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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 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 AND CHARTING TECHNIQUES Association Analysis Event Flow Analysis Commodity Flow Analysis Financial Analysis
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Electronic Surveillance Wiretapping - Probable cause - The 4 th 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: Intelligence cooperation requires liaison among: -Local -Regional -State -Federal
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INTELLIGENCE ANALYSIS PROCESS 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 Analysis Telephone Analysis Electronic 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 of an organized crime group? - What types of analysis could assist in making this 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
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