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Criminal Investigation Course - Intelligence Lesson Plan

This document contains a lesson plan on criminal intelligence for Kosovo Police Service officers. The 3-hour lesson aims to introduce officers to key intelligence topics that can help improve criminal investigations. It will define intelligence and criminal intelligence, describe intelligence-led policing models and the intelligence cycle. Officers will learn about operational and strategic intelligence, intelligence processing stages, and methods for gathering information. The lesson also explains handling informants and classifying intelligence sources. The document provides learning objectives and will define key intelligence terms to give officers a basic understanding of intelligence concepts.

Uploaded by

Ujmir Beka
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© © All Rights Reserved
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
158 views

Criminal Investigation Course - Intelligence Lesson Plan

This document contains a lesson plan on criminal intelligence for Kosovo Police Service officers. The 3-hour lesson aims to introduce officers to key intelligence topics that can help improve criminal investigations. It will define intelligence and criminal intelligence, describe intelligence-led policing models and the intelligence cycle. Officers will learn about operational and strategic intelligence, intelligence processing stages, and methods for gathering information. The lesson also explains handling informants and classifying intelligence sources. The document provides learning objectives and will define key intelligence terms to give officers a basic understanding of intelligence concepts.

Uploaded by

Ujmir Beka
Copyright
© © All Rights Reserved
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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Kosovo Police Service School

- Criminal Investigation
Course-
Lesson #:
Criminal Intelligence
Lesson # : Criminal Intelligence 1
Prepared By Mehmet Oguz TOGL !uly 1"# $%%&
Kosovo Police Service School
- Criminal Investigation
Course-
Lesson # : Criminal Intelligence $
Prepared By Mehmet Oguz TOGL !uly 1"# $%%&
Kosovo Police Service School
- Criminal Investigation
Course-
Lesson # : Criminal Intelligence "
Prepared By Mehmet Oguz TOGL !uly 1"# $%%&
Duration of Lesson
Three (3) hours
Materials, Equipment and Logistics
LCD Projector/Screen/ Power Point Slides, flipcharts and markers, whiteoard,
!andouts
Lesson Goal
The "oal of this lesson is to introduce #PS $fficers main intelli"ence topic for their
in%esti"ations& The #PS in%esti"ator will learn in that lesson which sources the' can
appl' to "ather information to impro%e the in%esti"ation which the' will conduct&
Learning Objectives
(t the end of this lesson the participants will ale to)
*& Define the term +intelli"ence, and +criminal intelli"ence,, the difference of
them&
-& Descrie .ntelli"ence Led Policin" and list the three (3) common features of
.ntelli"ence Led Policin" models&
3& Descrie the .ntelli"ence C'cle&
/& .dentif' the $perational (Tactical) and Strate"ic .ntelli"ence
0& Define the .ntelli"ence Processin" and its sta"es&
1& List at least si2 (1) 3ethods of 4atherin" .nformation&
5& 62plain informant handlin" and classification&
Introduction
#PS $fficers who will work as an in%esti"ator must ha%e a asic understandin"
of intelli"ence& The s'stem of intelli"ence processin" and intelli"ence "atherin"
methods are necessar' for the in%esti"ators& That course is accepted as the first
step of speciali7ed trainin" of #PSS officers& Trained #PS officers durin" this
course ma' ha%e other specific speciali7ed courses like dru" in%esti"ation or
intelli"ence courses& The main topics the' learnt in Criminal .n%esti"ation Course
will e useful for those courses which will pro%ide them more details on the
suject&
!ere in that lesson intelli"ence suject kept limited as much as enou"h an
in%esti"ator& 8ut all the ke' points mentioned here and #PS officers can impro%e
themsel%es ' the assistance of those ke' points
Learning Objective #1: Define the term intelligence! an" criminal
intelligence!# the "ifference of them$

I- DEFINING INTELLIGENCE
9e can sa' that intelli"ence is information which was otained, processed and
specified accordin" to the +need to know, for those who make the decisions&
:e%ertheless, intelli"ence can ha%e se%eral sli"htl' different meanin"s;
*& the narrowest meanin" < information otained onl' throu"h the operati%es)
-& the wider meanin" < otained throu"h (all) non=disclosed methods)
3& the widest meanin" < otained throu"h all non=disclosed methods, processin"
of open sources and suse>uent anal'tical work
Pre prints
Dissertations and theses
Trade literature
ar!et surve"s
Discussion papers
Ne#s letters
$esearch reports
Technical reports
Econo%ic reports
Trip reports
&or!ing papers
'no((icial govern%ental
docu%ents
Kosovo Police Service School
- Criminal Investigation
Course-
$e(erences )
*= ?S& Department of @ustice D6(, Dru" 6nforcement !andook p;**=*/
-= ?S& .nternational (ssociation of Law 6nforcement .ntelli"ence (nal'sts (.(L6.() , Law
6nforcement .ntelli"ence ?nit (L6.?), Law 6nforcement .ntelli"ence and 4uide for State,&
3= Da%id C& Carter, Local and Trial Law 6nforcement ("encies, -AA/
/= .ntelli"ence Course Lesson Plans, 6%aluation of .nformation, updated -/ :o%emer -AA0,
' !ans Deroo&
Lesson # : Criminal Intelligence '
Prepared By Mehmet Oguz TOGL !uly 1"# $%%&

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