overview of intelligence and intel cycle and ioc by psupt macariola
TRANSCRIPT
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