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    Part One of a training course which intoduces fishereries officers to intelligence theory and practice.

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    Intro to Fisheries Intelligence

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    Part One of a training course which intoduces fishereries officers to intelligence theory and practice.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    119 views24 pages

    Intro To Fisheries Intelligence

    Uploaded by

    Howard Clarke
    Part One of a training course which intoduces fishereries officers to intelligence theory and practice.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 24

    Introduction to Fisheries Intelligence

    January 27th-31st, 2014

    Introduction to Intelligence

    Howard Clarke Consultant & Instructor, The Intelligence Solutions Group


    1

    Introduction to Intelligence Concepts and Core Definitions


    Session 1:1

    Howard Clarke Consultant & Instructor, H R Clarke & Associates


    2

    Defining Intelligence Opening Discussion: What is Intelligence? How do you get intelligence? Might it be useful in a Fisheries enforcement context? How so?
    3

    Some Key Definitional Issues


    Intelligence as differentiated from information Intelligence as process Intelligence as product Intelligence as organization
    4

    Intelligence as a Refined Form of Information

    Intelligence Defined - 1
    The process of evaluating and transforming raw data (unprocessed) in descriptions, explanations and conclusions for intelligence consumers. Bruce Berkowitz and Allan Goodman
    6

    Intelligence Defined - 2
    Intelligence, in law enforcement, is defined as information that has been collected, evaluated, collated, analyzed, with hypotheses drawn from it, and potential courses of action noted. .
    Marilyn B. Peterson
    7

    Intelligence Defined - 3
    Insight intended for action

    Intelligence - Objectives
    Decrease uncertainty for decision-makers Establish context for understanding threats Generate insights to support enforcement Provide perspective for decisions Provide options for action Determine priorities for enforcement and protection initiatives and in your DFO context? (discuss)

    Ways of Understanding how Intelligence Works: the Intelligence Process

    10

    The Intelligence Cycle

    11

    Issues with the Intelligence Cycle

    Realistic? Accurate? Useful?


    12

    The Intelligence Tasking

    13

    Problem - Intelligence Gaps


    Known
    Knowns: the easy bit?

    Known
    Unknowns: what we know we dont know

    Unknown
    Unknowns: what we dont know we dont know

    Modes of Intelligence Activity


    Tactical Operational Strategic Target intelligence vs Strategic intelligence
    15

    Modes of Intelligence Activity


    Tactical Intelligence Case-specific, case-supportive intelligence supports line areas and other operational areas in taking case-specific action to achieve enforcement objectives. Product which supports a broader range of decision-makers areas based on insights derived from a broader range of case data in order to facilitate operational planning, prioritization and resource deployment. Intelligence that provides insight and understanding for senior decision-makers thus contributing to decisions on broad strategies, policies and resources, contributing to achievement of long-term organizational objectives
    16

    Operational Intelligence

    Strategic Intelligence

    Adapting the 3i Model: the Focus on Client Needs


    Decision Maker
    provide advice to makes decisions about acting in

    Intelligence Function

    Collects and interprets information about

    Criminal Environment
    17

    Adapting the 3i Model for DFO


    What is going on? What does it mean? What is the impact? Where is it happening?

    DFO C & P Clients

    Make decisions Concerning (influence-impact)


    key risk factors? prospects of success? resource implications? link to mandate, priorities if I do nothing.?

    Provide insights, advice (inform) DFO Intelligence Function

    Collects and interprets information about (interpret)


    Persons, activities species, commodities crimes, violations locations

    DFO Enforcement Environment


    18

    Modus Operandi

    Illicit Commodities

    Offenders

    Intelligence

    Illegal Activities

    Intelligence Officer / Analyst

    Examination of Key Elements in the Threat Environment

    Intelligence Support for Investigations


    Timely & accurate intelligence can enable investigators to determine the suitability of given investigative strategies or options:
    Prioritize targeting (primary, secondary, tertiary) Options for undercover or other covert methods Human source recruitment Use of physical or technical surveillance Use of telephone intercept or other listening device technology Merits of overt versus covert methods Input for risk management decisions

    Linking Intelligence to Investigations Activities


    Evaluating and testing original source data Identification and assessment of prospective targets Key information pertaining to the criminal activity, principal suspects and associated criminal networks to be identified prior to commencing the investigation Pre-investigation preliminary inquiries and workups can be conducted as intelligence probes Intelligence defined as information that has been evaluated, organized, systematically processed
    21

    More Ways of Understanding how Intelligence Works: the Concept of a National Intelligence Model

    22

    Illustration: UK National Intelligence Model

    23

    RCMP Sleipnir Approach and Operational Priority-Setting


    A B C D
    CORRUPTION VIOLENCE INFILTRATION EXPERTISE SOPHISTICATION SUBVERSION STRATEGY DISCIPLINE INSULATION INTELLIGENCE GATHERING MULTIPLE ENTERPRISES MOBILITY STABILITY SCOPE MONOPOLY GROUP COHESIVENESS CONTINUITY LINKS TO ORGANIZED CRIME LINKS TO CRIMINAL EXTREMISTS

    Crime Groups

    Priority targets

    No capacity to target
    24

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