Tuesday, October 19, 2021

Investigation process

Crime and intelligence analysts are often mired in details and processes - it is wise to occasionally take a step back and look at the forest, rather than the trees.

Enter the "Investigation process" page at the College of Policing (for England and Wales).



What I really like about this webpage is this focus, below, from the web page, which assumes analysts are integral to the investigation process:

Proactive investigations can start from an intelligence package identifying groups or individuals who are assessed as being involved in ongoing criminal activity. They are often generated as a result of the tasking and coordination (T&C) process, and allocated for further investigation. Intelligence packages may include:

crime pattern analysis

network analysis

operational intelligence assessment

problem profiles

market profiles

subject analysis

tactical assessment

criminal business analysis

tactical profiles


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