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Guide

Intelligence

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Analyst Toolbox
This document aims to provide intelligence analysts with information on the tools they need to effectively and efficiently perform their duties and produce useful intelligence products. The tools examined in this document represent the basic toolbox that the intelligence analyst will need to provide the vital intelligence ...
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Common Competencies for State, Local, and Tribal Intelligence Analysts
The Common Competencies for State, Local, and Tribal Intelligence Analysts identifies common analytic competencies that should be exhibited by state, local, and tribal intelligence analysts working in state or major urban area fusion centers or similar analytic law enforcement entities. These competencies are essential for ...
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Law Enforcement Analyst Certification Standards
This document provides guidance to agencies and organizations that offer analyst certification. The first section provides guidance to agencies and organizations that offer analyst certification. Recommendations include the development of a code of ethics, development of policies and procedures for the certification process, ...
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Law Enforcement Analytic Standards
The booklet Law Enforcement Analytic Standards discusses the standards created by the International Association of Law Enforcement Intelligence Analysts (IALEIA) as a result of the National Criminal Intelligence Sharing Plan (NCISP) recommendations. The analytic standards consist of 25 standards that explain the requirements ...
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Checklist for the Development, Review, and Dissemination of Analytic Products and Resources
Checklist for the Development, Review, and Dissemination of Analytic Products and Resources is designed to be used as a checklist for personnel operating in an intelligence enterprise (including fusion centers and agency intelligence units), to ensure that privacy, civil rights, and civil liberties protections are upheld in ...