Making Law Enforcment Intelligence Work: Sharing Resources-Combating Crime presentation before the 2008 Annual Intl Association of Crime Analysts Concerence

1. IACA Annual Conference – October 13, 2008
Making Law Enforcement Intelligence Work:
Sharing Resources - Combating Crime
David Jimenez Faculty
Jimenez,
American Military University

2. IACA Annual Conference – October 13, 2008
Background:
Faculty with AMU – Intelligence and Criminal Justice programs
y g pg
Intelligence Specialist, U.S. Border Patrol, El Paso, Texas
Director of Training, Education, and Career Development – IALEIA
Retired Military Intelligence, USAF, 24 years

3. IACA Annual Conference – October 13, 2008
Agenda:
Participative Session
Intelligence
Problems in Sharing – Yesterday and Today
Defending the Homeland – Dr Jonathan White
Dr.
Suggested Resources for Law Enforcement
Resources You Can Use
Analyst Bookshelf

4. IACA Annual Conference – October 13, 2008
Intelligence

5. IACA Annual Conference – October 13, 2008

6. IACA Annual Conference – October 13, 2008
The common components
among all categories are LAW ENFORCEMENT MILITARY INTELLIGENCE BUSINESS COMPETITIVE
people, time, support, and INTELLIGENCE INTELLIGENCE
resources
Four to seven steps and Standard five steps includes Varies on specific product
usually includes Direction, planning/direction, collection, development, specific
INTELLIGENCE CYCLE Collection, Processing, processing, production, and markets; specific competitors;
Production, Dissemination dissemination Identify, Gather, Analyze, Act
Case specific; task force; Technical; Humint; Strategic; Immediate; Intermediate;
COLLECTION PLANS organizational; target; Tactical; Regional; Imagery; Long term; dependent on
geographic/terrain Sigint; Orders of Battle business function
TYPES OF INTELLIGENCE Tactical; Strategic; Tactical; Strategic; Strategic; Immediate
Operational Operational
Save lives; arrest criminal Battlefield Dominance; Victory Make $; Save Time ($); Avoid
INTELLIGENCE element; on the battlefield; minimize financial ruin/bankruptcy; first
GOALS/OBJECTIVES deter/prevent/preempt crime casualties; employ tactical with idea/product;
from occurring; aid in surprise; deception; acquisitions; bidding;
investigations; help contribute counterattack exporting; product
toward prosecution development; legislation
David Jimenez, Owner/Moderator, IntelligenceIsTheFuture.com, 2006

7. Title

8. IACA Annual Conference – October 13, 2008
Problems in Sharing – Yesterday and Today

9. IACA Annual Conference – October 13, 2008
2002 IACA Conference – Orlando, FL
Oliver “Buck” Revell, Ret FBI and Keynote Speaker
Mentioned that the most disturbing aspect of what he had seen in
his career was unprecedented, that of organized criminal enterprises
working with each other. Chinese Snakehead and Triad gangs,
Russian Mafia, E r p n ri in l nt rpri
R i n M fi European criminal enterprises, and many others,
nd n th r
who had little in common before, now work with each other to help
facilitate criminal activity, all for the purpose of one goal...
making money

10. IACA Annual Conference – October 13, 2008
From your experience, what does/doesn t
experience does/doesn’t
work, for sharing of information, case support
material, intelligence
material intelligence, and other resources?
What are some of the reasons you believe (or
know) why sharing doesn’t work

11. IACA Annual Conference – October 13, 2008
I’ve Got a Secret Mentality
y
Bread & Butter Issues
Compromise of Sources
Personality
Politics
Not Utilizing the Intelligence Process/Products

12. IACA Annual Conference – October 13, 2008
Overcoming Hurdles
Persistence in Sharing
Feed to others for credit
Not about The Credit – Adversary behind bars
Bottom Line … Officer/Public Safety,
money and time saved

13. IACA Annual Conference – October 13, 2008
Role of Academia: A Win-Win for All
-Academia (criminal justice faculty/staff/students)
Academia
can play a major role for law enforcement
-The university gets credit, the department and faculty
The credit
gets credit, the student involved in the research project
gets credit
-The law enforcement agency gets the finished project
(research, study, analysis, results) without h i to
( h d li l ) ih having
contract out into the private sector

14. IACA Annual Conference – October 13, 2008
Defending the Homeland – Dr. Jonathan White

15. IACA Annual Conference – October 13, 2008
Defending h Homeland b
D f di the H l d by
J
Jonathan White

16. IACA Annual Conference – October 13, 2008
Defending the Homeland by
Jonathan White
Most state and local agencies remain
d g
outside the intelligence loop
Reasons?
The police role in national defense is often ignored

17. IACA Annual Conference – October 13, 2008
Defending the Homeland by
J
Jonathan White
States have focused on managing the
consequences instead of stopping the crisis
No
N system exists to distribute noncriminal
i di ib iil
intelligence to law enforcement
Law enforcement management frequently
favors local issues over national issues

18. IACA Annual Conference – October 13, 2008
Defending the Homeland by
J
Jonathan White
Rivalries among agencies
hamper the flow of information
Police and intelligence agencies
encourage internal and external secrecy
Higher education has failed to instill critical
thinking skills in law enforcement officers
g

19. IACA Annual Conference – October 13, 2008
Defending the Homeland by
J
Jonathan White
State and federal laws often prevent police
agencies from collecting noncriminal intelligence
Intelligence Communities neither trust nor
understand the function of law enforcement
Discovery in criminal trials may
reveal crucial intelligence secrets
g

20. IACA Annual Conference – October 13, 2008
“Despite the police obsession for
secrecy, th reasons for not sharing
the f thi
information crashed into the
World Trade Center on
September 11 2001”
S b 11,
Dr Jonathan White, Defending The Homeland

21. IACA Annual Conference – October 13, 2008
Suggested Resources for Law Enforcement

22. IACA Annual Conference – October 13, 2008
Secure Systems for Sharing
RISS has been in operation for approximately 30 years providing services
to support the investigative and prosecution efforts of law enforcement
and criminal justice agencies.
Information sharing resources
Analytical services
Loan of specialized investigative equipment
Confidential funds
Training conferences
Technical assistance
www.riss.net

23. IACA Annual Conference – October 13, 2008
Law Enforcement Online (LEO) is an FBI Certified and Accredited information
sharing system. LEO supports the FBI s ten priorities by providing cost-
e ect e, time-critical at o a alerts and o at o sharing
effective, t e c t ca national a e ts a d information s a g to first responders,
st espo de s,
law enforcement, and antiterrorism and intelligence agencies in support of the
Global War on Terrorism. LEO is provided to members of the law enforcement
community at no cost to their respective agencies.
www.leo.gov

24. IACA Annual Conference – October 13, 2008
High Intensity Drug Trafficking Areas

25. IACA Annual Conference – October 13, 2008
(HSIN Next Generation)
Provides a secure and trusted national platform for Sensitive
p
But Unclassified (SBU) information sharing and collaboration
between federal, state, local, tribal, territorial, private sector,
and international partners.
partners
HSIN.Helpdesk@dhs.gov
p @ g

26. IACA Annual Conference – October 13, 2008
Robust email dialogue between IACA members
facilitates sharing between all levels of law
enforcement
Sample Crime Analysis Products

27. IACA Annual Conference – October 13, 2008
http://www.leanalyst.info/
p y
Ideal email and networking forum with members
around the world. Issues of interest include
world
training, law enforcement, analytical issues,
intelligence,
intelligence crime analysis research, training
analysis, research
opportunities, job vacancies

28. IACA Annual Conference – October 13, 2008

29. IACA Annual Conference – October 13, 2008
For agencies who operate a multijurisdictional criminal intelligence system
Criminal Intelligence Systems
Operating Policies (28 CFR Part 23)
Technical Assistance and Training
www.iir.com

30. IACA Annual Conference – October 13, 2008
The National Criminal Intelligence Resource Center
(NCIRC) Web site, ncirc.gov, serves as a quot;one-stop
shop
shopquot; for local state tribal and federal law
local, state, tribal,
enforcement communities to keep up with the latest
developments in the field of criminal intelligence.
www.iir.com/ncirc

31. IACA Annual Conference – October 13, 2008
Recommendations for
Certification include
IACA and IALEIA
(page 6)
www.iir.com

32. IACA Annual Conference – October 13, 2008
Analytical Investigative Techniques Free CD ROM
www.mctft.com

33. IACA Annual Conference – October 13, 2008
The Midwest Counterdrug Training Center's mission is to provide the highest
quality training at the lowest possible cost to all those involved in the fight
aga st drug t a c g a d substa ce abuse.
against d ug trafficking and substance abuse All o ou training is tuition FREE,
of our t a g s tu t o ,
and is available for law enforcement officers, treatment and prevention
professionals and community coalition members. On-site courses are conducted
at Camp Dodge, Johnston, Iowa, near Des Moines.
www.counterdrugtraining.com

34. IACA Annual Conference – October 13, 2008
Resources You Can Use

35. IACA Annual Conference – October 13, 2008
Free d nl d bl limited ft r includes p k n rd nd
Fr downloadable limit d software in l d spoken words and
sentences on topics such as at the hotel, at the restaurant,
beverages, meeting and greeting, months, numbers, polite
conversation, sample food vocabulary, sample verbs, and other topics
www.byki.com/fls/

36. IACA Annual Conference – October 13, 2008
http://www.nhac.org/training/CD-HAT.htm
http://www nhac org/training/CD-HAT htm

37. IACA Annual Conference – October 13, 2008
National Institute of Justice
www.ncjrs.org
www ncjrs org
193 pages paperback
bk
© 1999

38. IACA Annual Conference – October 13, 2008
Free products i l d
d include:
-Intelligence Threat Handbook
-Minimizing the Risk of Law Enforcement Mission
g
Failure
-Terrorism Threat Handbook
Videos Include:
-Applying OPSEC to Criminal Investigations
-Through the Eyes of the Adversary: Operations
Security for Public Safety Agencies

39. IACA Annual Conference – October 13, 2008
www.ioss.gov
www ioss gov

40. IACA Annual Conference – October 13, 2008
This f
Thi free web-based training i
b b d i i is
provided as an introduction to
Anacapa’s scheduled and on-site
p
courses in intelligence analysis.
Upon completion of all three
training modules you may obtain a
modules,
certificate of completion. Click on a
link below to go to each module.
Introduction to
Intelligence Analysis
Data Collection Tradeoffs
Critical Thinking Strategies
www.anacapasciences.com

41. IACA Annual Conference – October 13, 2008
www.globalincidentmap.com
www globalincidentmap com

42. IACA Annual Conference – October 13, 2008
No tuition no books to buy,
tuition, buy
no hidden fees
It's free ... all of it!
Complete courses and tutorials for
more than 120 different vocational and
academic disciplines
free-ed.net/free-ed/
free-ed net/free-ed/

43. IACA Annual Conference – October 13, 2008
The Backup Website - Free CD Training for LE
Clandestine Meth Labs Effective Courtroom Testimony
Community Policing Patrol Response to Active Shooters
Crash Investigations
C hI ti ti Crisis Negotiations
Grant Writing for Law Enforcement
Tactics: P
T i Preventing and Responding to S h l Vi l
i dR di School Violence
Law Enforcement Response to Terrorism (Part 2)
www.thebackup.com
www thebackup com

44. IACA Annual Conference – October 13, 2008
A free and open educational resource for faculty,
students, and self-learners around the world
ocw.mit.edu/OcwWeb/index.htm

45. IACA Annual Conference – October 13, 2008
Law Enforcement Certificate Course in Terrorism
Prevention - Law Enforcement Professionals Version
www.preventivestrategies.net
www preventivestrategies net

46. IACA Annual Conference – October 13, 2008
Improving the Law-Enforcement-
Intelligence Community Relationship
www.ndic.edu/p ess/p ess.ht
www.ndic.edu/press/press.htm

47. IACA Annual Conference – October 13, 2008
Out of Bounds:
Innovation and Change in Law
Enforcement Intelligence Analysis
www.ndic.edu/press/press.htm
www ndic edu/press/press htm

48. IACA Annual Conference – October 13, 2008
www.inhomelandsecurity.com
www inhomelandsecurity com

49. IACA Annual Conference – October 13, 2008
Certificate Course in Conflict Analysis
y
Introductory Course on the Organization for
Security and Cooperation in Europe (OSCE)
www.usip.org/training/online
www usip org/training/online

50. IACA Annual Conference – October 13, 2008
Free instructor-led courses available 24/7
Intermediate Microsoft Excel 2003
Intermediate Microsoft Word 2003
Beginning Microsoft Excel 2003
Creating Macros in Microsoft Excel 2003
Improving Business Communications
I i Bi C i ti
Pendaflexlearningcenter.com
P d fl l i

51. IACA Annual Conference – October 13, 2008
Free
F service offering access to 47 national libraries of Europe in 20
i ff i t ti l lib i fE p i
languages. Provides over 150 million cataloged items (books, maps,
recordings, videos, electronic documents).
www.theeuropeanlibrary.org

52. IACA Annual Conference – October 13, 2008
Drug Law and Analysis
Drug Trends
Drugs and Abuse
Effective Briefing Techniques
Financial Crime Flow Charting
Intelligence and Analysis
Link Analysis
Sources of Information
Telecommunications
Telephone Tolls Analysis
http://www.usdoj.gov/ndic/magency.htm#Tuition
htt // dj / di / ht #T iti

53. IACA Annual Conference – October 13, 2008
Clackamus Community College, Oregon
College
City, Oregon (distance learning)
Accredited 1 semester hour courses on:
Intro to Crime, Analysis, Statistics, Intro to Police
Intelligence, Criminal Intelligence Analysis, Research
Methods, Crime A l i via Link Analysis
M th d C i Analysis i Li k A l i
Accredited by the Northwest Association of Schools and Colleges
http://dl.clackamas.edu/
http://dl clackamas edu/

54. IACA Annual Conference – October 13, 2008
Homeland Security Leadership Development
Master's Degree Program
M 'D P
Executive Education for Tomorrow’s Homeland Security Leaders
http://www.hsld.org/public/home.cfm
http://www.ojp.usdoj.gov/odp/
htt // j dj /d/
About the MA Degree
The graduate education curriculum offers a Master of Arts
Degree in National Security with a specialization
in Homeland Defense.

55. IACA Annual Conference – October 13, 2008
Author: Linda Elder
and Richard Paul
Publisher: F
P bli h Foundation
d ti
for Critical Thinking
Copyright: 2003
Pages: 48
Dimensions: 51/4quot; x 8quot;
ISBN: 0-944583-19-9
0 944583 19 9
$6.00
http://www.criticalthinking.org/
http://www criticalthinking org/

56. IACA Annual Conference – October 13, 2008
Author: Richard Paul and
Linda Elder
Publisher: F
P bli h Foundation f
d ti for
Critical Thinking
Copyright: 2004
Pages: 20
Dimensions: 4quot; x 51/2quot;
ISBN: 0-944583-10-5
0 944583 10 5
$4.00
http://www.criticalthinking.org
p // gg

57. IACA Annual Conference – October 13, 2008
Author: Richard Paul and
Linda Elder
Publisher: F
P bli h Foundation f
d ti for
Critical Thinking
Copyright: 2004
Pages: 48
Dimensions: 51/4quot; x 8quot;
ISBN: 0-944583-26-1
0 944583 26 1
$6.00
http://www.criticalthinking.org
p // gg

58. IACA Annual Conference – October 13, 2008
Michigan State University Master of Science in
Criminal Justice
An entire degree through long distance technology. Students will be able
to complete their degree within two years with no-campus requirements
no campus requirements.
Courses are offered entirely through the Internet.
jonesrad@msu.edu
j d@ d
http://www.msu.edu/~jonesrad/

59. IACA Annual Conference – October 13, 2008
American Public University
American Military University
Offers graduate and undergraduate degree and
certificate programs to the various Military
communities and other interested scholars.
Offers Associate of Arts degree programs
to students whose learning needs are best met by such programs
http://www.apus.edu/APUS/home/APUS/

60. IACA Annual Conference – October 13, 2008
Bachelor of Science in Criminal Justice Administration

61. IACA Annual Conference – October 13, 2008
Master of
f
Criminal Justice
MET CJ 631 OL - Youth Crime Problems
•MET CJ 625 OL - Victimology
•MET CJ 632 OL - White Collar Crime
•MET CJ 702 OL - Analytical Methods
•MET CJ 701 OL - Crime and Punishment
•MET CJ 602 OL - Deviant Theory and Behavior
•MET CJ 703 OL - Research Methods
•MET CJ 650 OL - Terrorism
•MET CJ 601 OL - History of Criminal Justice
http://www.bu.edu/
h // b d/

62. IACA Annual Conference – October 13, 2008
Master of Science in Criminal Justice (M.S.)
http://www.aju.edu
CJ 526 Prevention and Control of Crime
CJ 541 Criminological Theory
CJ 546 Criminal Investigation
CJ 551 Methodology for Criminal Justice Research
CJ 556 Data Analysis Methods
CJ 561 Probation, Parole & Community Corrections
CJ 601 Proactive Police Management
CJ 606 Multicultural Law Enforcement
CJ 611 Community Policing and Problem Solving
CJ 626 Ethics in Crime and Justice
CJ 633 Crisis Negotiations
CJ 645 Delinquency in America

63. IACA Annual Conference – October 13, 2008
Free Video tapes from the Miami HIDTA Assistance Center
Open Source Intelligence and Threat Assessment; Money Laundering,
Interrogation & I
I i Interview Techniques (8 tapes); C
i T hi ) Computer SSecurity,
i
Principles of Asset Sharing; Hazardous Devices in Contraband
Concealment; Surveillance: Foot, Fixed & Aerial; Chemical Time
Bombs: Hazards of Clandestine Drug Labs; Advanced Intelligence
Analysis; Drug Lab Detection; Methamphetamine Manufactured By
Nazi Method; Gangs and Drugs (CD ROM); Investigative Techniques;
Organized Crime & Corruption; Responding to Hate Crimes
HIDTA ASSISTANCE CENTER, 8401 NW 53rd Terrace,
Suite 208 Miami, FL 33166 PH: 305.716.3270
www.nhac.org

64. IACA Annual Conference – October 13, 2008

65. IACA Annual Conference – October 13, 2008
Analyst Bookshelf

66. IACA Annual Conference – October 13, 2008
Michael Ronczkowski
2004
ISBN 0-8493-2012-7

67. IACA Annual Conference – October 13, 2008
Marilyn Peterson &
LEIU
ISBN 0-9706887-0-9

68. IACA Annual Conference – October 13, 2008
Dr Mark Lowenthall
ISBN 9-781568027593

69. IACA Annual Conference – October 13, 2008
Robert Clark
CQ Press 2004
ISBN 1-56802-830-X

70. IACA Annual Conference – October 13, 2008
Richards Heuer
1999
ISBN 1-929667-00-0

71. IACA Annual Conference – October 13, 2008
Steven G ttli b
St Gottlieb,
Sheldon Arenberg,
and
Raj Singh
ISBN 0-9634773-0-7

72. IACA Annual Conference – October 13, 2008
Deborah Osborne
&
Susan W i k
S Wernicke
2003
ISBN 0-7890-1867-3

73. IACA Annual Conference – October 13, 2008
Lawrence Sulc,
Varro Press, 1996
ISBN 1-888644-74-5

74. IACA Annual Conference – October 13, 2008

75. IACA Annual Conference – October 13, 2008
Marilyn Peterson
1998
ISBN 0-275-96468-X

76. IACA Annual Conference – October 13, 2008
Paul Andrews
& Marilyn Peterson
1990
ISBN 0-912479-08-8

77. IACA Annual Conference – October 13, 2008
Edited by Jerry H Ratcliffe
ISBN 1862874905

78. IACA Annual Conference – October 13, 2008
Mark Stallo
2004
ISBN 1-59457-134-1

79. IACA Annual Conference – October 13, 2008
Walter Laqueur
1993
ISBN 1-56000-594-7

80. IACA Annual Conference – October 13, 2008
Berkowitz and
Goodwin
G di
2000
ISBN 0-300-08011-5

81. IACA Annual Conference – October 13, 2008
Questions?

82. IACA Annual Conference – October 13, 2008
AMU: dj245@online.apus.edu
IALEIA: jimenez@ialeia.org
USBP: david jimenez@dhs gov
david.jimenez@dhs.gov
(915-834-8628)
Home: swnmia@juno.com
www.IntelligenceIsTheFuture.com
“Intelligence….If You’re Not Ahead Of The
Threat…You’re
Threat You’re Only Reacting To It”

83. IACA Annual Conference – October 13, 2008