Tactical Workshop

FOR RESEARCHERS & TRAINEE ANALYSTS
4-day Specialised Training Program from RISC

Introductions followed by;

DAY ONE

 Introduction to the National Intelligence Model

 Defining Intelligence and Analysis

 The Analytical Process

 Forms of analysis NIM products.

 The 5x5x5 evaluation system.

 Introduction to analytical chart types networks, CCA, flow charts, sequence of events.

 The KIPLING factors

 Creative thinking, visualisation and the application of imagination

 Cognitive bias and assumption

 Mind Mapping as a creative thinking and research tool.

DAY TWO

 Research theory

 Types of research, thematic, hypothetical, comparative, content, qualitative, quantitative

 Intelligence research terminology

 Intelligence Led Policing

 Statistical misuse

 Crime causation research

 Knowledge scope

 Problem definition and scanning

 Terms of reference and tasking

 Sources and stakeholders

 Community research

 Collection Planning

 Triangulation analysis

 Gisting technique

 Problem analysis triangle and routine activity theory

DAY THREE

 Legal issues relating to research ECHR, Data Protection, RIPA

 Internet and open source research.

 Bringing it all together. Major exercise.

 Exercise presentation and feedback.

DAY FOUR - OPEN SOURCE INTELLIGENCE

 Introduction to open source

 Internet History, Architecture, Size and Regulation

 Internet security, Footprints and personas on the web.

 Regulation of Investigatory Powers Act (RIPA) and OSINT

 NIM and OSINT

 Internet Service Providers (ISPs)

 Finding Information - Basic Principles and Boolean Logic

 Search Engines, Meta-search Engines, and Directories.              

 Voters & PAF Data

 Commercial (Grey Source) Intelligence

 Advanced search techniques

 Image searching

 Tactical Intelligence (People, Places &Things)

 Business Intelligence

 International & Country Intelligence

 Strategic Intelligence (Threats, Groups & Issues)

 Blogging (Web Logs)

 Deep & Invisible Web

 Internet Investigation Tools

 Language Translation

 Search Engine Ranking & Analysis

 Cyber Crime

Plus more on the day (subject to questions from the attending students)

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