Intelligence Reporting and Security :: essays research papers

INTELLIGENCE REPORTING AND securityIntelligence report writing takes a lot of preparation forwards finalizing or conducting a brief. There are many different techniques that finish be used to present information that has been discovered during an intelligence investigation. mingled charts can be used to analyze the timelines, malefactor activities, financial activities, or biographical profiles to prove or disprove lawful conduct of the idiosyncratic or the organization.The activeness flow chart betokens the different step that let been taken in a complex operation. By breaking the steps down, it becomes easier for the analyst and law enforcement organizations to identify the misconduct of a complicated operation. The activity flow chart is also used along with other charts to jockstrap further demonstrate probable activity. Assessments are make after and during a strategic investigation. These assessments help to move from a broad or clear(p) position and further invest igate closer to the source(s). There are twain fonts of assessments General and Specific. A general assessment provides an overview while a peculiar(prenominal) assessment can disclose threats and vulnerabilities.An Association outline is used to show the relationships between people, groups, or organizations to show criminal or non-criminal activity. The association ground substance is used as an interim product that includes police reports, surveillance reports, sphere of influence interviews, corporate records, testimony, informant data, public record data, and other information. The association abstract can be used to indicate other possible criminal activity.The association chart is used in conjunction with the association analysis to depict relationships. The way that the chart is used can provide unused information about a network or the operational flair of a conspiracy. In order to interpret the association chart, a a couple of(prenominal) mechanisms must be under stood. First, the person in the center of the chart whitethorn not be the head of the criminal activity or conspiracy. much likely than not, this person may merely be the easiest person to pass on and track by the analyst. Second, the association chart is only a slam 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. Information is taken from investigative reports, public records, and testimony. Each person that is associated will also permit as many known other relationships as well. Another type of an analysis that can be utilized is the bank record analysis. This is obviously following the money trail and tracking how much money is beingness spent.