Intelligence Reporting and Security :: essays research papers

INTELLIGENCE REPORTING AND SECURITY Intelligence report writing takes a lot of preparation before finalizing or conducting a brief. There are many different techniques that can be used to present information that has been discovered during an intelligence investigation. Various charts can be used to analyze the timelines, criminal activities, financial activities, or biographical profiles to prove or disprove lawful conduct of the individual or the organization. The activity flow chart shows the different steps that have been taken in a complex operation. By breaking the steps down, it becomes easier for the analyst and law enforcement organizations to identify the misconduct of a complicated operation. The activity flow chart is also used along with other charts to help further demonstrate probable activity. Assessments are made after and during a strategic investigation. These assessments help to move from a broad or well-defined position and further investigate closer to the source(s). There are two types of assessments: General and Specific. A general assessment provides an overview while a specific assessment can disclose threats and vulnerabilities. An Association analysis is used to show the relationships between people, groups, or organizations to show criminal or non-criminal activity. The association matrix is used as an interim product that includes police reports, surveillance reports, field interviews, corporate records, testimony, informant data, public record data, and other information. The association analysis can be used to indicate other possible criminal activity. The association chart is used in conjunction with the association analysis to depict relationships. The way that the chart is used can provide new information about a network or the operational mode of a conspiracy. In order to interpret the association chart, a few mechanisms must be understood. First, the person in the center of the chart may not be the head of the criminal activity or conspiracy. More likely than not, this person may merely be the easiest person to contact and track by the analyst. Second, the association chart is only a snapshot and relationships may change from day to day.   Ã‚  Ã‚  Ã‚  Ã‚  An association matrix is chart made up of rows and columns depicting every relationship that an individual has. Information is taken from investigative reports, public records, and testimony. Each person that is associated will also have as many known other relationships as well.   Ã‚  Ã‚  Ã‚  Ã‚  Another type of an analysis that can be utilized is the bank record analysis. This is simply following the money trail and tracking how much money is being spent.