Special Investigations Chapter 1

Podcast

Play an AI-generated podcast conversation about this lesson

Questions and Answers

What is the primary purpose of gathering intelligence information by the Miami Police Department?

To support operational and tactical police planning (correct)

To inform citizens about police activities

To conduct background checks on officers

To maintain public relations

Which unit is a part of the Intelligence and Terrorism Unit in the Special Investigations Section?

Cyber Crime Unit

Homicide Investigation Team

Gang Enforcement Unit

Narcotics Intelligence/Drug Protection Detail (correct)

What responsibility does the Special Investigations Section have regarding dignitary protection?

To conduct public awareness campaigns

To provide dignitary protection as directed by the Chief of Police (correct)

To coordinate volunteer efforts in the community

To oversee all police operations

Which of the following details is NOT part of the Joint Interdiction Unit?

Narcotics Trafficking Detail Signup and view all the answers

Which procedure involves cooperating with local, state, and federal agencies?

Cooperating and/or coordinating information networks Signup and view all the answers

What is the primary policy focus of the Miami Police Department's Intelligence and Terrorism Unit?

Providing accurate information concerning terrorist activities Signup and view all the answers

Which detail is NOT part of the Intelligence and Terrorism Unit's organization?

Cybersecurity Team Signup and view all the answers

What is a key responsibility of the Intelligence and Terrorism Unit?

Gathering and analyzing intelligence information Signup and view all the answers

What type of situations does the Intelligence/Dignitary Protection Detail focus on safeguarding against?

Murder, extortion, and kidnapping Signup and view all the answers

To gather intelligence, which procedure does the Intelligence/Dignitary Protection Detail implement?

Monitoring for intelligence at demonstrations Signup and view all the answers

What is the primary purpose of attending meetings and conferences related to organized crime activities in Miami?

To gather and disseminate information on organized crime activities. Signup and view all the answers

What type of support does the Gun Squad Detail provide to other departments?

Analytical support upon request. Signup and view all the answers

Which of the following is NOT a key task of gathering information on organized crime?

Tracing firearms to correlated crimes. Signup and view all the answers

What is the role of the Gun Squad in relation to the National Integrated Ballistic Information Network?

They submit findings for tracing firearms to crimes. Signup and view all the answers

Which category of crime activities is included in the intelligence gathering related to organized crime?

Illegal gambling, prostitution, and narcotics smuggling. Signup and view all the answers

Study Notes

Special Investigations Section

Aims to gather intelligence on organized crime, money laundering, illegal narcotics, and terrorism.
Information is collected, evaluated, and analyzed for police operational planning.

Organization

Special Investigations Section is part of the Criminal Investigations Division.
Comprises three main units:
- Intelligence and Terrorism Unit
- Narcotics Unit
- Joint Interdiction Unit

Responsibilities

Conducts investigations related to illegal narcotics activity, money laundering, and organized crime.
Responsible for dignitary protection as directed by the Chief of Police.

Procedures

Inform critical stakeholders about events impacting Miami.
Initiate investigations per Departmental Order 3 and directives.
Coordinate intelligence efforts with various law enforcement agencies.

Intelligence and Terrorism Unit

Focuses on gathering intelligence on terrorists and protecting dignitaries.
The unit consists of multiple details, including Organized Crime, Gun Squad, and Bomb Squad.

Intelligence Responsibilities

Gathers and analyzes information to initiate investigations related to terrorism.
Coordinates with local, state, and federal agencies for protracted investigations.

Intelligence/Dignitary Protection Detail

Focused on safeguarding protectees from threats like kidnapping or assault.
Gathers intelligence on extremist groups and monitors relevant demonstrations.

Narcotics Unit

Investigates illegal narcotics trafficking and related vice offenses.
Includes three narcotics squads, operating under a lieutenant within the Special Investigations Section.

Narcotics Unit Procedures

Investigators work flexible hours depending on assignments, typically from late morning to evening on weekdays.
Reports of kilogram quantities of narcotics should be immediately communicated to the Narcotics Unit.

On-Duty Dress Code

Personnel must disguise their appearance and carry identification discreetly.
Engagement in public places by undercover officers should be minimized to maintain operational integrity.

Criminal Gang Intelligence Unit (CGIU)

Conducts investigations on gangs and their activities to prevent gang-related crimes.
Collaborates with various law enforcement agencies and monitors social media for intelligence.

Cooperation and Coordination

All investigative agencies work together to uphold safety within the City of Miami.
Requests for assistance from the CGIU can be made during normal business hours or through communications after hours.

Monitoring Crime Trends

The unit maintains vigilance on organized crimes, especially those involving narcotics and gang activities.
Emphasis on long-term investigations based on evaluated intelligence information.### Vice Detail Responsibilities
Conducts various prostitution-related operations: reverse, sting, surveillance-based takedowns.
Investigates street prostitution, escort services, and massage parlors.
Addresses sensitive prostitution-related crimes.

Community Engagement and Investigation

Investigates community complaints regarding mid and upper-level prostitution activities.
Gathers intelligence on criminal organizations involved in prostitution.
Coordinates investigations with other law enforcement agencies for greater impact.

Collaborations and Liaison

Establishes and maintains communication with local, state, and federal law enforcement partners.
Assists in advancing investigations through coordinated efforts.

Investigative Development

Develops techniques and resources to facilitate comprehensive criminal investigations.
Prepares cases for prosecution, presenting findings to relevant Attorney's Offices.

Criminal Gang Intelligence Unit Objectives

Conducts covert investigations into gang activities affecting Miami, collaborating with various agency levels.
Collects and analyzes information related to organized crime and gang members.
Addresses community complaints regarding gang activities, enhancing trust and cooperation.

Ongoing Gang Investigations

Identifies and documents known and suspected gang members in compliance with F.S.S. 874.
Supports Criminal Investigations Division with cases involving gang affiliations.
Cultivates sources of information for effective gang-related investigations.

Interagency Coordination

Coordinates and synchronizes efforts with other law enforcement units for efficient case management.
Maintains strong lines of communication to facilitate information sharing and collaborative strategies.

Studying That Suits You

Use AI to generate personalized quizzes and flashcards to suit your learning preferences.

Description

This quiz covers the first chapter of the Special Investigations section of Departmental Order 3. It focuses on policies, organization, responsibilities, and procedures relevant to the Miami Police Department's approach to organized crime and related activities. Test your understanding of these critical intelligence operations!