pivotal role of intelligence analysts in intelligence-led-policing

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Intelligence Analysts’ pivotal role in ILP

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The role of intelligence analysts in law enforcement as well as

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Page 1: Pivotal role of Intelligence analysts in intelligence-led-policing

Intelligence Analysts’ pivotal role

in ILP

Page 2: Pivotal role of Intelligence analysts in intelligence-led-policing

“The security environment has undergone theequivalent of a shift in tectonic plate, with theresult that only shifts of an equivalent magnitude inthe way we think about this environment andanalyse the new security threats will provide anadequate basis for good intelligence and sounddecision-making in the first few decades of the 21st

century.”

Prof Phil Williams

Page 3: Pivotal role of Intelligence analysts in intelligence-led-policing

Challenges for Intelligence Analysis in LE

• Ignorance of what IA can do and best practice from IC

• Increasing intelligence blind spots

• Creating a niche in fast & connected world

• Silo functioning despite pleas for info & know-how sharing across boundaries

• Synergising operational and strategic analysis

• Adapting management style & organizational culture

Page 4: Pivotal role of Intelligence analysts in intelligence-led-policing

The role of intelligence analysts: Decision-support

Support operations

Explain problems & issues

Promote situational awareness

Guide use of

resources

Page 5: Pivotal role of Intelligence analysts in intelligence-led-policing

The role of the analyst

• Environmental

scanning

• Indicator

development

• Synergise threat

perception with

priorities

• ID clients

• ID information

gaps

• Collection

planning

• Recommend

targets/problem

Plan

• Select

appropriate

collection

method

• Collect

OSINT

• Build

relationships

• Evaluate

sources of

information

• Answer 5W’s

& H

• Answer “So

what?”

• Use various

tools &

methods

• Informed

insight about

the past,

present and

future

• ID strategies

for action

• Trends

• Threats /

Risk /

opportunity

assessment

• Policy

implications

• Target

profiles,

operational

reports etc

Collect Analyse Produce

Stra

tegi

cO

pe

rati

on

alP

roce

ss

Page 6: Pivotal role of Intelligence analysts in intelligence-led-policing

Prerequisites for successful intelligence

• There is an identifiable decision-making system to support

• There is a will to think ahead in both intelligence

and the decision-making system

• There is a will to apply results in both intelligence and the decision-making system

Neil Quarmby, 2004

Page 7: Pivotal role of Intelligence analysts in intelligence-led-policing
Page 8: Pivotal role of Intelligence analysts in intelligence-led-policing

IALEIA Background

• Founded in 1980 in the US

• Now: more than 1600 members in over 50 countries in 6 continents

• The purpose of IALEIA is to advance the intelligence analysis profession in ALL disciplines locally, nationally and internationally

Page 9: Pivotal role of Intelligence analysts in intelligence-led-policing

How does IALEIA do that?

• Influence decision-making

• Advise on analysis issues

• Forge partnerships

• Promote research & publishing

• Provide networking platform/space

Page 10: Pivotal role of Intelligence analysts in intelligence-led-policing

IALEIA: Training & Education

• Increasing tertiary programmes in intelligence and/or intelligence analysis in US & UK

• Membership: Academic institution & student

• Scholarship: Grantham University, US (distance learning)

• Members involved with International Association for Intelligence Educators (IAFIE)

• Certification of professional training

Page 11: Pivotal role of Intelligence analysts in intelligence-led-policing

Publications

• Intelligence Models and Best Practices

• Intelligence Led Policing: Getting Started

• Guidelines for starting an Analytical Unit

• LE Analytical Standards• Successful LE using analytical

methods• Continuing Professional

Development Workbook & Portfolio

Page 12: Pivotal role of Intelligence analysts in intelligence-led-policing

Recognition & Awards

• To the organization making the most significant progress utilizing intelligence analytical techniques to support law enforcement objectives on national/international, province/state, local/city

• To individuals for outstanding contributions as intelligence analysts to the achievement of law enforcement objectives

• To a law enforcement executive for outstanding support and recognition of the intelligence analysis function

Page 13: Pivotal role of Intelligence analysts in intelligence-led-policing

Professional Certification

Society of

Certified

Criminal Analysts

Page 14: Pivotal role of Intelligence analysts in intelligence-led-policing

Why IALEIA?

Strategic level:

– Speaking with one voice

– Influencing decision makers on analysis issues

– Building professionalism

– Applying standards and common rules

– Growing awareness of analysis

Page 15: Pivotal role of Intelligence analysts in intelligence-led-policing

Why IALEIA?

Tactical level:

– Share know-how

– Build relationships across boundaries

– Improve analysis capacity

Page 16: Pivotal role of Intelligence analysts in intelligence-led-policing

Situation in Africa

Limited understanding and use of intelligence as decision support

All 3 prerequisites absent Limited international visibility &

recognition International Past 3 years: an awakening across

disciplines 4Knowledge only certified training

provider…analysts from … countries

Page 17: Pivotal role of Intelligence analysts in intelligence-led-policing

Dalene Duvenage

[email protected]