Centro de Documentação da PJ
Monografia
 28141 | 19.D.105 |
Criminal intelligence program orientation package.- [Ottawa] : Criminal Intelligence Directorate. RCMP, 2004.- 45 p. : il. ; 30 cm
Reservado a OPCs.
SISTEMA DE INFORMAÇÕES, INFORMAÇÃO CRIMINAL, MANUAL DE ACOLHIMENTO, GUIA DE INFORMAÇÃO, FORMAÇÃO DE PESSOAL DE POLÍCIA, CANADÁ
Table of contents. Welcome. Checklist for first week in CIP. Chapter 1 - Introduction to CIP: the Criminal Intelligence Program; Headquarters Criminal Intelligence Directorate responsibilities; Assistant Commissioner, Criminal Intelligence responsibilities; CID program areas and their division counterparts. Chapter 2 - Criminal operations model lexicon: definitions; intelligence – enforcement continuum; responsibility matrix for intelligence and planning. Chapter 3 – Intelligence: tactical intelligence; strategic intelligence; application of strategic analysis; information sources; human sources; non-human sources; the value and principles of intelligence; information quality and reliability. Chapter 4 - The criminal operations model. Chapter 5 – Partners: mandates and responsibilities of Federal Government partners. Chapter 6 - The intelligence cycle or process: planning; collection/evaluation; the collection plan; type of data to collect; collation; analysis; intelligence review board process; reporting/dissemination; dissemination methods. Chapter 7 - Balanced scorecard: the RCMP’s balanced scorecard overview; CID’s balanced scorecard. Chapter 8 - Document classification: national interest information non-national information; caveats and third party rule. Chapter 9 - Strategic priorities: organized crime; national security. Chapter 10 - SLEIPNIR. Chapter 11 - Information and intelligence handling protocols: disclosure in criminal matters; information technology security; RCMP security policy - a handbook; use of wireless devices in security zones. Chapter 12 - Personnel security clearance & physical security: physical security; personnel screening; communications security. Chapter 13 - Software, data system and access: data systems and access; software. Chapter 14 - Relevant legislation: accessing federal government legislation; Security Offences Act; Canadian Security Intelligence Service Act; Department of Justice Caveat. Chapter 15 - Career development: operational intelligence course; national security course; criminal intelligence analysis courses; RCMP on-line university. Chapter 16 - Useful websites: about the RCMP; guide to RCMP manuals. Chapter 17 - Relevant and useful forms and phone numbers: general program. Chapter 18 - Acronyms.