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Intelligence and Secret Service

Definition of Terms:

Intelligence Agency - is a government agency responsible for the collection,analysis or

exploitation of information and intelligence in support of law enforcement,national
security,defense and foreign policy objectives.

Intelligence Officer - is a person employed by an organization to collect,compile and analyze

information which is used to that organization.

Counter Intelligence - refers to effort made by intelligence organizations to prevent hostile or

enemy intelligence organization from successfully gathering and collecting intelligence against
them.

Human Intelligence - category of intelligence derived from information collected and provided by
human sources.

Dead Drop/Dead Letter Box - is a method of espionage trade craft used to pass items between
2 individuals using a secret location and thus not require to meet directly.

Live Drop - 2 persons meet to exchange items or information.

Dead Drop Spike - is a concealment device used to hide money,maps,documents,microfilm and

other items.

Cut-Out - is a mutually trusted intermediary,method or channel of communication,facilitating the

exchange of information between agents.

Espionage/Spying - involves a government or individual obtaining information that is considered

secret of confidential without the permission of the holder of the information.

Agent Handling - is the management of agents,principal agents and agent networks by

intelligence officers typically known as case officers.

Case Officer - is an intelligence officer who is trained specialist in the management of agents
and agent network.

Agent - acts on behalf of another whether individual,organization or foreign government, works

under the direction of a principal agent or case officer.
Cryptography - is the practice and study of techniques for secure communication in the
presence of third parties called adversaries.

Eaves Dropping - Is the act of secretly listening to the private conversation of others without
their consent.

Propaganda - is a form of communication that is aimed at influencing the attitude of a

community toward some cause or position.

Flip - apprehended criminals who turn informants.

Snitches - jail house informants.

Means of Information Gathering

1.Overt
2.Covert

Intelligence Cycle - is the process of developing unrefined data into polished intelligence for the
use of policy makers.
1. Direction - intelligence requirements are
determined by a decision maker to meet his/her
objective.
2. Collection - is the gathering of raw information
based on requirements.
3. Processing - converting the vast amount of
information collected into a form usable by
analyst.
4. Analysis - conversion of raw information into
intelligence. It includes:
(1) integrating
(2) evaluating
(3) analyzing data and preparing intelligence
product.
5. Dissemination - is the distribution of raw or
finished intelligence to the consumer whose needs
initiated the intelligence requirement.
6. Feedback - is received from the decision maker
and revised requirement issued.

Evaluation - systematic determination of merit, worth and significance of something or someone

using criteria against a set of standards.

Collation - is the assembly of written information into a standard order.

Crime Triangle
1. the offender
2. the victim
3. the location

Crime Intelligence - information compiled, analyzed and/or disseminated in an effort to

anticipate, prevent, or monitor criminal activity.

Strategic Intelligence - information concerning existing patterns or emerging trends of criminal

activity designed to assist in criminal apprehension and crime control strategies for both short
and long term investigative tools.

Tactical Intelligence - information regarding a specific criminal event that can be used
immediately by operational units to further a criminal investigation plan tactical operations and
provide for officer safety.

Open Source - refers to any information that can be legitimately obtained e. free on request,
payment of a fee.

Source - the place or person from which information is obtained.

Intelligence Assessment - is the development of forecasts of behavior or recommended courses

of action to the leadership of an organization based on a wide range of available information
sources both overt and covert.

Intelligence Analysis - is the process of taking known information about situations and entities of
strategic, operational, or tactical importance, characterizing the known and with appropriate
statements of probability. the future actions in those situations and by those entities.

Cryptanalysis - from the Greek word Kryptos-hidden and Analyein-to loosen or to unite - is the
art of defeating cryptographic security systems and gaining access to the contents of encrypted
messages without being given the cryptographic key.
Intelligence Reviewer 1: Next Page

Related Readings: Intelligence and Secret Service

1. Intelligence and Secret Service 1
2. Intelligence and Secret Service 2

Merit Analyst Analyze

Analyzing Data Anticipate
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criminology board exam reviewer
Intelligence and Secret Service

Definition of Terms:

Intelligence Agency - is a government agency responsible for the collection,analysis or

exploitation of information and intelligence in support of law enforcement,national
security,defense and foreign policy objectives.

Intelligence Officer - is a person employed by an organization to collect,compile and analyze

information which is used to that organization.

Counter Intelligence - refers to effort made by intelligence organizations to prevent hostile or

enemy intelligence organization from successfully gathering and collecting intelligence against
them.

Human Intelligence - category of intelligence derived from information collected and provided by
human sources.

Dead Drop/Dead Letter Box - is a method of espionage trade craft used to pass items between
2 individuals using a secret location and thus not require to meet directly.

Live Drop - 2 persons meet to exchange items or information.

Dead Drop Spike - is a concealment device used to hide money,maps,documents,microfilm and

other items.

Cut-Out - is a mutually trusted intermediary,method or channel of communication,facilitating the

exchange of information between agents.

Espionage/Spying - involves a government or individual obtaining information that is considered

secret of confidential without the permission of the holder of the information.

Agent Handling - is the management of agents,principal agents and agent networks by

intelligence officers typically known as case officers.

Case Officer - is an intelligence officer who is trained specialist in the management of agents
and agent network.

Agent - acts on behalf of another whether individual,organization or foreign government, works

under the direction of a principal agent or case officer.

Cryptography - is the practice and study of techniques for secure communication in the
presence of third parties called adversaries.

Eaves Dropping - Is the act of secretly listening to the private conversation of others without
their consent.

Propaganda - is a form of communication that is aimed at influencing the attitude of a

community toward some cause or position.

Flip - apprehended criminals who turn informants.

Snitches - jail house informants.

Means of Information Gathering

1.Overt
2.Covert

Intelligence Cycle - is the process of developing unrefined data into polished intelligence for the
use of policy makers.
1. Direction - intelligence requirements are
determined by a decision maker to meet his/her
objective.
2. Collection - is the gathering of raw information
based on requirements.
3. Processing - converting the vast amount of
information collected into a form usable by
analyst.
4. Analysis - conversion of raw information into
intelligence. It includes:
(1) integrating
(2) evaluating
(3) analyzing data and preparing intelligence
product.
5. Dissemination - is the distribution of raw or
finished intelligence to the consumer whose needs
initiated the intelligence requirement.
6. Feedback - is received from the decision maker
and revised requirement issued.

Evaluation - systematic determination of merit, worth and significance of something or someone

using criteria against a set of standards.
Collation - is the assembly of written information into a standard order.

Crime Triangle
1. the offender
2. the victim
3. the location

Crime Intelligence - information compiled, analyzed and/or disseminated in an effort to

anticipate, prevent, or monitor criminal activity.

Strategic Intelligence - information concerning existing patterns or emerging trends of criminal

activity designed to assist in criminal apprehension and crime control strategies for both short
and long term investigative tools.

Tactical Intelligence - information regarding a specific criminal event that can be used
immediately by operational units to further a criminal investigation plan tactical operations and
provide for officer safety.

Open Source - refers to any information that can be legitimately obtained e. free on request,
payment of a fee.

Source - the place or person from which information is obtained.

Intelligence Assessment - is the development of forecasts of behavior or recommended courses

of action to the leadership of an organization based on a wide range of available information
sources both overt and covert.

Intelligence Analysis - is the process of taking known information about situations and entities of
strategic, operational, or tactical importance, characterizing the known and with appropriate
statements of probability. the future actions in those situations and by those entities.

Cryptanalysis - from the Greek word Kryptos-hidden and Analyein-to loosen or to unite - is the
art of defeating cryptographic security systems and gaining access to the contents of encrypted
messages without being given the cryptographic key.
Intelligence Reviewer 1: Next Page

criminology board exam reviewer

Intelligence and Secret Service Reviewer 1

1. Knowledge of a possible or actual enemy or area of operations

acquired by the collection,evaluation and interpretation of
military information.
 A. Combat intelligence
B. Police Intelligence
C. Military Intelligence
D. Counter intelligence

2. Knowledge of the enemy,weather and the terrain that is used

in the planning and conduct of tactical operations.
A. Combat intelligence
B. Police intelligence
C. Military Intelligence
D. Counter-intelligence

3. Activity pertains to all security control measures designed to

ensure the safeguarding of information against espionage,
personnel against subversion and installations or material
against sabotage.
A. Combat intelligence
B. Police intelligence
C. Military intelligence
D. Counter intelligence

4. Those which seek to conceal information from the enemy.

A. Passive counter intelligence measures
B. Active counter intelligence measures
C. Strategic intelligence
D. Tactical intelligence

5. Those that actively block the enemy's attempt to gain information

of enemy's effort to engage in sabotage or subversion.
A. Passive counter intelligence measures
B. Active counter intelligence measures
C. Strategic intelligence
D. Tactical intelligence

6. When the source of the information comes from a police

intelligence officer of long experience and extensive background,
the evaluation of reliability of information is labeled.
A. A
B. B
C. C
D. D

7. When there is no adequate basis estimating the reliability of an

 information,the evaluation of the reliability of the information is
labeled.
A. A
B. F
C. E
D. D

8. The current head of the PNP directorate for intelligence is

A. Catalino Cuy
B. Cipriano Querol Jr.
C. Lina Sarmiento
D. Angelito Pacia

9. Knowledge in raw form is known as

A. Intelligence
B. Information
C. Awareness
D. Cognition

10.The resolving or separating of a thing into its component parts.

A. Analysis
B. Evaluation
C. Collation
D. Collection

Remember the ff: Intelligence and Secret Service

Methods of reporting information

A. Evaluation of reliability of information - indicated by a
letter as follows:
A - completely reliable
B - usually reliable - informant is of known integrity
C - fairly reliable
D - nor usually reliable
E - Unreliable
F - reliability not judge - no adequate basis estimating the
reliability of the source.

B. Evaluation of accuracy of information - indicated by

numerals as follows:

1 - confirmed by other agencies

 2 - probably true
3 - possibly true
4 - doubtfully true
5 - improbable
6 - truth can not be judged

Answer
1. C
2. A
3. D
4. A
5. B
6. A
7. B
8. B
9. B
10. A
Intelligence Reviewer 2: Next Page

criminology board exam reviewer

Intelligence and Secret Service Reviewer 2
1. Ancillary materials that are included in a cover story or deception
operation to help convince the opposition or casual observers that
what they are observing is genuine.
A. Walk-in
B. Warming room
C. Window Observing
D. Window dressing

2. A surveillance team usually assigned to a specific target.

A. Window observer
B. Window dressing
C. Stake-out team
D. Watcher team

3. A location out of the weather where a surveillance team can

go to keep warm and wait for the target.
A. Warming room
B. Rest room
C. Station room
D. Waiting room
4. A defector who declares his intentions by walking into an official
installation, or otherwise making contact with an opposition g
government, and asking for political asylum or volunteering to work
in place. Also known as a volunteer.
A. Enemy traitor
B. Asylum seeker
C. Enemy defector
D. Walk-in

5. The methods developed by intelligence operatives to conduct

their operations.
A. Trade craft
B. Operational technique
C. Trade secret
D. Operational secret

6. It focuses on subject or operations and usually short term.

A. Strategic intelligence
B. Counter intelligence
C. Tactical intelligence
D. Long-term intelligence

7. Concerns with the security of information,personnel,material

and installations.
A. Strategic intelligence
B. Counter intelligence
C. Tactical intelligence
D. Long-term intelligence

8. Deals with political,economic,military capabilities and vulnerabilities

of all nations.
A. Strategic intelligence
B. Counter intelligence
C. Tactical intelligence
D. Long-term intelligence

9. Tradecraft techniques for placing drops by tossing them while

on the move.
A. Tosses
B. Dropping
C. Throwing
D. Drops
10.A dead drop that will be retrieved if it is not picked up by the
intended recipient after a set time.
A. Picked drop
B. Timed drop
C. Abandoned drop
D. Recovered drop

You may want to read the ff: intelligence and secret service

A. Four Axioms of intelligence

1. Intelligence is crucial to intel security
2. Intelligence is crucial to all types of operations
3. Intelligence is the responsibility of all intelligence agencies
4. Intelligence of the government must be superior
to that of the enemy.

B. Intelligence - product resulting from the collection,evaluation

analysis,integration and the interpretation of all available
information.
- is a processed information.

C. Data + analysis = Intelligence

D. Police intelligence - used in the preparation and execution of

police plans,polices and programs.

Answers: Intelligence and Secret Service

1. D
2. D
3. A
4. D
5. A
6. C
7. C
8. A
9. A
10. B

criminology board exam reviewer

Intelligence and Secret Service Reviewer 3

1. Technical air sampler sensors designed to sniff for hostile

substances or parties in a dark tunnel system.
 A. Chemical sniffers
B.Tunnel sniffers
C. Dog sniffers
D. Air sniffers

2. A major electronic communications line, usually made up

of a bundle of cables.
A. Cable line
B. Trunk line
C. Telephone line
D. DSL

3. A counter-surveillance ploy in which more than one target car

or target officer is being followed and they suddenly go in
different directions, forcing the surveillance team to make
instant choices about whom to follow.
A. ABC technique
B. Star-burst maneuver
C. AC technique
D. Sudden change maneuver

4. A chemical marking compound developed by the KGB to keep

tabs on the activities of a target officer. Also called METKA.
The compound is made of nitrophenyl pentadien (NPPD) and luminol.
A. Spy dust
B. Chemical dust
C. Sulfuric acid
D. Potassium nitrate

5. A ploy designed to deceive the observer into believing that an

operation has gone bad when, in fact, it has been put into
another compartment.
A. Burned
B. Deceiving
C. Spoofing
D. Misleading

6. The special disguise and deception tradecraft techniques developed

under Moscow rules to help the CIA penetrate the KGB's security
perimeter in Moscow.
A. Silver bullet
B. Golden bullet
C. Bronze bullet
 D. Titanium bullet

7. Any form of clandestine tradecraft using a system of marks,

signs, or codes for signaling between operatives.
A. Ciphers
B. Signs
C. Signals
D. Code

8. Any tradecraft technique employing invisible messages hidden

in or on innocuous materials. This includes invisible inks and
microdots, among many other variations.
A. Secret writing
B. Secret message
C. Hidden message
D. Hidden writing

9. An apartment, hotel room, or other similar site considered

safe for use by operatives as a base of operations or for a
personal meeting.
A. Meeting place
B. Dead drop
C. Drop
D. Safe house

10.When an operation goes bad and the agent is arrested.

A. Rolled up
B. Rolled down
C. Burned out
D. Burned down

Remember the ff: Intelligence and Secret Service

1. Sun Tzu - The Chinese general who wrote The Art of War
in about 400 b.c.

2. Smoking-bolt operation - A covert snatch operation in which

a special entry team breaks into an enemy installation and
steals a high-security device, like a code machine, leaving
nothing but the "smoking bolts."

3. Information - unprocessed information or raw data.

4. Intelligence information - Information gathered or received
which is of intelligence interests.

5. Intelligence community - It is an integrated and neatly

organized entity composed of units or agencies which have
intelligence interest and responsibilities.

6. Informant - is anyone who can furnish information.

7.Rolling car pickup - A clandestine car pickup executed so

smoothly that the car hardly stops at all and seems to
have kept moving forward.

8. Terms:
1. Wanted list - It is for crime suspects with warrant
of arrest.
2. Watch list - It is for those without warrant of arrest.
3. Target list - It is for organized crime groups.
4. PIR - Priority Intelligence requirement
5. OIR - Other intelligence requirements
6. SOR - Specific order request

9. R.A. 8551 - Placed PNP as support to the AFP in

Counter insurgency operations thru intelligence gathering.

10.The intelligence cycle (PNP Directorate for Intelligence)

1. Directing
2. Collecting
3. Processing
4. Dissemination and use

Definition of Terms: Next Page

1. B
2. B
3. B
4. B
5. C
6. A
7. C
8. A
9. D
10. A

Related Readings: Intelligence and Secret Service

1. Fundamentals of Criminal Investigation Reviewer 1
2. Fire Technology and Investigation Reviewer 1

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