12/14 – 12/20 - respond to discussion board - attend seminar - complete and submit learning...
TRANSCRIPT
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12/14 – 12/20
- RESPOND TO DISCUSSION BOARD- ATTEND SEMINAR
- COMPLETE AND SUBMIT LEARNING ACTIVITY
UNIT 6: Crime Analysis Applications
and organized Crime
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Chapter 10 – (Baker)
Globalization is changing the way criminals conduct business
These criminals have an impact on state and local communities in the U.S.
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ENTERPRISE CRIME-DEFINED
• Well planned and executed
• Primary objective: furtherance of criminal organization to enhance financial gain
Many are flexible and have a decentralized
leadership
- why?
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World criminal activities include:
• arms trafficking• fraud• human trafficking• trafficking in body parts• drug trafficking
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Global Organized Crime Project-Center for Strategic Studies:
Virtual Field TripVirtual Field Trip
http://csis.org/program/transnational-threats-project
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Enterprise Crime Theory
The Enterprise Theory of Investigation (ETI) is a standard model for investigation
The FBI defines a criminal organization as:
- a group of individuals with an identified hierarchy engaged in significant criminal activity
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INTELLIGENCE ANALYSIS - DEFINED
• Assists in attacking the assets of criminal organization
• Requires the understanding of the criminal organization
• Is proactive and future-oriented
• Attempts to develop information and establish links between criminals and other potentials
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Undercover Operations
There is difficulty in gaining trust
Separation is difficult
Working with reliable informants tends to be more valuable
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Controlling Informants
The principle source of covert criminal information
Must be able to handle informants through use of intelligence, resources and good supervision skills
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ANALYTICAL MODELS ANDCHARTING TECHNIQUES
Association Analysis
Event Flow Analysis
Commodity Flow Analysis
Financial Analysis
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Electronic Surveillance
Wiretapping
- Probable cause
- The 4th amendment
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Telephone Record Analysis
One of the best ways to justify probable cause and installation of electronic surveillance
The linking of new or unknown suspects is useful in networking criminal relationships
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INTELLIGENCE GATHERING AND COORDINATION
Excellent intelligence is the best defense against
enterprise crime
Regional Information Sharing System (RISS)
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FOCUS POINTS:FOCUS POINTS:
Intelligence cooperation requires liaison among:
-Local
-Regional
-State
-Federal
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INTELLIGENCE ANALYSISPROCESS
Collect Information
Analyze and Define
Event Flow Analysis
Penetrate Conspiracy
Follow the Money
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Chapter 5 – (Peterson)
Organized crime investigation requires a
significant amount of data or intelligence
Analysis has played a vital role in these kind of
investigations
Association AnalysisTelephone AnalysisElectronic Surveillance
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Association Analysis
Used to depict the size and membership of organized crime groups
Can show the links among known and suspected members
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Telephone Analysis
The use of pen registers
Process used to review records and draw conclusions about telephone activity
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Learning Activity
Narcotics distribution
- produce a telephone record chart (1 page) * reference Peterson text - pp. 127 – 131 * identify target and number * include direction and frequency
-Write brief analysis of telephone chart and highlight future leads (1/2 page)
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Discussion
1.Non-Traditional Organized Groups
2.Monitoring Non-Traditional Groups
3.Role of the Analyst
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Seminar
Racketeer Influenced Corrupt Organizations (RICO)
- How can an analyst determine whether an individual is part - How can an analyst determine whether an individual is part of an organized crime group?of an organized crime group?
- What types of analysis could assist in making this - What types of analysis could assist in making this determination? determination?
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A Look Ahead…
Unit 7
(12/21/11 – 01/03/12) – assignment extended to 01/06/12:
- Discussion- Learning Activity
Holiday Break – 12/21 to 01/02
No seminar – will receive full credit
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Questions