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18 Questions

Who is responsible for maintaining intelligence reports?

The Special Investigations Division (S.I.D.)

What is the purpose of law enforcement intelligence?

To gather, analyze, and disseminate information about known or suspected criminal activity

What is the definition of intelligence according to the text?

Information gathered or obtained regarding criminal conduct that is current, ongoing, or proposed

What is the criteria for the collection of criminal intelligence?

There must be a reasonable and legitimate need to do so

What is the responsibility of each member of the department?

To report intelligence information to the S.I.D. in a timely manner

Who is responsible for the control, analysis, and dissemination of intelligence information related to criminal activities that present a threat to the community?

The S.I.D.

What is the requirement for collecting or retaining intelligence information?

Pertinent to criminal activities/suspects

What is the purpose of screening personnel and giving them additional orientation?

To emphasize the sensitivity of their duties and the importance of privacy, confidentiality, and public disclosure requirements

What is the policy on disseminating intelligence information?

It will not be disseminated to any non-law enforcement agency or individual

Who is responsible for maintaining intelligence reports?

The Special Investigations Division (S.I.D.)

What is the purpose of law enforcement intelligence?

To gather, analyze, and disseminate information about known or suspected criminal activity

What must the collection of criminal intelligence conform to?

Existing laws and respect the privacy and constitutional rights of individuals, groups, and organizations

How should confidential sources be treated?

Protected and contact officers maintain an ongoing professional relationship with them

What is the definition of intelligence in this context?

Information gathered or obtained regarding criminal conduct that is current, ongoing, or proposed

Who is responsible for reporting intelligence information to the S.I.D.?

Each member of the department

What is the S.I.D. responsible for in relation to intelligence information?

Control, analysis, and dissemination of intelligence information related to criminal activities that present a threat to the community

Under what criteria can criminal intelligence be collected?

There must be a reasonable and legitimate need to do so

Who will intelligence information files be decentralized from and secured by?

Other department records and secured by the S.I.D.

Study Notes

Guidelines for Law Enforcement Intelligence Collection and Dissemination

  • The purpose of law enforcement intelligence is to gather, analyze, and disseminate information about known or suspected criminal activity.
  • The Special Investigations Division (S.I.D.) is responsible for maintaining intelligence reports.
  • The collection of criminal intelligence must conform to existing laws and respect the privacy and constitutional rights of individuals, groups, and organizations.
  • Confidential sources are protected and contact officers maintain an ongoing professional relationship with them.
  • Intelligence is defined as information gathered or obtained regarding criminal conduct that is current, ongoing, or proposed.
  • Each member of the department is responsible for reporting intelligence information to the S.I.D. in a timely manner.
  • The S.I.D. is responsible for the control, analysis, and dissemination of intelligence information related to criminal activities that present a threat to the community.
  • Intelligence information will be collected in a legal manner and only collected or retained when pertinent to criminal activities/suspects.
  • Intelligence information will not be disseminated to any non-law enforcement agency or individual.
  • The criteria for the collection of criminal intelligence is that there must be a reasonable and legitimate need to do so, and information concerning political, religious, racial, or personal beliefs will not be collected or retained unless relevant to known or suspected criminal activity/suspects.
  • Intelligence information files will be decentralized from other department records and secured by the S.I.D.
  • Personnel will be carefully screened and given additional orientation regarding the sensitivity of their duties and the importance of privacy, confidentiality, and public disclosure requirements.

Test your knowledge on the guidelines for law enforcement intelligence collection and dissemination with this informative quiz. Learn about the purpose of law enforcement intelligence, the responsibilities of the Special Investigations Division, and the criteria for collecting criminal intelligence. This quiz will also cover the protection of confidential sources and the importance of respecting privacy and constitutional rights. Take the quiz now to see how well you understand the guidelines for law enforcement intelligence.

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