1. 12/14 – 12/20 - RESPOND TO DISCUSSION BOARD - ATTEND SEMINAR - COMPLETE AND SUBMIT LEARNING ACTIVITY UNIT 6: Crime Analysis Applications and organized Crime

2. Chapter 10 – (Baker) Globalization is changing the way criminals conduct business These criminals have an impact on state and local communities in the U.S.

3. ENTERPRISE CRIME- DEFINED Well planned and executed Primary objective: furtherance of criminal organization to enhance financial gain Many are flexible and have a decentralized leadership - why?

4. World criminal activities include: arms trafficking fraud human trafficking trafficking in body parts drug trafficking

5. Global Organized Crime Project- Center for Strategic Studies: Virtual Field Trip http://csis.org/program/transnational-threats-project

6. Enterprise Crime Theory The Enterprise Theory of Investigation (ETI) is a standard model for investigation The FBI defines a criminal organization as: - a group of individuals with an identified hierarchy engaged in significant criminal activity

7. INTELLIGENCE ANALYSIS - DEFINED Assists in attacking the assets of criminal organization Requires the understanding of the criminal organization Is proactive and future-oriented Attempts to develop information and establish links between criminals and other potentials

8. Undercover Operations There is difficulty in gaining trust Separation is difficult Working with reliable informants tends to be more valuable

9. Controlling Informants The principle source of covert criminal information Must be able to handle informants through use of intelligence, resources and good supervision skills

10. ANALYTICAL MODELS AND CHARTING TECHNIQUES Association Analysis Event Flow Analysis Commodity Flow Analysis Financial Analysis

11. Electronic Surveillance Wiretapping - Probable cause - The 4 th amendment

12. Telephone Record Analysis One of the best ways to justify probable cause and installation of electronic surveillance The linking of new or unknown suspects is useful in networking criminal relationships

13. INTELLIGENCE GATHERING AND COORDINATION Excellent intelligence is the best defense against enterprise crime Regional Information Sharing System (RISS)

14. FOCUS POINTS: Intelligence cooperation requires liaison among: -Local -Regional -State -Federal

15. INTELLIGENCE ANALYSIS PROCESS Collect Information Analyze and Define Event Flow Analysis Penetrate Conspiracy Follow the Money

16. Chapter 5 – (Peterson) Organized crime investigation requires a significant amount of data or intelligence Analysis has played a vital role in these kind of investigations Association Analysis Telephone Analysis Electronic Surveillance

17. Association Analysis Used to depict the size and membership of organized crime groups Can show the links among known and suspected members

18. Telephone Analysis The use of pen registers Process used to review records and draw conclusions about telephone activity

19. Learning Activity Narcotics distribution - produce a telephone record chart (1 page) * reference Peterson text - pp. 127 – 131 * identify target and number * include direction and frequency -Write brief analysis of telephone chart and highlight future leads (1/2 page)

20. Discussion 1.Non-Traditional Organized Groups 2.Monitoring Non-Traditional Groups 3.Role of the Analyst

21. Seminar Racketeer Influenced Corrupt Organizations (RICO) - How can an analyst determine whether an individual is part of an organized crime group? - What types of analysis could assist in making this determination?

22. A Look Ahead… Unit 7 (12/21/11 – 01/03/12) – assignment extended to 01/06/12: - Discussion - Learning Activity Holiday Break – 12/21 to 01/02 No seminar – will receive full credit

23. Questions