A Handbook For Intelligence And Crime Analysis

Author : David Cariens
Publisher : Unknown
Page : 252 pages
File Size : 41,8 Mb
Release : 2016-07-14
Category : Electronic
ISBN : 0692608540

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A Handbook for Intelligence and Crime Analysis by David Cariens Pdf

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.

Author : David Cariens
Publisher : Lulu.com
Page : 370 pages
File Size : 41,5 Mb
Release : 2011
Category : Self-Help
ISBN : 1105103560

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Intelligence and Crime Analysis by David Cariens Pdf

"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

Author : Glenn Grana,James Windell
Publisher : CRC Press
Page : 404 pages
File Size : 49,7 Mb
Release : 2016-11-17
Category : Law
ISBN : 9781498751735

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Crime and Intelligence Analysis by Glenn Grana,James Windell Pdf

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.

Author : Marilyn Peterson
Publisher : Greenwood
Page : 346 pages
File Size : 50,6 Mb
Release : 1994-11-22
Category : Law
ISBN : STANFORD:36105009748422

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Applications in Criminal Analysis by Marilyn Peterson Pdf

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.

Author : Deborah Osborne,Susan Wernicke
Publisher : Routledge
Page : 167 pages
File Size : 40,8 Mb
Release : 2013-01-11
Category : Law
ISBN : 9781136614729

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Introduction to Crime Analysis by Deborah Osborne,Susan Wernicke Pdf

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.

Author : Stuart Kirby,Scott Keay
Publisher : Routledge
Page : 136 pages
File Size : 50,9 Mb
Release : 2021-06-08
Category : Fiction
ISBN : 9781000391718

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Improving Intelligence Analysis in Policing by Stuart Kirby,Scott Keay Pdf

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.

Author : Jerry H. Ratcliffe
Publisher : Routledge
Page : 222 pages
File Size : 43,8 Mb
Release : 2016-04-14
Category : Electronic
ISBN : 9781317510406

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Intelligence-Led Policing by Jerry H. Ratcliffe Pdf

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.

Author : Jerry Ratcliffe
Publisher : Federation Press
Page : 289 pages
File Size : 44,9 Mb
Release : 2009-05-26
Category : Law
ISBN : 9781862877344

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Strategic Thinking in Criminal Intelligence by Jerry Ratcliffe Pdf

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.

Author : Jerry Ratcliffe
Publisher : Routledge
Page : 281 pages
File Size : 47,7 Mb
Release : 2008
Category : Political Science
ISBN : 9781843923404

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Intelligence-led Policing by Jerry Ratcliffe Pdf

This book introduces intelligence-led policing, and explains how it uses strategic management of police, planning of enforcement, a focus on frequent and serious offenders, and data analysis and crime intelligence to respond to crime.

Author : Quentin Rossy,David Décary-Hétu,Olivier Delémont,Massimiliano Mulone
Publisher : Routledge
Page : 407 pages
File Size : 55,7 Mb
Release : 2017-12-06
Category : Social Science
ISBN : 9781134889020

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The Routledge International Handbook of Forensic Intelligence and Criminology by Quentin Rossy,David Décary-Hétu,Olivier Delémont,Massimiliano Mulone Pdf

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.

Author : Hank Prunckun
Publisher : Scarecrow Press
Page : 250 pages
File Size : 49,8 Mb
Release : 2010-03-19
Category : Political Science
ISBN : 9780810873810

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Handbook of Scientific Methods of Inquiry for Intelligence Analysis by Hank Prunckun Pdf

Handbook of Scientific Methods of Inquiry for Intelligence Analysis acquaints the reader with how intelligence fits into the larger research framework. It covers not only the essentials of applied research but also explains the function, structure, and operational methods specifically involved in intelligence work. For instance, it looks at how analysts work with classified information in a security conscious environment, as well as obtaining data via covert methods. The reader is left with little doubt about what intelligence is and how it is developed using scientific methods of inquiry.

Author : George A. Buck
Publisher : Unknown
Page : 152 pages
File Size : 48,8 Mb
Release : 1973
Category : Crime
ISBN : IND:30000068255177

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Police Crime Analysis Unit Handbook by George A. Buck Pdf

Author : Morgan Burcher
Publisher : Springer Nature
Page : 204 pages
File Size : 43,7 Mb
Release : 2020-07-24
Category : Social Science
ISBN : 9783030477714

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Social Network Analysis and Law Enforcement by Morgan Burcher Pdf

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.

Author : Godfrey Garner,Patrick McGlynn
Publisher : CRC Press
Page : 315 pages
File Size : 45,8 Mb
Release : 2018-08-06
Category : Business & Economics
ISBN : 9781351249348

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Intelligence Analysis Fundamentals by Godfrey Garner,Patrick McGlynn Pdf

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.

Author : J. Coyne
Publisher : Springer
Page : 272 pages
File Size : 53,9 Mb
Release : 2014-12-03
Category : Social Science
ISBN : 9781137443885

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The Role of Strategic Intelligence in Law Enforcement by J. Coyne Pdf

This book analyzes how strategic intelligence can support decision-makers in national policing organizations to anticipate transnational organized crime (TOC). The authors examine case studies from Australia, Canada and the UK, and argue for the development of empirically-grounded intelligence theory to aid the policy process and law enforcement.