CRIMINAL INTELLIGENCE ANALYSIS
„You don't need to know the future. You just have to be prepared for it.” (Pericle)
We are announcing the printing of the second volume from this series, called INTELLIGENCE: A NEW REVOLUTION, regarding criminal intelligence analysis.

The purpose of this book is to provide an introduction into tactical and stratigic analysis, besides an overview regarding analytical tehniques used in these types of analysis. 

With this ocasion, are presented the intelligence products, specific to the existence of a national intelligence model as a component of the law enforcement institutions management. 

In this book are also exposed some dedicated software applications used in the creation and development of an analytical or intelligence product. 

The annex consist in a practical example, for those who want to see the stucture and content of a tactical bulletin. 

The volume was printed in Craiova by Sitech, was published on January 15, 2014 and contains 217 pages with ISBN 978-606-11-3713-8. 

Hereinafter you can browse the contents of this book, which we hope that will capture your interest and will convince you that deserves the entire attention.

Motto / 9

List of figures / 11

Preface / 15

Chapter 1 Intelligence - a new revolution / 17

1.1  Definition and brief history / 17

1.2  Different types of data used in criminal intelligence analysis / 20

1.3  Different types of intelligence analysis / 21

1.4  Theories and concepts regarding criminality / 23

1.5  Errors, pitfalls to avoid and limitations in applying of logical reasoning and inference development / 30

Chapter 2 The intelligence process / 33

2.1 Definition / 33

2.2 Graphic representations of intelligence process / 33

2.3 Components of the intelligence process / 35

2.4 Software used to create and develop analytical or documentary product / 81

Chapter 3 Analytical techniques used in tactical and strategic analysis / 95

3.1 Crime pattern analysis / 95

3.2 Demographic and social trend analysis  / 102

3.3 Network analysis / 104

3.4 Market analysis / 106

3.5 Criminal business analysis / 108

3.6 Risk and threat analysis  / 110

3.7 Subject analysis / 117

3.8 Results analysis   / 119

3.9 Operational intelligence assessment / 121

3.10 Frequency analysis / 122

3.11 Data correlation analysis / 124

3.12 Trends analysis / 126

3.13 SWOT analysis / 130

3.14 Crime mapping / 135

3.15 PESTELO analysis / 140

3.16 SARA analysis / 142

3.17 Statistical indicators analysis / 146

3.18 Temporal analysis / 153

Chapter 4 Forms of tactical analysis / 131 

4.1 Criminal model analysis / 162

4.2 Tactical options analysis / 165

4.3 Theoretically achievement of tactical analysis / 168

4.4 Structure of tactical analysis report / 171

4.5 Annexes of tactical analysis report / 175

4.6 Tactical bulletin / 179

4.7 Dissemination of the analytical product / 180

Chapter 5 Forms of strategic analysis / 181

5.1 Criminal phenomenon analysis / 183

5.2 General profile analysis / 184

5.3 Crime control methods analysis / 186

5.4 Theoretically achievement of strategic analysis / 187

5.5 Structure of strategic analysis report / 189

5.6 Annexes of stategic analysis report / 194

5.7 Dissemination of the analytical product / 196

Chapter 6 Intelligence products / 197

6.1 Strategic assessment / 197

6.2 Tactical assessment  / 199

6.3 Problem profile / 201

6.4 Subject profile / 203

Tactical bulletin example / 205