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Crime analysis is a law enforcement function that involves systematic analysis for identifying and analyzing patterns and trends in crime and disorder. Information on patterns can help law enforcement agencies deploy resources in a more effective manner, and assist detectives in identifying and apprehending suspects .
Criminal intelligence is information compiled, analyzed, and/or disseminated in an effort to anticipate, prevent, or monitor criminal activity. [1] [2] [3] [4]The United States Army Military Police Corps defines criminal intelligence as information gathered or collated, analyzed, recorded/reported and disseminated by law enforcement agencies concerning types of crime, identified criminals and ...
The International Association of Law Enforcement Intelligence Analysts (IALEIA) is an organization incorporated in the United States in 1981. The function of IALEIA is to advance standards of professionalism in law enforcement intelligence analysis at the local, state, national and international levels. IALEIA's aim is to enhance general ...
Predictive policing is the usage of mathematics, predictive analytics, and other analytical techniques in law enforcement to identify potential criminal activity. [1] [2] [3] A report published by the RAND Corporation identified four general categories predictive policing methods fall into: methods for predicting crimes, methods for predicting offenders, methods for predicting perpetrators ...
The Crime Intelligence Division of the South African Police Service is an intelligence agency that tracks criminal elements within the Republic of South Africa. It is run by a Divisional Commissioner, who is also a member of the National Intelligence Co-Ordinating Committee (NICOC), to which they report. The main functions of the CI division are:
Staffed by police officers and support staff, its purpose is to track and predict crime with a view to curbing it. It is an emerging field that gained momentum after the National Criminal Intelligence Service (NCIS) launched the National Intelligence Model, which formalised the contribution intelligence makes to policing. There are also ...
The Behavioral Analysis Unit was originally called the Behavioral Science Unit. [3] The Behavioral Analysis Unit (BAU) was launched in 1972 as part of the National Center for the Analysis of Violent Crime. [4] [5] The Investigations & Operations Support Section is a branch of the FBI's overall Critical Incident Response Group. [6]
See informal money transfer systems to support clandestine activity, including terrorism, drug trade, and intelligence collection. See the section of the article, CIA transnational anti-terrorism activities on how the intelligence community and the United States Department of the Treasury attempt to control hawala used to finance terrorism.