Download e-book for iPad: Advanced Criminal Investigations and Intelligence by Robert J Girod

By Robert J Girod

ISBN-10: 1482230720

ISBN-13: 9781482230727

ISBN-10: 1482230747

ISBN-13: 9781482230741

''Tradecraft is a time period used in the intelligence neighborhood to explain the tools, practices, and methods utilized in espionage and clandestine investigations. no matter if the practitioner is a covert agent for the govt or an identification thief and con guy, the tools, practices, strategies, and methods are frequently an analogous and infrequently realized from an identical resources. complex legal Investigations and Intelligence Read more...

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Additional resources for Advanced Criminal Investigations and Intelligence Operations: Tradecraft Methods, Practices, Tactics, and Techniques

Sample text

Interrogations differ from interviews in that they usually involve subjects who are unwilling to provide information and may even be hostile, such as prisoners. Obtaining information from unwilling and uncooperative subjects may involve a range of tactics and techniques ranging from persuasion (as in criminal investigations) to coercive (as in enemy combatants and espionage agents). Legal considerations may also be involved. Interrogation is an interaction, and, even before considering the different ­attitudes the subject may have, the interrogator needs to know his or her own style, strengths, and weaknesses.

The latter is often used when the goal is to prevent a crime or learn more about the subject’s contacts. Ideally, surveillance should go undetected without losing contact, but often a balance must be made between these competing objectives. , an undercover [UC] operation tape recorded by a body wire or video recorded by a covert camera). Interactive surveillance has different technology, tactical considerations, and legal requirements than passive surveillance (Foster, 2005, p. 311). In an undercover (UC) operation, an investigator or intelligence officer operates under an assumed identity, seeking out and making direct contact with the suspect(s) or target(s).

Documentation in the form of financial deposits and audio–video can make a source regretfully fear prosecution for espionage, rather than reveal that he or she has been unwittingly trading in secrets with a known enemy. Intelligence management begins with a determination of what needs to be known—a needs assessment or determination of the essential elements of intelligence (EEI). Espionage activities often involve accessing places where the information sought is stored or accessing people who know the information.

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Advanced Criminal Investigations and Intelligence Operations: Tradecraft Methods, Practices, Tactics, and Techniques by Robert J Girod

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