Planning, Collection & Evaluation
A “map” for criminal intelligence officers and analysts that guides their collection efforts.
What is a “Collection Plan”?
This person can be directed/tasked by an investigator, and is a fully compellable witness.
What is an Agent?
The organization of collected data into a format that facilitates retrieval and analysis.
What is “Collation”?
Developing an inference based on available information using a logical approach.
What is “Analysis”?
Act with integrity; Show respect; Demonstrate compassion; Take responsibility; Serve with excellence
What are the “RCMP’s core values”?
What are the “Components of collection planning”?
The number of handlers that must be present when meeting with a Confidential Informant or an Agent.
What is “Two”?
Collation occurs as and when ___________________.
What is “Information (data) is received”?
______________ involves looking for other information that confirms or disconfirms the information being assessed.
What is “Corroboration”?
The systematic and passive collection of open source information, processing, analysis, and dissemination of relevant and publicly available information in response to specific law enforcement activities.
What is “OSINT”?
With regards to the evaluation of data/information: _________________ means consistency and credibility of the sources, and _________________ means relevancy and accuracy of the information.
What is “Reliability”?
What is “Validity”?
______________applies to all material received from a confidential informant.
What is ‘informer privilege’ or ‘confidentiality’, or ‘third party rule’?
What are the two missing steps of collation?
Warehousing (Storing); Deconfliction
______________ is defined as a statement/judgement, with the best estimate of truth, made from the available information.
What is “Inference”?
With regard to OSINT research, _________ level refers to concealed online functions where law enforcement’s identity is explicitly concealed.
What is “Tier 3”?
An analyst receives an intelligence report quoting a product they wrote previously. This is an example of…
What is circular reporting?
Information received from a confidential informant does not become intelligence until the information has been ___________ and ___________.
What is “Corroborated” and “Verified”?
Statement Which categories do each of these tools belong in?
_____________, ___________, and ____________ are three types of Criminal Intelligence.
What is
1. Tactical
2. Operational
3. Strategic
The unit responsible for the oversight of all open source intelligence and online investigational support activities in the RCMP.
What is “Tactical Internet Operational Support (TIOS)”?
What are the four factors to consider when assessing open source information?
Piecing together the identity of a CI based on separate sources of fragmented info is known as:
What is the Mosaic effect?
Systematic collation enhances an analyst’s ability to _________________, _________________, _________________, and ___________________ available information which leads to a more accurate and efficient analysis.
What are
1. Search
2. Retrieve
3. Filter
4. Sort
The three analytical technique categories are _____________, ________________, and ______________.
What are
1. Diagnostic
2. Contrarian
3. Imaginative
DAILY DOUBLE (Double Point Value)
Six steps in the Ethical Decision-Making Model. Five of six needed for points.
What is “DCAPRA”?