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54 Products Found
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Real-Time and Open Source Analysis (ROSA) Resource Guide
The Real-Time Open Source Analysis (ROSA) Resource Guide was developed by the National Network of Fusion Centers, in partnership with the Office of the Director of National Intelligence's (ODNI) Office of Partner Engagement for the Information Sharing Environment (PE-ISE), the U.S. Department of Homeland Security (DHS), ...
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License Plate Reader Policy Development Template for Use in Intelligence and Investigative Activities
The License Plate Reader Policy Development Template for Use in Intelligence and Investigative Activities (LPR Policy Template) is a policy guidance resource designed specifically for law enforcement entities and fusion centers to assist them in their efforts to develop comprehensive privacy, civil rights, and civil ...
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Cyber Training for Law Enforcement Call to Action
The flyer is designed to help raise awareness of the need for state, local, tribal, and territorial law enforcement leaders to ensure that appropriate agency personnel receive cybercrime training.
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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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National Criminal Intelligence Sharing Plan (Version 1.0) Resource CD
Provides resources to implement the National Criminal Intelligence Sharing Plan, version 1.0.
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Fusion Center Guidelines Resource CD
Provides resources to assist agencies in the development and operation of a fusion center.
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Minimum Standards for Intermediate-Level Analytic Training Courses
This resource provides the minimum training standards for intermediate-level analytic courses. Training partners developing intermediate-level analytic courses (such as comprehensive analytic training) or specialized courses (such as report writing or analytic tradecraft development) should use these standards as they ...
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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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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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Developing a Policy on the Use of Social Media in Intelligence and Investigative Activities: Guidance and Recommendations.
Developing a Policy on the Use of Social Media in Intelligence and Investigative Activities:  Guidance and Recommendations provides law enforcement and justice agencies with guidance and recommendations on issues to consider when developing a social media policy (or updating other relevant policies), focusing on access, use, ...
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Responding to First Amendment-Protected Events—The Role of State and Local Law Enforcement Officers Training Videos
The Bureau of Justice Assistance, with the support of the Global Justice Information Sharing Initiative and the Criminal Intelligence Coordinating Council, developed the Responding to First Amendment-Protected Events—The Role of State and Local Law Enforcement Officers videos to assist agency leadership in providing training ...
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JISP Beacon Webinar: Getting the GIST - June 15, 2012
Discussion and demonstration for Getting the Global Information Sharing Toolkit (GIST).  This demonstration provides a step-by-step walkthrough of the GIST, highlighting the ways to discover Global Solutions. 
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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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Minimum Criminal Intelligence Training Standards
The document Minimum Criminal Intelligence Training Standards for United States Law Enforcement and Other Criminal Justice Agencies explains the recommended development of minimum training standards for all affected levels of law enforcement personnel, including core training objectives in six areas: General Law Enforcement ...
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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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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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Findings and Recommendations of the Suspicious Activity Reporting (SAR) Support and Implementation Project
In accordance with the National Criminal Intelligence Sharing Plan and the National Strategy for Information Sharing(NSIS), the Findings and Recommendations of the SAR Support and Implementation Project was developed to describe the all-crimes approach to gathering, processing, reporting, analyzing, and sharing of suspicious ...
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Why Law Enforcement Agencies Need an Analytical Function
Why Law Enforcement Agencies Need an Analytical Function explains how the analytical function benefits law enforcement agencies.
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National Criminal Intelligence Sharing Plan
The National Criminal Intelligence Sharing Plan (NCISP), the first of its kind in the country, provides a blueprint to help agencies establish criminal intelligence sharing policies, procedures, standards, technologies, and training. The Plan was assembled with close input and cooperation from local, state, tribal, and ...
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10 Simple Steps to Help Your Agency Become a Part of the National Criminal Intelligence Sharing Plan
This document provides valuable guidance towards systematically sharing law enforcement information among local, state, tribal, and federal law enforcement agencies—large or small.
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Guidelines for Establishing and Operating Gang Intelligence Units and Task Forces
This document provides guidance to agencies seeking to establish and operate a gang task force or gang intelligence unit within their jurisdiction or those agencies that participate in a gang task force or intelligence unit.
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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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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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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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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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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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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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Global Reference Architecture (GRA) Reliable Secure Web Services Service Interaction Profile
The purpose of this document is to establish a RELIABLE SECURE WEB SERVICES SERVICE INTERACTION PROFILE (RS WS-SIP) based on the Web services (WS) family of technology standards and, in particular, the Web Services Interoperability Organization (WS-I) Reliable Secure Profile [WS-I RSP] to the extent practical. A SERVICE ...
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Global Reference Architecture (GRA) Execution Context Guidelines
The purpose of this document is to elaborate on the concept of execution context as defined in the Global Reference Architecture [GRA]. It will do so by providing guidelines to practitioners overseeing the implementation of a SERVICE-ORIENTED ARCHITECTURE (SOA).
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Implementing Privacy Policy in Justice Information Sharing: A Technical Framework
This document is intended to provide guidelines for supporting the electronic expression of privacy policy and how to convert privacy policy so that it is understandable to computers and software. This report is intended as a resource for a technical audience, including National Information Exchange Model (NIEM) and Global ...
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Global Justice Information Sharing Initiative: Exploring Service-Oriented Architecture Services for Justice Information Sharing
This is a pamphlet that offers the reader the opportunity to (1) learn about the U.S. Department of Justice’s Global Justice Information Sharing Initiative (Global) and its pursuit of a Justice Reference Architecture, (2) explore the concept of SOA and why it is important to the future of justice information sharing, and ...
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A Framework for Justice Information Sharing: Service-Oriented Architecture (SOA)
The purpose of this report is to describe the recommendation of the Global Justice Information Sharing Initiative (Global) Advisory Committee (GAC) for the design and development of an information system architecture that will support both the operational requirements of justice agencies and the requirements for a ...
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Global Reference Architecture (GRA) Information Sharing Enterprise Service-Level Agreement
The purpose of this document is to provide a sample Service-Level Agreement (SLA), in this case, for a fingerprint service to local, state, tribal, or federal justice and public safety agencies organized under a Statement of Participation or similar umbrella agreement. This document may be consulted as an example to ...
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Global Reference Architecture (GRA) Information Sharing Enterprise Statement of Participation, Version 1.1
The purpose of this document is to provide a reference model framework of expectations and obligations for those entities participating in any state, local, regional, or tribal information sharing enterprise. An information sharing enterprise is a consortium of information service providers and service consumers created ...
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Global Reference Architecture (GRA) ebXML Messaging Service Interaction Profile Version 1.1
The purpose of this document is to establish a SERVICE INTERACTION PROFILE (SIP) based on the ebXML family of technology standards. A Service Interaction Profile is a concept identified in the Global Reference Architecture ([GRA]). This concept defines an approach to meeting the basic requirements necessary for interaction ...
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Global Reference Architecture (GRA) Web Services Service Interaction Profile Version 1.3
The purpose of this document is to establish a Web Services Service Interaction Profile based on the Web Services family of technology standards. A Service Interaction Profile is a concept identified in the Global Reference Architecture. This concept defines an approach to meeting the basic requirements necessary for ...
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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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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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The Role of State and Local Law Enforcement at First Amendment Events Reference Card
This reference is designed to serve as a pocket-sized reference card for line officers who are responding to a First Amendment-protected event and provides an overview of their roles and responsibilities, as well as an overview of the rights of the participants of First Amendment-protected events.
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Recommendations for First Amendment-Protected Events for State and Local Law Enforcement Agencies
Provides guidance and recommendations to law enforcement agency personnel in understanding their roles and responsibilities in First Amendment-protected events. This guidance document is divided into three stages: Pre-Event, Operational, and Post-Event, with each stage identifying the recommended actions of law enforcement. ...
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Policy Review Checklist
The checklist is a companion piece to the SLT Policy Development Template and serves both as a self-assessment tool to assist privacy policy authors, project teams, and agency administrators in evaluating whether the provisions contained within their draft policy have met the core concepts recommended in the SLT Policy ...