Showing posts with label criminal intelligence. Show all posts
Showing posts with label criminal intelligence. Show all posts

Friday, May 27, 2011

Mission Afghanistan: Analysts in the War Zone

Part 6: Turning Information Into Intelligence

Intelligence analyst Courtney C. had been in Afghanistan only a few days when she saw firsthand the value of her work in the war zone.

“We got a report from the military that a person of interest had been picked up in one of the provinces,” said Courtney, who joined the Bureau five years ago. Information was needed about the individual’s possible connection to terrorist activity, but the only thing to go on was a passport number and a few personal items he had with him.

In a matter of hours, using law enforcement and military records and additional resources, she and others were able to collect and analyze a range of information and provide investigators with a more complete picture of the man’s identity—including a pattern of what seemed to be suspicious activity related to the movement of money.

Gathering and analyzing information—whether about a terrorist threat or a criminal enterprise—is exactly what intelligence analysts do every day across the FBI’s many investigative programs. But in the war zone, there is often a greater sense of urgency because lives can hang in the balance.

“Everything’s a lot more immediate here,” said Courtney, who is based in one of our Midwest offices but recently began a four-month assignment in Kabul. “You need to push things out a lot quicker, because there are real-time implications if you don’t.” The timely dissemination of intelligence, for example, can have an immediate impact on the safety of troops on the ground.

The FBI’s top investigative priority is to protect the homeland from terrorist attack. The ability to collect intelligence in the war zone—in a cooperative effort with our U.S., Afghan, and other international partners—is critical for our domestic security as well as keeping our people on the front lines safe. Intelligence analysts play a critical part in that process.

“We are information brokers,” Courtney said. “Our role is to take information and give it context. The intelligence we gather from a variety of sources is pushed out to investigators in the field and to our partners, where it can be integrated into operations.”

In Afghanistan, just like at home, intelligence comes from many places—open sources like newspapers and the Internet, military and law enforcement databases, and citizens providing tips, to name a few.

When it comes to counterterrorism matters, the cycle of collecting, analyzing, and sharing intelligence is intensified and compressed. “In the war zone, we are at the razor’s edge of knowledge creation as it relates to a lot of terror threats,” Courtney said. “Information we collect here today could save lives on the front lines and at home. Knowing that makes everyone work that much harder.”

Beyond the intense pace—“No two days are the same here,” she said—there is also the satisfaction of working with a dedicated group of people who care deeply about the FBI’s mission in the war zone.

“Most of us are here for four months,” she explained. “It’s 120 days to make a difference and to contribute. I see it as a once-in-a-lifetime opportunity.”

Next: Establishing a presence in the war zone.

Sunday, November 02, 2008

Law Enforcement Intelligence Operations

November 2, 2008 (San Dimas, CA) On November 7, 2008, Conversations with Cops at the Watering Hole will feature a conversation with Captain Franks S. Root, Arizona Department of Public Safety (ret.) on law enforcement intelligence operations.

Program Date: November 7, 2008
Program Time: 2100 hours, Pacific
Topic:
Law Enforcement Intelligence Operations
Listen Live:
http://www.blogtalkradio.com/LawEnforcement/2008/11/08/Law-Enforcement-Intelligence-Operations

About the Guest
Frank S. Root has more than 35 years in law enforcement and intelligence operations with special emphasis on complex intelligence investigations organization and case management. During his law enforcement career he worked for the Arizona Department of Public Safety (20 years, retired as Captain); San Luis Obispo Sheriff’s Office (Automation and Crime Analysis Unit); and, State of California, Division of Investigation (conducting criminal investigations involving identity theft, insurance, and consumer fraud)

Frank S. Root is the author of Law Enforcement Intelligence Critical Elements which “is described as a publication designed to demonstrate how to identify, develop, and deliver the various intelligence-related products and services required to effectively support law enforcement intelligence and operational managers at each management level within an agency.”

About the Watering Hole
The Watering Hole is police slang for a location cops go off-duty to blow off steam and talk about work and life. Sometimes funny; sometimes serious; but, always interesting.

About the Host
Lieutenant Raymond E. Foster was a sworn member of the
Los Angeles Police Department for 24 years. He retired in 2003 at the rank of Lieutenant. He holds a bachelor’s from the Union Institute and University in Criminal Justice Management and a Master’s Degree in Public Financial Management from California State University, Fullerton; and, has completed his doctoral course work. Raymond E. Foster has been a part-time lecturer at California State University, Fullerton and Fresno; and is currently a faculty advisor and lecturer with the Union Institute and University. He has experience teaching upper division courses in law enforcement, public policy, law enforcement technology and leadership. Raymond is an experienced author who has published numerous articles in a wide range of venues including magazines such as Government Technology, Mobile Government, Airborne Law Enforcement Magazine, and Police One. He has appeared on the History Channel and radio programs in the United States and Europe as subject matter expert in technological applications in law enforcement.

Listen, call, join us at the Watering Hole.
http://www.blogtalkradio.com/LawEnforcement/2008/11/08/Law-Enforcement-Intelligence-Operations

Program Contact Information
Lieutenant Raymond E. Foster, LAPD (ret.), MPA
editor@police-writers.com
909.599.7530

Wednesday, July 09, 2008

Criminal Intelligence Analysis Course

The Anderson Police Department, SC, is hosting an intensive 5-day Criminal Intelligence Analysis Course for intelligence officers and crime and intelligence analysts from August 18th to August 22nd 2008. The course will be presented by the Alpha Group Center for Crime and Intelligence Analysis and taught by Warren Sweeney, a thirty-year veteran of the Royal Canadian Mounted Police (RCMP) and former Intelligence Analysis Coordinator for the RCMP Canadian Police College in Ottawa, Ontario (Canada)

This will be a "hands-on" course that takes a "learn-by-doing," practical approach to training. Students will actually perform tasks associated with intelligence analysis work. Each participant will also receive a copy of The Intelligence Analyst's Sourcebook. Written by Warren Sweeney, this manual explains how to conduct, prepare, and present intelligence to enhance the investigative and decision-making process.

Participants will be taught how to turn data into information; how to distinguish differences between Tactical, Strategic, and Operational Intelligence; how to overcome resistance to the intelligence process, how to establish links between people, organizations, and events; how to chart events, commodity flow, and activities within the
criminal organization; how to present intelligence effectively in oral and written reports; how to use the power of the computer to assist the intelligence function; and money laundering secrets and techniques.

Tuition for the course is $525 and includes the week of instruction, the text, and related course materials. The course also fulfills the requirements of the California Department of
Justice Certified Crime and Intelligence Analysis Program and may be used for Certification purposes. It is beneficial, but not required, to bring a laptop computer with you, which will permit the installation of a graphics program: ABC SnapGraphics 1.0.

To obtain a course brochure or to register for the course, please contact Katie Brown, Anderson County Sheriff's Office, 305 Camson Rd, Anderson SC 29625. You may also register by phone by calling Ms Brown at (864) 222-6601, or by faxing your registration form to her at (864) 260-4354. email contact is
kgbrown@andersonsheriff.com. or Diana Olson of the Alpha Group at (909) 484-2169 or contact by e-mail at: crimecrush@aol.com.

Additional information about the content of the course can also be found on the Alpha Group website at
www.alphagroupcenter.com