the IES Program Committee. Sample cases could include an analyst reports bureaucratic suppression of an inconvenient intelligence finding; a medical engineer discovers misuse of a nonlethal weapon by domestic intelligence; or a counterintelligence agent poses as a military chaplain. Presentation proposals are due 15 September 2005. Please submit electronically, in an RTF or Word file, to Dr. Jean Maria Arrigo at jmarrigo@cox.net or Prof. Jan Goldman at jan.goldman@dia.mil. Registration Although there is no registration fee for the Intelligence Ethics Section meeting, attendees should plan on joining the Friday dinner and Saturday lunch discussion groups at the Hilton Springfield Restaurant (dinner approximately $25 total, lunch approximately $12). IES attendees are welcome to register for the JSCOPE sessions on Thursday and Friday, January 26-37, for a modest fee. See the 2006 Call for Papers at the JSCOPE web site: http://atlas.usafa.af.mil/jscope/. Conference Hotel Springfield Hilton 6550 Loisdale Rd Springfield, VA 22150 (703) 971-8900

Resources For Law Enforcement

Express Find Search Engine http://www.expressfind.com/ Scenario-Based Intelligence Analysis by Kevin G. Cole http://webzoom.freewebs.com/swnmia/SBIA.doc Analyst Toolbox by Myke Cole http://webzoom.freewebs.com/swnmia/Analyst Toolbox.pdf Analytic Culture in the U.S. Intelligence Community Analytic Culture in the U.S. Intelligence Community.pdf The Seven Steps to Personal Safety: http://webzoom.freewebs.com/swnmia/7steps.pdf Wiretapping Vulnerabilities: wiretap.pdf ISA Topics on Intelligence & Terrorism, 2006, San Diego ISA 2006.doc Intelligence-Led Policing: The New Intelligence Architecture IntelLedPolicing[1].pdf ELATS Analytical Project by Halen Allison, Mercyhurst College Institute for Intelligence Studies (MCIIS) ELATS Project.pdf Terrorism Links provided by Dr James Miller, ISI President Terrorism Links.htm Lessons Learned From Katrina, by Todd Litman, Victoria Transport Policy Institute in Canada Lessons from Katrina.pdf A Look At Intelligence Analysis, by Stephane Lefebvre A Look At Intelligence Analysis.pdf Efforts To Improve Information Sharing (GAO Report) Efforts to Improve Info Sharing.pdf Beslan Russian School Seige Powerpoint Presentation russian seige.pps London Attack 18 July PowerPoint Update 18 July Update.PPT London Attack PowerPoint presentation, developed by Dept of State London Attacks.PPT Graduate thesis done at Naval Postgraduate School, "Exposing the Seams: The Impetus to Reforming U.S. Counterintelligence, by LT Todd Gleghorn....Exposing the Seams-Impetus for Reforming U[1].S. CI.pdf Fusing Intelligence With Law Enforcement. Thesis was written by Chris Thornlow, Lieutenant Commander, Naval graduate of NPS Monterrey. His work crosses, and ties, both intelligence and law enforcement environments Thesis.pdf Investigative URLs (some links may have been updated) http://webzoom.freewebs.com/swnmia/Investigative URLs.doc Terrorism in Mexico & Central America PowerPoint by the Foreign Military Studies Office (U.S. Army), Ft Leavenworth, Kansas, April 2005 (open source material) TerrorisminMexLA[1].ppt Public Building Safety (PowerPoint) By the New York State Office of Homeland Security Public Building Security.PPT National Counterterrorism Center, A Chronology of Significant International Terrorism for 2004, 27 April 2005 NCTC_Report.pdf Encyclopedia of Intelligence & Counterintelligence, Edited by Rodney Carlisle, M.E. Sharpe Publishers, 2005, http://www.mesharpe.com/mall/resultsa.asp?Title=Encyclopedia+of+Intelligence+and+Counterintelligence LE Intelligence Guide by Dr David Carter, MSU, http://www.cops.usdoj.gov/default.asp?Item=1404 Analytical Technques for Sorting through Threat Data, to include ACH and Competing Hypothesis Analysis.PPT Fifteen Axioms for Intelligence Analysts.htm Crime & Intelligence Analysts Job Descriptions.pdf Improving Intelligence Analysis.pdf Intelligence & Crime Analysis Reference material.doc Intelligence Careers.Com by Bill Golden.htm Intelligence and Law Enforcement.pdf CIAs Kent School A Step In the Right Direction.htm The US - Canada Strategic Partnership in the War on Terrorism.pdf Compilation of U.S. Intelligence Laws.pdf Mara Salvatrucha Report by Immigration and Customs Enforcement, March 2005 Mara.pdf Psychology of Intell Analysis.htm Laymens Guide to 28 CFR.pdf What Can the United States Learn About Counterterrorism and Intelligence from Other Democracies.pdf US ARMY FIELD MANUAL ON INTELLIGENCE.pdf Top priorities for improving intelligence and law enforcement in defending America.pdf The Intelligence Officer's Bookshelf.htm FBI Report on Intelligence.pdf INTELLIGENCE TRAINING FOR THE 21ST CENTURY.htm Dr David Carter & Intelligence Resources on the Internet.pdf HOMELAND SECURITY & ANALYSIS OF INTELLIGENCE.pdf Websites For Investigators.XLS Connecting The Dots & Link Analysis for Analysts law.pdf National Criminal Intelligence Sharing Plan Criminal Intelligence Sharing National PLan.pdf Intelligence & Terrorism Web Links TLR011.doc Intelligence & Terrorism Web Page Links.htm Intelligence Reform Bill Intelligence Reform Bill.pdf Intelligence Reform Bill For 2004.htm Intelligence To Counterterrorism[1].pdf Intelligence, Law Enforcement, & Homeland Security treverton-intelligence.pdf Making Intelligence Smarter Making Intelligence Smarter.htm National Intelligence Machinery for the UK National Intelligence Machinery.pdf Teaching Intelligence.htm U.S. Army Worksheet on Websites of Interest WEBSITES.PDF Criminal Intelligence Analysis Training CDCFinalRpt[1].pdf The Role of Criminal Intelligence Analysis On Terrorism.pdf Using Intelligence Against Terrorism.pdf Law Enforcement Guide To Terrorist Groups & Their Known Emblems.pdf Statewide Intelligence Systems.pdf Prentice Hall: http://www.cybrary.info/ Excellent Resource on Terrorism Research http://www.tkb.org/Home.jsp The National Intelligence Director and Intelligence Analysis.pdf Operational Code of The Jihadists (Rand Presentation)al qaida presentation by Rand.PPT Islamic Extremism & International Terrorism (FBI PowerPoint) EXTREMIS.PPT Terrorism Funding Terror_Funding1.ppt Sources of Information (Federal and DoD) Sources.htm Weblinks for Law Enforcement weblinks.htm Hiding In Plain Sight in Plainfield: The Muslim Brotherhood of North America Hiding in Plain Sight in Plainfield.ppt The Commission on the Intelligence Capabilities of the United States Regarding Weapons of Mass Destruction wmd33105rpt.pdf Military Intelligence by John Patrick Finnegan. This is an organizational history of Military Intelligence in the United States Army from its beginnings to the present. http://www.army.mil/cmh-pg/books/Lineage/mi/mi-fm.htm Protecting Commercial Aviation Against the Shoulder-Fired Missile Threat (Report by the Rand Corporation, 2005) RAND_OP106.pdf Security Risks With New Technology on technology risks facing business, law enforcement, and government SecurityRisksWithNewTechnology1[1].ppt Cyber “Terrorism” The Future of Modern Terrorism? (Air Force PowerPoint) 8107.Terrorism.ppt National CounterIntelligence Strategy NATIONAL CI Strategy Document.pdf Both Mark Stallo of Dallas Police Department and I compiled this list that many of you might find useful. Some of these references are not necessarily endorsed by any organization. Just our opinions The Enemy Within: Intelligence Gathering, Law Enforcement, and Civil Liberties in the Wake of September 11, by Stephen Schulhofer, Twentieth Century Fund, 2002, ISBN 0-87078-482-X http://www.socialsciencesweb.com/The_Enemy_Within_Intelligence_Gathering_Law_Enforcement_and_Civil_Liberties_in_the_Wake_of_September_11_087078482X.html Terrorism and Organized Hate Crime: Intelligence Gathering, Analysis, and Investigations, by Michael Ronczkowski, CRC Press, 2004, ISBN 0-8493-2012-7 http://www.lawyerbookstore.com/buy.cgi?locale=us&input_string=Michael+Ronczkowski&mode=books Defending The Homeland: Domestic Intelligence, Law Enforcement, And Security, by Dr. Jonathan White, Thomson/Wadsworth, 2004, ISBN 0-534-62169-4 http://www.legallibraries.com/Defending_the_Homeland_Domestic_Intelligence_Law_Enforcement_and_Security_0534621694.html Psychology of Intelligence Analysis, Richards Heuer, Center For The Study Of Intelligence (CIA), 1999, ISBN 1-929667-00-0 http://www.cia.gov/csi/books/19104/ Applications In Criminal Analysis, Marilyn Peterson, Praeger, 1998, ISBN 0-275-96468-X http://www.amazon.com/exec/obidos/tg/detail/-/027596468X/104-7726712-3357528?v=glance Criminal Intelligence Analysis, Paul Andrews & Marilyn Peterson, Palmer Enterprises, 1990, ISBN 0-912479-08-8 http://www.bookfinder.com/dir/i/Criminal_Intelligence_Analysis/0912479078/ Crime Analysis: From First Report To Final Arrest, Steven Gottlieb, Sheldon Arenberg, & Raj Singh, Alpha Publishing, 1998, ISBN 0-9634773-0-7 http://www.alphagroupcenter.com/Book_Order.html Introduction To Crime Analysis: Basic Resources For Criminal Justice Practice, Deborah Osborne and Susan Wernicke, The Haworth Press, 2003, ISBN 0-7890-1867-3 http://www.haworthpressinc.com/store/product.asp?sku=4852 Using Microsoft Office to Improve Law Enforcement Operations: Crime Analysis, Community Policing, and Investigations, Mark Stallo, Analysis Consulting & Training Now, Inc., 2003, ISBN 1-59109-886-6 http://www.booksurge.com/author.php3?accountID=IMPR02189&affiliateID=A000293 Mapping Crime: Principle and Practice, By Keith Harries, Ph.D, National Institute of Justice www.ncjrs.org/html/nij/mapping/pdf.html Applied Crime Analysis: Vellani and Nahoun Butterworth-Heinemann; (January 18, 2001) ISBN: 0750672951 http://www.textbookx.com/product_detail.php?detail_isbn=0750672951 Intelligence Analysis: A Target-Centric Approach, Robert Clark, CQ Press, 2004, ISBN 1-56802-830-X Amazon.com: Books: Intelligence Analysis: A Target-Centric ... Law Enforcement Counterintelligence, Lawrence Sulc, Varro Press, 1996, ISBN 1-888644-74-5 LAW ENFORCEMENT COUNTERINTELLIGENCE Geographical Profiling, D. Kim Rossmo D C Press, 1999, ISBN: 0849381290 http://www.focusonethics.com/geographicprofiling.html Advanced Crime Mapping Topics NLECTC http://www.nlectc.org/cmap/cmap_adv_topics_symposium.pdf The following books can be obtained from the Police Executive Research Forum http://www.mn-8.com/Merchant2/merchant.mvc?Screen=CTGY&Category_Code=PUB Crime Mapping Case Studies: Success in the Field (Volume 1) Nancy LaVigne and Julie Wartell, eds., 1998 ISBN#: 1-878734-61-X 150 pp. Problem-Oriented Policing: Crime -Specific Problems, Critical Issues and Making POP Work (Volume 1) Anne Grant and Tara O’Conner Shelley, eds., 1998 ISBN#: 0-878734-60-1 430 pp. Problem-Oriented Policing: Crime -Specific Problems, Critical Issues and Making POP Work (Volume 2) Corina Solé Brito and Tracy Allan, eds., 1999ISBN#: 0-878734-70-9 412 pp. Mapping Across Boundaries: Regional Crime Analysis Nancy LaVigne and Julie Wartell, 2001 ISBN: 1-878734-74-1 130 pp. Crime Mapping Case Studies: Success in the Field (Volume 2) Nancy LaVigne and Julie Wartell, 2000 ISBN#: 1-878734-71-1 140 pp. Police Crime Analysis Unit Handbook, LEAA Case Studies, Vol. I and II, LaVigne and Wartell http://www.mn-8.com/Merchant2/merchant.mvc?Screen=PLST Intelligence 2000: Revising the Basic Elements, Marilyn B. Peterson, Bob Morehouse and Richard Wright, editors (LEIU), 2000, ISBN 0-970-6887-0-9 Information Management and Crime Analysis: Practitioner's Recipes for Success Melissa Miller Reuland, ed., 1997 ISBN #: 1-878734-48-2 152 pp. Crime Analysis Through Computer Mapping Carolyn Rebecca Block, Margaret Dabdoub and Suzanne Fregly, eds., 1995 ISBN#: 1-878734-34-2 297 pp. Solving Crime and Disorder Problems: Current Issues, Police Strategies and Organizational Tactics Melissa Reuland, Corina Solé Brito and Lisa Carroll, eds., 2001 ISBN#: 1-878734-75-x 208 pp The following are free government books in pdf format http://www.cops.usdoj.gov/default.asp?Item=118 Crime Analysis in America (440K) – 1/28/2003 This is the final report of a COPS funded study conducted by the University of South Alabama concerning the nation's law enforcement crime analysis units. Researchers conducted national telephone interviews, mail surveys, and site visits in order to develop a comprehensive understanding of the state of crime analysis in the United States. The researchers also provide recommendations on ways that local law enforcement agencies can enhance and develop their own crime analysis capabilities. Crime Analysis in America: Findings and Recommendations (168K) – 4/1/2003 While crime analysts have traditionally emphasized tactical analysis activities like identifying offenders, community policing encourages more focus on strategic and problem analysis functions. This includes identifying the underlying conditions that give rise to community problems, developing responses to them that are linked to these analyses, assessing the effectiveness of responses, and developing long-term organizational operational plans. This guide is a product of the findings of a recent study conducted by the University of South Alabama documenting the state of crime analysis in the nation's law enforcement agencies. These findings and recommendations are intended to inform police managers of the structural issues to address when considering a crime analysis function within a community policing context. They are also intended to expose the current limitations of crime analysis and the policies that those findings imply. Problem Analysis in Policing (641K) – 4/21/2003 Problem Analysis in Policing introduces and defines problem analysis and provides guidance on how problem analysis can be integrated and institutionalized into modern policing practices. The 64-page report is not a "how-to" guide on conducting problem analysis, but is a summary of what problem analysis is, what skills and knowledge are necessary to conduct it, and how it can be advanced by the law enforcement community, academia, the federal government, and other institutions. The ideas and recommendations in this report come primarily from a two-day forum conducted in February 2002 by the Police Foundation and the COPS Office that brought a group of academics, practitioners, and policy makers together to discuss problem analysis and make recommendations for its progress. This report is a culmination of the concepts and ideas discussed in the forum and includes specific, relevant statements made by participants. Problem-Solving Tips: A Guide to Reducing Crime and Disorder through Problem-Solving Partnerships (413K) – 7/29/2002 Problem-Solving Tips: A Guide to Reducing Crime and Disorder through Problem-Solving Partnerships is intended to serve as a reference for those in all stages of implementing the problem-solving approach. The guide contains insights into every stage of the process, most of which are drawn from the experience of law enforcement officers in the field. This guide relies on the SARA model: scanning, analyzing, response, and assessment of problems. Tackling Crime and Other Public-Safety Problems: Case Studies in Problem-Solving This compilation provides detailed descriptions of nearly 50 problem-oriented policing efforts dealing with a wide-variety of specific crime and social disorder problems. Editor’s notes are included after each section detailing the noteworthy aspects of each effort. The Law Enforcement Tech Guide: How to plan, purchase and manage technology (successfully!) – 9/1/2002 The Law Enforcement Tech Guide presents best practices in strategic IT planning and procurement, reveals pitfalls to avoid, and consolidates and expands upon various sources of relevant information currently available. The Guide reviews best practices to help create a user-friendly product that will provide law enforcement with the tools they need to successfully achieve their IT goals. Contact the U.S. Department of Justice Response Center at 800.421.6770 to obtain hard copies. Using Analysis for Problem-Solving: A Guide Book for Law Enforcement (344K) – 9/14/2001 This Guide provides law enforcement practitioners with a resource for conducting problem analysis. It summarizes many challenges of the analysis phase of the problem-solving process. This book builds on the foundation presented in Problem-Solving Tips: A Guide to Reducing Crime and Disorder Through Problem-Solving Partnerships, and complements the Problem-Oriented Guides for Police Series. The Guide also identifies tools for analysis and proposes tips for effectively using each tool.

Intelligence Threat Handbook

The Intelligence Threat Handbook was developed by the Interagency OPSEC Support Staff (www.ioss.gov) Intelligence Threat Handbook Interagency OPSEC Support Staff Table of Contents Title, Overview (500 KB PDF file) Title OVerview.pdf The Changing Nature of the Intelligence Environment Foreign Espionage (3.5 MB PDF file) Foreign Espionage.pdf The "Classical" Method of Targeting the United States: Russian Intelligence Organizations A Different Approach to Targeting the United States: China's Intelligence Collection Economic Espionage (2 MB PDF file) Economic Espionage.pdf Costs of Economic Espionage The Outsider Threat - Foreign or Domestic Competitors The Outsider Threat - Through Unwitting Accomplices The Outsider Threat - From Foreign Intelligence Services The Insider Threat - Moles The Insider Threat - Espionage Entrepreneurs Developing a Countermeasures Strategy Outsider Threat Indicators Insider Threat Indicators Computers and the Internet (1.5 MB PDF file) Computers and the Internet.pdf History of Internet Security Threats to Computer Network Security Website Content and OPSEC Roots of Network Vulnerability Outsider Attack Techniques Insider Attack Techniques Countermeasures Intelligence Collection Disciplines Intelligence Collection Disciplines.pdf Selected Supplemental Intelligence Service Information (1.2 MB PDF file) Selected Supplemental Intelligence Service Information.pdf Russian Federation People's Republic of China Cuba North Korea The Economic Espionage Act of 1996 (230 KB PDF file) The Economic Espionage Act of 1996.pdf Finding Information and Assistance (800 KB PDF file) Finding Information and Assistance.pdf Selected Readings Selected Readings.pdf Footnotes Footnotes.pdf

Intelligence Is The Future ©