Intelligence Reporting and Security :: essays research papers

INTELLIGENCE reporting AND SECURITYIntelligence report writing takes a lot of education before finalizing or carry oning a brief. There argon many unlike techniques that can be use to present information that has been discovered during an recognition investigation. Various graphs can be used to analyze the timelines, criminal activities, pecuniary activities, or biographical profiles to prove or disprove lawful conduct of the individual or the organization.The activity flow graph shows the different move that have been taken in a complex operation. By prison-breaking the steps down, it becomes easier for the analyst and law enforcement organizations to identify the misconduct of a modify operation. The activity flow chart is besides used along with opposite charts to help further demonstrate probable activity. Assessments are made later 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 stick outs 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 sleeper matrix is used as an interim product that includes police reports, watch reports, field interviews, corporate understands, testimony, informant data, public record data, and other information. The connectedness analysis can be used to indicate other doable criminal activity.The linkup 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 functional 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 crimina l 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.An association matrix is chart made up of rows and columns depicting every relationship that an individual has. tuition is taken from investigative reports, public records, and testimony. Each person that is associated will also have as many known other relationships as well. another(prenominal) type of an analysis that can be utilized is the bank record analysis. This is simply following the notes trail and tracking how much money is being spent.