NZQA proposed unit standard 28485 version 1 Page 1 of 4 Title Develop conclusions and recommendations using analytical tools and techniques for intelligence analysis Level 6 Purpose Credits 45 People credited with this unit standard are able to: – – – – assess and analyse collated information for intelligence analysis; develop and test hypotheses for intelligence analysis; develop inferences for intelligence analysis; and develop conclusions and recommendations for intelligence analysis. Classification Compliance and Law Enforcement > Intelligence Analysis Available grade Achieved Entry information Recommended skills and knowledge Unit 28484, Produce the Terms of Reference for an intelligence project, or demonstrate equivalent knowledge and skills. Explanatory notes 1 Performance in relation to the outcomes and evidence requirements must comply with current legislation, policies and procedures, including: Health and Safety in Employment Act 1992; Official Information Act 1982; Privacy Act 1993; and all subsequent amendments and replacements; The State Services Code of Conduct, Standards of Integrity and Conduct (available from http://www.ssc.govt.nz) and/or any other agency-specific code or codes of conduct and/or ethics. It is important to note that there is, in most cases, specific legislation relevant to the organisation in which the candidate is employed. This legislation must be included. 2 Definitions Abductive logic – based on the formation and evaluation of hypothesises using the best available information; Analyse – identify trends, patterns, and relationships. Deductive logic – where the premises are true then the inference must be true. Inductive logic – where the inference goes beyond the premises. The inference may be less than certain. The Skills Organisation SSB Code 100401 New Zealand Qualifications Authority 2016 NZQA proposed unit standard 28485 version 1 Page 2 of 4 Inference – may include conclusions, predictions, assessments, hypotheses, indicators and warnings. Information – facts that are known or could be discovered from any source. Examples may include – written or oral reports or documents; description of an event or an activity; unevaluated material of every description, at all levels of reliability, and from any sources from which intelligence can be developed. Intelligence – the functions, activities, people or organisations that are involved in the process of planning, gathering and analysing information that leads to the production of intelligence products, which are of potential value to decision makers. Organisational requirements – refer to instructions to staff on policies, procedures, and methodologies which are documented and are available in the workplace. They must be consistent with applicable legislation and any other applicable compliance requirements. 3 Range All activities and evidence presented for outcomes and evidence requirements in this unit standard must be in accordance with pre-determined terms of reference and organisational requirements. Competency for this unit standard must be demonstrated through the effective use of three separate analytical tools; two used in an inductive and one in a deductive setting. Outcomes and evidence requirements Outcome 1 Assess and analyse collated information for intelligence analysis. Evidence requirements 1.1 Evaluate collated information to determine its relevance to the project. 1.2 Use analytical tools and techniques to interpret information. Range 1.3 tools and techniques may include but are not limited to – conceptual models, mind mapping, 5-Ws, indicators, pattern analysis, gap analysis, SWOT; a minimum of five tools and techniques is required. Describe the process used to apply the analytical tools. Range The Skills Organisation SSB Code 100401 Includes but is not limited to their effectiveness or otherwise. New Zealand Qualifications Authority 2016 NZQA proposed unit standard 28485 version 1 Page 3 of 4 Outcome 2 Develop and test hypotheses for intelligence analysis. Range A recognised hypothesis testing models to be used. Evidence requirements 2.1 Generate hypotheses to identify tentative answers or alternative views. Range 2.2 Test and modify hypotheses. Range 2.3 may include but is not limited to – theory, situational logic, comparative analysis, data immersion. hypothesis testing models may include but are not limited to – Analysis of Competing Hypothesis (ACH), Diagnostic reasoning, Argument Mapping. Describe the process used to test the hypotheses. Outcome 3 Develop inferences for intelligence analysis. Evidence requirements 3.1 Cluster information. 3.2 Develop premises. 3.3 Develop inferences using logic. Range 3.4 types of logic may include – abductive, deductive, inductive. Discuss chosen method of logic. Outcome 4 Develop conclusions and recommendations for intelligence analysis. Evidence requirements 4.1 Develop conclusions from the interpretation of analysed information. 4.2 Develop recommendations from the interpretation of analysed information. Planned review date The Skills Organisation SSB Code 100401 31 December 2020 New Zealand Qualifications Authority 2016 NZQA proposed unit standard 28485 version 1 Page 4 of 4 Status information and last date for assessment for superseded versions Process Version Date Last Date for Assessment Registration 1 19 March 2015 N/A Consent and Moderation Requirements (CMR) reference 0121 This CMR can be accessed at http://www.nzqa.govt.nz/framework/search/index.do. Please note Providers must be granted consent to assess against standards (accredited) by NZQA, before they can report credits from assessment against unit standards or deliver courses of study leading to that assessment. Industry Training Organisations must be granted consent to assess against standards by NZQA before they can register credits from assessment against unit standards. Providers and Industry Training Organisations, which have been granted consent and which are assessing against unit standards must engage with the moderation system that applies to those standards. Requirements for consent to assess and an outline of the moderation system that applies to this standard are outlined in the Consent and Moderation Requirements (CMR). The CMR also includes useful information about special requirements for organisations wishing to develop education and training programmes, such as minimum qualifications for tutors and assessors, and special resource requirements. Comments on this unit standard Please contact The Skills Organisation reviewcomments@skills.org.nz if you wish to suggest changes to the content of this unit standard. The Skills Organisation SSB Code 100401 New Zealand Qualifications Authority 2016