Crime Intelligence Analysis:
To Apprehend And Prevent Violent Crimes And Criminals
Corrections/Police -- Intelligence
Criminal Intelligence Analysis is used to handle all kinds of violent crimes happening in the world. Organized violent crimes include corruption (bribery), extortion, alcohol and tobacco smuggling, counterfeiting, arms trafficking, drug trafficking, fraud, loan sharking, gambling (bookmaking and numbers), smuggling of humans, prostitution and pornography, murder and terrorism. This white paper discusses how crime intelligence analysis can be used effectively to apprehend violent criminals and to prevent violent crimes.
Crime Intelligence Analysis is defined by Dr. Rachel Boba in Problem Analysis in Policing, 2003, "conducted within the police agency [and] in which formal criminal justice theory, research methods, and comprehensive data collection and analysis procedures are used in a systematic way to conduct in-depth examination of, develop informed responses to, and evaluate crime and disorder problems" 1.
The organized criminal offenders belong to a low income background and live in the high crime areas of the city. In the 1940s, intelligence analysis was developed in law enforcement. This was done to tackle organized crimes. A good example of this is Racketeer Influenced and Corrupt Organizations (RICO). I was a very large local law enforcement agency. Initially the traditional Law Enforcement tried a few things that include informants, community policing, surveillance, immunity and undercover operations against the crimes. The possible law enforcement objectives examined are regulation, des-criminalization, reduction of profitability, harassment, undercover and informants. The law enforcement often uses two terms: core and linear. The Law enforcement analysts depend on their agency's vision, on the received training and skills, their access to the information and on the set objectives. To control violent crimes, the law enforcement analysts are divided in to the following analytical tasks and then they receive the training accordingly. Frequency Analysis, Spatial Analysis, Temporal Analysis, Modus Operandi Analysis, Suspect/Victim Analysis, Communication Analysis and Financial Analysis are the further analytical task divisions...
" (Business Wire, 2007) Ms. Osborne states: "The potential of IxReveal is clear to me," Osborne stated, as "it will transform the capacity of law enforcement and homeland security agencies to more effectively analyze data and promote collaboration with fewer security risks." IxReveal "will be the mining tool that turns data into gold," she added, "by generating relevant insights and collaboration, rather than simply creating more work." (Business Wire, 2007)
intelligence analysis process have been discussed. This paper puts light on what basically is intelligence analysis and how can it be improved. It discusses ways via which intelligence analysis can be made more focused and more effective. It puts light on how better sharing and provision of information, collection and analysis of correct data and fact and figures can benefit the intelligence analysis process. This paper also puts light on
5Intelligence AnalysisPrimary Intelligence Problem1. A recent wave of terrorism in Egypt is threatening the stability of the central government. What does this mean?Sub-problems, associated PIRs/EEIs, and Methods of Intelligence AnalysisWhat form of terrorism? What�s its origin and intention? (PIR-1)Method: Analysis of Competing Hypotheses (ACH) would be the most appropriate method for examining this sub-problem. ACH is an intelligence analysis method that has proven highly effective when examining huge amount of
2Intelligence-Led PolicingLearning Task: Week 1- What are the factors that have favored the emergence of Intelligence Led Policing (ILP)? Use the chronology of policing models given by Ratcliffe as a guide (i.e., contrast what is similar and different about ILP from the major policing models).Intelligence-led policing is a decision-making strategy that analyzes criminal intelligence as an objective decision-making tool that facilitates crime prevention and reduction through effective and efficient policing
Crime and Intelligence Analysis The Roles of Crime Analysis and Intelligence Analysis in the Future of Policing and Homeland Security The state of this country after the September 11 attacks was of utter shock and disbelief at what had taken place in New York City. One of the most important questions on everybody's mind was whether the United States was safe from another such attack. This question of safety is one that
6). The question then becomes, who protects the American public from the CICC?" Currently law enforcement groups at all levels are protective of the information singularly gathered. If these groups were to share all information at every level the information, whether true or not, can be used in a manner that would take away the constitutional right of American citizens to be considered innocent until proven guilty. In today's world
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