Crime and Intelligence Analysis

Crime and Intelligence Analysis

Author: Glenn Grana

Publisher: Routledge

Published: 2021-04-08

Total Pages: 308

ISBN-13: 1000371085

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Crime and Intelligence Analysis: An Integrated Real-Time Approach, 2nd Edition, 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 enables students and law enforcement personnel to gain a better understanding of 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. A new chapter provides expert advice about terrorist threats and threat assessment. Criminal justice and police academy students, as well as civilians, sworn officers, and administrators, can build the skills to be credible crime analysts who play a critical role in the daily operations of law enforcement.


Book Synopsis Crime and Intelligence Analysis by : Glenn Grana

Download or read book Crime and Intelligence Analysis written by Glenn Grana and published by Routledge. This book was released on 2021-04-08 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime and Intelligence Analysis: An Integrated Real-Time Approach, 2nd Edition, 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 enables students and law enforcement personnel to gain a better understanding of 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. A new chapter provides expert advice about terrorist threats and threat assessment. Criminal justice and police academy students, as well as civilians, sworn officers, and administrators, can build the skills to be credible crime analysts who play a critical role in the daily operations of law enforcement.


Intelligence and Crime Analysis

Intelligence and Crime Analysis

Author: David Cariens

Publisher: Lulu.com

Published: 2011

Total Pages: 370

ISBN-13: 9781105103568

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"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


Book Synopsis Intelligence and Crime Analysis by : David Cariens

Download or read book Intelligence and Crime Analysis written by David Cariens and published by Lulu.com. This book was released on 2011 with total page 370 pages. Available in PDF, EPUB and Kindle. Book excerpt: "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


A Handbook for Intelligence and Crime Analysis

A Handbook for Intelligence and Crime Analysis

Author: David Cariens

Publisher:

Published: 2016-07-14

Total Pages: 252

ISBN-13: 9780692608548

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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.


Book Synopsis A Handbook for Intelligence and Crime Analysis by : David Cariens

Download or read book A Handbook for Intelligence and Crime Analysis written by David Cariens and published by . This book was released on 2016-07-14 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.


Strategic Thinking in Criminal Intelligence

Strategic Thinking in Criminal Intelligence

Author: Jerry Ratcliffe

Publisher: Federation Press

Published: 2009-05-26

Total Pages: 289

ISBN-13: 1862877343

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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.


Book Synopsis Strategic Thinking in Criminal Intelligence by : Jerry Ratcliffe

Download or read book Strategic Thinking in Criminal Intelligence written by Jerry Ratcliffe and published by Federation Press. This book was released on 2009-05-26 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.


Improving Intelligence Analysis in Policing

Improving Intelligence Analysis in Policing

Author: Stuart Kirby

Publisher: Routledge

Published: 2021-06-08

Total Pages: 136

ISBN-13: 100039171X

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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.


Book Synopsis Improving Intelligence Analysis in Policing by : Stuart Kirby

Download or read book Improving Intelligence Analysis in Policing written by Stuart Kirby and published by Routledge. This book was released on 2021-06-08 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.


Social Network Analysis and Law Enforcement

Social Network Analysis and Law Enforcement

Author: Morgan Burcher

Publisher: Springer Nature

Published: 2020-07-24

Total Pages: 204

ISBN-13: 3030477711

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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.


Book Synopsis Social Network Analysis and Law Enforcement by : Morgan Burcher

Download or read book Social Network Analysis and Law Enforcement written by Morgan Burcher and published by Springer Nature. This book was released on 2020-07-24 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.


Terrorism and Organized Hate Crime

Terrorism and Organized Hate Crime

Author: Michael R. Ronczkowski

Publisher: CRC Press

Published: 2003-09-25

Total Pages: 281

ISBN-13: 0203501152

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In response to the current terrorist threat, law enforcement agencies at every level have expanded technological and intelligence-gathering initiatives in order to support new tactical, investigative and deployment strategies. The demand for homeland security requires that agencies hire professional and specially-trained criminal and intelligence a


Book Synopsis Terrorism and Organized Hate Crime by : Michael R. Ronczkowski

Download or read book Terrorism and Organized Hate Crime written by Michael R. Ronczkowski and published by CRC Press. This book was released on 2003-09-25 with total page 281 pages. Available in PDF, EPUB and Kindle. Book excerpt: In response to the current terrorist threat, law enforcement agencies at every level have expanded technological and intelligence-gathering initiatives in order to support new tactical, investigative and deployment strategies. The demand for homeland security requires that agencies hire professional and specially-trained criminal and intelligence a


Introduction to Crime Analysis

Introduction to Crime Analysis

Author: Deborah Osborne

Publisher: Routledge

Published: 2013-01-11

Total Pages: 167

ISBN-13: 1136614729

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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.


Book Synopsis Introduction to Crime Analysis by : Deborah Osborne

Download or read book Introduction to Crime Analysis written by Deborah Osborne and published by Routledge. This book was released on 2013-01-11 with total page 167 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.


Terrorism and Organized Hate Crime

Terrorism and Organized Hate Crime

Author: Michael R. Ronczkowski

Publisher: CRC Press

Published: 2017-09-01

Total Pages: 444

ISBN-13: 1351787128

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The ability of law enforcement agencies to manage and act upon intelligence is the key to countering terrorism. Likewise, a critical foundation of intelligence-led policing is the proper analysis of all information gained. Terrorism and Organized Hate Crime: Intelligence Gathering, Analysis, and Investigations, Fourth Edition demonstrates how to recognize the indicators of an impending act of terrorism or mass violence, how to deter an attack, and how to transform information into intelligence to meet community demands for safety and security. The Fourth Edition has been completely updated and expanded to cover numerous topics facing those tasked with investigating and thwarting terrorism and the terrorist acts throughout the world today. Many investigators have sought to understand the growth of the radical extremist and terrorist organization ranks. The Fourth Edition dedicates an expanded new chapter to the concerns and processes centering on radicalization and recruitment. This new chapter covers such in-depth topics like: criminal roots, gang connection, conversion, causes of extremism, models of recruitment and radicalization including self-radicalization, recruiting in the digital age, social media, youth targeting, prison radicalization and recruitment, legal concerns, case studies and groups, as well as what can be done to prevent recruitment. In addition to the new chapter, there is a new guide to sources of information for investigators and expanded discussion on IRA tactics and ISIS. Using techniques applicable to the private and the public sector, the book combines academic, research, and practitioner perspectives to establish a protocol for effectively gathering, analyzing, investigating, and disseminating criminal intelligence. Additional overage includes the role of fusion centers, terrorism financing, the handling of classified materials, the National Suspicious Activity Reporting (SAR) Initiative as well as pre-incident indicators and behavioral traits associated with terrorism. A one-stop resource for the homeland security, intelligence analyst, and investigative professional, the book arms those tasked with protecting the public with a solid blueprint for combating and investigating crimes associated with terrorism and hate. Also widely used as a core text, Terrorism and Organized Hate Crime, Fourth Edition teaches practical applications to those students enrolled in such courses as Terrorism and Hate Crimes, Violence and Terrorism, Domestic Terrorism, Terrorism and Political Violence, and Terrorism and Homeland Security. Accompanying PowerPointTm slides and a Test Bank are available to professors upon qualifying course adoption.


Book Synopsis Terrorism and Organized Hate Crime by : Michael R. Ronczkowski

Download or read book Terrorism and Organized Hate Crime written by Michael R. Ronczkowski and published by CRC Press. This book was released on 2017-09-01 with total page 444 pages. Available in PDF, EPUB and Kindle. Book excerpt: The ability of law enforcement agencies to manage and act upon intelligence is the key to countering terrorism. Likewise, a critical foundation of intelligence-led policing is the proper analysis of all information gained. Terrorism and Organized Hate Crime: Intelligence Gathering, Analysis, and Investigations, Fourth Edition demonstrates how to recognize the indicators of an impending act of terrorism or mass violence, how to deter an attack, and how to transform information into intelligence to meet community demands for safety and security. The Fourth Edition has been completely updated and expanded to cover numerous topics facing those tasked with investigating and thwarting terrorism and the terrorist acts throughout the world today. Many investigators have sought to understand the growth of the radical extremist and terrorist organization ranks. The Fourth Edition dedicates an expanded new chapter to the concerns and processes centering on radicalization and recruitment. This new chapter covers such in-depth topics like: criminal roots, gang connection, conversion, causes of extremism, models of recruitment and radicalization including self-radicalization, recruiting in the digital age, social media, youth targeting, prison radicalization and recruitment, legal concerns, case studies and groups, as well as what can be done to prevent recruitment. In addition to the new chapter, there is a new guide to sources of information for investigators and expanded discussion on IRA tactics and ISIS. Using techniques applicable to the private and the public sector, the book combines academic, research, and practitioner perspectives to establish a protocol for effectively gathering, analyzing, investigating, and disseminating criminal intelligence. Additional overage includes the role of fusion centers, terrorism financing, the handling of classified materials, the National Suspicious Activity Reporting (SAR) Initiative as well as pre-incident indicators and behavioral traits associated with terrorism. A one-stop resource for the homeland security, intelligence analyst, and investigative professional, the book arms those tasked with protecting the public with a solid blueprint for combating and investigating crimes associated with terrorism and hate. Also widely used as a core text, Terrorism and Organized Hate Crime, Fourth Edition teaches practical applications to those students enrolled in such courses as Terrorism and Hate Crimes, Violence and Terrorism, Domestic Terrorism, Terrorism and Political Violence, and Terrorism and Homeland Security. Accompanying PowerPointTm slides and a Test Bank are available to professors upon qualifying course adoption.


Data Mining for Intelligence, Fraud & Criminal Detection

Data Mining for Intelligence, Fraud & Criminal Detection

Author: Christopher Westphal

Publisher: CRC Press

Published: 2008-12-22

Total Pages: 450

ISBN-13: 1420067249

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In 2004, the Government Accountability Office provided a report detailing approximately 200 government-based data-mining projects. While there is comfort in knowing that there are many effective systems, that comfort isn‘t worth much unless we can determine that these systems are being effectively and responsibly employed.Written by one of the most


Book Synopsis Data Mining for Intelligence, Fraud & Criminal Detection by : Christopher Westphal

Download or read book Data Mining for Intelligence, Fraud & Criminal Detection written by Christopher Westphal and published by CRC Press. This book was released on 2008-12-22 with total page 450 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2004, the Government Accountability Office provided a report detailing approximately 200 government-based data-mining projects. While there is comfort in knowing that there are many effective systems, that comfort isn‘t worth much unless we can determine that these systems are being effectively and responsibly employed.Written by one of the most