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15 seconds
30 seconds
1 minute
45 seconds
One-half
One-third
One-fourth
Two-thirds
Comparing data by designing charts in sequence
Listing the names of criminals in various crimes
Providing information to different agencies
Deleting data that is not relevant to the objective
Overt intelligence collection is more commonly done than is covert intelligence collection
The patrol division is especially useful in conducting covert intelligence activities
Covert methods include the use of surveillance equipment, undercover agents, and informants
Typically, the role of intelligence personnel is to receive information from line personnel
Forward-looking infrared
Thermal imaging
HGH infrared
Thermal-violet imaging
Overt information collection
Covert information collection
Intelligence gathering
Criminal intelligence
Overt information collection
Covert information collection
Intelligence extraction
Criminal intelligence
Collection
Dissemination
Target selection
Collation and analysis
Strategic intelligence
Tactical intelligence
Intelligence gathering
Criminal intelligence
Link analysis charting
Collation
Flowcharting
Event flow analysis
Progressive or leapfrog method
Two-officer surveillance
Three-officer surveillance
One-officer surveillance
CALEA - Communications Assistance for Law Enforcement Act
FCC - Federal Communications Commission
FCA - Federal Communications Act
TA - Telecommunications Act
Katz v. U.S.
Berger v. New York
U.S. v Karo
Olmstead v. U.S.
Criminal investigations tend to be proactive in nature while intelligence ones are reactive
Intelligence personnel tend to use deductive logic while criminal personnel tend to use inductive logic
Criminal personnel are staff functions while intelligence personnel are line functions
Intelligence files are generally closed while criminal files generally are open
Special interest groups against local establishments in urban areas
Lone individuals with anti-government ideals and beliefs
Foreign terrorist groups whose primary purpose is to srike fear into citizens to convince them of the weakness of government
Disgruntled citizens who feel wronged by their government and elected officials
Information gathering
Documentation
Criminal intelligence
Informant information
To provide tactical intelligence information to guide decision making
To aid state and local law enforcement agencies in sharing criminal intelligence
To create a nation wide, strategic plan for intelligence collation
To ensure a systematic method for data collection and target selection
Criminal intelligence
Overt information collection
Analysis
Intelligence information
Analysis
Collation
Link analysis
Flowcharts
U.S. v. White
Katz v. U.S.
Lee v. Florida
U.S. v. Scott
The value of the investigations findings
The heinousness of the criminals activities
The length of sentence the criminal will probably receive
The amount of money the state will save by prosecuting the criminal
10 feet
20 feet
50 feet
100 feet
A flowchart
A criminal profile
Dissemination of information
Meaningful interpretation of data
ECPA - Electronic Communications Privacy Act
FCC - Federal Communications Commission
FCA - Federal Communications Act
TA - Telecommunications Act
Minimization
Relevancy
Objectivity
Specific-relative
III
IV
V
VI
Immigrants first concentrated in urban areas of the country
Prohibition fueled the criminal activities associated with bootlegging
Organized crime began infiltrating police perosonnel
Information gathering began post World-War II on suspected Communist organizations
Strategic intelligence
Tactical intelligence
Intelligence gathering
Criminal intelligence
Advance
Target
Asset
Reconnaissance
Skim
Drug trafficking
Bank robbery
Pornography
Those with dangerous religious beliefs
Those that attempt to control arms shipments
Those that advocate the violent overthrow of the government
Event flow analysis
Commodity flow analysis
Stress flow analysis
Link analysis
Probability analysis
Quiz Review Timeline (Updated): Feb 15, 2013 +
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