overview of intelligence and intel cycle and ioc by psupt macariola

INTRODUCTION TOINTELLIGENCE

INTRODUCTION TOINTELLIGENCE

Intelligence is defined as the product resulting from the collection, evaluation, analysis, integration and the interpretation of all available information.

Intelligence is processed information.

OVERVIEW OF INTELLIGENCE OVERVIEW OF INTELLIGENCE

DEFINITION OF TERMS DEFINITION OF TERMS

Information – unprocessed information or raw data.

Intelligence Information – Information gathered or received which is of intelligence interest.

Intelligence Community - It is an integrated and neatly organized entity composed of units or agencies which have intelligence interest and responsibilities.

Informant – It is anyone who can furnish information.

FOUR AXIOMS OF INTELLIGENCE FOUR AXIOMS OF INTELLIGENCE

AXIOM 1 – Intelligence is crucial to Intel Security

AXIOM 2 – Intelligence is crucial to all types of Operation

AXIOM 3 – Intelligence is the responsibility of all Intelligence Agencies

AXIOM 4 – Intelligence of the Government must be superior to that of the enemy

CATEGORIES OF INTELLIGENCE CATEGORIES OF INTELLIGENCE

TACTICAL INTELLIGENCE – focuses on subject/ operations; short term;

STRATEGIC INTELLIGENCE –deals with political, economic and military capabilities and vulnerabilities of all nations.

COUNTERINTELLIGENCE – concerns with security of information, personnel, material and installation

BASIC PRINCIPLE OF INTELLIGENCE BASIC PRINCIPLE OF INTELLIGENCE

- Intelligence is continuous

- Intelligence operations and tactical operations are inter-dependent

- Intelligence must be useful

- Intelligence must be timely

BASIC PRINCIPLE OF INTELLIGENCE BASIC PRINCIPLE OF INTELLIGENCE

- Intelligence operations must be flexible

- Intelligence operations requires imagination and foresight

- Intelligence requires constant security measures

Director

Deputy Director

Executive Officer

APMS BFS

IOD CSD IRC FLD ITG

DI Organizational Structure

IOD Organizational Structure

Chief, IODArea Police Intelligence

Fusion Centers AC, IOD

Technical Support

Coordinating Center

Plans, Policy And

Organization Section (PPOS)

Project Management And Special

Studies Section

(PMSSS)

Police Intelligence

Section (PIS)

Organized Threat

Section (OTS)

Counter-Terrorism Section (CTS)

AC, CSD

Management and Support

Section

CI Operations

Section

CI Security Section

C, CSD

CSD Organizational Structure

OPA Riyadh, KSA

OPA Washington DC, USA

OPA Beijing, China

OPA Kuala Lumpur, Malaysia

Office of the ChiefForeign Liaison Division

Special Requirements Desk

AC, FLD

ATTACHÉ MANAGEMENT

SECTION

FOREIGN INTELLIGENCE

SECTION

PROTOCOLAND LIAISON

SECTION

OPA Islamabad, Pakistan

FLD Organizational Structure

Chief, IRC

Terrorist Group 1Section

TerroristGroup IISection

Other Group

Section

Information System Section

Criminality Section

Classified Records And

Registry Section

Strategic Research Section

Asst Chief, IRC

IRC Organizational Structure

Members of the PNP Intelligence Community

Members of the PNP Intelligence Community

- Intelligence Group (IG)

- Regional Intelligence Divisions (RIDs), Police Regional Offices

- Assistant Director for Intelligence (ADIs), National Support Units

a. CIDGb. SAFc. AVSEGd. MARIGe. HPGf. PSPO

Director

Deputy Director

Executive Officer

APMS BFS

IOD CSD IRC FLD ITG

PNP Intel Community Structure

RIDs, PROs

IG/ADIs, NSUs

IOs, Special Units/TFs

INTELLIGENCE CYCLE and MANAGEMENTINTELLIGENCE CYCLE and MANAGEMENT

WHYWHY Intelligence?Intelligence?

Intelligence – product resulting from the collection , evaluation, analysis, integration, and the interpretation of all available information.

Intelligence - is a processed information.

Data + Analysis = Intelligence

DEFINITION OF TERMS DEFINITION OF TERMS

PIR’s – Priority Intelligence Requirement

OIR’s – Other Intelligence Requirements

SOR’s – Specific Order Requests

.

DEFINITION OF TERMS DEFINITION OF TERMS

Wanted List – It is for crime suspects with warrant of arrests

Watch List – It is for those without warrant of arrests.

Target List – it is for organized crime groups.

Sun Tzu: A Chinese military strategist emphasized the need for Intelligence

"Now the reason the enlightened "Now the reason the enlightened prince and the wise general conquer prince and the wise general conquer the enemy whenever they move, and the enemy whenever they move, and their achievements surpass those of their achievements surpass those of ordinary men, is ordinary men, is foreknowledgeforeknowledge*.*.““

* foreknowledge – knowledge of something before it happens* foreknowledge – knowledge of something before it happens

Police IntelligencePolice Intelligence – used in the – used in the preparation and execution of police preparation and execution of police plans, policies, and programs plans, policies, and programs

Product resulting from the Product resulting from the collectioncollection, , evaluationevaluation, , analysisanalysis, , integrationintegration, and , and the the interpretationinterpretation of all available of all available information which concerns one or information which concerns one or more aspects of criminal activity more aspects of criminal activity significant to police planning and significant to police planning and operations operations

INTELLIGENCEINTELLIGENCE

INTELLIGENCEINTELLIGENCE

indispensable in the aspect of police work in indispensable in the aspect of police work in preventing/controlling: preventing/controlling:

– criminality criminality

– insurgency insurgency

– terrorism terrorism

– international crimeinternational crime

lifeblood in the course of the investigation without lifeblood in the course of the investigation without intelligence data investigation could hardly intelligence data investigation could hardly succeedsucceed

On CriminalityOn Criminality

Intel focuses its resources/skills on Intel focuses its resources/skills on anticipatedanticipated crimes to neutralize them before they occurcrimes to neutralize them before they occur

Intel officers/analysts:Intel officers/analysts:

– assess/report to investigation they observe as assess/report to investigation they observe as future crimesfuture crimes

– make short and long range strategy suggestionsmake short and long range strategy suggestions

On InsurgencyOn Insurgency

RA 8551 - placed PNP as support to the AFP in RA 8551 - placed PNP as support to the AFP in COIN opns thru intel gatheringCOIN opns thru intel gathering

Congress recognizes the capability and Congress recognizes the capability and competence of PNP intel in COINcompetence of PNP intel in COIN

On Transnational Crimes On Transnational Crimes

PNP gather data/information on international PNP gather data/information on international crime syndicates thru:crime syndicates thru:

– regular exchange of information with regular exchange of information with counterpartscounterparts

– establishment of police attachesestablishment of police attaches

– reciprocity in training needs. reciprocity in training needs.

MISSIOMISSIONN

DisseminatiDisseminationon

And UseAnd Use

DirectingDirecting

CollectingCollectingProcessingProcessing

The INTELLIGENCE CYCLEThe INTELLIGENCE CYCLE

SUPERVISIOSUPERVISIONN

SUPERVISION

Determination of Intelligence Requirements

Classification of Intelligence Requirements into PIR’s; OIR’s

Determination of Intelligence Priorities

Determination of Intelligence indicators, enemy activities

Determination of Intelligence Specific Orders or Requirements, agency and request for information

Direction Phase

COLLECTION PHASECOLLECTION PHASE

Directed Focused gathering

of info thru overt/covert means

COLLECTION OF INFORMATION - systematic exploitation of sources of information by collection agencies and the delivery of the information obtained to the proper intelligence unit or agency

COLLECTION PHASECOLLECTION PHASECollection Plan

a dynamic tool used to coordinate and a dynamic tool used to coordinate and integrate the efforts of all collection units integrate the efforts of all collection units and agenciesand agencies

assist the Collection Manager in assist the Collection Manager in organizing his thought processesorganizing his thought processes

continually revised as requiredcontinually revised as required

MISSION: To collect information on the recruitment activities of the CPP/NPA in Aurora

Info Reqt Type of Info Source or Agency

Collection Method

Collection Task

Who are involved?

General:

Background

-Assessment

Material

- organization and structure

RIO, IG

RID

S2, Inf Bn, PA

Conf’l Requests (PIRs/SORs)

Researcher to complete by 6/30/10

Specific:

-List of members

- Details of members

PIT

MPS/CPS

BIN

Conf’l Request

Task: Info Handler

Task: Surveillance Team

Researcher to complete by 6/30/10

IH to complete by 6/30/10

ST to complete by 6/30/10

Collector Needs to look for: Information to support the task Information on crimes or

criminals/DTs (Local and Foreign Terrorist)

Information on the infrastructure that criminals may use

Information on trends that may affect criminal activity

Information on criminal markets

COLLECTION PHASECOLLECTION PHASE

Police Information Collection Activities: Roving Police Patrols Surveillance Criminal Investigation Informants/informers Tactical Interrogations Investigations Search and seizures Checkpoints Interview and elicitations

COLLECTION PHASECOLLECTION PHASE

SOURCES OF INFORMATION: Human sources

Criminals and their relatives/ associates

Informants

Witnesses

Offenders and prisoners

Other police, investigators or intelligence officers

Private investigators

Business and community people

Academics and consultants

COLLECTION PHASECOLLECTION PHASE

Field Sources - permanent and specialized collectors; police or intelligence officers who work in the field Surveillance teams Undercover operatives Informant handlers Aerial or coastal surveillance Police and intelligence officers

using police powers Liaison officers

COLLECTION PHASECOLLECTION PHASE

COLLECTION PHASECOLLECTION PHASEScientific Sources - specialized internal

areas of the organization; posses expert knowledge or specialized equipment to extract information Physical evidence/forensic teams Financial investigators or forensic

accountants Economists Drug analysts IT specialists Psychological assessors Computer crime specialists

Methods of Collection

Overt collection (90 %) Interviews and surveys Database manipulation

(computer) Requests for information Electronic surveillance CCTV Evidence in court matters

COLLECTION PHASECOLLECTION PHASE

Covert collection (10%) Informants Surveillance teams Confidential requests for

information Telephone intercepts/listening

devices

COLLECTION PHASECOLLECTION PHASE

PROCESSING OF INFORMATION PHASEPROCESSING OF INFORMATION PHASE

Recording – reduction of info to writing or some other form of graphical representation and the arranging of info into groups of related items; info are entered into the database.

Evaluation – determination of pertinence, reliability, and accuracy of info; determination of the pertinence of significance of info relative to the operation, reliability of sources or agency, and accuracy of info.

Interpretation Analysis - determination of the significance of the information relative to the information and intelligence already known, and drawing deductions about the probable meaning of the evaluated information

PROCESSING OF INFORMATION PHASEPROCESSING OF INFORMATION PHASE

Recording of Information Means of recording information

Intelligence Journal Intelligence Workbook Enemy Situation Map Order of Battle Records/Watch Lists Coordinate Register Identification Files (3 Types)

Persons

Numbers

Non-persons

PROCESSING OF INFORMATION PHASEPROCESSING OF INFORMATION PHASE

Collation–filtering and sorting of information, including deciding what is potentially relevant

Allows to identify patterns within the information through the use of graphs (link diagrams and Charts) the relationships between:

People Entities Events Patterns

Recording of Information

PROCESSING OF INFORMATION PHASEPROCESSING OF INFORMATION PHASE

Evaluation of Information

A – Completely ReliableA – Completely Reliable

B – Usually Reliable B – Usually Reliable

C – Fairly ReliableC – Fairly Reliable

D – Not usually ReliableD – Not usually Reliable

E – UnreliableE – Unreliable

F – Reliability Cannot Be Judged F – Reliability Cannot Be Judged

Reliability of Source (Letter)

PROCESSING OF INFORMATION PHASEPROCESSING OF INFORMATION PHASE

Evaluation of Information

1 – 1 – Confirmed by Other Sources

2 – Probably True

3 – Possibly True

4 – Doubtfully True

5 – Improbable

6 – Truth Cannot be Judged

Accuracy of Information (Numeral)

PROCESSING OF INFORMATION PHASEPROCESSING OF INFORMATION PHASE

Evaluation of Information Sources of Information (AFP / PNP)

T – Direct observation by the Commander of a UnitT – Direct observation by the Commander of a Unit

U – Report by penetration agent or resident agentU – Report by penetration agent or resident agent

V – Report by AFP trooper or PNP personnel in V – Report by AFP trooper or PNP personnel in encounter or operationencounter or operation

W – Interrogation of a captured enemy agentW – Interrogation of a captured enemy agent

X – Observation by a government or civilian X – Observation by a government or civilian employee or officialemployee or official

Y – Observation by a member of the populaceY – Observation by a member of the populace

Z – Documentary Z – Documentary

PROCESSING OF INFORMATION PHASEPROCESSING OF INFORMATION PHASE

Interpretation and Analysis

Activities in the Interpretation of Information

Assessment- summary of investigative research ( includes charts, tables, graphs, and maps

Integration- combination of new and known information.

Deduction- answer the question “What does this information means in relation to the enemy , weather and area of operation.

DISSEMINATION AND USE PHASEDISSEMINATION AND USE PHASE

Delivery of intelligence to users in a suitable form and the application of the intelligence to appropriate missions, tasks, and functions.

It should reach decision makers/users with due consideration to;

Timeliness

Propriety

DISSEMINATION AND USE PHASEDISSEMINATION AND USE PHASE

Personal contact Conferences Briefings Person – to – person exchanges)

Methods of Dissemination

Messages Couriers Secured electrical means

DISSEMINATION AND USE PHASEDISSEMINATION AND USE PHASE

Intelligence Documents Intel Reports Intel Summaries Imagery Interpretation Reports Document Analysis Reports Periodic Intel Reports Tactical Intel Reports Technical Intelligence Reports Technical Intelligence Bulletin PACREP ORBAT Handbook

Methods of Dissemination

SUMMARYSUMMARY

Intelligence Cycle feeds back upon itself

Ensures that assessments continue to be refined

Intelligence stays up-to-date Responds to the need of the

Commander Continuous assessment of

intelligence operations during each phase of the intelligence cycle to ensure that the intelligence requirements are being met

SUMMARYSUMMARY

“The process of creating reliable, accurate intelligence is DYNAMIC and NEVER ENDING. The intelligence process or cycle begins with QUESTIONS – the answers to which inevitably lead to more QUESTIONS. So, essentially, the end of the cycle is the beginning of the next cycle.“

Thank you for your Thank you for your attention. attention.

Good day!Good day!

INTELLIGENCE OPERATIONAL CYCLEINTELLIGENCE OPERATIONAL CYCLE

INTELLIGENCE OPERATIONAL CYCLE

Mission/ Objective:

“At the end of this lecture participants should realize the importance of IOC in the conduct of Intelligence Operations”

INTELLIGENCE OPERATIONAL CYCLE

Why recruit when you can have the Why recruit when you can have the information thru overt or open sourcesinformation thru overt or open sources

Is the agency capable of supporting a Is the agency capable of supporting a covert and clandestine operation covert and clandestine operation

INTELLIGENCE OPERATIONAL CYCLE

IOC IOC - Is the chronological development - Is the chronological development of collection activities from the time of of collection activities from the time of basic requirements to the time of basic requirements to the time of submission of the final productssubmission of the final products.

In each stage are considered series of Guidelines that assist the staff planner.

INTELLIGENCE OPERATIONAL CYCLE

Steps in the Intelligence Operational Cycle

MissionMission

Operational PlanningOperational Planning

SpottingSpotting

Investigation and AssessmentInvestigation and Assessment

RecruitmentRecruitment

TrainingTraining

BriefingBriefing

INTELLIGENCE OPERATIONAL CYCLE

Steps in the Intelligence Operational Cycle

Operational TestingOperational Testing

Dispatch and ReceptionDispatch and Reception

CommunicationCommunication

DebriefingDebriefing

PaymentPayment

DispositionDisposition

ReportingReporting

INTELLIGENCE OPERATIONAL CYCLE

SUMMARY:

Generally, Intelligence Operational Cycle comes into play when there is no other way of completing the mission requirement but to recruit an INFORMER or an AGENT with access to the target organization

INTELLIGENCE OPERATIONAL CYCLE

SUMMARY:

Unending supply of OSINTUnending supply of OSINT coming from all sources, undeniably some maybe coming from the enemy, mostly for propaganda, misinformation, disinformation and the likes, with only one purpose, TO CONFUSE THE INTELLIGENCE SUPERVISORS, GOVERNMENT OFFICIALS AND POLICY MAKERS.

INTELLIGENCE OPERATIONAL CYCLE

SUMMARY:

Lastly, in recruiting Lastly, in recruiting

an agent …….an agent …….

ACCESSACCESS and and PLACEMENTPLACEMENT

is the Keyis the Key

INTELLIGENCE OPERATIONAL CYCLE