| Criminal Intelligence Management (08) | ||||
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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. |
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| 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 | |