BASIC INVESTIGATION

AND INTELLIGENCE REPORT

WRITING SEMINAR

BASIC INVESTIGATION

AND INTELLIGENCE REPORT

WRITING SEMINAR

TOPIC: BASIC INTELLIGENCE & REPORT WRITING

Sequence of PresentationSequence of Presentation

•Definition of Intelligence

•Intelligence History

•Techniques of Gathering Information

•Products of Intelligence Report

•Intelligence Cycle

•Intelligence Report Writing

Techniques of gathering Information

1. Networking

2. Elicitation

3. Surveillance

4. Waste basket intelligence

5. Surreptitious entry

6. Mail opening

Products of Intelligence Report 1. Order of battle (O.B.)

2. Intelligence Survey

3. National Intelligence Estimates (NIE)

4. Crime Statistics

5. Criminality Profile

6. Operations

TOPIC: FIVE PILLARS OF CRIMINARL JUSTICE SYSTEM

Sequence of PresentationSequence of Presentation

•Definition of CJS

•Law Enforcement

•Prosecution

•Correction

•Courts

•Community

TOPIC: ELEMENTS OF A CRIME

Sequence of PresentationSequence of Presentation

•Definition of Crime

•Elements of a Crime

•Motive

•Opportunity

•Capability / Instrument