Advanced Criminal Investigations And Intelligence Operations

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Advanced Criminal Investigations and Intelligence Operations

Author : Robert J Girod
Publisher : CRC Press
ISBN 13 : 1482230720
Total Pages : 568 pages
Book Rating : 4.4/5 (822 download)

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Book Synopsis Advanced Criminal Investigations and Intelligence Operations by : Robert J Girod

Download or read book Advanced Criminal Investigations and Intelligence Operations written by Robert J Girod and published by CRC Press. This book was released on 2014-06-26 with total page 568 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tradecraft is a term used within the intelligence community to describe the methods, practices, and techniques used in espionage and clandestine investigations. Whether the practitioner is a covert agent for the government or an identity thief and con man, the methods, practices, tactics, and techniques are often the same and sometimes learned from the same sources. Advanced Criminal Investigations and Intelligence Operations: Tradecraft Methods, Practices, Tactics, and Techniques reveals how intelligence officers and investigators conduct their tradecraft. You’ll learn how to plan an operation, how to build an identity and cover story for deep cover operations, and how to detect those who have created false identities for illegal purposes. You’ll also get insight into the technical aspects of intelligence (the INTs), counterintelligence, and criminal investigations, and legal considerations for conducting intelligence investigations. Topics include: A discussion of black bag operational planning HUMINT (human intelligence)—the gathering of information from human sources DAME (defenses against methods of entry), forced entry into buildings, safes and combination locks, and automobile locks PSYOPS (psychological operations) and the use of social networks ELINT (electronic intelligence) and SIGINT (signals intelligence)—electronic interception of intelligence, bugs, wiretaps, and other communications interceptions EMINT (emanations intelligence), which concerns the emanation of data, signals, or other intelligence from C4I systems IMINT (imagery intelligence), involving any intelligence gathered using images Intelligence files and analytical methods Based upon the author’s training and experience over more than three decades as a law enforcement investigator and military officer, as well as research conducted as an attorney and in academia, the book provides you with an insider perspective on sensitive covert and overt operations and sources. Supplemented with roughly 140 illustrations and photos, this collection of special skills and reference materials is essential to the professional investigator and intelligence operative.

Advanced Criminal Investigations and Intelligence Operations

Author : Robert J. Girod
Publisher :
ISBN 13 : 9781306866071
Total Pages : 554 pages
Book Rating : 4.8/5 (66 download)

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Book Synopsis Advanced Criminal Investigations and Intelligence Operations by : Robert J. Girod

Download or read book Advanced Criminal Investigations and Intelligence Operations written by Robert J. Girod and published by . This book was released on 2014-01-01 with total page 554 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tradecraftis a term used within the intelligence community to describe the methods, practices, and techniques used in espionage and clandestine investigations. Whether the practitioner is a covert agent for the government or an identity thief and con man, the methods, practices, tactics, and techniques are often the same and sometimes learned from the same sources. Advanced Criminal Investigations and Intelligence Operations: Tradecraft Methods, Practices, Tactics, and Techniques reveals how intelligence officers and investigators conduct their tradecraft. You ll learn how to plan an operation, how to build an identity and cover story for deep cover operations, and how to detect those who have created false identities for illegal purposes. You ll also get insight into the technical aspects of intelligence (the INTs), counterintelligence, and criminal investigations, and legal considerations for conducting intelligence investigations. Topics include: A discussion of black bag operational planning HUMINT (human intelligence) the gathering of information from human sources DAME (defenses against methods of entry), forced entry into buildings, safes and combination locks, and automobile locks PSYOPS (psychological operations) and the use of social networks ELINT (electronic intelligence) and SIGINT (signals intelligence) electronic interception of intelligence, bugs, wiretaps, and other communications interceptions EMINT (emanations intelligence), which concerns the emanation of data, signals, or other intelligence from C4I systems IMINT (imagery intelligence), involving any intelligence gathered using images Intelligence files and analytical methods Based upon the author s training and experience over more than three decades as a law enforcement investigator and military officer, as well as research conducted as an attorney and in academia, the book provides you with an insider perspective on sensitive covert and overt operations and sources. Supplemented with roughly 140 illustrations and photos, this collection of special skills and reference materials is essential to the professional investigator and intelligence operative."

Logical Investigative Methods

Author : Robert J. Girod
Publisher : CRC Press
ISBN 13 : 1482243148
Total Pages : 274 pages
Book Rating : 4.4/5 (822 download)

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Book Synopsis Logical Investigative Methods by : Robert J. Girod

Download or read book Logical Investigative Methods written by Robert J. Girod and published by CRC Press. This book was released on 2014-09-25 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book describes how to use logic, reasoning, critical thinking, and the scientific method to conduct and improve criminal and civil investigations. The author discusses how investigators and attorneys can avoid assumptions and false premises and instead make valid deductions, inductions, and inferences. He explains how tools such as interview and interrogation can be used to detect deception and profile unknown individuals and suspects. The book is aimed at improving not only the conduct of investigations, but also the logical use of cognitive, analytical, documentation, and presentation tools to win cases.

Advanced Criminal Investigations

Author : Stephen D'Arcy
Publisher :
ISBN 13 : 9781516554355
Total Pages : 346 pages
Book Rating : 4.5/5 (543 download)

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Book Synopsis Advanced Criminal Investigations by : Stephen D'Arcy

Download or read book Advanced Criminal Investigations written by Stephen D'Arcy and published by . This book was released on 2017-11-28 with total page 346 pages. Available in PDF, EPUB and Kindle. Book excerpt: Advanced Criminal Investigations: Skills and Technique for Detectives in the 21st Century shares valuable insights into the effective techniques and practical skills required for advanced criminal investigations, as well as the personal qualities and characteristics that make a good detective. The anthology opens with information on universal keys to successful criminal investigations. The selected readings then examine physical evidence, interviews, interrogations, and informants, crimes of violence, and human trafficking. There are chapters devoted to readings on cybercrime, drug offenses, arson and explosives, and terrorism and organized crime. The anthology includes investigative case studies and publications from the United States Department of Justice. This edition of Advanced Criminal Investigations features original contributions to round out this exciting and thought-provoking examination of the challenges that face today's criminal investigators. Advanced Criminal Investigations is designed for use by criminal justice courses on advanced criminal investigations and readers with a background in basic police procedure, forensic science, and criminal law. Stephen D'Arcy is a faculty member at California State University, Sacramento where he teaches courses on criminal investigations, police and society, and leadership in criminal justice. He holds a master of science degree in management from California State Polytechnic University, Pomona. He is also a graduate of California's Command College for police executives, and has over forty years' experience in law enforcement. The California Commission on Peace Officer Standards and Training has designated Mr. D'Arcy a subject matter expert in the areas of use-of-force, ethics, tactics, officer-involved shootings, internal affairs investigations, and supervision of critical incidents.

The Reform of FBI Intelligence Operations

Author : John T. Elliff
Publisher : Princeton University Press
ISBN 13 : 140086819X
Total Pages : 261 pages
Book Rating : 4.4/5 (8 download)

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Book Synopsis The Reform of FBI Intelligence Operations by : John T. Elliff

Download or read book The Reform of FBI Intelligence Operations written by John T. Elliff and published by Princeton University Press. This book was released on 2015-03-08 with total page 261 pages. Available in PDF, EPUB and Kindle. Book excerpt: Acts of terrorist violence and foreign espionage may pose a serious threat to the security of the United States; yet recent disclosures demonstrate the great risk in giving an agency such as the FBI unlimited authority for gathering intelligence about terrorists and spies. Taking into account the findings and recommendations of the post-Watergate inquiries into FBI operations, John Elliff analyzes the legal and policy questions posed by a "security police" in a nation committed to constitutional government and the rule of law. The author draws on his experience both as principal consultant for the Police Foundation's research on FBI intelligence operations and as head of the Church committee's congressional staff task force on domestic intelligence. He examines the changes made in the structure and policy framework for FBI intelligence operations, including issues not fully resolved by reorganization and new guidelines. He also covers the standards and procedures for dealing with misconduct by FBI personnel. Dr. Elliff concludes that the present restrictions on FBI activities are necessary and that close supervision and control by the Attorney General will allow the Bureau to operate effectively without depriving law-abiding persons of their privacy or their freedom. Originally published in 1979. The Princeton Legacy Library uses the latest print-on-demand technology to again make available previously out-of-print books from the distinguished backlist of Princeton University Press. These editions preserve the original texts of these important books while presenting them in durable paperback and hardcover editions. The goal of the Princeton Legacy Library is to vastly increase access to the rich scholarly heritage found in the thousands of books published by Princeton University Press since its founding in 1905.

Intelligence Analysis Fundamentals

Author : Godfrey Garner
Publisher : CRC Press
ISBN 13 : 1351249339
Total Pages : 282 pages
Book Rating : 4.3/5 (512 download)

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Book Synopsis Intelligence Analysis Fundamentals by : Godfrey Garner

Download or read book Intelligence Analysis Fundamentals written by Godfrey Garner and published by CRC Press. This book was released on 2018-08-06 with total page 282 pages. Available in PDF, EPUB and Kindle. Book excerpt: There are a limited number of intelligence analysis books available on the market. Intelligence Analysis Fundamentals is an introductory, accessible text for college level undergraduate and graduate level courses. While the principles outlined in the book largely follow military intelligence terminology and practice, concepts are presented to correlate with intelligence gathering and analysis performed in law enforcement, homeland security, and corporate and business security roles. Most of the existing texts on intelligence gathering and analysis focus on specific types of intelligence such as ‘target centric’ intelligence, and many of these, detail information from a position of prior knowledge. In other words, they are most valuable to the consumer who has a working-level knowledge of the subject. The book is general enough in nature that a lay student—interested in pursuing a career in intelligence, Homeland Security, or other related areas of law enforcement—will benefit from it. No prior knowledge of intelligence analysis, functions, or operations is assumed. Chapters illustrate methods and techniques that, over the years, have consistently demonstrate results, superior to those achieved with other means. Chapters describe such analytical methods that are most widely used in the intelligence community and serve as recognized standards and benchmarks in the practice of intelligence analysis. All techniques have been selected for inclusion for their specific application to homeland security, criminal investigations, and intelligence operations. Uses numerous hands-on activities—that can easily be modified by instructors to be more or less challenging depending on the course level—to reinforce concepts As current and active members of the intelligence community, the authors draw on their decades of experience in intelligence to offer real-world examples to illustrate concepts All methodologies reflect the latest trends in the intelligence communities assessment, analysis, and reporting processes with all presented being open source, non-classified information As such, the non-sensitive information presented is appropriate—and methods applicable—for use for education and training overseas and internationally Military-style collection and analysis methods are the primary ones presented, but all are directly correlated intelligence to current concepts, functions and practices within Homeland Security and the law communities Covers the counterterrorism environment where joint operations and investigative efforts combine military, private sector, and law enforcement action and information sharing The book will be a welcome addition to the body of literature available and a widely used reference for professionals and students alike.

Strategic Thinking in Criminal Intelligence

Author : Jerry Ratcliffe
Publisher : Federation Press
ISBN 13 : 1862877343
Total Pages : 289 pages
Book Rating : 4.8/5 (628 download)

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Book Synopsis Strategic Thinking in Criminal Intelligence by : Jerry Ratcliffe

Download or read book Strategic Thinking in Criminal Intelligence written by Jerry Ratcliffe and published by Federation Press. This book was released on 2009-05-26 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: Strategic Thinking in Criminal Intelligence is designed to complement the drive for more strategic planning in law enforcement crime prevention and detection. The criminal environment is one of rapid and significant change and to be effective, law enforcement is now required to make long-term predictions, anticipate broadly, and think strategically beyond tactical investigations and operational outcomes. Expanded by three chapters, this edition emphasises intelligence products, risk and threat assessments, and the unfolding complications of intelligence sharing. Expert authors drawn from intelligence agencies around the world provide a unique insight into the philosophy and practice of leading strategic criminal intelligence specialists. It is a vital resource for intelligence practitioners, crime analysts, law enforcement managers and advanced students of policing.

Open Source Intelligence Investigation

Author : Babak Akhgar
Publisher : Springer
ISBN 13 : 3319476718
Total Pages : 302 pages
Book Rating : 4.3/5 (194 download)

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Book Synopsis Open Source Intelligence Investigation by : Babak Akhgar

Download or read book Open Source Intelligence Investigation written by Babak Akhgar and published by Springer. This book was released on 2017-01-01 with total page 302 pages. Available in PDF, EPUB and Kindle. Book excerpt: One of the most important aspects for a successful police operation is the ability for the police to obtain timely, reliable and actionable intelligence related to the investigation or incident at hand. Open Source Intelligence (OSINT) provides an invaluable avenue to access and collect such information in addition to traditional investigative techniques and information sources. This book offers an authoritative and accessible guide on how to conduct Open Source Intelligence investigations from data collection to analysis to the design and vetting of OSINT tools. In its pages the reader will find a comprehensive view into the newest methods for OSINT analytics and visualizations in combination with real-life case studies to showcase the application as well as the challenges of OSINT investigations across domains. Examples of OSINT range from information posted on social media as one of the most openly available means of accessing and gathering Open Source Intelligence to location data, OSINT obtained from the darkweb to combinations of OSINT with real-time analytical capabilities and closed sources. In addition it provides guidance on legal and ethical considerations making it relevant reading for practitioners as well as academics and students with a view to obtain thorough, first-hand knowledge from serving experts in the field.

Protective Intelligence and Threat Assessment Investigations

Author : Robert A. Fein
Publisher :
ISBN 13 :
Total Pages : 76 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Protective Intelligence and Threat Assessment Investigations by : Robert A. Fein

Download or read book Protective Intelligence and Threat Assessment Investigations written by Robert A. Fein and published by . This book was released on 2000 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Advanced Criminal Investigations

Author : Stephen D'Arcy
Publisher : Cognella Academic Publishing
ISBN 13 : 9781516520848
Total Pages : pages
Book Rating : 4.5/5 (28 download)

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Book Synopsis Advanced Criminal Investigations by : Stephen D'Arcy

Download or read book Advanced Criminal Investigations written by Stephen D'Arcy and published by Cognella Academic Publishing. This book was released on 2017-11-28 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Advanced Criminal Investigations: Skills and Techniques for Detectives in the 21st Century shares valuable insights into the effective techniques and practical skills required for advanced criminal investigations, as well as the personal qualities and characteristics that make a good detective. The anthology opens with information on universal keys to successful criminal investigations. The selected readings then examine physical evidence, interviews, interrogations, and informants, crimes of violence, and human trafficking. There are chapters devoted to readings on cybercrime, drug offenses, arson and explosives, and terrorism and organized crime. The anthology includes investigative case studies and publications from the United States Department of Justice. This edition of Advanced Criminal Investigations features original contributions to round out this exciting and thought-provoking examination of the challenges that face today's criminal investigators. Advanced Criminal Investigations is designed for use by criminal justice courses on advanced criminal investigations and readers with a background in basic police procedure, forensic science, and criminal law.

Criminal Intelligence and Security Intelligence

Author : University of Toronto. Centre of Criminology
Publisher : Centre for Criminology, University of Toronto
ISBN 13 :
Total Pages : 92 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Criminal Intelligence and Security Intelligence by : University of Toronto. Centre of Criminology

Download or read book Criminal Intelligence and Security Intelligence written by University of Toronto. Centre of Criminology and published by Centre for Criminology, University of Toronto. This book was released on 1990 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Science Informed Policing

Author : Bryanna Fox
Publisher : Springer Nature
ISBN 13 : 3030412873
Total Pages : 262 pages
Book Rating : 4.0/5 (34 download)

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Book Synopsis Science Informed Policing by : Bryanna Fox

Download or read book Science Informed Policing written by Bryanna Fox and published by Springer Nature. This book was released on 2020-06-17 with total page 262 pages. Available in PDF, EPUB and Kindle. Book excerpt: The current policing landscape has seen the rise in serious and organized crime across the globe. Criminals are innovating in real-time leveraging cyber, social media, enhanced surveillance to support their activities. In so doing, the criminal landscape has become transnational whereby collaborative networks have flourished thereby creating greater complexity and novel threats for the international policing community. As new threats to local, regional, national and global security are emerging, leveraging science and technology innovations has become more important. Advances in big data analytics, cyber forensics, surveillance, modeling and simulation has led to a more data driven, hypothesis generated and model informed approach. Novel science and technology innovations are presented in this edited book to provide insights and pathways that challenges the emerging and complex criminal threat landscape by supporting policing operations.

Applications in Criminal Analysis

Author : Marilyn Peterson
Publisher : Greenwood
ISBN 13 :
Total Pages : 346 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Applications in Criminal Analysis by : Marilyn Peterson

Download or read book Applications in Criminal Analysis written by Marilyn Peterson and published by Greenwood. This book was released on 1994-11-22 with total page 346 pages. Available in PDF, EPUB and Kindle. Book excerpt: A practicing analyst combines broad training and research and hands-on experience in this first comprehensive reference/text assessing criminal, investigative, and strategic analysis techniques and reports, while showing how they support every facet of law enforcement today. The sourcebook gives a history of the field of analysis and of the education and training of analysts; lists and describes analytical techniques in an easy-to-access A to Z arrangement; offers a step-by-step approach to the development of public and strategic reports; discusses the applications of analytical techniques in violent crime, organized crime, narcotics, white collar crime, and street crime; highlights the work of important agencies, organizations, and individuals in the field of analysis; and points to future needs and uses for criminal analysis. A glossary, appendix description of computer software, and lengthy bibliography further enrich this reference guide and teaching tool for analysts, law enforcement officers, and criminal justice students and experts.

Taking Intelligence Analysis to the Next Level

Author : Patrick McGlynn
Publisher : CRC Press
ISBN 13 : 1000593452
Total Pages : 453 pages
Book Rating : 4.0/5 (5 download)

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Book Synopsis Taking Intelligence Analysis to the Next Level by : Patrick McGlynn

Download or read book Taking Intelligence Analysis to the Next Level written by Patrick McGlynn and published by CRC Press. This book was released on 2022-09-15 with total page 453 pages. Available in PDF, EPUB and Kindle. Book excerpt: Taking Intelligence to the Next Level: Advanced Intelligence Analysis Methodologies Using Real-World Business, Crime, Military, and Terrorism Examples examines intelligence gathering and analysis and the significance of these programs. Coverage assumes a basic understanding of the intelligence cycle and processes, and the book builds upon the author’s previous text, Intelligence Analysis Fundamentals—also published by CRC Press—to further address various types of intelligence, the function and increasing usage of intelligence in both the private and public sectors, and the consumption of intelligence products to inform strategic decision-making. Developed for a classroom environment, chapters are packed with multiple examples, visuals, and practical exercises tailored for the intelligence community (IC), military intelligence analyst, criminal, or business analyst alike. The text begins with a chapter on analytical ethics, an important topic that sets the tone for those to come that cover intelligence gathering analytical techniques. The author utilizes multiple instructive learning approaches to build on the student’s existing analytical skills gained from other training resources, their experience, or some other combination. While topics covered are germane to all intelligence analysis fields—including military, national, political, criminal, and business—specific chapters and sections and most instructional examples, scenarios, exercises, and learning activities focus on the Homeland Security Mission and the associated problem sets. The training presentation methods and instructional approaches are the product of much thought, research, and discussion, and a variety of US government and commercial analytical training methodologies are presented. The book closes with a final chapter looking at future trends in intelligence analysis. Key Features: Provides tools to challenge intelligence assessments systematically and objectively, a prerequisite to vetted intelligence conclusions Outlines diagnostic techniques to explain events or data sets, anticipate potential outcomes, predict future trends, and make decisions for optimal outcomes Details how to conduct research to effectively write, edit, format, and disseminate reports to best effect An accompany Instructor’s Guide, for use in the classroom, contains the same practical exercises as those found in the student text, as well as facilitator’s guides, practical exercise solutions, discussion points, sample test questions, and answer keys, to include other websites that can provide additional instructional content. Taking Intelligence to the Next Level serves as an essential course textbook for programs in intelligence, terrorism, and Homeland Security in addition to serving a useful reference for practicing professionals. Ancillaries including PowerPoint lecture slides, as well as the Instructor’s Guide with Test Bank, are available for qualified course adopters.

Introduction to Criminal Investigation

Author : Michael Birzer
Publisher : CRC Press
ISBN 13 : 1439897484
Total Pages : 390 pages
Book Rating : 4.4/5 (398 download)

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Book Synopsis Introduction to Criminal Investigation by : Michael Birzer

Download or read book Introduction to Criminal Investigation written by Michael Birzer and published by CRC Press. This book was released on 2018-07-31 with total page 390 pages. Available in PDF, EPUB and Kindle. Book excerpt: The manner in which criminal investigators are trained is neither uniform nor consistent, ranging from sophisticated training protocols in some departments to on-the-job experience alongside senior investigators in others. Ideal for students taking a first course in the subject as well as professionals in need of a refresher, Introduction to Criminal Investigation uses an accessible format to convey concepts in practical, concrete terms. Topics discussed include: The history of criminal investigation in Western society Qualifications for becoming an investigator, the selection process, and ideal training requirements Crime scene search techniques, including planning and post-search debriefing Preparing effective field notes and investigative reports Interviewing and interrogating Types of evidence found at the crime scene and how to collect, package, and preserve it The contributions of forensic science to criminal investigations and the equipment used in crime labs Investigative protocol for a range of crimes, including property crimes, auto theft, arson, financial crimes, homicide, assault, sex crimes, and robbery Specialized investigations, including drug trafficking, cybercrime, and gang-related crime Legal issues involved in criminal investigations and preparing a case for trial Bringing together contributions from law enforcement personnel, academics, and attorneys, the book combines practical and theoretical elements to provide a comprehensive examination of today‘s criminal investigative process. The accessible manner in which the information is conveyed makes this an ideal text for a wide-ranging audience.

Intelligence Community Legal Reference Book

Author :
Publisher :
ISBN 13 :
Total Pages : 944 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Intelligence Community Legal Reference Book by :

Download or read book Intelligence Community Legal Reference Book written by and published by . This book was released on 2012 with total page 944 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Intelligence Management

Author : Babak Akhgar
Publisher : Springer Science & Business Media
ISBN 13 : 1447121406
Total Pages : 240 pages
Book Rating : 4.4/5 (471 download)

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Book Synopsis Intelligence Management by : Babak Akhgar

Download or read book Intelligence Management written by Babak Akhgar and published by Springer Science & Business Media. This book was released on 2011-08-05 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: The current rapid development in both computing power and the ability to present and mine complex data sets in useful ways provides the backdrop to Intelligence Management: Knowledge Driven Frameworks for Combating Terrorism and Organized Crime. The chapters address the linkage between: law enforcement; developments in information and communication technologies and key ideas about the management of data, information, knowledge and intelligence. The work is conducted by a number of international academic and industrial research groups, law enforcement agencies, and end users. Section 1 presents four chapters that address the details, outcomes, user needs and background theoretical ideas behind a large-scale research aand development project in this domain (The Odyssey Project). This project explored the challenges of establishing a Pan-European ballistics and crime information intelligence network. It represents an example of the type of system that is likely to become commonly used by Law Enforcement Agencies in the near future. Many of the challenges are not technical but organisational, legal, economic, social and political. Sections 2 and 3 therefore present wider commentaries. Section 2 explores other research and development projects that attempt to exploit the power of contemporary ICT systems to support Law Enforcement Agencies in many aspects of their work including investigations, data analysis and presentation, identification, training and crime prevention. Section 3 takes a look at the social and organisational issues around aspects of crime prevention, crime detection and policing – with a view to the role of information and communication technologies in these contexts.