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35 Products Found
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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 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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Criminal Intelligence Resources Guide
Consolidated listing of criminal intelligence products and resources.
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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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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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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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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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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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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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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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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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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 ...