Criminal Intelligence Management (08)

A steady and reliable flow of good quality criminal intelligence is fundamental to successful economic crimes investigation. It enables scarce and valuable resources to be focused to maximum effect, reducing wasted effort and increasing the likelihood of success. This in turn builds confidence and improves morale, engendering professionalism and demonstrating value for money by allowing for specific measurement of performance.
Participants on this course will develop their understanding of the knowledge products necessary for operating in an intelligence-led environment. Their skills will be enhanced in producing good quality intelligence and in using the best methods of dissemination, thereby ensuring that intelligence will be targeted at the most effective level to assist in detecting or disrupting criminal activities on local, national or international levels.
Criminal Intelligence Management training is intended for all persons normally employed in an 'intelligence' role or 'function' or who operate within an intelligence-led environment.

CI/01 Identification of Aims and Objectives   CI/10 Covert Intel Operations Tactics
CI/02 Determining levels of Crime / Threats / Problems   CI/11 Target Profiling
CI/03 Tasking and Co-ordinating of Intel Operations   CI/12 Strategies / disruption - Organised Crime
CI/04 Production of Intel Products   CI/13 Intel Grading Methods and Benefits
CI/05 Prioritisation of Intel Work   CI/14 Recording and Dissemination of Intel Product
CI/06 Effective Intel Strategies   CI/15 Intel Handling and Security
CI/07 Compliance with Current Legislation   CI/16 Intel Cell Functions
CI/08 Problem Trends and Pattern Analysis   CI/17 Computerised Intel Tools
CI/09 Cultivation and Management of Intel Sources   CI/18 Multi-Agency / Organisation approach
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