CDI CHAPTER 6

100問 • 1年前

問題一覧

It refers to the element of investigation necessary for gathering and collection of data to include its progress as it moves forward in solving the case.

information

Is defined as accusation in writing, charging a person with an offense, subscribed by the fiscal, and filed in court

information

information is simply the “__________”.

raw data

This pieces of information is useless without being _______ and ________

analyzed and evaluated

Refers to collated, analyzed, and evaluated information appropriately acquired for a particular purpose

intelligence

is the network of data which can be linked or grouped in order to obtain a concrete and reliable information based on the prevailing need or as the need arises

Source of information

People as a source of information

regular source cultivated source Grapevine source

gathered through the people who have come directly to the attention of the police commonly the complainant, witness or victim

regular source

generally taken thorough the use of informant or informer

cultivated source

these are gathered from those who are in the underworld criminals or ex-convicts

Grapevine source

Records as a source of information

Governments source private source internet source

these are source taken from the government agencies or any of its instrumentality.

government source

these are source taken from the different private entities and business organizations, public utilities such as water or electric bills and all other private sectors

private source

this modern source of information is done through searching specific detail by typing the desired key or phrase in the different search engine.

internet source

It is an individual who openly or secretly obtain or assists in obtaining information for intelligence and counter-intelligence purposes in exchange for some recompense, monetary or otherwise.

informant

Types of Informant:

1. Anonymous 2. double-crosser 3. false informant 4. frightened 5. legitimate 6. mercenary 7. Self-aggrandizing 8. woman

these are unidentified informants and usually provide information to the police through telephone or cellphones

anonymous

these are informants who provide information in order also to gain information from the police. Worst, they acquire more information than what they give.

Double crosser

these are those informants who provide false information without bases.

false informant

an informant who provides information due to panic or anxiety.

frightened

these are those informants who provide information voluntarily to the police.

legitimate

these are those informants who provide information in exchange for a reward. Whether money or any other consideration.

mercenary

an informant who provides exaggerated information to the police in order to gain advantage or attention.

self-aggrandizing

these are the most dangerous and difficult type of informants against male subjects

Woman

infromant and their motives

1. Civic mindedness 2. Fear 3. Gratitude or Gain 4. Jelousy 5. Remuneration 6. Repentance 7. Revenge 8. Vanity

informant provides information as a sense of duty an obligation to assist the police.

civic mindedness

the person gives information due to oppression by enemies or other impending danger.

fear

informant provides information to obtain a privilege toward the welfare of his family.

Gratitude or gain

the informant is pushed to provide information to the police due to his resentment to the accomplishment or possessions of another.

jelousy

a person informs the police for some pecuniary or other material gain he is to receive.

remuneration

informant provides information as a sign of regret for what he has previously done

repentance

vengeance or retaliation is the sole purpose of the person in providing information to the police.

Revenge

the person wants to gain favorable attention and importance from the police.

vanity

R.A. 4200

anti-Wiretapping

R.A. 10173

Data Privacy act

used primarily to crack down organized crime, defend from enemy attacks, aid in the progress of covert or overt operation.

intelligence

simply means as operation conducted openly

overt investigation

is an operation conducted in clandestine manner

covert investigation

Scope of intelligence

1. National intelligence 2. Military intelligence 3. Police Intelligence 4. Departmental Intelligence

knowledge essential to the prevention of crimes and the investigation, arrest and prosecution of criminal offenders.

Criminal intelligence

knowledge essential to the maintenance of peace and order.

Internal security intelligence

knowledge essential in ensuring the protection of lives and properties.

public safety intelligence

Not a immediate value

Strategic intelligence

knowledge that is immediate in nature and can be available or developed within a short period of time. It is required by the commander to provide for planning and conduct tactical and administrative operation in counterinsurgency

line intelligence

Refers to the stealing of vital information either physical or electronic form

espionage

Refers to the stealing of properties or destruction of any material in order to hamper or cause delay in the preparation or regular working duties.

Sabotage

The recruitment of person who is working within an organization or employment of any person to an organization who will work secretly in an attempt to undermine or overthrow its current system

subversive

An activity that constitutes the value of the CI workload world wide and includes specific investigation of individual and incidence which for the most part are conducted in an OVERT but DISCREET manner.

Counter Intelligence Operation

Three categories of counter Intelligence Operation

counter human intel counter imagery intel counter signal intel

seeks to overcome enemy attempts to use human sources to collect information or to conduct sabotage and subversion.

counter human intel

Includes action such as surveillance radar, photo thermal and infrared systems and rely heavily on pattern and movement analysis and evaluation of the enemy

counter imagery intel

Determine enemy SIGINT and related enemy weaknesses, capabilities, and activities, assess friendly operations to identify patterns, profiles, and develop, recommend and analyze counter measures.

counter signal intel

types of counter Intelligence

passive Counter Intelligence measure active counter Intelligence measure

Include protection of classified and sensitive information to the unauthorized individual through secrecy, communication security, and other various safeguards

passive CI Measure

Are those measures that actively block the enemies' effort to gain information or engage in espionage, subversive and sabotage.

Active CI Measures

It is a repetitive process used to produce intelligence from information.

intelligence cycle

Is defined as the process of determining the extent and scope of the needed preparation which includes the supervision of the collection of information and other requirements based on the standard priorities.

planning phase

Refers to the information gathering done in compliance with established procedure to avoid detection and penetrate successfully.

collection phase

Refers to the process involved in evaluating the accuracy and reliability of the information collected.

collation phase

means judging the source of information

reliability

simply means the level of truthfulness of the information collected.

accuracy

refers to the systematic sorting of all documented information and present them either in writing or some other form of presentation so that they can be analyzed and studied for future action.

recording

information collected is divided into different components; and isolate those that are relevant o has intelligence value which includes the source of information, truthfulness, and who provides the information.

analysis

assessment of information done to determine the reliability of the source and providing judgment in line with accuracy to determine its truthfulness as well as its pertinence to the current situation

evaluation

is the combination of all those isolated information from various sources to produce a new information necessary for the success of the mission.

integration

is the process involve in providing meaning and significance of new information.

interpretation

provide conclusion based on the new information generated in relation to the current situation

synthesis

Refers to the action taken to transfer processed information to appropriate persons

dissemination phase

means information or those that had already intelligence value should only be passed, handed and disseminated among persons who have the personality to know or acquire the same.

Need to know

It is an investigative technique in which agent conceal his official identity in order to obtain information from the target organization.

Undercover Operation

is the means as to how investigators will hide his original identity

cover

it is the biographical portrayal of the investigator as to what role he will depict toward criminal syndicate while collecting vital information

cover story

is the person who provides support to the investigator.

cover support

Undercover operation is otherwise known as "_________"

Roping

types of cover

Artificial cover Multiple cover

done if the undercover agent is modifying his identity based on the current operation or as the case ay require.

artificial cover

involves the use of different cover that will fit to a given situation.

Multiple Cover

Types of undercover assignment

dwelling/residential assignment work assignment social assignment

Is one where the undercover agent established residence in or near the dwelling which houses the subject.

dwelling/residential assignment

Places the undercover agent in a type of employment where he can observe the activities of the subject at his place of work.

work assignment

It requires the undercover agent to frequent places of social entertainment and amusement known to be habitually visited by target personalities and their associates.

social assignment

elements of under cover Operation

Head Target Agent

the person who directs the organization conducting the undercover operation

Head

pertains to any person, place or things against which the undercover operation is to be conducted

target

refers to a person who conducts the clandestine activity.

Agent

Is a form of extracting information done through an interview with the person who might possess valuable information concerning a person, event, organization or place without his knowledge or suspicion.

Elicitation

it pertains to the manner as to how you will start talking

Approach

refers to the manner how you will keep the person talk.

probe

refers to the safe place where the investigator or his informant will meet for briefing or debriefing purpose.

safe house

refers to a person who carries an information to another person.

courier

refers to a secure place where agents or informants give their message to other agents through:

drop

the agent merely leave the message

dead drop

the courier hand over the message directly to the agent.

live drop

Is defined as the clandestine or secret observation of persons, places or objects to acquire valuable information.

surveillance

refers to who or what is being observes which can be any person, place, property, vehicle, group of people, organization or object.

subject

The person conducting the surveillance

Surveillant

simply the outline of blueprint as to how surveillance should be conducted.

surveillant plan

any person whom the subjects picks or deals with while he is under observation.

contact

is an associate of the subject who follows him to detect surveillance

convoy

100

is a person or object use by the subject in attempt to escape the eyes of surveillant.

decoy

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問題一覧

It refers to the element of investigation necessary for gathering and collection of data to include its progress as it moves forward in solving the case.

information

Is defined as accusation in writing, charging a person with an offense, subscribed by the fiscal, and filed in court

information

information is simply the “__________”.

raw data

This pieces of information is useless without being _______ and ________

analyzed and evaluated

Refers to collated, analyzed, and evaluated information appropriately acquired for a particular purpose

intelligence

is the network of data which can be linked or grouped in order to obtain a concrete and reliable information based on the prevailing need or as the need arises

Source of information

People as a source of information

regular source cultivated source Grapevine source

gathered through the people who have come directly to the attention of the police commonly the complainant, witness or victim

regular source

generally taken thorough the use of informant or informer

cultivated source

these are gathered from those who are in the underworld criminals or ex-convicts

Grapevine source

Records as a source of information

Governments source private source internet source

these are source taken from the government agencies or any of its instrumentality.

government source

these are source taken from the different private entities and business organizations, public utilities such as water or electric bills and all other private sectors

private source

this modern source of information is done through searching specific detail by typing the desired key or phrase in the different search engine.

internet source

It is an individual who openly or secretly obtain or assists in obtaining information for intelligence and counter-intelligence purposes in exchange for some recompense, monetary or otherwise.

informant

Types of Informant:

1. Anonymous 2. double-crosser 3. false informant 4. frightened 5. legitimate 6. mercenary 7. Self-aggrandizing 8. woman

these are unidentified informants and usually provide information to the police through telephone or cellphones

anonymous

these are informants who provide information in order also to gain information from the police. Worst, they acquire more information than what they give.

Double crosser

these are those informants who provide false information without bases.

false informant

an informant who provides information due to panic or anxiety.

frightened

these are those informants who provide information voluntarily to the police.

legitimate

these are those informants who provide information in exchange for a reward. Whether money or any other consideration.

mercenary

an informant who provides exaggerated information to the police in order to gain advantage or attention.

self-aggrandizing

these are the most dangerous and difficult type of informants against male subjects

Woman

infromant and their motives

1. Civic mindedness 2. Fear 3. Gratitude or Gain 4. Jelousy 5. Remuneration 6. Repentance 7. Revenge 8. Vanity

informant provides information as a sense of duty an obligation to assist the police.

civic mindedness

the person gives information due to oppression by enemies or other impending danger.

fear

informant provides information to obtain a privilege toward the welfare of his family.

Gratitude or gain

the informant is pushed to provide information to the police due to his resentment to the accomplishment or possessions of another.

jelousy

a person informs the police for some pecuniary or other material gain he is to receive.

remuneration

informant provides information as a sign of regret for what he has previously done

repentance

vengeance or retaliation is the sole purpose of the person in providing information to the police.

Revenge

the person wants to gain favorable attention and importance from the police.

vanity

R.A. 4200

anti-Wiretapping

R.A. 10173

Data Privacy act

used primarily to crack down organized crime, defend from enemy attacks, aid in the progress of covert or overt operation.

intelligence

simply means as operation conducted openly

overt investigation

is an operation conducted in clandestine manner

covert investigation

Scope of intelligence

1. National intelligence 2. Military intelligence 3. Police Intelligence 4. Departmental Intelligence

knowledge essential to the prevention of crimes and the investigation, arrest and prosecution of criminal offenders.

Criminal intelligence

knowledge essential to the maintenance of peace and order.

Internal security intelligence

knowledge essential in ensuring the protection of lives and properties.

public safety intelligence

Not a immediate value

Strategic intelligence

line intelligence

Refers to the stealing of vital information either physical or electronic form

espionage

Refers to the stealing of properties or destruction of any material in order to hamper or cause delay in the preparation or regular working duties.

Sabotage

The recruitment of person who is working within an organization or employment of any person to an organization who will work secretly in an attempt to undermine or overthrow its current system

subversive

Counter Intelligence Operation

Three categories of counter Intelligence Operation

counter human intel counter imagery intel counter signal intel

seeks to overcome enemy attempts to use human sources to collect information or to conduct sabotage and subversion.

counter human intel

Includes action such as surveillance radar, photo thermal and infrared systems and rely heavily on pattern and movement analysis and evaluation of the enemy

counter imagery intel

Determine enemy SIGINT and related enemy weaknesses, capabilities, and activities, assess friendly operations to identify patterns, profiles, and develop, recommend and analyze counter measures.

counter signal intel

types of counter Intelligence

passive Counter Intelligence measure active counter Intelligence measure

Include protection of classified and sensitive information to the unauthorized individual through secrecy, communication security, and other various safeguards

passive CI Measure

Are those measures that actively block the enemies' effort to gain information or engage in espionage, subversive and sabotage.

Active CI Measures

It is a repetitive process used to produce intelligence from information.

intelligence cycle

planning phase

Refers to the information gathering done in compliance with established procedure to avoid detection and penetrate successfully.

collection phase

Refers to the process involved in evaluating the accuracy and reliability of the information collected.

collation phase

means judging the source of information

reliability

simply means the level of truthfulness of the information collected.

accuracy

refers to the systematic sorting of all documented information and present them either in writing or some other form of presentation so that they can be analyzed and studied for future action.

recording

analysis

assessment of information done to determine the reliability of the source and providing judgment in line with accuracy to determine its truthfulness as well as its pertinence to the current situation

evaluation

is the combination of all those isolated information from various sources to produce a new information necessary for the success of the mission.

integration

is the process involve in providing meaning and significance of new information.

interpretation

provide conclusion based on the new information generated in relation to the current situation

synthesis

Refers to the action taken to transfer processed information to appropriate persons

dissemination phase

means information or those that had already intelligence value should only be passed, handed and disseminated among persons who have the personality to know or acquire the same.

Need to know

It is an investigative technique in which agent conceal his official identity in order to obtain information from the target organization.

Undercover Operation

is the means as to how investigators will hide his original identity

cover

it is the biographical portrayal of the investigator as to what role he will depict toward criminal syndicate while collecting vital information

cover story

is the person who provides support to the investigator.

cover support

Undercover operation is otherwise known as "_________"

Roping

types of cover

Artificial cover Multiple cover

done if the undercover agent is modifying his identity based on the current operation or as the case ay require.

artificial cover

involves the use of different cover that will fit to a given situation.

Multiple Cover

Types of undercover assignment

dwelling/residential assignment work assignment social assignment

Is one where the undercover agent established residence in or near the dwelling which houses the subject.

dwelling/residential assignment

Places the undercover agent in a type of employment where he can observe the activities of the subject at his place of work.

work assignment

It requires the undercover agent to frequent places of social entertainment and amusement known to be habitually visited by target personalities and their associates.

social assignment

elements of under cover Operation

Head Target Agent

the person who directs the organization conducting the undercover operation

Head

pertains to any person, place or things against which the undercover operation is to be conducted

target

refers to a person who conducts the clandestine activity.

Agent

Elicitation

it pertains to the manner as to how you will start talking

Approach

refers to the manner how you will keep the person talk.

probe

refers to the safe place where the investigator or his informant will meet for briefing or debriefing purpose.

safe house

refers to a person who carries an information to another person.

courier

refers to a secure place where agents or informants give their message to other agents through:

drop

the agent merely leave the message

dead drop

the courier hand over the message directly to the agent.

live drop

Is defined as the clandestine or secret observation of persons, places or objects to acquire valuable information.

surveillance

refers to who or what is being observes which can be any person, place, property, vehicle, group of people, organization or object.

subject

The person conducting the surveillance

Surveillant

simply the outline of blueprint as to how surveillance should be conducted.

surveillant plan

any person whom the subjects picks or deals with while he is under observation.

contact

is an associate of the subject who follows him to detect surveillance

convoy

100

is a person or object use by the subject in attempt to escape the eyes of surveillant.

decoy