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Intelligence Analysis

Books

Al-Qaida Threats and Strategies / Williams, Jack F. Ottawa, ON, Cdn: Canadian Centre for Intelligence and Security Studies. HV 6431 W56 2008

An Analysis of the Requirements and Potential Opportunities for the Future Education of Law Enforcement Intelligence Analysts / Green, Prioleua. Monterey, CA, USA: Prioleua Green.
JK 468 .I6 G74 2008

The Analyst’s Cookbook / Wheaton, Kristan J. Erie, PA, USA: Mercyhurst College Institute of Intelligence Studies Press. JK 468 .I6 W44 2006

Analytic Culture in the U.S. Intelligence Community: An Ethnographic Study / Johnston, Rob. Washington, DC, USA: Center for the Study of Intelligence. JK 468 .I6 J65 2005

Analyzing Intelligence: Origins, Obstacles, and Innovations / George, Roger Z. Washington, DC, USA: Georgetown University Press. JK 468 .I6 G46 2008

Artificial Crime Analysis Systems: Using Computer Simulations and Geographic Information Systems / Liu, Lin. Hershey, PA, USA: Information Science Reference. HV 7936 .C88 L74 2008

Assessing the Tradecraft of Intelligence Analysis / Treverton, Gregory F. Santa Monica, CA, USA: Rand Corporation. JK 468 .I6 T72 2008

Covert Human Intelligence Sources: The Unlovely Face of Police Work / Billingsley, Roger. Hook, GB: Waterside Press. HV 8080 .U5 B55 2009

Crime Analysis and Crime Mapping / Boba, Rachel. Thousand Oaks, CA, USA: Sage Publications.
HV 7936 .C88 B93 2009

Crime Analysis for Problem Solvers in 60 Small Steps / Clarke, Ronald V. Washington, DC, USA: U.S. Department of Justice. HV 7936 .C88 C55 2005

Crime Analysis With Crime Mapping / Boba, Rachel. Thousand Oaks, Ca, USA: Sage Publications. HV 7936 .C88 B63 2008

Criminal Intelligence Production Handbook / RCMP. Ottawa, ON, Cdn: RCMP.
HV 7936 .C88 R69 2008

Data Mining for Intelligence, Fraud and Criminal Detection: Advanced Analytics and Information Sharing Technologies / Westphal, Christopher. Boca Raton, FL, USA: CRC Press. HV 7921 W47 2009

Enhancing the Problem-Solving Capacity of Crime Analysis Units / White, Matthew B. Washington, DC, USA: Office of Community Oriented Policing Services. HV 7936 .P76 W55 2008

Environmental Criminology and Crime Analysis / Wortley, Richard. Devon, GB: Willan Publishing.
HV 6150 En8 2008

Formal Methods of Countering Deception and Misperception in Intelligence Analysis / Pope, Simon. Sydney, Astrl.: Department of Defence. JK 468 .I6 P66 2007

Going Beyond Google: The Invisible Web in Learning and Teaching / Devine, Jane. New York, NY, USA: Neal-Schuman. ZA 4230 D48 2009

The Group Matters: A Review of the Effects of Group Interaction on Processes and Outcomes in Analytic Teams / Straus, Susan G.: Pittsburgh, PA, USA: RAND. HM 1111 S87 2009

Guide de production du renseignement criminel / GRC. Ottawa, ON, Cdn : GRC. HV 7936 .C88 R69f 2008

Guidelines for Starting an Analytic Unit / IALEIA. South Florida, FL, USA: IALEIA.
HV 7936 .C88 In82 1997

Integrated Intelligence and Crime Analysis: Enhance Information Management for Law Enforcement Leaders / Ratcliffe, Jerry H. Washington, DC, USA: Office of Community Oriented Policing Services. HV 8073 R38 2007

Intelligence 2000: Revising the Basic Elements / Peterson, Marilyn B.; Morehouse, Bob; Wright, Richard. Sacramento, CA, USA: Law Enforcement Intelligence Unit, International Association of Law Enforcement Intelligence Analysts. HV 7936 .C88 In8 2000

Intelligence Analysis: A Target-Centric Approach / Clark, Robert M. Washington, DC, USA: CQ Press. JK 468 .I6 C54 2007

Intelligence Delivery and It’s Impact: A Critical Evaluation of How Intelligence Delivery Impacts on Decision Making / Roger, Paul. Brisbane, AU: Paul Roger. JK 468 .I6 R63 2003

Intelligence for an Age of Terror / Treverton, Gregory F. Cambridge, NY, USA: Cambridge University Press. JK 468n.I6 T74 2009

Intelligence in an Insecure World / Gill, Peter. Malden, MA, USA: Polity Press. UB 270 G55 2006

Introduction to Intelligence: A Synthesis of Public Domain Sources / Ford, Patrick J. Erevno Systems Corporation. UB 250 F75 2007

Issues in Pursuit of Intelligence / Gillespie, Russell. Athabasca, Alta, Cdn. Russell Gillespie.
JL 86 .I58 G55 2009

The National Intelligence Model / John, Tom. London, GB: Home Office, Research, Development and Statistics Directorate. HV 7936 .C88 N21 2004

Normes et pratiques en matière de renseignement criminel : une comparaison internationale. / Lemieux, Fréderic. Sainte-Foy, QC, Cdn : Les Presses de l’Université Laval. HV 7936 .C88 L54 2006

Open Source Information - The Missing Dimension of Intelligence: A Report of the CSIS Transnational Threats Project / Borchgrave, Arnaud de. Washington, DC, USA: CSIS Press.
HV 6431 B64 2006

OPP Intelligence Services: A Comparison of 1995 to 2006 / Intelligence Bureau. Ottawa, ON, Cdn: Ontario Provincial Police. JL 269.5 On8 2006

Out of Bounds: Innovation and Change in Law Enforcement Intelligence Analysis / Osborne, Deborah. Washington, DC, USA: Center for Strategic Intelligence Research. HV 7936 .C88 Os1 2006

The Potential Transformative Impact of Web 2.0 Technology on the Intelligence Community / Werner, Adrienne. Monterey, CA, USA: A. Werner. UB 255 W47 2008

Prediction Markets: Another Tool in the Intelligence Kitbag / Weigle, Brett D. Carlisle, PA, USA: B. Weigle. JK 468 .I6 W43 2007

Quand l’intelligence fait défaut : les services de renseignment américains à l’épreuve des attentats du 11 septembre 2001 / Malfatto, Pierre-Louis. Paris, Fr : L’Harmattan. UB 251 .U5 M35 2009

Security, Intelligence, Law Enforcement and the Defence sans frontières: Learning From the Past and Preparing for the Future / Canadian Association for Security and Intelligence Studies. Ottawa, ON, Cdn: CASIS. JL 86 .I58 C36 2008

Structured Analysis of Competing Hypotheses: Theory and Application / Erie, PA, USA: Mercyhurst College Institute of Intelligence Studies Press. UB 250 V45 2006

Tactical Crime Analysis: Research and Investigation / Paulsen, Derek J. Boca Raton, FL, USA: CRC Press. HV 7936 .C88 P38 2009

Words Make Worlds: Terrorism and Language = Tel mots, telle image du monde: le terrorisme de la langue / Ottawa, ON, Cdn: RCMP. HV 6431 R69 2007

Writing Classified and Unclassified Papers in the Intelligence Community / Major, James S. Lanham, MD, USA: the Scarecrow Press Inc. JK 468 .I6 M35 2008

Articles

The Active Management of Uncertainty / Canton, Belinda. International Journal of Intelligence and Counterintellignece, Vol. 21, No. 3 (Fall 2008), p. 487-518.

Addressing the Challenge of the Unknown / Vandepeer, Charles. The Journal of the Australian Institute of Professional Intelligence Officers, Vol. 15, No. 1 (2007), p. 42-58.

Advanced Analytics for Law Enforcement Intelligence / Prunckun, Hank. The Journal of the Australian Institute of Professional Intelligence Officers, Vol. 13, No. 2 (2004), p. 42-50.

The Adversarial Intelligence Model / Sullivan, Scott. The Journal of the Australian Institute of Professional Intelligence Officers, Vol. 15, No. 3 (2007), p. 69-85.

Analysis of Disparate Databases / Aumont, Karen L. IALEIA Journal, Vol. 17, No. 1 (2007), p. 33-42.

Analyzing Evidence and Its Chain of Custody: A Mixed-Initiative Computational Approach / Schum, David A. International Journal of Intelligence and Counterintelligence, Vol. 22, No. 2 (Summer 2009), p. 298-319.

Another Frontier to Fight: International Terrorism and Islamic Fundamentalism in North Africa / Nomikos, John. International Journal of Intelligence and Counterintelligence, Vol. 22, No. 1 (2009), p. 50-88.

Applying Heuer’s Analysis of Competing Hypotheses (ACH) in the Law Enforcement Intelligence Environment / IALEIA Journal, Vol. 16, No. 1 (2002), p. 1-14.

A Best Practice of the Future: Non-Linear Thinking / Osborne, Deborah. IALEIA Journal, Vol. 16, No. 1 (2004), p. 90-96.

A Call for the Integration of ‘Biographical Intelligence’ Into the National Intelligence Model / Smith, Robert. Policing: A Journal of Policy and Practice, Vol. 3, No. 2 (2009), p. 191-199.

Closing the Gap Between Analysis and Response / Bruce, Christopher W. Police Chief, Vol. 75, No. 9 (Sep 2008), p. 30-32, 34.

Communicating Uncertainty in Intelligence and Other Professions / Weiss, Charles. International Journal of Intelligence and Counterintelligence, Vol. 21, No. 1 (Spring 2008), p. 57-85.

Community/Policing Strategies to Prevent the Further Entrenchment of Criminal Youth Gangs / Boyle, Patrick. Journal of the Australian Institute of Professional Intelligence Officers, Vol. 16, No. 2 (2008), p. 3-45.

Comprehending Violence to Improve Intelligence / Olney, David James. Journal of the Australian Institute of Professional Intelligence Officers, Vol. 16, No. 1 (2008), p. 63-72.

Continuity and Change in Intelligence Gathering / Giles, Roy. Journal of the Australian Institute of Professional Intelligence Officers, Vol. 16, No. 1 (2008), p. 21-32.

Contractors and Intelligence: The Private Sector Intelligence Community / Voelz, Glenn J. International Journal of Intelligence and Counterintelligence, Vol. 22, No. 4 (Winter 2009), p. 586-613.

Coopération internationale et renseignement criminel : une évaluation des retombées opérationnelles de la Drug Enforcement Agency / Lemieux, Frédéric. Revue internationale de criminologie et de police technique et scientifique, Vol. 62, no. 3 (jui-sep 2009), p. 231-248.

Countering Terrorism in Northern Ireland: The Role of Intelligence / Kirk-Smith, Michael. Small Wars & Insurgency Vol. 20, No. 3-4 (Sep-Dec 2009), p. 551-573.

Counting Crimes - The Importance of Understanding Crime Concentration for the Design and Evaluation of Crime Reduction Strategies / Rogerson, Michelle. International Journal of Police Science & Management, Vol. 10, No. 4 (Winter 2008), p. 434-447.

Criminal Analysis: A Synergistic and Consolidated Curriculum Model / Baker, Thomas E. IALEIA Journal, Vol. 18, No. 1 (Apr 2008), p. 44-68.

Criminal Intelligence and Research: An Untapped Nexus / Young, Lisa Jane. Journal of the Australian Institute of Professional Intelligence Officers, Vol. 15, No. 1 (2007), p. 75-86.

The Design of Appropriate Tools and Resources for the Intelligence Community / Persson, Per-Arne. Journal of the Australian Institute of Professional Intelligence Officers, Vol. 15, No. 3 (2007), p. 3-18.

Le dévelopment d’un réseau de renseignements policiers au Québec : de la formation à l’imputabilité / Lemieux, Frédéric. Revue canadienne de criminologie et de justice pénale, Vol. 47, no. 1 (Jan 2005), p. 45-61.

The Devil is in the Details: The Legal Profession as a Model for Authentic Dissent / Spivey, Robin V. International Journal of Intelligence and Counterintelligence, Vol. 22, No. 4 (Winter 2009), p. 632-651.

The DNI’s Open Source Center: An Organization Communication Perspective / Bean, Hamilton. International Journal of Intelligence and Counterintelligence, Vol. 20, No. 2 (2007), p. 240-257.

The Dynamics of Crime Regimes / Berk, Richard. Criminology, Vol. 47, No. 3 (Aug 2009), p. 971-1008.

Escaping the New Wilderness of Mirrors / Donovan, G. Murphy. International Journal of Intelligence and Counterintelligence, Vol. 22, No. 4 (Winter 2009), p. 730-738.

Ethical Approaches to the Use of Intelligence for Historical Analysis, Current Affairs Reporting and Predictive Forecasting / Wing, Ian. Journal of the Australian Institute of Professional Intelligence Officers, Vol. 15, No. 1 (2007), p. 59-74.

The Ethical Perils of Knowledge Acquisition / Criminal Justice Ethics, Vol. 28, No. 2 (Oct 2009), p. 201-222.

Evaluating Intelligence: Answering Questions Asked and Not / Wheaton, Kristan J. International Journal of Intelligence and Counterintelligence, Vol. 22, No. 4 (Winter 2009), p. 613-631.

Evaluation: A Critical Point on the Path to Intelligence / Corkill, Jeff. Journal of the Australian Institute of Professional Intelligence Officers, Vol. 16, No. 1 (2008), p. 3-11.

Farm Teams and Free Agents: The Sporting Way to Solve the Intelligence Community’s Talent Woes / Martin, Adrian. International Journal of Intelligence and Counterintelligence, Vol. 21, No. 4 (Winter 2008-2009), p. 748-767.

The Globalization of Intelligence Since 9/11: The Optimization of Intelligence Liaison Arrangements / Svendsen, Adam D. M. International Journal Intelligence and Counterintelligence, Vol. 21, No. 4 (Winter 2008-2009), p. 661-678.

Groups, Networks, or Movements: A Command-and-Control-Driven Approach to Classifying Terrorist Organizations and Its Applications to Al Qaeda / Jackson, Brian A. Studies in Conflict and Terrorism, Vol. 29, No. 3 (2006), p. 241-262.

Haute et basse police après le 11 septembre / Brodeur, Jean-Paul. Criminologie Vol. 41, no. 1 (printemps 2008), p. 133-151.

High and Low Policing Post-9/11 Times / Brodeur, Jean-Paul. Policing Vol. 1, No. 1 (2007), p. 25-37.

Home Time: A New Paradigm for Domestic Intelligence / Hulnick, Arthur S. International Journal of Intelligence and Counterintelligence, Vol. 22, No. 4 (Winter 2009), p. 569-585.

How to Make Sense of Weak Signals / Schoemaker, Paul J. H. MIT Sloan Management Review, Vol. 50, No. 3 (Spring 2009), p. 81-89.

Hunters and Gatherers: The Intelligence Coalition Against Islamic Terrorism / Rudner, Martin. International Journal of Intelligence and Counterintelligence, Vol. 17, No. 2 (Summer 2004), p. 193-230

Impact of Technology on Intelligence Culture and Practice / Craig, Jackie. Journal of the Australian Institute of Professional Intelligence Officers, Vol. 16, No. 1 (2008), p. 12-20.

Improving All-Source Intelligence Analysis: Elevate Knowledge in the Equation / Miller, Bowman H. International Journal of Intelligence and Counterintelligence, Vol. 21, No. 2 (Summer 2008), p. 337-354.

Improving Analysis: Dealing with Information Processing Errors / Rogers, R. Scott. International Journal of Intelligence and Counterintelligence, Vol. 19, No. 4 (2006), p. 622-641.

Improving Futures Intelligence / Muller, David G. International Journal of Intelligence and Counterintelligence, Vol. 22, No. 3 (Fall 2009), p. 382-395.

Information Sources in Police Intelligence / Gottschalk, Petter. Police Journal, Vol. 82, No. 2 (Jun 2009), p. 149-170.

Intelligence: The Loss of Innocence / Pritchard, Matthew . International Journal of Intelligence and Counterintelligence, Vol. 22, No. 1 (2009), p. 147-164.

Intelligence: Truth or Care? Australian Society’s Expectations of Contemporary Intelligence / Wing, Ian. Journal of the Australian Institute of Professional Intelligence Officers, Vol. 16, No. 2 (2008), p. 57-70.

Intelligence Management: Key Principles and Their Application to the Management of a Strategic Intelligence Unit / Klein, Evelyn. Journal of the Australian Institute of Professional Intelligence Officers, Vol. 16, No. 2 (2008), p. 46-56.

Intelligence Studies in Higher Education: Capacity-building to Meet Societal Demand / Rudner, Martin. International Journal of Intelligence and Counterintelligence, Vol. 22, No. 1 (2009), p. 110-130.

The Integration of Crime Analysis Into Law Enforcement Agencies: An Exploratory Study Into the Perceptions of Crime Analysis / Taylor, Bruce. Police Quarterly, Vol. 10, No. 2 (2007), p. 154-169.

The Intelligence Analyst as Epistemologist / Herbert, Mathew. International Journal of Intelligence and Counterintelligence, Vol. 19, No. 4 (2006), p. 666-684.

Intelligence and its Application to Contemporary Policing / Phillips, David / Policing: A Journal of Policy and Practice Vol. 1, No. 4 ( 2007), p. 438-446.

Intelligence Challenges in Tracking Terrorist Internet Fund Transfer Activities / Winston, Thomas. International Journal of Intelligence and Counterintelligence, Vol. 20, No. 2 (2007), p. 327-343.

The Intelligence Time Event Horizon / Lowenthal, Mark M. International Journal of Intelligence and Counterintelligence, Vol. 22, No. 3 (Fall 2009), p. 369-381.

Introduction to Social Network Analysis (SNA) as an Investigative Tool / Van der Hulst, Renée. Trends in Organized Crime, Vol. 12, No. 2 (Jun 2009), p. 101-121.

Is a Revolution in Intelligence Affairs Occurring? / Lahneman, William J. International Journal of Intelligence and Counterintelligence, Vol. 20, No. 1 (2007), p. 1-17.

Knowledge from Evaluating Intelligence / Walsh, Patrick F. The Journal of the Australian Institute of Professional Intelligence Officers, Vol. 15, No. 3 (2007), p. 31-48.

The Law Enforcement Intelligence Paradigm: A Square Peg in a Round Hole / Stanton, Mark. The Journal of the Australian Institute of Professional Intelligence Officers, Vol. 14, No. 1 (2005), p. 57-69.

The Model for Integrating Strategy and Intelligence: The Executive Intelligence Officer / Little, Mark. Strategy and Leadership, Vol. 34, No. 6 (2006), p. 4-10.

Municipal Police Departments’ Attention to Crime Analysis: Essential or Impractical? / Sever, Brion. Police Practice and Research, Vol. 9, No. 4 (Sep 2008), p. 323-340.

The PRC’s Compromise of U.S. Government Information and Technologies / Lefebvre, Stéphanie. International Journal of Intelligence and Counterintelligence, Vol. 22, No. 4 (Winter 2009), p. 652-666

Peacekeeping Intelligence and Information Peacekeeping / Steele, Robert David. International Journal of Intelligence and Counterintelligence, Vol.19, No. 3 (2006), p. 519-537.

Politics of Intelligence: How the Politicization of the Intelligence Cycle Undermines the Integrity of Australia’s Intelligence Agencies / O’Brien, Chris. The Journal of the Australian Institute of Professional Intelligence Officers, Vol. 15, No. 3 (2007), p. 58-68.

Problem Perception: A New Way of Thinking About Threat? / Karlsson, Rebecca. Journal of the Australian Institute of Professional Intelligence Officers, Vol. 16, No. 1 (2008), p. 43-55.

Problems for Intelligence in the New Century: Some Reflections / Herman, Michael. The Journal of the Australian Institute of Professional Intelligence Officers, Vol. 15, No. 2 (2007), p. 3-11.

Protecting Critical Energy Infrastructure Through Intelligence / Rudner, Martin. International Journal of Intelligence and Counterintelligence, Vol. 21, No. 4 (Winter 2008-2009), p. 635-660.

Qualitative Measurement in a Quantitative Environment: Intelligence Measurement and Corporate Culture / Hopkins, Lennon. Journal of the Australian Institute of Professional Intelligence Officers, Vol. 16, No. 1 (2008), p. 33-42.

Le renseignement : distinctions préliminaires / Brodeur, Jean-Paul. Revue canadienne de criminologie et de justice pénale, Vol. 47, no. 1 (jan 2005), p. 15-43.

Renseignement et stratégie : enjeux et défis du couple analyste-décideur / Bulinge, Franck. Cahiers de la sécurité, No. 4 (avr/jui 2008), p. 43-50.

The Routine Activity Theory: A Model for Addressing Specific Crime Shareable Intelligence / Miller, Christa. Law Enforcement Technology, Vol. 32, No. 6 (2005), p. 20, 22, 24-29.

Strategic Criminal Intelligence Education: A Collaborative Approach / Walsh, Patrick. IALEIA Journal Vol. 16, No. 2 (2005), p. 152-166.

Social Network and Distance Correlates do Criminal Associates Involved in Illicit Drug Production / Malm, Aili E. Security Journal, Vol. 21, No. 1-2 (Feb/Apr 2008), p. 77-94.

A Systematic Approach to Precursor Behaviors / Wigle, John. Criminology & Public Policy , Vol. 8, No. 3 (Aug 2009), p. 607-621.

Targeting Criminal Networks: Using Social Network Analysis to Develop Enforcement and Intelligence Priorities / Schwartz, Daniel. IALEIA Journal, Vol. 18, No.1 (Apr 2008), p.18-43.

The Terrorist Threat: Existential or Exaggerated?: A “Red Cell” Perspective / Fidas, George C. International Journal of Intelligence and Counterintelligence, Vol. 21, No.3 (Fall 2008), p. 519-529.

Towards Criminal Intelligence: Data Processing or Selecting Significance / Brown, Steven David. IALEIA Journal, Vol. 17, No.1 (2007), p.1-10.

Trading Intelligence / Brown, Steven David. Policing: A Journal of Policy and Practice, Vol. 3, No. 2 (2009), p. 181-190.

Training and Educating U.S. Intelligence Analysts / Marrin, Stephen. International Journal of Intelligence and Counterintelligence, Vol. 22, No. 1 (2009), p. 131-146.

Transnational Vehicle Crime: The Use of Intelligence Triangulation to Estimate Stolen Export Volumes / Young, Lisa Jane. The Journal of the Australian Institute of Professional Intelligence Officers, Vol. 14, No. 2 (2005), p. 46-69.

Truth in Intelligence: A Cautionary Tale / Smith, Michael Douglas. International Journal of Intelligence and Counterintellignece, Vol. 22, No. 2 (Summer 2009), p. 320-324.

The Use of Social Network Analysis (SNA) in the Examination of an Outlaw Motorcycle Gangs / McNally, Donnary. Journal of Gang Research, Vol. 13, No.3 (2006), p.1-25.

Understanding and Creating Cultures - The Intelligence Function’s raisons d’être / Persson, Per-Arne. Journal of the Australian Institute of Professional Intelligence Officers, Vol. 16, No. 1 (2008), p. 73-98.

Understanding Individual Behaviors Within Covert Networks: The Interplay of Individual Qualities, Psychological Predispositions, and Network Effects / Robins, Garry. Trends in Organized Crime, Vol. 12, No. 2 (Jun 2009), p. 159-165.

Using Local Police Data to Inform Investigative Decision Making: A Study of Commercial Robbers’ Spatial Decisions / Culled, Richard M. Canadian Journal of Police and Security Services, Vol. 1, No.1-2 (2007), p.5-15.

Using Social Network Analysis to Target Criminal Networks / Schwartz Daniel. Trends in Organized Crime, Vol. 12, No. 2 (Jun 2009), p. 188-207.

Using Tactical Intelligence to Help Inform Strategy / Culver, Martha. Strategy & Leadership, Vol. 34, No. 6 (2006), p.17-23.

Value Configurations in Organised Crime / Gottschalk, Petter. Police & Society Vol. 19, No. 1 (Mar 2009), p. 47-57.

The War on Ideas: Some Concepts for Reflection / Metcalfe, Mike. Journal of the Australian Institute of Professional Intelligence Officers, Vol. 16, No. 1 (2008), p. 56-62.

Where’s the Intelligence in the National Intelligence Model? / Kleiven, Maren Eline. International Journal of Police Science and Management, Vol. 9, No.3 (Autumn 2007), p. 257-273.

Why Motorcycle Gangs are an Intelligence Gathering Challenge / Sargent, Jason. Journal of the Australian Institute of Professional Intelligence Officers, Vol. 16, No. 1 (2008), p. 99-111.