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Table Of Contents

Perspective
Defining Intelligence
Definitions and Context
National Security Intelligence
CONCLUSION
Law Enforcement Intelligence: The Years of Evolution
Early Intelligence Recommendations
Intelligence Recommendations in the Era of Public Investigations
Law Enforcement Intelligence at the State, Local, and Tribal Levels
LESSONS LEARNED
Intelligence-Led Policing
Ethical Issues
The Similarity to CompStat
The Flow of Illicit Commodities
Public Education
Civil Rights Issues
Community Members as Law Enforcement Volunteers
The Intelligence Cycle
INFORMATION MANAGEMENT AND INTELLIGENCE PROCESSES74
Software to Aid the Intelligence Process75
Information Technology Management
Information Technology Resources
Open-Source Information and Intelligence
Intelligence Products
Intelligence Based on the Orientation of the Analysis
National Criminal Intelligence Sharing Plan
Establishing an Organizational Framework
“Chartering” an Intelligence Unit
IACP Model Policy on Criminal Intelligence
Adhering to 28 CFR Part 23
Auditing the Intelligence Function
Establishing and Managing Partnerships
Sources for Intelligence Management and Resource Trends
STAFFING
The Intelligence Analyst
TRAINING
Categories of Currently Available Intelligence Training Programs
Federal Bureau of Investigation College of Analytic Studies139
Drug Enforcement Administration (DEA)141
General Counterdrug Intelligence Plan (GCIP)146
IALEIA Foundations of Intelligence Analysis Training (FIAT)147
Other Programs and Training Resources
INTELLIGENCE COURSES IN HIGHER EDUCATION
Regional Information Sharing System (RISS)
Anti-Terrorism Information Exchange (ATIX)
Law Enforcement Online (LEO)161
Law Enforcement Intelligence Unit (LEIU)163
Information Sharing
Joint Regional Information Exchange System (JRIES)
National Law Enforcement Telecommunications System (NLETS)164
Accelerated Information Sharing for Law Enforcement (AISLE)
Law Enforcement Information Sharing Program
Regional Intelligence Centers169
Filling Gaps/Fulfilling Requirements
Threat Assessments
FBI Intelligence Requirements Templates
Classified Information
Sensitive But Unclassified (SBU) Information184
FEDERAL INTELLIGENCE PRODUCTS187
FBI Office of Intelligence
FBI Counterterrorism190
Specialized Counterterrorism Units
FBI Information Sharing and Operational Coordination Initiatives
Consolidated Terrorist Screening Database
Department of Homeland Security193
Intelligence Analysis and Alerts
Critical Infrastructure Protection
Cyber Security
Indications and Warning Advisories
El Paso Intelligence Center (EPIC)198
National Drug Intelligence Center (NDIC)200
High Risk Money Laundering and Related Financial Crimes Areas (HIFCA)208
Gateway
IMPLEMENTING CHANGE: THE R- CUBED APPROACH211
Reassessing
Refocusing
Reallocating
Appendices
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Published by: aisg on Jul 31, 2012
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01/16/2013

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