MODULE 2 INTELLIGENCE PART 2

62問 • 1年前

問題一覧

refers to all evaluated materials of every description, including those derived from observation, reports, rumors, imagery, and other sources from which intelligence in produced. Is a communicated knowledge by others obtaining by personal study, investigation, research, analysis, observation.

INFORMATION

99% of the information collected are coming from

OPEN SOURCES

1% of information are collected from?

CLOSE SOURCES

Is the gathering of information or documents procured openly without regard as to whether the subject or target become knowledgeable of the purpose

OVERT INTELLIGENCE

is the secret procurement of information, which is obtained without the knowledge of the person or persons safeguarding vital intelligence interest.

COVERT INTELLIGENCE

It is a controlled group of people who worked through the diirection of the agent handler.

INFORMANT NET

People selected as sources of information, which could be voluntary, or in consideration of a price.

INFORMANTS (ASSET)

Refers to a person who gives information to the police voluntarily or involuntarily without any consideration.

INFORMANT

Those who give information to the police for price or reward.

INFORMER

Informants who by the nature of their work or position in society have a certain legal, moral or ethical responsibility to report info to the police.

SPONTANEOUS OR AUTOMATIC INFORMANT

Informants who are under the compulsion to report info to the police

ORDINARY INFORMANT

Informants who are of a specific operational nature.

SPECIAL EMPLOYEE

One of the phases or steps of informant recruitment It is particularly desirable to be able to identity and recruit an informant who has access to many criminal in-group or subversive organization

SELECTION

The investigation of the potential informants who are tentatively identified as a "probable" must be as thorough as possible.

INVESTIGATION

Must be done in a setting from which might include pleasant surroundings, perhaps a confidential apartment, completely free form any probability of compromise, preferably in an adjacent city or a remote area foreign to the informants living pattern.

APPROACH

The testing program should begin, of course, with the limited assignment, with a gradual integration into the more important areas

TESTING

Are the result of intelligence planning

INTELLIGENCE OPERATIONS

The means by which an individual group of organization conceals the true nature of its acts and or existence from the observer.

COVER

A biographical data through fictional that will portray the personality of the agent he assumed. A scenario to cover up the operation.

COVER STORY

An agent assigned in target areas with the primary mission of supporting the cover story.

COVER SUPPORT

Using actual or true background

NATURAL COVER

Using biographical data adopted for the purpose

ARTIFICIAL

Justification of existence

COVER WITH IN A COVER

Any cover you wish.

MULTIPLE COVER

Is an account consisting of biographical which when adopted by an individual will assume the personality he wants to adopt.

ORGANIZATIONAL COVER

Is an investigative technique in which agent conceal his official identity an obtain information from that organization.

UNDERCOVER ASSIGNMENT

Authority to direct the agent to carry out task or requirement on behalf of the clandestine organization in an acceptable manner and security

CONTROL

Is characterized by professionalism and rapport like: a. Agent motivation b. Psychological control

POSITIVE CONTROL

Characterized by threat and it includes the following: a. Disciplinary Action - includes verbal reprimand for poor performance or insecure actions withholding certain material rewards, reduction of agent's salary or in extreme situation the threat of terminating professional relationship b. Escrow Account - control of an agent by putting his salary in a bank tobe withdrawn only after a fulfillment of a condition c. Blackmail

NEGATIVE CONTROL

Location of prospective agent with respect to the target

PLACEMENT

It is the capability of a prospective agent to obtain the desired information for the Intel organization or to perform to Intel collection mission in the area.

ACCESS

Type of Access that is the access to the desired information

PRIMARY ACCESS

Type of Access that it is the access to the desired information through a principal source where the latter has the direct access.

SECONDARY ACCESS

The agent is employed outside the target and merely monitor information from a third person who is monitoring information in the area.

OUTSIDE ACCESS

Is a form of clandestine investigation which consists of keeping persons, place or other targets under physical observation in order to obtain evidence or information pertinent to an investigation.

SURVEILLANCE

Extremely difficult and should be avoided, if unavoidable keep subject in view at all times

ONE MAN SHADOW

Two agents are employed to follow the subject.

TWO MAN SHADOW

Reduces the risk of losing the subject, affords greater security agents' detection.

THREE MAN SURVEILLANCE OR ABC METHOD

This is used in attempting to locate the hideout of a subject from a vantage-point without moving after the subject.

PROGRESSIVE/LEAPFROG METHOD

Employment of surveillants on foot and agents in an automobile.

COMBINED FOOT AUTO SURVEILLANCE

A conference held among the team members, the police intelligence unit before surveillance is conducted.

PRE SURVEILLANCE CONFERENCE

A plan established as required according to type of personnel, and the general and specific instructions for surveillance.

SURVEILLANCE PLAN

Refers to the area of operation of surveillance activities.

AREA TARGET STUDY

A person who conducts surveillance which includes only observations.

SURVEILLANT

Is the observation of places or areas from a fixed point.

STAKEOUT OR PLANT

It is the observation of a person's movement.

TAILING OR SHADOWING

it refers to a person trained to observe and penetrate certain organization suspected of illegal activities and later reports the observation and information's so that proper operational action can be made Liaison Program

UNDERCOVER MAN

Is a place, building, enclosed mobile, or an apartment, where police undercover men meet for debriefing or reporting purposes.

SAFEHOUSE

Any person is a convenient, secure and unsuspecting place where police undercover men meet his action agent for debriefing or reporting purposes.

DROP

An accomplice or associate of the subject used to avoid or elude surveillant.

CONVOY

A cover supporting the surveillant who can become a convoy whenever surveillant is burned.

DECOY

Any persons whom the subject picks or deals with while he is under observation and identifies the observer.

CONTACT

When subject under surveillance becomes aware that he is under observation and identifies the observer

MADE

When the surveillant does not know the whereabouts of his subject or the subject had eluded the surveillance.

LOST

Subject person to be watch is unaware that he is under observation.

DISCREET

Subject is aware that he is under observation varied on each occasion.

Applied frequently or infrequently, period of observation varied on each occasion.

LOOSE

This is observation of place usually a bookie stall, a gambling, joint, a residence where illegal activities are going on (fixed position).

STATIONARY

Surveillance follow the subject from the place to place to maintain continuous watch of his activities.

MOVING

This is a surveillance by the use of communications and electronic hardware's, gadgets, system and equipment.

TECHNICAL

The conduct of operation is coupled with counter intelligence measures such as window shopping, use of convoys and decoys, stopping immediately on blind corners, getting out immediately on public conveyances, retracing, entering mobile housing

COUNTER SURVEILLANCE

is the surveillance of a building place or area to determine its suitability for Intel use or its vulnerability in operations. It aids in the planning of an operation by providing needed information. It assists the agent handler to Install confidence in his agent during briefing phase by being able to speak knowingly about the area of operation

CASING OR RECONNAISSANCE

CLJ EVIDENCE

CLJ EVIDENCE

CLJ PART 2

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FRSC 104 WEEK 1-3

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LEA 103

LEA 103

IDENTIFICATION QUIZ

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問題一覧

INFORMATION

99% of the information collected are coming from

OPEN SOURCES

1% of information are collected from?

CLOSE SOURCES

Is the gathering of information or documents procured openly without regard as to whether the subject or target become knowledgeable of the purpose

OVERT INTELLIGENCE

is the secret procurement of information, which is obtained without the knowledge of the person or persons safeguarding vital intelligence interest.

COVERT INTELLIGENCE

It is a controlled group of people who worked through the diirection of the agent handler.

INFORMANT NET

People selected as sources of information, which could be voluntary, or in consideration of a price.

INFORMANTS (ASSET)

Refers to a person who gives information to the police voluntarily or involuntarily without any consideration.

INFORMANT

Those who give information to the police for price or reward.

INFORMER

Informants who by the nature of their work or position in society have a certain legal, moral or ethical responsibility to report info to the police.

SPONTANEOUS OR AUTOMATIC INFORMANT

Informants who are under the compulsion to report info to the police

ORDINARY INFORMANT

Informants who are of a specific operational nature.

SPECIAL EMPLOYEE

One of the phases or steps of informant recruitment It is particularly desirable to be able to identity and recruit an informant who has access to many criminal in-group or subversive organization

SELECTION

The investigation of the potential informants who are tentatively identified as a "probable" must be as thorough as possible.

INVESTIGATION

APPROACH

The testing program should begin, of course, with the limited assignment, with a gradual integration into the more important areas

TESTING

Are the result of intelligence planning

INTELLIGENCE OPERATIONS

The means by which an individual group of organization conceals the true nature of its acts and or existence from the observer.

COVER

A biographical data through fictional that will portray the personality of the agent he assumed. A scenario to cover up the operation.

COVER STORY

An agent assigned in target areas with the primary mission of supporting the cover story.

COVER SUPPORT

Using actual or true background

NATURAL COVER

Using biographical data adopted for the purpose

ARTIFICIAL

Justification of existence

COVER WITH IN A COVER

Any cover you wish.

MULTIPLE COVER

Is an account consisting of biographical which when adopted by an individual will assume the personality he wants to adopt.

ORGANIZATIONAL COVER

Is an investigative technique in which agent conceal his official identity an obtain information from that organization.

UNDERCOVER ASSIGNMENT

Authority to direct the agent to carry out task or requirement on behalf of the clandestine organization in an acceptable manner and security

CONTROL

Is characterized by professionalism and rapport like: a. Agent motivation b. Psychological control

POSITIVE CONTROL

NEGATIVE CONTROL

Location of prospective agent with respect to the target

PLACEMENT

It is the capability of a prospective agent to obtain the desired information for the Intel organization or to perform to Intel collection mission in the area.

ACCESS

Type of Access that is the access to the desired information

PRIMARY ACCESS

Type of Access that it is the access to the desired information through a principal source where the latter has the direct access.

SECONDARY ACCESS

The agent is employed outside the target and merely monitor information from a third person who is monitoring information in the area.

OUTSIDE ACCESS

Is a form of clandestine investigation which consists of keeping persons, place or other targets under physical observation in order to obtain evidence or information pertinent to an investigation.

SURVEILLANCE

Extremely difficult and should be avoided, if unavoidable keep subject in view at all times

ONE MAN SHADOW

Two agents are employed to follow the subject.

TWO MAN SHADOW

Reduces the risk of losing the subject, affords greater security agents' detection.

THREE MAN SURVEILLANCE OR ABC METHOD

This is used in attempting to locate the hideout of a subject from a vantage-point without moving after the subject.

PROGRESSIVE/LEAPFROG METHOD

Employment of surveillants on foot and agents in an automobile.

COMBINED FOOT AUTO SURVEILLANCE

A conference held among the team members, the police intelligence unit before surveillance is conducted.

PRE SURVEILLANCE CONFERENCE

A plan established as required according to type of personnel, and the general and specific instructions for surveillance.

SURVEILLANCE PLAN

Refers to the area of operation of surveillance activities.

AREA TARGET STUDY

A person who conducts surveillance which includes only observations.

SURVEILLANT

Is the observation of places or areas from a fixed point.

STAKEOUT OR PLANT

It is the observation of a person's movement.

TAILING OR SHADOWING

UNDERCOVER MAN

Is a place, building, enclosed mobile, or an apartment, where police undercover men meet for debriefing or reporting purposes.

SAFEHOUSE

Any person is a convenient, secure and unsuspecting place where police undercover men meet his action agent for debriefing or reporting purposes.

DROP

An accomplice or associate of the subject used to avoid or elude surveillant.

CONVOY

A cover supporting the surveillant who can become a convoy whenever surveillant is burned.

DECOY

Any persons whom the subject picks or deals with while he is under observation and identifies the observer.

CONTACT

When subject under surveillance becomes aware that he is under observation and identifies the observer

MADE

When the surveillant does not know the whereabouts of his subject or the subject had eluded the surveillance.

LOST

Subject person to be watch is unaware that he is under observation.

DISCREET

Subject is aware that he is under observation varied on each occasion.

Applied frequently or infrequently, period of observation varied on each occasion.

LOOSE

This is observation of place usually a bookie stall, a gambling, joint, a residence where illegal activities are going on (fixed position).

STATIONARY

Surveillance follow the subject from the place to place to maintain continuous watch of his activities.

MOVING

This is a surveillance by the use of communications and electronic hardware's, gadgets, system and equipment.

TECHNICAL

COUNTER SURVEILLANCE

CASING OR RECONNAISSANCE