LEA- POLICE INTELLIGENCE

REVIEW LECTURE FOR CRIMINOLOGY

BOARD EXAM

Sir Tupaz, RC 
•
Alexander The Great - A Greek Conqueror,
was able to identify those
who are disloyal to him by ordering the
opening of communication
letter of his men and was successful in
uplifting the esprit de corps
and morale of his men.
• ASIS - Australian Secret Intelligence Service - Primary
responsibility
is gathering intelligence from mainly Asian and Pacific
interest
using agents stationed in wide variety of areas. Its main
purpose like
other most agencies is to protect the country's political and
economic interest and ensure the safety of its citizens
against
national threats.
• Bundesnachrichtendienst - BND, Federal
Intelligence Service, is the
foreign intelligence agency of the German
government, the BND act as
the early warning system to alert the German
government against
threats to its interest coming from abroad.
 Categories of Intelligence
• 1. National Intelligence - integrated product of
intelligence
   developed by all government departments
concerning the broad
   aspect of national policy and national
security.
2. Departmental Intelligence - the intelligence
required by the
   department or agencies of the government
to execute his mission
   and discharge its responsibilities.
• 3. Military Intelligence - refers to the
knowledge by the military
   institution essential in the preparation and
execution of military
   plans, policies and programs.

CIA - Central Intelligence Agency, is the civilian

intelligence agency
of the USA. It is the largest intelligence agency
in the world.
 Classifications of Documents

• 1. Top Secret - calls for the utmost degree of

protection, Unauthorized
   revelation of this materials and information
will cause extremely severe damage to the
nation, politically, economically, or militarily.
2. Secret - unauthorized disclosure of this
documents or things may put at risk the
national security, cause serious injury to the
   reputation of the nation.
• 3. Confidential - Unauthorized revelation of
which may be injurious to the reputation of
the nation or governmental activity or will
cause administrative humiliation or
unnecessary injury.
4. Restricted - this are information which
should not be published or communicated to
anyone except for official purposes. These
   records are daily files, routine in nature even
if lost or  destroyed will not affect operation or
administration.
 Classification of Sources of Information

• 1. Open Sources - 99% of the information

collected are coming from
   open sources or obtained from overt
operation.
2. Close Sources - only 1% of information are
obtained from covert
   operation.
Elements of Clandestine Operation
•    
      1. Sponsor - directs the organization
conducting the clandestine activity.
      2. Target - person, place or things against
which the clandestine activity is to be
conducted.
      3. Agent - refers to a person who conducts
the clandestine operations, includes principal
agents, action agents, and support agents.
•             Principal Agent - leader or management agent in
clandestine operation usually undertaken by the case
officer.

            Action Agent - one who conducts the clandestine

operation
            that includes:
               a. Espionage Agent - agent who clandestinely
procure or collect information.

               b. Propagandist - agents who molds the attitudes,

opinions and actions of an individual group or nation.
•             Support Agent - agent who is engaged in
activities which supports the clandestine operations
that includes the ff:
               a. Surveillant - agent who observes persons
and places of operation of interest.
               b. Investigator - agent who undertakes to
procure information or things of clandestine
operation.

            Procurer of Funds - agent who obtains

money when needed for operational use.
• Safe House Keeper - agents who manages and
maintains a safe house for clandestine
operations like meetings, safe heavens,
            training, briefing and debriefing.

            Communication Agent - agent who is

detailed to secure clandestine
communications.           
• Coding - the changing of message from plain
clear text to unintelligible
form, also known as encrypting.

      Decoding - transforming of coded message

into plain text, also
      known as decrypting.
• Counter Intelligence - phase of intelligence
covering the activity
devoted in destroying the effectiveness of
hostile foreign activities
and the protection of information against
espionage, subversion and
sabotage.
 Types of Counter Intelligence
•
      1. Passive CI Measures - protection of classified and
sensitive
         information against unauthorized access through
secrecy,
         communication security and other safeguards.
      2. Active CI Measures - are those measures which seek
actively
         to block enemies effort to gain information or engage in
         espionage, subversion and sabotage.
 Categories of Counter Intelligence
Operations
• 1. Military Security - it encompasses the measures taken
by a command to protect itself against espionage,
enemy operation, sabotage, subversion, or surprise.
   
• 2. Port Boundary and Travel Security - application of
both military and civil security measures for counter-
intelligence control at point of entry and departure,
international borders
         and boundaries.
• 3. Civil Security - active and passive counter-
intelligence measures affecting the non-
military nationals permanently or temporarily
residing in an area under military jurisdiction.
   
• 4. Special Operations - counter subversion,
sabotage and espionage.
 Objectives of Counter-Intelligence
•
      1. It denies information to the enemy
      2. It reduces the risk of a command
      3. Aid in achieving surprises
      4. Increases the security of the command
      5. Decrease the ability of the enemy to
create information about he forces.
Functions/Activities of Counter-Intelligence

•       Functions/Activities of Counter-Intelligence
      1. Protection of Information against
espionage
      2. Protection of personnel against
subversion
      3. Protection of installations and materials
against sabotage
• Cryptography - arts and science of codes and
ciphers.

Crypto Analyst - refers to those persons who break

intercepted codes.

Cryptographer - refers to a person who is highly

skilled in converting
message from clear to unintelligible forms by use of
codes and ciphers.
• Delilah - a biblical personality, she was able to gain
information
by using her beauty and charm, she was responsible for the
fall of
Samson, a known Israelite leader and enemy of the
Philistines.

Frederick The Great - Father of organized military espionage.

        
FSD - Federal Security Service of the Russian Federation, is
the main
domestic security agency of the Russian Federation, and the
main
successor of the Cheka, NKVD and the KGB.
• General Directorate For External Security - France
external
intelligence agency, operating under the direction of
 the french
Ministry of Defense.

Informants - any person who hand over information

to the agents which
is relevant to the subject.
 Type of Informants
•
      1. Anonymous - unidentified or unknown informants.
      2. False Informant - reveals information of no consequences
         or value.
      3. Frightened Informants - weakest link in criminal chain,
         motivated by anxiety.
      4. Self-Aggrandizing - moves around the center of criminals
         delight in surprising the police about bits of information.
      5. Mercenary - information for sale, needed something for
exchange
         of information.
• 6. Double Crosser - wants to get more
information from the police
         more than what he gives.
      7. Women Informant - most dangerous
type of informant.
      8. Legitimate - operators of business.
 Motives of Informants
•    
      1. Vanity - conceited act/character of the criminal
resulting to
         self betrayal or tantamount to guilt, gaining favorable
         attention and importance by the police.
      2. Civic-Mindedness - sense of duty and obligation to
assist
         the police.
      3. Fear - a person under an illusion of oppression by
enemies or
         of other impending danger.
•       4. Repentance - one who has a change of heart and
wishes to
         report a crime that is preying on his conscience.
      5. Gratitude or Gain - an expression of appreciation
to obtain
         a privilege or an interest in the welfare of his
family
         during his detention.
      6. Revenge - to settle a grudge due to settle a
previous injury.
      7. Jealousy - envious of the accomplishments or
possessions of
         another and wishes to humiliate him.
•       8. Remuneration - a person who informs solely
for the pecuniary
         or other material gain he is to receive.

Informers - refers to any person who provides

information to the agents
in a regular basis regarding a subject, they are paid
either on a
regular or case to case basis.       
• Intelligence - the organized effort to collect information, to
assist
it Little by little, and piece it together until it forms larger and
clear pattern. (intelligence as an activity)
             - the end product resulting from the collection,
evaluation, analysis, integration and interpretation of all
available information which may have immediate or potential
significance to the development and execution of plan,
policies and
programs of the user.(intelligence as a product)
             - an institution composed of person who prepares a
plan
or formulating policies.(intelligence as an institution)
• Intelligence Cycle
1. Planning
2. Collection
3. Processing
4. Dissemination

• Planning - the intelligence officer must have a

thorough knowledge of the available sources of
information, the collecting agencies and type of
information the latter can
      provide.
• Collection - the intelligence officer must have
thorough
      knowledge of the available sources of
information and
      collecting agencies and the type of information
they can
      provide and consider the following:
         a. Determine collecting agency
         b. Send orders or request
         c. Supervise collection efforts
         d. Use tools or techniques in collection
         e. Ensure timely collection
•          Factors in Choosing Collection Agents
         a. Capability - agents placement or access
to target
         b. Multiplicity - more agents
         c. Balance
   
• Processing - Five Steps
      1. Recording - is the reduction of information
in writing or other form of graphical
representation and arranging the information
into groups of related items.
• 2. Evaluation - is the determination of the pertinence
of the information to the operation, reliability of the
source or agency and the accuracy of the
information.
               Pertinence - does it holds some value to
current operation.
               Reliability - judging the source of information
or agency
               Credibility - truth of information
      3. Analysis - is the stage in which the collected
information
         is subjected to review in order to satisfy
significant facts and derive conclusions there from.
• 4. Integration - the combination of the
elements isolated
         analysis with other known information
related to the
         operation.
      5. Interpretation - process of determining
the significance of
         new information and its meaning. 
•       Dissemination - processed information or
intelligence data are
      disseminated to end users, common methods of
disseminating intel
      data are conferences, briefing and person to
person exchanges.
      In this process, consider the factors of
timeliness, correctness
      and security.
 HISTORY
• ISI - Inter-Services Intelligence, Pakistan's premier intelligence
agency. It was established in 1948. Its office is located in Islamabad.

• Julius Caesar - in 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 a
military organization. Military success of the Romans was aided
by
the communication system. Made use of pigeons as carrier which
made intelligence transmittal very fast.
• Karl Schulmeister - known as Napoleon's Eye,
he was credited for
establishing counter-intelligence against spies.
He is a master of
deceit who used black mail to obtain vital
information to identify
the enemy's of Napoleon.
• Kinds of Covert Operation
   1. Surveillance - is the covert, discreet
observation of people and
      places for the purpose of obtaining
information concerning the
      identities or activities of subjects.
         Surveillant - is the plainclothes
investigator assigned to make the observation.
•          Subject - can be a person, place, property
and vehicle, group of people, organization, or
object.
Safe house - refers to place where agents
meet each other for purposes of debriefing
and reporting
• Live Drop - refers to a place where agents or
informants leave their messages to the other
agents.
Decoy - a person or object used by the
subject in an attempt to elude the surveillant.
• Convoy - an associate of the subject who
follows him to detect surveillance
 Log - chronological records of activities that
took place in the establishment under
surveillance.
 Methods of Surveillance
•      
         1. Stationary Surveillance - also referred to as Fixed or
            Stakeout Surveillance - is used when you know or
suspect
            that a person is at or will come to a known location,
when
            you suspect that stolen goods are to be dropped  or
when
            informants have told you that a crime is going to be
            committed.
•  2. Moving Surveillance/Shadowing/Tailing -
simply the act of following a person.

• Forms of Shadowing/Tailing
               1. Loose Tail - employed where a
general impression
                  of the subject's habits and associates
is required.
• 2. Rough Shadowing - employed without
special precautions, subject maybe aware of
the surveillance, employed also when the
subject is a material witness and must be
protected from harm or other undesirable
influences.
• 3. Close Tail - extreme precautions are taken
against losing the subject is employed where
constant surveillance is necessary.

   2. Casing - it is the careful inspection of a

place to determine its suitability for a
particular operational purpose.
• 3. Elicitation - the process of extracting
information from a person
      believe to be in possession of vital
information without his
      knowledge or suspicion.
• 4. Employment of Technical Means

            Bugging - the use of an equipment or tool to listen

and
            record discreetly conversation of other people.

            Wiretapping - a method of collecting information

through
            interception of telephone conversation.
•    5. Tactical Interrogation - it is the process or method
of obtaining
      information from a captured enemy who is reluctant
to divulge
      information.

   6. Observation and Description - it is a method of

collecting
      information by just merely using the different senses.
• Methods and Techniques of Collecting
Information
    
      Information - all evaluated materials of
every description
      including those derived from observation,
reports, rumors,
      imagery and other sources from which
intelligence is produced.
•       Types of Agents Used in Collecting
Information
      1. Agent of Influence - agent who uses
authority to gain
         information.
      2. Agent in Place - agent who has been
recruited within a highly
         sensitive target
      3. Penetration Agent - agent who have
reached the enemy, gather
         information and able to get back without
being caught.
•       4. Expendable Agent - agent who leaks
false information to the
         enemy.
      5. Double Agent - an enemy agent who has
been taken into custody
         turned around and sent back where he
came from as an agent
         of his captors.
•
MI6 - Secret Intelligence Service, supplies the British
government
of foreign intelligence.

MSS - Ministry of State Security, is the security agency of the

Peoples Republic of China.

Mole - also known as sleeper agent. Tasked with monitoring

an
organization or individual. A mole can spend years in the
same place
only responding to missions when assigned. They are
trained to be
visible but to keep their motives unknown.
• Mossad - Institute for Intelligence and Special Operations,
is
responsible for the intelligence collection and covert
operation of
the Israel government, Its Director reports directly to the
Israel Prime Minister.  It is one of the entities of the Israeli
intelligence community along with AMAN (Military
Intelligence) and
SHIN BET (Internal Security)

Moses - sent 12 scouts to the land of Canaan to survey the

land,
the people, their location and the nature of their cities.
• NICA - National Intelligence Coordinating Agency,
the primary
intelligence gathering arm of the Philippines. Its
motto is
Knowledge is Safety. It is headed by a Director
General and is
assisted by a Deputy Director General. The Director
General reports
directly to the President of the Philippines.
• EO 492 issued on February 1, 2006, ordered the
NICA to activate
      the National Maritime Aerial Reconnaissance and
Surveillance,Center or NMARSC. The NMARSC shall
serve as the primary intel
      provider for the Philippine intelligence
community. Under the supervision and oversight of
the National Security Adviser, the
      NICA-NMARSC will operate unmanned aerial
vehicles or UAV's to cater to the imagery intelligence
demands of various government
      agencies.
• Police Intelligence - the end product resulting from
the collection,
evaluation, analysis, integration and interpretation
of all available
information regarding the activities of criminals and
other law
violators for the purpose of effecting their arrest,
obtaining evidence
and prevent plan to commit crimes.
 Categories of Police Intelligence
•
      1. Strategic Intelligence - knowledge
pertaining to the
         capabilities and vulnerabilities of a foreign
nation which
         is required by the national planners for the
formulation
         of an adequate national defense.
Intelligence is for long
         range.
•       2. Counter-Intelligence - preparation and
execution of plans and programs to neutralize
or prevent any activities undesirable to the
police organization.
   
• 3. Line or Tactical Intelligence - intelligence
information directly contributes to the
accomplishment of specific objectives and
immediate in nature and necessary for more
         effective police planning and operation.
Components of Strategic Intelligence
•
      1. Political Intelligence - deals with domestic and
foreign affairs and relations of government
operations.
      2. Economic Intelligence - deals with the extent
and utilization of natural and human resources to
the industrial potential
         of the nation.
      3. Transportation and Telecommunication
intelligence – concerned with the operations and
facilities of the military and civilians.
 Functional Classification of Police Intelligence
•    
      1. Criminal Intelligence - refers to the knowledge
essential
         to the prevention of crimes and the investigation,
arrest
         and prosecution of criminal offenders.
      2. Internal Security Intelligence - refers to the knowledge
         essential to the maintenance of peace and order.
      3. Public Safety Intelligence - refers to the knowledge
         essential to ensure the protection of lives and
properties.
• Principles of Intelligence
1. Intelligence and Operation are interdependent
2. Intelligence is continuous
3. Intelligence must be useful
4. Intelligence operation requires imagination
and foresight
5. intelligence must be available on time
6. Intelligence must be flexible
7. Intelligence requires continuous security
measures
• RAW - Research and Analysis Wing is India's
external intelligence
agency. Its primary function is collection of
external intelligence,
counter-terrorism and covert operations.
• Reliability of Information
A - Completely Reliable
B - Usually Reliable
C - Fairly Reliable
D - Not Usually Reliable
E - Unreliable
F - Reliability Can Not Be Judge
• Accuracy of Information 
1 - Confirmed By Other Sources
2 - Probably True
3 - Possibly True
4 - Doubtfully True
5 - Improbable
6 - Truth Can Not Be Judged
•
Security Clearance - is a certification by a
responsible authority
that the person described is clear to access
and classify matters
at appropriate levels.

      Interim Clearance - effective for 2 years.

      Final Clearance - effective for 5 years.
 Security Measures and Operations in Relation To
Intelligence
• 1. Physical Security - the broadest type of
security that is concerned
   with the physical measures designed to
safeguard personnel and
   prevent unauthorized access to equipment,
facilities, materials,
   documents and to protect them from
espionage, sabotage, damage,
   or theft.
• 2. Communication Security - the protection
resulting from the
   application of various measures which
prevent or delay the enemy
   or unauthorized person in gaining
information through communication.
   This includes transmission, cryptographic
and physical security.
• 3. Documentary Security - protection of documents,
classified matters
   and vital records from loss, access to unauthorized
persons, damage,
   theft and compromise through proper storage and
procedure.
4. Personnel security - the sum total procedures
followed, inquiries
   conducted and criteria applied to determine the
work suitable to
   a particular applicant or the retention or transfer
of a
   particular employee.
•  Personnel Security Investigation - is an
inquiry into the character, reputation,
discretion, integrity, morals and loyalty of an
individual in order to determine a person's
 suitability for appointment and access to
classified matters
•          Types of PSI
         1. Local Agency Check - refers to the
investigation of the records and files of agency
in the area of principal residence of the
individual being investigated: Mayor, Police,
Fiscal where the individual is a resident.
         2. National Agency Check - it consist of
LAC supplemented by investigation of the
records and files of the following agencies: PNP.
ISAFP, NBI, CSC, Bureau of Immigration and
other agencies.
• 3. Background Investigation - a check made
on an individual usually seeking employment
through subject's records in the police files,
educational institutions, place of residence
and former employers.

  Complete Background Investigation - a type

of BI which is more comprehensive, it consist
of detailed information regarding the subject.
•  Partial Background Investigation -
investigation of the background of an
individual but limited only to some of
               the circumstances.
• Sun Tzu - author of the art of war.
• Undercover Operation - also called Roping - is
disguising one's
own identity or using an assumed identity for
the purpose of
gaining the trust of an individual or
organization to learn secret
information or to gain the trust of targeted
individuals in order
to gain information or evidence.
• Cover - it refers to the changing, forging, or
falsifying agent's real personality including but
not limited to things, location, job and others
that will be used in undercover assignments.
Types of Cover
         1. Artificial -altering the background that
will correspond
            to theh operation.
         2. Multiple - includes different cover
         3. Natural - actual or true background
•       Hazards of Undercover Operations
      1. Reintegration back to normal duty
      2. Maintenance of identity
• . 
• Four Axioms of intelligence
      1. Intelligence is crucial to intel security
      2. Intelligence is crucial to all types of operations
      3. Intelligence is the responsibility of all intelligence
agencies
      4. Intelligence of the government must be superior 
          to that of the enemy.
 Uses and Types of Undercover Assignment

•    
      1. Residential Assignment - it is related to the
neighborhood
         of the subject, where the agent will live as a new
resident
         without making any suspicion. His mission is to make
friends
         within its neighborhood and gather information
regarding
         the subject and possibly getting closer to the subject.
• 2. Social Assignment - the agent will gain
access to the subject by going to the different
hangout places of the subject and gather
information like knowing how to drink socially
         without getting drunk.
• 3. Work Assignment - the agent will be
employed where the subject work to acquire
information. The agent must know his work
and focus his mind set and habit to his work
assignment
• 4. Subversive Organization - this is the most
dangerous of all the undercover assignment,
the agent will join the organization of the
subject itself, he must know the ideologies of
the group and the actions while inside should
conform to the
         organization to avoid any suspicion
• 1. Knowledge of a possible or actual enemy or area
of operations
    acquired by the collection,evaluation
and interpretation of
    military information. 
      A. Combat intelligence                  
      B. Police Intelligence  
      C. Military Intelligence
      D. Counter  intelligence 
• 2. Knowledge of the enemy, weather and the
terrain that is used in the planning and
conduct of tactical operations.
      A. Combat intelligence                
      B. Police intelligence 
      C. Military Intelligence    
      D. Counter-intelligence
• 3. Activity pertains to all security control
measures designed to ensure the safeguarding
of information against espionage, personnel
against subversion and installations or
material against sabotage.
      A. Combat intelligence                 
      B. Police intelligence    
      C. Military intelligence
      D. Counter intelligence
• 4. Those which seek to conceal information
from the enemy.
      A. Passive counter intelligence measures   
      B. Active counter intelligence measures  
      C. Strategic intelligence
      D. Tactical intelligence
• 5. Those that actively block the enemy's
attempt to gain information 
    of enemy's effort to engage in sabotage or
subversion.
      A. Passive counter intelligence measures    
      B. Active counter intelligence measures 
      C. Strategic intelligence
      D. Tactical intelligence
• 6. When the source of the information comes from a
police 
    intelligence officer of long experience and extensive
background, 
    the evaluation of reliability of information is labeled.
       A. A                                                            
       B. B 
       C. C
       D. D
• 7. When there is no adequate basis estimating
the reliability of an information, the
evaluation of the reliability of the information
is  labeled.
       A. A                                                           
       B. F 
       C. E
       D. D
• 8. Knowledge in raw form is known as
      A. Intelligence                                             
      B. Information   
      C. Awareness
      D. Cognition
• 9.The resolving or separating of a thing into
its component parts.
      A. Analysis                                              
      B. Evaluation
      C. Collation
      D. Collection
• Answer
• 1.   C
2.   A 
3.   D
4.   A
5.   B
6.   A
7.   B
8.   B
9. A
• 1. Ancillary materials that are included in a cover
story or deception 
    operation to help convince the opposition or
casual observers that 
    what they are observing is genuine.
      A. Walk-in                                                    
      B. Warming room  
      C. Window Observing
      D. Window dressing
• 2. A surveillance team usually assigned to a
specific target.
      A. Window observer                                   
      B. Window dressing 
      C. Stake-out team
      D. Watcher team
• 3. A location out of the weather where a
surveillance team can 
    go to keep warm and wait for the target.
      A. Warming room                                       
      B. Rest room       
      C. Station room
      D. Waiting room
• 4. A defector who declares his intentions by walking into
an official installation, or otherwise making contact with
an opposition government, and asking for political
asylum or volunteering to work  in  place.  Also known as
a volunteer.
     
A. Enemy traitor                                          
      B. Asylum seeker  
      C. Enemy defector
      D. Walk-in
• 5. The methods developed by intelligence
operatives to conduct
    their operations.  
      A. Trade craft                                             
      B. Operational technique 
      C. Trade secret
      D. Operational secret
• 6. It focuses on subject or operations and
usually short term.
      A. Strategic intelligence                              
      B. Counter intelligence    
      C. Tactical intelligence
      D. Long-term intelligence
• 7. Concerns with the security of
information,personnel,material
    and  installations.
      A. Strategic intelligence                               
      B. Counter intelligence 
      C. Tactical intelligence
      D. Long-term intelligence
• 8. Deals with political,economic,military
capabilities and vulnerabilities
    of all nations.
      A. Strategic intelligence                                
      B. Counter intelligence  
      C. Tactical intelligence
      D. Long-term intelligence
• 9. Tradecraft techniques for placing drops by
tossing them while
    on the move.
      A. Tosses                                                  
      B. Dropping 
      C. Throwing
      D. Drops
• 10.A dead drop that will be retrieved if it is not
picked up by the 
     intended recipient after a set time.
      A.  Picked drop                                            
      B. Timed drop   
      C. Abandoned drop
      D. Recovered drop
• 1.   D
2.   D
3.   A
4.   D
5.   A
6.   C
7.   C
8.   A
9.   A
10.  B
• 1. Technical air sampler sensors designed to
sniff for hostile
    substances or parties in a dark tunnel
system.
      A. Chemical sniffers                                     
      B.Tunnel sniffers   
      C. Dog sniffers
      D.  Air sniffers
• 2. A major electronic communications line,
usually made up 
    of a bundle of cables.
      A. Cable line                                              
      B. Trunk line 
      C. Telephone line
      D. DSL
• 3. A counter-surveillance ploy in which more than one
target car 
    or target officer is being followed and they suddenly go
in
    different directions, forcing the surveillance team to
make 
    instant choices about whom to follow.
      A. ABC technique                                
      B. Star-burst maneuver 
      C. AC technique
      D. Sudden change maneuver    
• 4. A chemical marking compound developed by the KGB
to keep
    tabs on the activities of a target officer. Also called
METKA. 
    The compound is made of nitrophenyl pentadien
(NPPD) and luminol.
      A. Spy dust                                                  
      B. Chemical dust 
      C. Sulfuric acid
      D. Potassium nitrate
• 5. A ploy designed to deceive the observer into
believing that an
    operation has gone bad when, in fact, it has been
put into
    another compartment.
      A. Burned                                                     
      B. Deceiving
      C. Spoofing
      D. Misleading
• 6. The special disguise and deception tradecraft
techniques developed
    under Moscow rules to help the CIA penetrate
the KGB's security
    perimeter in Moscow.
      A. Silver bullet                                            
      B. Golden bullet  
      C. Bronze bullet
      D. Titanium bullet
• 7. Any form of clandestine tradecraft using a
system of marks, 
    signs, or codes for signaling between
operatives.
      A. Ciphers                                                    
      B. Signs 
      C. Signals
      D. Code
• 8. Any tradecraft technique employing
invisible messages hidden 
    in or on innocuous materials. This includes
invisible inks and
    microdots, among many other variations.
      A. Secret writing                                          
      B. Secret message
      C. Hidden message
      D. Hidden writing
• 9. An apartment, hotel room, or other similar site
considered
    safe for use by operatives as a base of operations
or for a
    personal meeting.
      A. Meeting place                                         
      B. Dead drop 
      C. Drop
      D. Safe house
• 10.When an operation goes bad and the agent
is arrested.
      A. Rolled up                                               
      B. Rolled down 
      C. Burned out
      D. Burned down
• 1.   B
2.   B
3.   B
4.   B
5.   C
6.   A
7.   C
8.   A
9.   D
10. A
 Addendum!!
• Terms:
      1. Wanted list - It is for crime suspects with
warrant
          of arrest.
      2. Watch list - It is for those without warrant
of arrest.
      3. Target list - It is for organized crime groups.
      4. PIR - Priority Intelligence requirement
      5. OIR - Other intelligence requirements
      6. SOR - Specific order request
• Cryptanalysis - from the Greek word Kryptos-
hidden and Analyein-to loosen or to unite - is
the art of defeating cryptographic security
systems and gaining access to the contents of
encrypted messages without being given
the cryptographic key
• Cryptography - is the practice and study of techniques
for secure communication in the presence of third
parties called adversaries.

Eaves Dropping - Is the act of secretly listening to the

private conversation of others without their consent.

Propaganda - is a form of communication that is aimed

at influencing the attitude of a community toward some
cause or position.

Flip - apprehended criminals who turn informants.

Snitches - jail house informants.

• Espionage/Spying - involves a government or individual
obtaining information that is considered secret of
confidential without the permission of the holder of the
information.

Agent Handling - is the management

of agents,principal agents and agent networks by
intelligence officers typically known as case officers.

Case Officer - is an intelligence officer who is trained

specialist in the management of agents and agent network.

Agent - acts on behalf of another whether

individual,organization or foreign government, works under
the direction of a principal agent or case officer.
• Intelligence Officer - is a person employed by an organization to
collect,compile and analyze information which is used to that
organization.

Counter Intelligence - refers to effort made by intelligence organizations

to prevent hostile or enemy intelligence organization from successfully
gathering and collecting intelligence against them.

Human Intelligence - category of intelligence derived from information

collected and provided by human sources.

Dead Drop/Dead Letter Box - is a method of espionage trade craft used

to pass items between 2 individuals using a secret location and thus not
require to meet directly.

Live Drop - 2 persons meet to exchange items or information.

• Intelligence Agency - is a government agency
responsible for the collection, analysis or
exploitation of information and intelligence in
support of law enforcement, national security,
defense and foreign policy objectives.
• Dead Drop Spike - is a concealment device used to
hide money,maps,documents,microfilm and other
items.

Cut-Out - is a mutually trusted intermediary,method

or channel of communication,facilitating the
exchange of information betweenagents.
 “Your attitude, not your
aptitude, will determine your
altitude.”

GD LUCK Folks!

Thank You for Listening