Qualification details Title New Zealand Diploma in Intelligence Analysis (Level 6) Version 1 Qualification type Diploma Level 6 Credits 120 NZSCED 091199 Justice and Law Enforcement not elsewhere classified DAS classification 1777 Law and Security > Compliance and Law Enforcement > Intelligence Analysis Qualification developer The Skills Organisation Next review December 2019. Approval date January 2015. Strategic purpose statement The purpose of this qualification is to provide the wider intelligence community (public and/or private sector) with intelligence analysts able to produce intelligence within a complex and dynamic context. This qualification is suitable for experienced personnel who wish to gain recognition for, or to advance their employment opportunities in intelligence analysis roles within the wider intelligence community. Graduates will be capable of generating intelligence projects in strategic, operational and/or tactical intelligence contexts. Outcome Statement Graduate profile Education pathway Qualification Reference 2396 © New Zealand Qualifications Authority 2014 Graduates will be able to: Employ specialist technical knowledge to produce an intelligence product Initiate and cultivate wide-ranging relationships with contacts that contribute to the production of intelligence. Apply risk management principles and guidelines to the process of producing an intelligence product. Evaluate the scope, limitations, process, and impact of an intelligence project. Incorporate ethical values and standards to support the integrity of an intelligence project. This qualification may lead on from New Zealand Certificate in Intelligence (Level 5) with strands in Collection and Collation Page 1 of 5 [Ref: 2394]. Graduates may progress to further study in higher education in a range of disciplines, and may include undergraduate degrees in security intelligence or international security. Employment pathway Graduates will be qualified to work as intelligence analysts across the wider intelligence community. This qualification will prepare graduates to progress onto lead or senior analyst roles. Qualification specifications Qualification award This qualification may be awarded by The Skills Organisation as the qualification developer and the industry training organisation arranging training leading to the qualification under section 5 of the Industry Training Act 1992. This qualification may also be awarded by a tertiary education organisation (TEO) accredited under section 250 of the Education Act 1989 to deliver an approved programme leading to this qualification. The formal document certifying the award of this qualification includes the full qualification title, the date of award, and the logos of The Skills Organisation, the accredited TEO, and the NZQF. As the qualification developer, The Skills Organisation will maintain a list of graduates of this qualification. TEOs will annually report the names of all graduates awarded the qualification to The Skills Organisation. Evidence requirements for assuring consistency All TEOs either arranging training or delivering programmes that lead to the award of the qualification are required to participate in a consistency process scheduled by NZQA. This will involve reviewing evidence associated with graduate’s achievement of outcomes, and agreeing acceptable thresholds for qualification outcome achievement, and areas for improvement. To demonstrate how graduates are achieving the qualification graduate profile outcomes, TEOs are required to produce their own evidence in a high level report. Evidence will include the following: Internal and external moderation processes and results relating to the assessment of graduate outcomes Regular monitoring of trainee progression. Qualification Reference 2396 © New Zealand Qualifications Authority 2014 Minutes from cross-industry meetings (Industry Advisory Groups) where the changing training needs of the industry were discussed in light of technology changes, workplace practices and graduate capabilities. Independent surveys of graduates and employers to determine if the graduates are appropriate for the workplace. Page 2 of 5 Further information about the managing consistency process can be found on the NZQA website. For full details of The Skills Organisation arrangements for managing consistency, contact The Skills Organisation at: consistency@skills.org.nz For full details of The Skills Organisation arrangements for managing consistency, contact The Skills Organisation at: consistency@skills.org.nz Credit transfer and recognition of prior learning arrangements TEOs delivering programmes that lead to the award of this qualification may transfer credit and recognise prior learning in accordance with their own credit recognition policies and procedures. These policies and procedures, and information about associated fees, must be available to the applicant prior to enrolment. To facilitate credit transfer, TEOs must clearly demonstrate the equivalency or comparability between each of the outcomes in the graduate profile, and the assessment components of their programmes. Credit transfer will be automatic where standards on the Directory of Assessment Standards are used for assessment within programmes of study or training leading to this qualification. Minimum standard of achievement and standards for grade endorsements The minimum standard of achievement required for the award of the qualification will be the achievement of all graduate outcomes in the graduate profile through successful completion of an approved programme. There are no grade endorsements for this qualification. Entry requirements (including prerequisites to meet regulatory body or legislative requirements) N/A Qualification conditions Overarching conditions relating to the qualification Conditions for programme structure Conditions for programme context Other conditions None. TEOs arranging training or delivering programmes towards this qualification must ensure that the training arranged and programmes of learning delivered, are kept up-to-date with regard to amendments to, and replacements of relevant legislation, regulations and Australia/New Zealand Standards (AS/NZS). Current standards can be accessed at http://standards.co.nz. Current legislation and regulations can be accessed at http://legislation.govt.nz. Qualification outcomes are to be met in accordance with: Qualification Reference 2396 © New Zealand Qualifications Authority 2014 Page 3 of 5 Organisational requirements Legislative requirements Security in the Government Sector (SIGS) (2002) manual and/or other organisational security manuals. Programme and assessment will include analytical tools and techniques, which may include: Environmental Scanning (e.g. PESTELOM – Political / Environmental / Social / Technological / Economic / Legal / Organisational / Media) SWOT – Strengths / Weaknesses / Opportunities / Threats Pattern Analysis Analysis of Competing Hypotheses Cone of Plausibility Critical Path Analysis. Wider intelligence community refers to public and private sector organisations that carry out intelligence activities. Intelligence cycle refers to the interactive and cyclical process used to produce intelligence. For detailed information on the conditions and any recommended unit standards visit http://www.skills.org.nz/resources-for-trainingproviders/. Specific conditions relating to the Graduate profile Qualification outcomes Conditions Mandatory or Optional 1 Programmes must aim to produce graduates with the knowledge and skills required to: Mandatory Employ specialist technical knowledge to produce an intelligence product. Credit 70 2 Initiate and cultivate wide-ranging relationships with contacts that contribute to the production of intelligence. Produce the Terms of Reference for the intelligence project Research, evaluate, interpret, analyse, disseminate, and review information Use analytical techniques to establish judgements, conclusions and recommendations to develop intelligence product(s). Maintain a working record. Programmes must aim to produce graduates with the knowledge and skills required to: Identify potential contacts and examine their suitability for contributing to the intelligence project Engage and maintain relationships with contacts to progress the intelligence project Maintain security of information and Credit 20 Qualification Reference 2396 © New Zealand Qualifications Authority 2014 Mandatory Page 4 of 5 confidentiality 3 Apply risk management principles and guidelines to the process of producing an intelligence product. Credit 10 4 Evaluate the scope, limitations, process, and impact of an intelligence project Credit 15 5 Incorporate ethical values and standards to support the integrity of an intelligence project. Credit 5 Analyse and evaluate results of interaction with contacts and make recommendations. Programme content and delivery will accord with the guiding principles, generic framework and process for managing risk provided in the AS/NZ ISO 31000:2009 and any subsequent amendment. Mandatory Programme and assessment must include: Mandatory Terms of Reference for the intelligence project The application of the intelligence cycle to the project Programme and assessment must include: Impact of ethical and unethical decisions The application of ethical values and standards in the performance of role responsibilities. Mandatory Transition information Replacement information This qualification replaces the National Diploma in Intelligence Analysis (Level 5) [Ref: 0899]. The last date for entry into programmes leading to the replaced qualification is 31 December 2017. The last date for assessment against the replaced qualification is 31 December 2019 when the qualification will be discontinued. From that date no results can be reported against the replaced qualification. It is recommended that candidates currently enrolled in programmes leading to the replaced qualification and unable to complete it by 31 December 2019 transfer their existing achievement to this qualification. It is anticipated that no existing candidates will be disadvantaged by these transition arrangements. However, anyone who feels that they have been disadvantaged may appeal to The Skills Organisation via reviewcomments@skills.org.nz. Republication information Version 1 of this qualification was republished in June 2016 to extend the last date of enrolment into programmes leading to the National Diploma in Intelligence Analysis (Level 5) [Ref: 0899] from 30 June 2016 to 31 December 2017. Qualification Reference 2396 © New Zealand Qualifications Authority 2014 Page 5 of 5