A Handbook for Intelligence and Crime Analysis

A Handbook for Intelligence and Crime Analysis
Author: David Cariens
Publisher:
Total Pages: 252
Release: 2016-07-14
Genre:
ISBN: 9780692608548

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 Analysis and Crime Mapping

Crime Analysis and Crime Mapping
Author: Rachel Boba
Publisher: SAGE
Total Pages: 324
Release: 2005-07-08
Genre: Computers
ISBN: 9780761930921

Crime analysis is an emerging profession in policing and a growing topic of interest in the criminal justice field. This book offers a thorough introduction to the field as well as guidelines for its practice, making it a useful asset for current and future crime analysts and police practitioners as well as for students.

The Routledge International Handbook of Forensic Intelligence and Criminology

The Routledge International Handbook of Forensic Intelligence and Criminology
Author: Quentin Rossy
Publisher: Routledge
Total Pages: 407
Release: 2017-12-06
Genre: Social Science
ISBN: 113488902X

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.

Exploring Crime Analysis

Exploring Crime Analysis
Author: International Association of Crime Analysts
Publisher:
Total Pages: 440
Release: 2004
Genre: Social Science
ISBN:

A manual for crime analysts and those interested in the profession, covering 20 essential crime analysis skills, written by some of the most experienced professionals in the field.

Intelligence and Crime Analysis

Intelligence and Crime Analysis
Author: David Cariens
Publisher: Lulu.com
Total Pages: 370
Release: 2011
Genre: Self-Help
ISBN: 9781105103568

"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

Artificial Crime Analysis Systems

Artificial Crime Analysis Systems
Author: Lin Liu
Publisher: IGI Global Snippet
Total Pages: 485
Release: 2008
Genre: Computers
ISBN: 9781599045917

In the last decade there has been a phenomenal growth in interest in crime pattern analysis. Geographic information systems are now widely used in urban police agencies throughout industrial nations. With this, scholarly interest in understanding crime patterns has grown considerably. ""Artificial Crime Analysis Systems: Using Computer Simulations and Geographic Information Systems"" discusses leading research on the use of computer simulation of crime patterns to reveal hidden processes of urban crimes, taking an interdisciplinary approach by combining criminology, computer simulation, and geographic information systems into one comprehensive resource.

Intelligence-Led Policing

Intelligence-Led Policing
Author: Jerry H. Ratcliffe
Publisher: Routledge
Total Pages: 281
Release: 2012-08-21
Genre: Social Science
ISBN: 113630858X

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? What is crime disruption? Is intelligence-led policing just for the police? These are questions asked by many police professionals, including senior officers, analysts and operational staff. Similar questions are also posed by students of policing who have witnessed the rapid emergence of intelligence-led policing from its British origins to a worldwide movement. These questions are also relevant to crime prevention practitioners and policymakers seeking long-term crime benefits. The answers to these questions are the subject of this book. This book brings the concepts, processes and practice of intelligence-led policing into focus, so that students, practitioners and scholars of policing, criminal intelligence and crime analysis can better understand the evolving theoretical and empirical dynamics of this rapidly growing paradigm. The first book of its kind, enhanced by viewpoint contributions from intelligence experts and case studies of police operations, provides a much-needed and timely in-depth synopsis of this emerging movement in a practical and accessible style.

Handbook of Crime Correlates

Handbook of Crime Correlates
Author: Lee Ellis
Publisher: Academic Press
Total Pages: 405
Release: 2009-05-07
Genre: Social Science
ISBN: 0080920098

Over the past two centuries, many aspects of criminal behavior have been investigated. Finding this information and making sense of it all is difficult when many studies would appear to offer contradictory findings. The Handbook of Crime Correlates collects in one source the summary analysis of crime research worldwide. It provides over 400 tables that divide crime research into nine broad categories: - Pervasiveness and intra-offending relationships - Demographic factors - Ecological and macroeconomic factors - Family and peer factors - Institutional factors - Behavioral and personality factors - Cognitive factors - Biological factors - Crime victimization and fear of crime Within these broad categories, tables identify regions of the world and how separate variables are or are not positively or negatively associated with criminal behavior. Criminal behavior is broken down into separate offending categories of violent crime, property crime, drug offenses, sex offenses, delinquency, general and adult offenses, and recidivism. Accompanying each table is a description of what each table indicates in terms of the positive or negative association of specific variables with specific types of crime by region. This book should serve as a valuable resource for criminal justice personnel and academics in the social and life sciences interested in criminal behavior.

Law Enforcement Intelligence

Law Enforcement Intelligence
Author: David L. Carter
Publisher: Createspace Independent Pub
Total Pages: 318
Release: 2012-06-19
Genre: Law
ISBN: 9781477694633

This intelligence guide was prepared in response to requests from law enforcement executives for guidance in intelligence functions in a post-September 11 world. It will help law enforcement agencies develop or enhance their intelligence capacity and enable them to fight terrorism and other crimes while preserving community policing relationships. The world of law enforcement intelligence has changed dramatically since September 11, 2001. State, local, and tribal law enforcement agencies have been tasked with a variety of new responsibilities; intelligence is just one. In addition, the intelligence discipline has evolved significantly in recent years. As these various trends have merged, increasing numbers of American law enforcement agencies have begun to explore, and sometimes embrace, the intelligence function. This guide is intended to help them in this process. The guide is directed primarily toward state, local, and tribal law enforcement agencies of all sizes that need to develop or reinvigorate their intelligence function. Rather than being a manual to teach a person how to be an intelligence analyst, it is directed toward that manager, supervisor, or officer who is assigned to create an intelligence function. It is intended to provide ideas, definitions, concepts, policies, and resources. It is a primera place to start on a new managerial journey. Every law enforcement agency in the United States, regardless of agency size, must have the capacity to understand the implications of information collection, analysis, and intelligence sharing. Each agency must have an organized mechanism to receive and manage intelligence as well as a mechanism to report and share critical information with other law enforcement agencies. In addition, it is essential that law enforcement agencies develop lines of communication and information-sharing protocols with the private sector, particularly those related to the critical infrastructure, as well as with those private entities that are potential targets of terrorists and criminal enterprises. Not every agency has the staff or resources to create a formal intelligence unit, nor is it necessary in smaller agencies. This document will provide common language and processes to develop and employ an intelligence capacity in SLTLE agencies across the United States as well as articulate a uniform understanding of concepts, issues, and terminology for law enforcement intelligence (LEI). While terrorism issues are currently most pervasive in the current discussion of LEI, the principles of intelligence discussed in this document apply beyond terrorism and include organized crime and entrepreneurial crime of all forms. Drug trafficking and the associated crime of money laundering, for example, continue to be a significant challenge for law enforcement. Transnational computer crime, particularly Internet fraud, identity theft cartels, and global black marketeering of stolen and counterfeit goods, are entrepreneurial crime problems that are increasingly being relegated to SLTLE agencies to investigate simply because of the volume of criminal incidents. Similarly, local law enforcement is being increasingly drawn into human trafficking and illegal immigration enterprises and the often associated crimes related to counterfeiting of official documents, such as passports, visas, driver's licenses, Social Security cards, and credit cards. All require an intelligence capacity for SLTLE, as does the continuation of historical organized crime activities such as auto theft, cargo theft, and virtually any other scheme that can produce profit for an organized criminal entity. To be effective, the law enforcement community must interpret intelligence-related language in a consistent manner. In addition, common standards, policies, and practices will help expedite intelligence sharing while at the same time protecting the privacy of citizens and preserving hard-won community policing relationships.~