Police

Intelligence
BY : REMARK M. GALAN, RCrim
Top 5 LEC
April 2016
 Historical Background

 MOSES

 The earliest recorded matter pertaining to

intelligence is found on the Holy Bible
(Numbers 13:17), when MOSES utilized
designated rulers of the tribes of Israel as
advance party in determining the exact
situation at the Land of Canaan and enables
them to easily settle there. The mission lasted
for around 40 years.
 RAHAB

 “The Harlot of Jericho”.

 (Joshua 2:1-21) who sheltered and

concealed the agents of Israel. She made
a covenant with the agents and duped
their pursuers.
 DELILAH

 She was an impromptu intelligence agent of

the Philistines.

 Used her feminity to gain intelligence from

powerful enemy, Samson, the strongest man
in the world during his time.

 She allowed Philistines spies to hide in her

house (Judges 16:9).
 SUN TZU

 A Chinese philosopher who authored the book entitled

“The Art of War”.

 According to him, Foreknowledge cannot be

elicited from spirits, or from gods, or from analogy
with past events nor from calculations.

 “If you know thy enemy and know yourself, you

need not fear the results of a hundred battles”. “If
you know yourself and not the enemy, for every
victory, you suffer defeat”. “If you know neither
yourself nor the enemy you are a fool who will
meet defeat in every battle”.
 ALEXANDER THE GREAT

 He devised the “first letter sorting” and

opening to obtain information.

 While marching in Asia , he investigated

all the letters and the detection of
malcontents whether the legitimate cause
were exposed.
 GEN. ROMANO Q. SERTORIUS

 The Roman commander in Spain who

possessed a white pawn and allowed it to
become widely known that he derived
both secrets and guidance from the pawn.

 His intelligence agents credited their

information to the supernatural power of
animals.
 AKBAR

 “The Great Mogul” and sagacious

master of Hindustan.

 Employed more than 4,000 agents for

the sole purpose of bringing him the truth
that his throne might rest upon him.
 GENGHIS KHAN

 The leader of the so-called Mongol

Conquerors and used effective propaganda
by spreading rumors of Mongol terror.

 He used intelligence to conquer China and

invade Cathy.

 He instructed his generals to spend spies

and used prisoners as source of information.
 RICHELIEU

Became the most powerful person in

France in part because King Louis XIII
was weak King.
He became a Cardinal and the Chief or
Prime Minister of King Louis XIII.
Introduced the network of covert
collectors who transmitted prompt and
accurate information to Paris regarding
the rebels and dissidents of the kingdom.
 FREDERICK THE GREAT

 “The Father of Organized Military

Espionage”.

 He established rules for obtaining and using

every grade of spy or intelligence.

 Threats and bribes, promises of promotion

and gains were used.

 Divided his agents into four (4) classes.

1. Double spies
The low informers and unreliable renegades
spreading false information to the enemy.
2. Common spies
Recruited among poor folk, glad to earn
small sum.
3. Spies of consequences
Couriers and noblemen, staff officers, and
kindred conspirator, requiring bribe or bait.
4. Persons who are forced to undertake
espionage against their will.
 HANNIBAL

 The Carthaginian General, who roamed

around the city often disguising as beggar
to gather first hand information.

 Considered as one of the brilliant military

strategist.

 He developed an effective intelligence

system for 15 years in Rome.
 JULIUS CAESAR

 During his time, the staff of each legion

includes ten “speculators” who served as
an information-collecting agency.

 The “speculators” were the first

intelligence personnel to appear in military
organization.

 He employed ciphers to ensure secrecy

of information.
 KARL SCHULMEISTER

 Napoleon’s eye and Napoleon’s military

secret service.

 He is a master of deceit, who used black mail

to obtain vital information pertaining to the
personality and identity of the enemies of
Napoleon during the 18th century.

 Under a cover role , he was able to infiltrate

the Austrian General Staff and studied the
characters of the Generals .
 GEORGE WASHINGTON

 He, as a grand master, mobilized the

free masons of the colonies at the
outbreak of the American war of
independence.
 FRANCIS WALSINGHAM

 He protected Queen Elizabeth I from

countless assassins.

 He organized the secret police and

established a spy network to detect fleet
movement of enemies of the British
Empire particularly the Portuguese.

 Organized the first National Intelligence

Service.
 NAPOLEON BONAPARTE

 “One spy in the right place is worth twenty

(20) thousand men in the field”.

 He organized the two bureaus.

1. Topographic Bureaus
– maintained large maps which covers
latest information.

2. Bureau of Intelligence
– consolidated all incoming information
regarding the enemy.
 ALFRED REDL

 One of the most brilliant intelligence

agents, though he was homosexual.

 Chief of the Astro- Hungarian secret

service and at the same time agent of
Russia.

 His treason led to the death of 500, 000

thousands agents and soldiers combine in
his 13 years of spying.
 William J. Donovan

 An American soldier, lawyer, intelligence

officer and diplomat.

Head of the Office of Strategic Service

(OSS), responsible to establishing a
centralized military intelligence for the
United States whose valuable contribution
was vital to American Victory in the 2nd
World War.
 JOSEPH FOUCHE

 “Father of Modern Political

Espionage”.

 Bonaparte’s Head of Internal Security.

 Created a network of agent and his

assistance founded the modern system of
spying on spies later known as counter
espionage.
 Herbert Yardley

 an American Cryptologist, who founded

and led the cryptographic organization,
the Black Chamber.

 Head of MI-8, forerunner of the Top

Secret National Security Administration.
 Joseph Petrosino

 member, NYPD in early 1900, head of

Italian Squad. He is credited to smash
Black Society.

 dedicated his career to fight against

Italian and American Mafia such Camorra
and Black Hand.
 WORLD’S NOTABLE INTELLIGENCE
AGENCIES

1. USA – CIA, FBI

2. GREAT BRITAIN – MI- 5 and MI- 6
3. ISRAEL – MOSSAD
4. RUSSIA – KGB
 Central Intelligence Agency

 Principal agency for intelligence activities

and covert operations.
 Established by virtue of the US National
Security Act of 1947 signed into law by
President Harry S. Truman.
 Under the National Security Council.
 Rear Admiral Roscoe Hillenkoetter as 1st
Director.
 Federal Bureau of Investigation

 Established in 1908 as an investigative

arm of the U.S DOJ .

 On September 6, 1939 by a presidential

directive, it came to its responsibility the
task of a domestic intelligence.

 John Edgar Hoover, 1st Director.

 MI-6 (Secret Intelligence Service)

 It ran the famous “ Ultra” program during

World War II in which coded German
messages encrypted by the Germans
enigma machine were intercepted, broken
and translated aiding the allies on their
battlefield.
 MOSSAD

 The Institute for Intelligence and

Special Tasks (ha-Mossad le-Modiin
ule-Tafkidim Meyuhadim). Its focus is on
Arab nations and organizations throughout
the world.

 Israel’s principal agency for intelligence

collection, counter- terrorism and covert
action .
 MOSSAD was formed on April 1, 1951.

 Established by Prime Minister David Ben

Gurion.

 Its successes include the capture of Nazi

leaders, Adolf Eichmann. As well as
numerous triumphs of intelligence
gathering that contributed to Israel’s
victory in the 1967 Six Day War.
 KGB ( Komitet Gosudarsvennoy
Bezopasnosti)

 Doubled as Secret Police Force,

controlling the populace within the country
land and outside USSR, conducting
espionage, spreading “disinformation”
and attempting to destabilize foreign
government.
 KGB was the umbrella organization
name for the Soviet union's premier
security, secret police, and intelligence
agency, from 1954 to 1991. On the
December 21,1995, Russian President
Boris Yeltsin signed the decree that
disbanded the KGB, to be substituted by
the Federal Secret Service (FSB).
 FSB (Federal Security Service)

 Leading secret police organization of the

Russian Federation and main successor of
the Soviet Checka, and KGB.

 Its headquarters is in Lubyanka Square,

Moscow

 FSB is engaged mostly in domestic affairs

and is responsible for internal security of the
Russian state, counterespionage, and the
fight against organized crime, terrorism, and
drug smuggling.
 NICA ( National Intelligence
Coordinating Agency)

 Primary intelligence collection and

analysis arm of the Philippine government
in charge in carrying out overt, covert and
clandestine intelligence programs.

 Motto: “Knowledge is Security”

 Founded on 1949.
 NATURE OF INTELLIGENCE

 Intelligence

 It is the product resulting from the

collection, evaluation, analysis, integration
and interpretation of all available
information which should be known in
advance to initiate a particular course of
action.
 Intelligence vs. Information

 The latter is segmented; it comprised of

raw facts while the former is processed
information.
  Principles of Intelligence

1. Selection – it should be essential and

pertinent to the purpose at hand.

2. Timeliness – must be communicated

to the decision maker at the appropriate
time to permit its effective use.

3. Objectivity – only the well guided

succeed, there should be unity between
knowledge and action.
4. Interdependence – Intelligence is
subdivided into component elements to
insure complete coverage, eliminate
duplication.

5. Continuity – It is necessary that

coverage be continuous so that the shape
of what happens today could be studied in
the light of what happened before.
6. Flexibility – must have the ability to
change or be changed according to
circumstance.

7. Usefulness – intelligence is useless if it

remains in the minds, or in the files of its
collector.
8. Communication – must be
communicated to all the decision makers in
manner that they will understand.

9. Security – is achieved by the measures

which intelligence takes to protect and
preserve the integrity of its activities.
 BROAD CATEGORIES OF
INTELLIGENCE

 National Intelligence

 knowledge formed from the integration

of the intelligence developed by all
government departments, which provide
the valuable inputs or the formulation of
national policy and the promotion of
national security.
 Departmental Intelligence – knowledge
required by an agency or department of
the government in order to execute its
mission.

 Military Intelligence – it is the

intelligence used in the preparation of
military policies, plans and programs.
 Police Intelligence

 It is the product resulting from the

collection, evaluation, analysis,
integration, and interpretation of all
available information which concerns one
or more aspect of the criminal
environment which is immediately or
potentially significant to police planning.
  Functional Classifications of Police
Intelligence

 Criminal Intelligence(CRIMINT)
– essential to the prevention of crimes,
investigation, arrest and prosecution of criminal.

 Internal Security Intelligence(INSIT)

– essential to the maintenance of peace and
order.

 Public Safety Intelligence(PUSINT)

– ensuring the protection of lives and
properties.
 ASPECTS OF INTELLIGENCE

 Strategic Intelligence – type of

intelligence primarily for long range in
nature.

 Line/ Combat/ Tactical

– Intelligence required by the
commander to provide for planning and
conduct tactical and administrative
operation in counter insurgency.
 Counter Intelligence

 Its objectives are to safeguard

information against espionage, protect
installations and materials from sabotage,
and guards against personnel engaging in
subversive activities.
  Three Categories of Counter Intelligence
Measures

 Denial measures
– Secrecy discipline, document security,
camouflage and concealment and counter
reconnaissance efforts.

 Detection measures
– PSI, Security tag or password,
Reconnaissance.

 Deception measures
– use of escape and evasion, dummy position,
fabricated information.
 Intelligence Cycle
Law
Evaluation & Enforcement
1.Planning &
Feedback Community
Direction

Crime
Problem
5. Intelligence
2.Information Dissemination
Collection Info
Network
&
Sources

3.Processing 4.Analysis &

of Info Production
 PHASE 1 – Planning and
Direction

1. Determination of Intelligence
Requirements.

2. Determination of the Essential Elements

of Information.

3. Establishment of Priorities.
  PHASE 2 – Collection

1. Criteria of Collecting Agencies / Units

– Capability, Balance/ Suitability, Multiplicity.

2. Two Basic Collection Strategies

– Resources Integration – one agent
– Agent Mixed Redundancy – 3 or more agents

3. Who are tasked to collect information?

– Intelligence officers
– Civilian Agents
  PHASE 3 – Processing

 Processing – it is the phase where

information becomes intelligence. It
involves recording, evaluation and
interpretation of information.
1. Recording
it is reducing into writing or
graphical representation.

2. Evaluation
it is determining the reliability of the
source and accuracy of the information.
A – COMPLETELY 1 – CONFIRMED BY
RELIABLE OTHER SOURCES
B – USUALLY 2 – PROBABLY TRUE
RELIABLE
C – FAIRLY RELIABLE 3 – POSSIBLY TRUE

D – NOT USUALLY 4 – DOUBTFULLY

RELIABLE TRUE
E – UNRELIABLE 5 – IMPROBABLE

F – RELIABILITY 6 – TRUTH CANNOT BE

CANNOT BE JUDGED JUDGED
3. Interpretation – it is establishing the
meaning and significance of the
information.

a. Analysis – shifting and isolating those

elements that have significance.

b. Integration – it is the combination of the

elements stated in the assessment.

c. Deduction – conclusions from the theory

developed.
  Phase 4 – Dissemination and Use

 Dissemination – timely conveyance of

information by any suitable means to
those who need it.
1. Timeless – must reach the user on
time to be useful.

2. Propriety – message must be clear,

concise and complete.

3. Security – proper security measures

for classified matters.
  Qualities of an Intelligent Agent

 Integrity – intelligence agents will

encounter overflowing temptations of
women, money. He should maintain his
integrity and honesty despite those strong
temptations.

 Network – pool of contact is

undisputedly essential to the success of
every mission.
 Timeliness – being prompt in doing his
assignment will contribute much in giving
justice.

 Enthusiasm – no intelligence agent

would success in his objectives of he
does not possess this quality.

 Liberal – go beyond the usual beliefs and

practice.
 Acting Ability – ability to go down to the
level of the lower strata, minor, squatters.

 Guts – an incomparable courage to face

several tremendous obstacles.

 Endowed – being versatile and talented

is a key to adapt and being on top of
different situations.
 Nonpartisan – not controlled or
influenced by any political party.

 Tactfulness – ability to deal with other

people effectively without offending.
  Nature of Police Intelligence
Operations

 Overt Operations – gathering of

information or documents openly without
regard whether the subject or target
becomes knowledgeable of the purpose.

 Covert Operations – it refers to a secret

collection of raw information without the
knowledge of the subject.
  Intelligence Gathering Tradecrafts

1. Surveillance – it is disguised or secret

observation of persons, places and
vehicles for the purpose of obtaining
information regarding the identity or
activity of the subject.

 Oldest and easily used by the Police.

  Terminologies used in Surveillance

 Contact – person or subject picks or

deals with while he is under surveillance.

 Convoy – accomplice or associate of the

subject.

 Decoy – person almost similar to the

subject used to avoid or elude
surveillance.
 Infiltration – insertion of action agent
inside the target organization.

 Penetration – recruitment of action

agent inside the target organization.
 Drop – a convenient, secure, and
unsuspecting place where a police asset
and handler leaves a note.

 Made – subject becomes aware the he is

under observation.
 Pre - Surveillance Conference –
conference held before surveillance.

 Safe House – a place, building, enclosed

mobile, or an apartment where police
undercover men meet his action agent for
debriefing or reporting purposes.

 Stake out – fixed point observation or

stationary.
  Types of Surveillance

1. According to Intensity and Sensitivity

a. Discreet – subject is unaware that he is

under observation.
b. Close – subject is aware that he is under
observation.
c. Loose – applied frequently or infrequently,
period of observation may vary on each
occasion.
2. According to Methods

a. Stationary – observation of place on a

fixed point position.
b. Moving – subject is followed from
place to place whether foot, motorized,
aerial or water.
c. Technical – uses communication and
electronic hardware, gadgets, systems
and equipments.
  Methods in Foot Surveillance

 One man shadow – most difficult as it

requires only one agent to tail the subject.

 Leapfrog – variation of one man method

wherein the route is known. Follow the
subject for a while, cease from tailing and
follow again where the subject usually
passes.
  Don’ts in Surveillance

 Do not make abrupt or unnatural

movements.
 Do not make use of disguise that attract
attention.
 Never stare at the subject.
 Do not attempt to innocent when assisted
by the subject.
 Never speak to another surveillant unless
absolutely necessary to accomplish mission.
 Don’t take a woman on an undercover
assignment.
 Don’t claim to be a “big shot”.
 Don’t fail to provide a person in place
who can vouch for the operative.
 Don’t spend to much money.
 No window shopping.
 Don’t stop immediately on blind corners.
 Don’t get out immediately on public
conveyance.
 Don’t retrace steps.
  Do’s in Surveillance

 Maintain distance.
 Plan ahead and be aware on changes of
action.
 Take down notes safely.
 Make use of street furniture ( telephone
booth, sidewalk vendors, waiting shades,
etc.)
2. Casing

 reconnaissance or surveillance of a
building, place or area to determine its
suitability for intelligence use or its
vulnerabilities.
  Methods of Casing

1. Personal Reconnaissance – most

effective method and will produced the
most information since you know just
what your looking for.

2. Map Reconnaissance – may not

sufficient but it can produced a certain
amount of usable information.
3. Research – much information can be
acquired.

4. Prior Info – your unit and of the unit

will have file report that they may
provide you with info.

5. Hearsay – info usually gain by the

person operating in the area and
performing casing job.
 Surreptitious Entry

 Secret entry into an area for an

operational purpose without leaving any
trace of the break in.
  Purposes of Surreptitious Entry

1. Clandestine Photography – to photograph

documents, equipment, or objects of
interests.

2. Electronics Surveillance – installing of

wiretapping or bugging devices.

3. Operational Planning – casing for audio-

video surveillance or confirmation
information for securing of search warrant
or for conduct of surveillance.
 What is (Odex) Observation and
Description?

 Observation – a complete and accurate

observation that involves the use of all the
major senses.

 Description – actual and factual

reporting of one’s observation.
3. Elicitation

 It is a system or plan whereby

information of intelligence value is
obtained through the process of direct
intercommunication in which one or more
parties is/are unaware of the specific
purpose of the conversation.
  Devices used in Elicitation

 Approach – setting people to start

talking.

 Probe – keeping people to talk

incessantly.
  Types of Approaches

1. Flattery Approach – founded on the

fact that people are susceptible to
praise.

a. Teacher Pupil – subject treated as

authority.

b. Kindred- soul – showing enough

concern to the subject.
c. Good Samaritan – offers help and
assistance to the subject.

d. Partial disagreement – seeks to

produce talking by the word “ I’m not
sure but I fully agree”.
2. Provocative Approach – designed to
induce the source to defend a position,
state a creed, or correct a wrong.

a. Teaser- bait – make the source believe

you know more he/she about the topic.

b. Joe blow – purposely disagree to

induce anger.
c. Manhattan- Missouri Approach
– elicitor adopts an unbelievable
attitude above anything, he questions all
statements and opposition.

d. National Pride Approach – natural

propensity to defend country.
  Types of Probe

1. Completion probe – inserting bits of

factual information on a particular topic.

2. Clarity probe – request for additional

information where the source is
unclear.
3. Hypothetical probe – presents a
hypothetical situation and get the
subjects reaction.

4. High Pressure probe – serves to pin

down a subject in a specific area or
used to point out contradictions to what
the subject said.
 Procurement

 Aggressive effort to acquire certain

specific information which may not be
readily available.

 The essence of intelligence is access.

 Kinds of Agents used in Procurement

1. Expandable Agent – agent who

leaked false information to the enemy.

2. Double Agent – enemy agent who has

been captured, sent back where he
came from as an agent of his captors.

3. Agent of Influence – uses influence to

gain information.
4. Agent in Place – has been recruited
by an intelligence service with a highly
sensitive target.

5. Penetration Agent – agent who has

reached the enemy, gather information
and manage to get back alive.

6. Agent Provocation – induces or

incites other party.
  Selecting Action Agents

1. Placement – location of prospective

agent with respect to the target.

2. Access – capability of an agent to

obtain the desired info for the
intelligence organization or to perform
to intelligence collection mission in the
area.
 Undercover Assignment

 It is a form of investigation in which

investigator assumes a different and
unofficial identity for the purpose of
obtaining information regarding the identity
and location of the subject.

 Also known as Roping.

  Types of Undercover Assignment

1. Multiple Assignments – one or more

assignments covered simultaneously.

2. Rope Job – striking friendship with subject.

3. Dwelling Assignment – establish residence

in or near target area.

4. Social Assignment – places of entertainment

and amusement frequented by targets.

5. Work Assignment – observation at the place

of work of the subject.
  Cover and Undercover Operation

 Cover – means by which an individual

group or organization conceals the true
nature of its activities and existence from
the observer.

 Cover story – biographical account, true

or fictitious, which portray the personality
which an agent assumed.
  Types of Cover

1. Natural cover – using true or actual

personal background.

2. Artificial cover – using biographical data

adopted for a fictitious purpose.

3. Cover within a cover – use of secondary

to justify existence.

4. Multiple cover – any cover you wish.

 Interrogation

 Confrontational and vigorous questioning

of the person suspected of having
committed a crime.

 This is applied to a reluctant and

uncooperative suspect in order to divulge
information.
  Types of Interrogation

1. Narrative type – good for a

cooperative subject who is willing to
divulge information. Subject is allowed
to talk with little interruptions but the
investigator observe the reactions of
the subject while telling the story.

2. Question and Answer type – this is

preferable when the subject is timid.
  Interrogation Techniques

a. Open Techniques – interrogator is

open and direct in his approach and
makes no attempt to conceal the
purpose.

b. Common Interest – interrogator must

exert effort to impress the interrogee of
their common interest.
c. Record File (we know all technique)
– the interrogator prepare a file on the
source listing all known information
regarding the life history of the
interrogee to include his activities and
known associates.

d. Exasperation – effectively employed

against hostile interrogee. Interrogator
must be alert because interrogee may
fabricate information to gain relief from
irritation.
e. Opposite Personality – use of two
interrogators playing opposite roles.
Also known as “Mutt and Jeff ”.

f. Egotist Technique (Pride and Ego)

– usually successful when employed
against an interrogee who has
displayed a weakness or a feeling of
insecurity.
g. Silent Technique – employed against
nervous or the confident type of
interrogee.

h. Question Barrage Technique (Rapid

Fire Questioning) – intended to
confuse the interrogee and put him into
a defensive position. The interrogee
become frustrated and confused, he
will likely reveal more than he intended.
 Classification of Clandestine Agents

 Principal Agent – managerial agent and

the leader of an agent network.

 Action Agent – doer of clandestine

task.

 Support Agent – agent who engages in

activities that support the clandestine
operations
  Types of Action Agent

 Counter Intelligence Agent – obtains

information about one or more opposition
targets.

 Legal Traveller – agent who is able to

travel to and from a hostile area to perform
information collection mission.
 Propagandist – undertakes action to
mold the attitudes, opinions, and action of
an individual group or mission.

 Saboteur – undertakes positive action

against friendly power resulting in the loss
of use, temporary or permanent, of an
article, material and facility.
 Guerilla – member of paramilitary group
organized to harass the enemy in a war
situation.

 Provocation – induces an opposition to

act to his own detriment by discrediting
himself.
  Kinds of Support Agent

1. Surveillant – observes personnel and

places of operational interest.

2. Investigator – procures information on

persons or things of operational
interest.

3. Procurers of Funds – obtain special

currency that are needed in operational
use.
4. Procurers of Supplies – procures
ordinary and critical supplies.

5. Safe house Keepers – manage and

maintain safe house for operational use.

6. Communication Agent – facilitates

communication equipment.
 Information

 All evaluated materials of every

description including those derived from
observation, reports, rumors, imagery.

 Is a communicated knowledge by
others obtaining by personal study,
investigation, research, analysis,
observation.
  Persons as Sources of Information

 Informant – person who gives

information voluntarily without any
consideration.

 Informer – those who give information to

the police in consideration of price or
reward.
  Types of Informants

1. Rival Elimination Informant

– usually anonymous and his purpose
is to eliminate rivals or competitors.

2. Anonymous Informant
– those who gives information through
telephone call with the hope that the
informant cannot be identified.
3. False Informant – reveals information
usually of no consequences, or stuff
concocted in thin air.

4. Self Aggrandizing Informant – hangs

about the fringe of underworld and delight
in surprising the police with choice bits of
information.

5. Mercenary Informant – has something to

sell. He may be of value but revenge
motive is present as a proof in selling the
information.
6. Operational/ Legitimate – includes
those operators of licensed premises
who do not want their place of business
to become the hangout of dangerous
criminals.

7. Secret/ Confidential – one who

provides the investigator with
confidential information about a crime
or about the actual or potential
tendency of an individual or group to
commit a crime.
  Other Classification of Informants

a. Woman Informant – may be a female

associate of any criminal. She may be able
to give valuable information and is not
suspected by the criminal boyfriend, but
beware female species are more deadly
than male for she can always change her
mind.

b. Double Crosser Informant – uses his

seeming desire to give information as an
excuse to talk to the police on order to get
more information from them than he gives.
c. Frightened Informant

 Prodded by fear or self interest.

 He may be the “little man” who runs to

the police when he sees his confederates
are about to be involved in dangerous
criminal act and he will be placed in
dangerous situation.

 This is the weakest link in criminal

chain.
  Sub- type of Informant

1. Incidental Informant – a person who

casually imparts information to an
officer with no intention of providing
subsequent information.

2. Recruited Informant – a person who is

selected, cultivated, and developed into
a continuous source of info.
  Common Motives of Informant

 Reward
 Revenge
 Fear and avoidance of punishment
 Friendship/ Career development
 Patriotism
 Vanity
 Civic mindedness
 Repentance
 Competition
  Steps of Informant Processing

1. Selection – desires to identify and

recruit an informant who has access to
criminal organization.

2. Investigation – investigation of the

potential informants who is tentatively
identified as “ probable”.
3. Approach – must be done in a setting
with pleasant surrounding free from
probability of compromise.

4. Testing – should begin with limited

assignment, with gradual integration
into more important areas.
  Factors considered in Informant
Recruitment
 Sex
 Health
 Age
 Build
 Education
 Ability
 Personality
  General Treatment of Informant

1. Avoid the use of derogatory terms in

referring to informants of any type.
2. Avoid disclosing the identity of the
informant which will inmost cases ruin
his potential.
3. Protect the interest of the informant,
remember an investigator is usually just
as good as his sources of information.
4. Consider all information from known to
unknown information as valuable until
proven otherwise.
5. Be non-committal of the value of the
information received.
6. Express appreciation for all information
received regardless of its value.
7. Keep appointment on time even though
informant may not.
8. Don’t get over anxious, be patient. Take
your time.
9. Keep control of the investigation.
10. Keep what you know to yourself, don’t
become an informants informant.
  Important Terminologies

 People – most important source of

information.

 Inadvertent Spies – people with loose

lips, careless security attitude.

 Defectors – people fleeing the rule of

their own country.
 Walk- ins – people looking for a source
of extra income.

 Undercovers – people who had made a

plea bargain with law enforcement.

 Recruits – people tricked, bribed, or

blackmailed.
 False Flag – the case officer pretends to
hold nationality or be a person whom the
target expects to be friendly to the target’s
own interests.

 Stay behinds – are those left in place

by retreating troops in wartime.

 Cut- outs – act as intermediaries and

mercenaries.
 Security Clearance – certification by a
responsible authority that the person
described is cleared for access to
classified matter.

 Need to know Principle – principle

whereby access to classified matter may
only be given to those person to whom it
is necessary for the fulfillment of duty.
 Certificate of Destruction – certification
by a witnessing officer that the classified
matter describe therein is disposed of in
his presence, approved destruction.

 Compromise – loss of security, which

results from an authorized person
obtaining knowledge from classified
matter.
 Compartmentation – grant of access to
classified matter.

 Declassify – removal of security

classification from classified matter.

 Reclassify/ Regrading – act of changing

the assigned classification of matter.

 Upgrading – act of assigning to a matter of

higher classification.
  Categories of Classification of
Documents in descending order of
Importance

 Top Secret – Green

 Secret – Red
 Confidential – Blue
 Restricted – White
 Top Secret

 The unauthorized disclosure of which

would cause exceptionally grave damage
to the nation, politically, economically, or
from a security aspect.
 Secret

 The unauthorized disclosure of which

would endanger national security, cause
serious injury to the interest or prestige of
the nation or of any governmental activity
or would be of great advantage to a
foreign nation.
 Confidential

 The unauthorized disclosure of which,

while not endangering the national
security, would be pre- judicial to the
interest or prestige of the nation or any
governmental activity, or would cause
administrative embarrassment or
unwarranted injury to an individual or
would be of advantage to a foreign nation.
 Restricted

 Information and material which requires

special protection other than that
determined to be Top Secret, Secret, or
Confidential.
 Personnel Security Investigation (PSI)

 It is an inquiry into the character,

reputation, discretion and loyalty of
individual in order to determine a person’s
suitability to be given security clearance.
 Types of Personnel Security Investigation

1. National Agency Check (NAC) – an

investigation of an individual made upon the
basis of written information supplied by him
in response to official inquiry, and by
reference to appropriate national agencies.

2. Local Agency Check (LAC) – investigation

consist of written inquiries sent to
appropriate local government agencies.
 Background Investigation (BI)

 A thorough and complete investigation

of all or some of the circumstance or
aspects of a person’s life is conducted.

 more comprehensive investigation than

the NAC or the LAC.
  Types of Background Investigation

1. Complete Background Investigation

– consist of the investigation of the
background of an individual, particularly all
the circumstances of his personal life.

2. Partial Background Investigation

– investigation of the background of an
individual but limited only to some of the
circumstances of his personal life which are
deemed pertinent to the investigation.
  Factors considered in Background
Investigation

 Loyalty – faithful allegiance to the

Philippine Government.

 Integrity – uprightness in character,

soundness of moral principles.
 Discretion – the ability of tendency to
act or decide with prudence.

Moral – distinctive identifying qualities

which serves as an index to the essential
or intrinsic nature of a person.
 Character – the sum of the traits that
serves as an index to the essential
intrinsic nature of a person.

 Reputation – opinion or estimation in

which one is generally held.
  Motives that cause people to be
disloyal

 Revenge – one of the strongest

motivations.

 Material Gain – some people are so

avid for material gain that they will stop at
nothing to achieve this end.
 Personal Prestige – main desire is for
power- power over others.

 Friendship – close attachment to

another person.

 Ideological Beliefs – if a person holds

inimical to their country, they are of
course vulnerable to approach by
subversive groups of agents.
  Weakness that make people
susceptible to pressure

 Close relative in foreign lands – threat

of mistreatment of loved ones under the
control of the threatening power.

 Gullibility – people who accept every

story at face value an can see no wrong
in anyone.
 Jealousy – most powerful motivations,
can be utilized by alert agents.

Weakness of Character – can easily be

dominated is fair prey for subversive
agents looking for a “ stooge” to aid them.

 Serious Indebtedness – person who is

heavily indebted is always looking for a
fast and easy way to recoup his losses,
and get out of debt.
 Addiction to Drugs – drugs addicts will
commit a crime to obtain their dope.

 Serious guilty episodes in the past –

being human, many of us have episodes
in our past of which we ashamed. Threats
to expose such episodes have always
powerful level for blackmailing a person.
 Cryptography

 It is an art or science of making,

devising, inventing, or protecting codes
and ciphers.

 It came from the Greek word “ kryptos”

which means secret and “graphos”
means writing.
  Types of Cryptography

 Steganography – deals with hidden or

secret writing, relies on different ways to
hide or disguise.

 Codes – a set of letters, numbers,

symbols and etc., that is used secretly to
send messages. Used more for economy
than for secrecy.
 Ciphers – a way of changing a message
to keep it secret.

 Encryption – is the process of translating

plain text data into something that
appears to be random and meaningless
(ciphertext).

 Decryption – process of converting

ciphertext back to plaintext.
 Plaintext (clear text) – original
communication to be scrambled or
enciphered.

 Cryptogram (cipher text) – product of

the enciphering process.

 Cryptanalysis – it refers to the science of

breaking codes and ciphers.
  Types of Code

1. Jargon Code

 A particular arbitrary phrase

corresponds to a particular predefined
message.

 Used long time especially World War II,

to send commands over broadcast radio
to resistance fighters.
Example:
Codeword: Boxer Seven Seek Tiger5
at Red Coral
Wherein:
Boxer Seven – Intelligence Unit
Seek – pursue
Tiger5 – Abu Sayyaf Group
Red Coral – Basilan
Plaintext: Intelligence unit pursue the
Abu Sayyaf Group at Basilan.
2. Number Code

 The above method is weak as it gives

some clues to code breakers leading to
the transposition of the codewords to
codenumbers.
Example:

Codeword: Boxer Seven Seek Tiger5 at Red Coral

Codenumber: 85772 24799 10090 12487

Wherein:
85772 – Boxer Seven – Intelligence Unit
24799 – Seek – pursue
10090 – Tiger5 – Abu Sayyaf Group
12487 – Red Coral – Basilan

Plaintext: Intelligence unit pursue the Abu Sayyaf

Group at Basilan.
  General Types of Ciphers

 Substitution Cipher – particular letter or

symbol is substituted for each letter.

 It is performed by reordering the letters

in the alphabet.

 An example is , a cipher devised by

Julius Caesar shifts all the letters in the
alphabet by three places.
  Represent the entire cipher by two
rows of letter

Plaintext: ABCDEFGHIJKLMN
OPQRSTUVWXYZ
Cipher: DEFGHIJKLMNOPQ
RSTUVWXYZABC
 Example:
MARIA OZAWA IS HOT.
PDULD RCDZD LV KRW.
 Transposition Cipher – shuffles the letters
around.

Tips in preparing:
 Changed the order of plaintext letters to
derive the ciphertext.
EXAMPLE:
MARIA OZAWA IS HOT.
TOH SI AWAZO AIRAM
 Write the message without word divisions in
rows of letters arranged in a rectangular
block.
EXAMPLE:
MARIAOZAWAISHOT
 Transpose the letters in a prearranged
order, such as by vertical columns,
diagonals, or spirals or by more
complicated system.

EXAMPLE:
MAR
IAO
ZAWAI
SHOT
 The arrangement of the letters in the
enciphered message depends upon the
size of the block of code words used.

 Swapping of every pair of letters in a

plaintext.
EXAMPLE:
ARMALITE
RAAMILET
 Concealment

 Simple kind of Cryptography, because

message is written normally and merely
hidden.
EXAMPLE:
I WILL DO IT.IF NOT TODAY,
THEN TRUST ME. SIGNED SMITH.
PDI: ( copy every third word)
Hidden message: DO NOT TRUST SMITH.
THANK YOU FOR
LISTENING AND
GODBLESS!!!