Criminal Justice 2011
Chapter 7
Criminal Intelligence
and
Surveillance Operations
Criminal Investigation
The Art and the Science
by Michael D. Lyman
Copyright 2011
CHAPTER SUMMARY
7.1 Understand the roles and types of criminal
intelligence.
7.2 Identify the procedures of intelligence collection.
7.3 Explain the types of flowcharting used in
intelligence-gathering operations.
7.4 Understand the usefulness of undercover
investigations.
7.5 Describe the steps and resources required to
properly implement an undercover investigation.
7.6 Explain the types of surveillance in criminal
investigation as well as the benefits of a properly
conducted intelligence operation.
Learning Objectives
After this lecture, you should be able to complete the following Learning Outcome
7.1
Understand the roles and types of
criminal intelligence
7.1
Overt
information
Gathering
Covert
information
gathering
7.1
Overt Intelligence Gathering
Witness interviews
Victim interviews
Suspect Interviews
Patrol observations and Field Interviews
Searches of public records
7.1
Covert Intelligence Gathering
Physical surveillance
Electronic surveillance
Informants
Undercover operations
7.1
Types of Leads
Physical
Evidence
Crime
Learning Objectives
After this lecture, you should be able to complete the following Learning Outcome
7.2
Identify the procedures of
intelligence collection.
7.2
The Process….
Intelligence Gathering
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7.2
The Process….
Intelligence Gathering
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7.2
The Process
Step 1:
Select the
Target
Step 2:
Data
Collection
Step 3:
Data
Analysis
and
Disseminati
on
Step 4:
Preparation for
Prosecution
7.2
Intelligence Gathering
Technology Advances….
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Learning Objectives
After this lecture, you should be able to complete the following Learning Outcome
7.3
Explain the types of flowcharting used
in intelligence-gathering operations.
7.3
Analyzing Information
Putting the pieces together
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7.3
Analyzing Information
7.3
Sharing Information
Intelligence
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Learning Objectives
After this lecture, you should be able to complete the following Learning Outcome
7.4
Understand the usefulness of
undercover investigations.
7.4
Surveillance Methods
Foot
Surveillance
Vehicle
Surveillance
Stationary
Surveillance
GPS
7.4
Undercover Operations
Getting
Evidence
vs.
Entrapment
7.4
Undercover Flow Chart
Identify
the target
Assign
the UC
Develop a
cover
story
Begin
operation
7.4
Undercover Flow Chart – Part 2
Identify
the target
Assign
the UC
Develop a
cover
story
Begin
operation
Learning Objectives
After this lecture, you should be able to complete the following Learning Outcome
7.5
Describe the steps and resources
required to properly implement an
undercover investigation.
7.5
Undercover Process
Reasons for UC as an investigative method
Only way
to obtain
evidence
of a crime
Prevent the
commission
of an act or
apprehend a
suspect in
the
commission
of an act
Locate
persons or
watch their
hangouts
and
associates
Obtain
probable
cause for
obtaining
search
warrants
Obtain
information
for later use
in an
interrogation
Develop
leads and
information
received
from other
sources
7.5
Undercover Process
General procedure
Criminal
activity
discovered
Select
Target
Undercover
Intro
Obtain
evidence
Obtain
search or
arrest
warrant
Prosecute
Learning Objectives
After this lecture, you should be able to complete the following Learning Outcome
7.6
Explain the types of surveillance in
criminal investigation as well as the
benefits of a properly conducted
intelligence operation.
7.6
Types of Surveillance
Foot
Vehicle
Stakeout
7.6
Benefits of Surveillance
Reasons for surveillance are the SAME as for UC as an
investigative method
Only way
to obtain
evidence
of a crime
Prevent the
commission
of an act or
apprehend a
suspect in
the
commission
of an act
Locate
persons or
watch their
hangouts
and
associates
Obtain
probable
cause for
obtaining
search
warrants
Obtain
information
for later use
in an
interrogation
Develop
leads and
information
received
from other
sources
7.6
Why Use Undercover or Surveillance?
Prosecution
vs.
Unfettered
Crime
CHAPTER SUMMARY
7.1 Understand the roles and types of criminal
intelligence.
7.2 Identify the procedures of intelligence collection.
7.3 Explain the types of flowcharting used in
intelligence-gathering operations.
7.4 Understand the usefulness of undercover
investigations.
7.5 Describe the steps and resources required to
properly implement an undercover investigation.
7.6 Explain the types of surveillance in criminal
investigation as well as the benefits of a properly
conducted intelligence operation.