Section 1 Supporting Law Enforcement Operations
1.1 Concept of Intelligence Support
1.2 Intelligence Tailored to Support Various Agency Levels
1.3 Applications of Intelligence
1.4 Achieving the Goal of Intelligence
1.5 Relationship of Law Enforcement and Intelligence Operations
1.6 Realistic Expectations of a Criminal Intelligence Unit
1.7 Data, Information, Intelligence, and Knowledge
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Section 2 Relationship of Operations and Intelligence
2.1 Planning and Executing Law Enforcement Missions
2.2 Phases of a Mission
2.3 Problem Identification Phase
2.4 Threat Determination Phase
2.5 Operations Concept Development Phase
2.6 Operations Plan Development Phase
2.7 Conduct the Mission Phase
2.8 Operational Modifications Phase
2.9 Prosecution and Asset Recovery Phase
Section 3 Intelligence Functions Supporting Operational Functions
3.1 Operational Functions
3.2 Intelligence Functions
3.3 General Intelligence
3.4 Criminal Modus Operandi (MO) Intelligence
3.5 Enforcement Area Research Intelligence
3.6 Law Enforcement Organizational Protection
3.7 Current Criminal Activity Intelligence
3.8 Criminal Capabilities Assessment Intelligence
3.9 Targeting List
3.10 Intelligence Collection Plan
3.11 Indicators and Warnings Intelligence
3.12 Enforcement Effectiveness Evaluation Intelligence
3.13 Technical Intelligence
3.14 Counterintelligence
3.15 Multi-Disciplinary Intelligence Collection
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Section 4 Intelligence Basics
4.1 Recent Changes in Law Enforcement Intelligence
4.2 Intelligence Needs of Law Enforcement Managers
4.3 Definition of Law Enforcement Criminal Intelligence
4.4 Categories of Intelligence Products
4.5 Control of Intelligence Resources
Section 5 General Intelligence Products
5.1 General Intelligence Concepts
5.2 General Intelligence Reports
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Section 6 Criminal Modus Operandi
6.1 Overview
6.2 Modus Operandi Elements
6.3 Group Organization
6.4 Management
6.5 Personnel
6.6 Administration
6.7 Security and Intelligence
6.8 Operations
6.9 Logistics
6.10 Communications
6.11 Locations
Section 7 Enforcement Area Research
7.1 Overview
7.2 Significant Events
7.3 Significant Locations
7.4 Local Weather Conditions
7.5 Illumination Conditions
7.6 Community Demographics
7.7 Crime in the Community
7.8 Law Enforcement Personnel Safety Concerns
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Section 8 Law Enforcement Organization Protection
8.1 Overview
8.2 Protecting Law Enforcement
8.3 Counterintelligence Responsibilities
8.4 Safely Utilizing Law Enforcement Personnel
Section 9 Current Criminal Activity
9.1 Overview
9.2 Current Criminal Activity Reporting
9.3 Identifying Criminal Capacity
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Section 10 Criminal Capabilities Assessment
10.1 Overview
10.2 The Law Enforcement Mission Statement
10.3 Available Criminal Courses of Action
10.4 Enforcement Area Research
10.5 Modus Operandi Intelligence
10.6 Current Criminal Situation
10.7 Evaluating the Criminal's Capacity to Function
10.8 Criminal Capacity Evaluation Questions
10.9 Weighting Critical Factors
10.10 Reducing the Number of Available Criminal Courses of Action
10.11 Criminal Activity Indicators
10.12 Interpreting Criminal Activity Indicators
Section 11 Targeting
11.1 Overview
11.2 Targeting Cycle
11.3 Identify Potential Targets for Selection
11.4 Evaluate and Nominate Targets
11.5 Developing Target Files
11.6 Classify Targets
11.7 Target Deconfliction
11.8 Target Engagement Requirements
11.9 Identifying and Assigning the Target Assets and Resources
11.10 Synchronizing the Application of Assets and Resources on Targets
11.11 Task and Track all Targets and their Assigned Assets and Resources
11.12 Intelligence Activities during Target Engagement
11.13 Engaging the Target
11.14 Target After-Action Reporting
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Section 12 Intelligence Collection Planning
12.1 Overview
12.2 Receiving the Request
12.3 Collection Requirements Management
12.4 Intelligence Collection Plan
12.5 Collection Mission Management Function
12.6 Collection Mission Management Tasking Considerations
12.7 Mission Management
12.8 Asset and Resource Management
12.9 Conducting the Collection
12.10 Evaluating the Collection
12.11 Processing the Collected Materials
12.12 Intelligence Analysis Report
Section 13 Indicators and Warnings (I&W) Intelligence
13.1 Overview
13.2 Developing Indicators and Warnings
13.3 Indicators and Warnings Cycle
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Section 14 Enforcement Effectiveness Evaluation (E3)
14.1 Overview
14.2 Uses
14.3 Determining Collection Requirements
14.4 Servicing the Management Levels
14.5 Analysis of the Mission
Section 15 Technical Intelligence
15.1 Overview
15.2 Past, Present, and Future
15.3 Agency Levels of Technical Intelligence Applications
15.4 Reporting Items of Technical Intelligence Interest
15.5 Technical Intelligence Collection Cycle
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Section 16 Multi-Disciplinary Intelligence Collection
16.1 Purpose
16.2 Process
16.3 Sources of Questions
16.4 Intelligence Unit Data Categories
16.5 Depth of Questioning
16.6 Collection Targets
16.7 Reporting Screening and Interview Results
16.8 Collectors
Section 17 Counterintelligence
17.1 The Challenge
17.2 Types of Law Enforcement Counterintelligence Activities
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Section 18 Supporting the Mission
18.1 Supporting the Mission Manager
18.2 Viability of the Intelligence Products Provided
Glossary
A Definitions
B. Acronyms
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