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31 Products Found
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Privacy, Civil Rights, and Civil Liberties Audit Guidance for the State, Local, Tribal, and Territorial Intelligence Component
The Privacy, Civil Rights, and Civil Liberties Audit Guidance for the State, Local, Tribal, and Territorial Intelligence Component is designed to help state, local, tribal, and territorial agencies conduct a privacy, civil rights, and civil liberties audit of records within the agency's intelligence component.
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Analyst Professional Development Road Map
This document identifies suggested minimum competencies, knowledge/skills/abilities, and education/trainng for the basic, intermediate, and advanced analytic levels.
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Establishing a Privacy Officer Function Within a Justice or Public Safety Entity: Recommended Responsibilities and Training
A privacy policy is a written, published statement that articulates the policy position of an organization on how it handles the personally identifiable information and other personal, sensitive information it seeks or receives and uses in the normal course of business.  A privacy policy protects the agency, the individual, ...
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Global Justice Information Sharing Initiative: Strategic Solutions to Transform Our Nation’s Justice and Public Safety Information Sharing – A Call to Action
The Global Justice Information Sharing Initiative (Global) Advisory Committee (GAC) is a Federal Advisory Committee to the U.S. Attorney General, providing recommendations on promising national information sharing policies, practices, and technologies to solve problems and improve justice. Through the work of the Bureau of ...
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National Criminal Intelligence Sharing Plan Version 2.0
The NCISP Version 2.0 provides a way forward to continue to support law enforcement’s and homeland security’s ability to develop and share criminal intelligence through the identification of recommendations and action items. The resource includes both internal agency recommendations and action items, as well as action items ...
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Submit Suspicious Activity - Suspicious Activity Reporting Service Specification, Version 1.0
The purpose of the service is to allow law enforcement and public safety agencies to submit information related to suspicious activity to fusion centers. The scope includes electronic system-to-system exchange of information related to suspicious activity between law enforcement/public safety agencies and fusion centers. The ...
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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 ...
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Criminal Intelligence Resources Guide
Consolidated listing of criminal intelligence products and resources.
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A Call To Action: A Unified Message Regarding the Need to Support Suspicious Activity Reporting and Training
This Unified Message was created to help clarify a unified approach to the process of reporting and sharing of information related to suspicious activity.
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Suspicious Activity Reporting (SAR) Process Implementation Checklist
Provides a simplified checklist for chief executives and senior leadership to implement a SAR process within their agencies.
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Nationwide Suspicious Activity Reporting (SAR) Concept of Operations
Provides a common understanding of the NSI process so that implementation activities can be planned, executed, and measured.
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Final Report: Information Sharing Suspicious Activity Reporting (SAR) Evaluation Environment
Provides lessons learned, best practices, and implementation steps identified during the ISE-SAR Evaluation Environment that can be utilized while implementing the NSI.
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Information Sharing Environment-Suspicious Activity Reporting (ISE-SAR) Functional Standard
Builds upon, consolidates, and standardizes nationwide aspects of those ISE-relevant activities already occurring at the federal, state, and local levels with respect to the processing, sharing, and use of suspicious activity information.
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Fusion Center Guidelines: Law Enforcement Intelligence, Public Safety, and the Private Sector
The document Fusion Center Guidelines addresses the development of guidelines for fusion centers as well as the foundation for the development of fusion center guidelines for law enforcement intelligence, public safety, and private sector entities. These guidelines and related materials will provide assistance to centers as ...
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Suspicious Activity Reporting (SAR) Line Officer Training
The Suspicious Activity Reporting (SAR) Line Officer Training was developed to assist law enforcement line officers in understanding what kinds of suspicious behaviors are associated with pre-incident terrorism activities, documenting and reporting suspicious activity, and protecting privacy, civil rights, and civil ...
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Privacy, Civil Rights, and Civil Liberties Compliance Verification for the Intelligence Enterprise
This document assists agencies in determining whether they are in compliance with applicable privacy-related policies, procedures, rules, and guidelines. The document includes a suggested methodology for conducting the review of an agency’s intelligence enterprise and identifies the high-liability areas of concern that ...
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Privacy and Information Quality Risks: Justice Agency Use of Biometrics
This awareness primer is intended for administrators and policymakers who have the responsibility for overseeing the use of biometric technology. These individuals may be unaware of the major privacy and information quality issues that can arise at different points in the collection and use of information derived from ...
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IQ Series Overview: Global Information Quality Series Improves the Quality of Justice Information
This flyer provides an overview of the U.S. Department of Justice’s (DOJ) Global Privacy and Information Quality Working Group's (GPIQWG) information quality (IQ) resource series which provides practical guidance on how to develop and implement an agencywide information quality program.  Using a progressive “step” approach, ...
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Information Quality Program Guide
This Guide is intended to help justice managers develop an information quality program for their organizations and is designed to support managers who must analyze their justice entity’s information and determine what is needed to ensure good quality information. In support of that effort, the Guide features a step approach ...
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Information Quality Self-Assessment Tool
The purpose of this tool is to provide practitioners with guidance in evaluating the information quality of justice information reports associated with justice events by way of a self-administered worksheet, designed to provide practical, hands-on assistance to information systems personnel. Evaluating the quality of agency ...
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9 Elements of an Information Quality Program
Developed for high-level, managerial, and administrative personnel within an organization, 9 Elements of an Information Quality Program provides a brief outline of the nine key steps that should be followed when developing and implementing an agencywide information quality (IQ) program.
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Information Quality: The Foundation for Justice Decision Making
This document provides an overview of information quality; problems associated with it; and its framework, dimensions, and scenarios.  It also explains what can be done to promote information quality within electronic data exchanges.
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DHS/DOJ Privacy and Civil Liberties Web Portal
Through a joint effort among DHS, DOJ, and BJA, this collaborative Web portal, accessible at www.it.ojp.gov/PrivacyLiberty, provides access to a wide range of resources and training materials available in the Information Sharing Environment that address privacy and civil liberties protections, including many of the Global ...
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Fusion Center Privacy Policy Development: Privacy, Civil Rights, and Civil Liberties Policy Template
The FC Privacy Template was developed by DOJ in collaboration with DHS in the joint DHS/DOJ Fusion Process Technical Assistance Program. This template was designed specifically to assist fusion center personnel in developing a privacy policy related to the information, intelligence, and suspicious activity report (SAR) ...
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Guide to Conducting Privacy Impact Assessments for State, Local, and Tribal Justice Entities
Practitioners are provided a framework with which to examine the privacy implications of their information systems and information sharing collaborations so they can design and implement privacy policies to address vulnerabilities identified through the assessment process. Privacy policies emerge as a result of the analysis ...
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Baseline Capabilities for State and Major Urban Area Fusion Centers
Provides fusion centers with the baseline capabilities and operational guidelines necessary to achieve each of the capabilities. By achieving a baseline level of capability, a fusion center will have the necessary structures, processes, and tools in place to support the gathering, processing, analysis, and dissemination of ...
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Navigating Your Agency’s Path to Intelligence-Led Policing
Serves as an overview for implementing the Intelligence-Led Policing (ILP) framework within a law enforcement agency and provides insight regarding the challenges of ILP implementation. Law enforcement executives can use this document as a resource to assist in the successful implementation of the ILP framework within their ...
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The Importance of Privacy, Civil Rights, and Civil Liberties Protections in American Law Enforcement and Public Safety Training Video
Assists local, state, and tribal law enforcement line officers in understanding their role in the protection of privacy, civil rights, and civil liberties as they perform their everyday duties. The video provides an introductory overview of what privacy, civil rights, and civil liberties protections are; examples of these ...
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Global Privacy Resources Booklet
Thanks to the great work by the U.S. Department of Justice's (DOJ) Global, Global partners, and through DOJ collaborations with other federal agencies, there are a variety of privacy awareness, policy development, and implementation products available to the justice community today. To help these agencies know which privacy ...
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Privacy, Civil Rights, and Civil Liberties Policy Development Template for State, Local, and Tribal Justice Entities: SLT Policy Development Template
Included in the Privacy Guide is the SLT Policy Development Template, which was developed to assist SLT agencies in drafting a privacy policy. The provisions suggested are intended to be incorporated into the agency's general operational policies and day-to-day operations. Each section represents a fundamental component of ...
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Privacy, Civil Rights, and Civil Liberties Policy Development Guide for State, Local, and Tribal Justice Entities: Privacy Guide
This guide is a practical, hands-on tool for SLT justice practitioners charged with drafting the privacy policy, providing sensible guidance for articulating privacy obligations in a manner that protects the justice agency, the individual, and the public. This guide provides a well-rounded approach to the planning, ...