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.

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

information is simply the “__________”.

This pieces of information is useless without being _______ and ________

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

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

People as a source of information

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

generally taken thorough the use of informant or informer

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

Records as a source of information

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

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

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

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.

Types of Informant:

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

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

these are those informants who provide false information without bases.

an informant who provides information due to panic or anxiety.

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

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

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

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

infromant and their motives

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

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

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

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

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

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

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

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

R.A. 4200

R.A. 10173

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

simply means as operation conducted openly

is an operation conducted in clandestine manner

Scope of intelligence

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

knowledge essential to the maintenance of peace and order.

knowledge essential in ensuring the protection of lives and properties.

Not a immediate value

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

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

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.

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

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.

Three categories of counter Intelligence Operation

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

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

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

types of counter Intelligence

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

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

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

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.

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

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

means judging the source of information

simply means the level of truthfulness of the information collected.

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.

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.

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

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

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

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

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

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.

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

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

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

is the person who provides support to the investigator.

Undercover operation is otherwise known as "_________"

types of cover

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

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

Types of undercover assignment

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

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

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

elements of under cover Operation

the person who directs the organization conducting the undercover operation

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

refers to a person who conducts the clandestine activity.

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.

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

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

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

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

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

the agent merely leave the message

the courier hand over the message directly to the agent.

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

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

The person conducting the surveillance

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

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

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

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