f2607 chapter 1

Seite 1

STRATEGIC CRIME INTELLIGENCE

MCD* strat does not deal with indiv targets but rather on overall trends, large range target activities.

Generally predictive and med to long term. forms some assesmnt of situation comm on how to addrss assmnt

look at past, present and predict probable future.

requires assimilation of data from various sources

many techniqu adopted from fmilitary, international and business intell formats

monitor crime trend in terms of space and time

in variations in crime figures

in private sector - is import to management - determine risks and threats and makinh predictions and assesments, related to transgressions

nded to generate management info based on long term predictions

provide early warnings of threats and support decision makers in developing priorities to prepare organisations for dealing with emerging criminal issues.

findings of the following types of analysis can be viewed as strat crim intell. (10) stiiccc wmp

mcd strat focus long term aims of groups, organisations, governments and agencies.

law enforcement - senior management with following types of info. (3) cct

goal is prevent or deter crime and transgressions

*mcd - mcdowell

Seite 2

TACTICAL CRIME INTELLIGENCE

Peterson - used to devlop methds to counteract imm. criminal threats. directed or focused on spec crime, criminal activity or transgression

provides info assist oper. staff in identifaction of spec and immed crim incidents and arrest those involvd.

generally frm sources, investigations and surveillance.

emphasis on imm crim threats and spec crime or targets

addresses the who and how aspects and consists of info relating to names, surnames, addresses and accupations as well as crim assoc, crim activities etc.

take many forms, primarily collec of facts to profile a target with view oftimately prosecution

proactive and reactive tactical

proactive primary goal - prevention and seconondary goal - detection

reactive primary goaln - detection and secondary goal - prevention

proactive - crimes still to be commited

reactive - crimes already commited (reacting to crimes that has been commited)

findings of following analysis can be viewed as tactical intelligcence (11)abbess ccntv

involves evaluation of factors and info firectly relevnt to police or investigative actions aimed at crime or detection.

aimed at identifying spec and imm crime threats ad serves to identify prom features

Seite 3

OPERATIONAL CRIME INTELLIGENCE

focus on when oper personnel should be deployed and what the focus or priory is.

based mainly on findings and outcomes of crime analysis ,investigations ,enquiries ,audits etc

assist oper staff in identifying spec and imm trends, patterns, series, sprees and focus areas related to crime or transgressions and provide investig leads

incldes classifying crim activ in terms of m/o. t.o.o*, d.o.o*, geo location, suspect particulars, descrip, vehicle used.

ays proactive in nature

address mainly what, where, when, how aspects

findings following analysis outputs (3) gsc

*t.o.o time of occurance

*d.o.o date of occurance