Editor's Note: The following "fact sheet" (published in October 2005) was prepared by the Bureau of Justice Assistance (BJA), United States Department of Justice, Office of Justice Programs, in collaboration with the U.S. Department of Justice’s Global Justice Information Sharing Initiative. This fact sheet is significant for what it advocates--an analytical component to accompany the myriad of tasks encountered by law enforcement agencies--and the implications for those of us who work in the defense bar, were such analysis done in a regular and standard manner.
Following are listed the advantages that might be expected from such an analytical function:
1. Helps solve criminal investigations.
The analytical function develops a variety of intelligence
products to assist investigators in detecting, preventing,
and responding to criminal and terrorism activities.
Analytical personnel initiate inquiries, conduct information
searches, and act as a central point for information
gathered.
2. Increases the ability to prosecute
criminals.
Personnel assigned to the analytical function develop
summary tables, charts, maps, and other graphics for use
in a grand jury or trial. Analysts provide factual and expert
testimony and organize evidence for presentation in court.
3. Supports the chief executive and the
agency’s mission.
By maximizing the analytical function, the chief executive
can obtain important information and intelligence to
possibly prevent future criminal activities. Personnel
can prepare materials to assist in allocating resources;
developing budget and resource requests; and preparing
departmental reports, investigative briefings, and press
releases.
4. Proactively informs law enforcement
officers of crime trends and develops
threat, vulnerability, and risk
assessments.
The analytical function provides support to tactical and strategic operations. Personnel analyze crime
reports, identify crime hot spots, develop crime bulletins and summaries, study serial crime data, and forecast
future crime. The analytical function develops proactive intelligence products that assess the potential threats
of crime groups or criminal activities and recommends methods to intervene in these threats.
Analysis is an integral part of every major investigation an agency opens. Often, small pieces of information that may appear
insignificant can be a major part of a larger picture. The analytical function organizes these critical pieces of data and creates
valuable and meaningful products to assist law enforcement in solving cases and prosecuting criminals. Personnel responsible for producing intelligence are professionals, civilian or sworn, whose training includes law enforcement analytical techniques and criminal analysis. The analytical function benefits law enforcement agencies in the following ways.
5. Trains law enforcement and other
intelligence personnel.
Staff develop course modules on intelligence and analytic
methods and provide awareness and methodology training
to agency members, executives, and managers.
6. Assists in the development of
computerized databases to organize
information and intelligence.
Personnel within the analytical function help in the
development and maintenance of systems that collect,
collate, retrieve, and disseminate information. Analytical
staff participate in departmental testing and acquisition of
investigative, intelligence, and analytical software.
7. Fosters meaningful relationships with
other law enforcement personnel.
Analytical staff interact with other law enforcement
agencies and build relationships with peers, allowing
them to quickly obtain information and efficiently assist
in multijurisdictional or complex cases. Through contact
with national programs and professional associations,
personnel are able to ascertain national issues that may
affect local agencies.
8. Ensures compliance with local, state,
tribal, and federal laws and regulations.
Analytical personnel provide expertise and knowledge in
the development of protocols to ensure compliance with
local, state, tribal, and federal laws and rules that govern
intelligence sharing, privacy, and civil liberties.
9. Provides support to fusion centers.
Personnel provide support to local, state, or regional
fusion centers by performing intelligence services such
as crime-pattern, association, telephone-toll, and financial
analysis. They create intelligence reports, briefs, threat
assessments, and other intelligence products to aid in the
prevention and deterrence of crime, including terrorism.
Accurate, timely, and relevant analysis is a critical component in crime prevention and crime-fighting efforts.
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