Law enforcement officers collect such information from various sources, including citizens who report crime, investigations that are conducted, and speaking with persons who participate in criminal activity. There are also confidential sources of information. Although often underestimated, open source collection is important to an intelligence unit's analytical capabilities. There are many sources of raw information, including open sources such as governmental public records, media reports, the Internet, periodicals, and books. To be effective, collection should be planned, focused, and directed. Thus, the effective planning and direction of the intelligence effort requires an understanding of the needs of a variety of consumers.Ĭollection is the gathering and reporting of the raw information that is needed to produce finished intelligence. In addition, policymakers, executives, investigators, and patrol officers usually have different information needs. Consumers from all levels of government - federal, state, and local - may initiate requests for intelligence. That is, the entire process depends on guidance from the consumer - the end-user - of the intelligence. The intelligence process is consumer-driven. It is the end because finished intelligence, which must support decision-making and action, frequently generates new information requirements. It is the beginning because it involves formulating specific collection, processing, analysis, and dissemination requirements. It is both the beginning and the end of the cycle. Planning and direction involves management of the entire intelligence effort, from identifying the need for data to delivering an intelligence product to a consumer. The intelligence cycle consists of five steps, depicted in the following diagram and explained below: Intelligence may be used, for example, to further an ongoing investigation, or to plan the allocation of resources. These consumers use this finished intelligence for decision- making and action. The intelligence cycle, as it pertains to criminal intelligence, is the process of developing raw information into finished intelligence for consumers, including policymakers, law enforcement executives, investigators, and patrol officers. The Division of Intelligence and Fusion Center applies the intelligence cycle to accomplish the tasks that fall under the Division's responsibilities.
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