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Lesson 3: The Application of Criminal Intelligence Gathering in Organised Crime

Description

This lesson is a part of the course "Training for Investigators into the Trafficking of Human Beings" developed by the Police Development Unit of the OSCE Spillover Monitor Mission to Skopje

Subject
Trafficking in human beings & migration-related crime
Target group
Cadets
Region
South-Eastern Europe
Keywords
criminal intelligence, organised crime

Summary

The goal of this lesson is to provide participants with a basic understanding of the role of criminal information collection analysis and dissemination and its purpose in democratic policing. They will be focused on the reasons for and the process of gathering information and how to make use of it particularly in organised crime and trafficking of human beings.

At the conclusion of this lesson, participants will be able to:

  1. Define the terms, Organised Crime and Trans-national Crime
  2. State at least four (4) important characteristics that form an organised crime group
  3. Define the term criminal intelligence
  4. Identify at least five (5) targets of information gathering as relates to human trafficking
  5. List at least five (5) principles police officers must consider when collecting information
  6. List the six (6) step process for gathering criminal information
  7. List at least five (5) sources of legal criminal information
  8. List at least three (3) benefits for the police in making use of criminal information.

Information

Added on
08 Jun 2005
Origin
OSCE Mission to Skopje, North Macedonia
Target group
Cadets
Region
North Macedonia
Keywords
criminal intelligence, organised crime
Rights
OSCE