LEIU/IALEIA Training Conference, Orlando, Florida - 2010

 


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Links (Web Sites) of Interest



Publications of Interest

  • IALEIA Home Page
    LEIU has partnered with the International Association of Law Enforcement Intelligence Analysts, Inc. on numerous projects designed to promote professionalism in the field of criminal intelligence.

  • IACP
    LEIU and the International Association of Chiefs of Police have worked together in recent years on several criminal intelligence initiatives.

  • IASOC
    The International Association for the Study of Organized Crime is a professional association of criminologists, researchers, working professionals, teachers, and students. IASOC’s web site provides links to other web pages that provide information about organized crime.

  • LEIU Foundation
    The LEIU Foundation is a non profit (i.e., 501(c)(3)) organization. The Foundation seeks funding to support the law enforcement community involved in the professional and ethical criminal intelligence processes. Contributions to the LEIU Foundation are tax-deductible.

  • Integrated Intelligence and Crime Analysis: Enhanced Information Management for Law Enforcement Leaders
    The Police Foundation and the Office of Community Oriented Policing Services have released an important new resource for law enforcement executives and analysts. "Integrated Intelligence and Crime Analysis: Enhanced Information Management for Law Enforcement Leaders" examines the disconnect between crime analysis and intelligence analysis found in many of the nation’s law enforcement agencies. Written by Dr. Jerry Ratcliffe, the report draws greatly from the practitioners, policy makers, and researchers who participated in a two-day forum on intelligence and crime analysis that was supported by the Office of Community Oriented Policing Services (COPS) and held at the Police Foundation.

    This report identifies the key challenges limiting criminal intelligence sharing, the aims of the ingrated analysis model, and the way that police departments—big or small—can work individually and collectively toward the new intelligence-led policing paradigm of modern policing.

    The report is available online from the Police Foundation for a $5 shipping and handling fee.



  • Criminal Intelligence Guidelines

    After 9/11/01 the demand for and consumption of intelligence became a national priority. The National Criminal Intelligence Sharing Plan endorsed the concept of an intelligence system which would allow connectivity and sharing among local, state, tribal and federal authorities for the purpose of effectively protecting the homeland. This Plan also endorsed the need to have universal adoption of and adherence to certain proven rules for the collection, maintenance, dissemination and purging of intelligence information. The rules endorsed, the Law Enforcement Intelligence Unit Criminal Intelligence File Guidelines and Code of Federal Regulations, Title 28, Part 23, have long been in use in local and state jurisdictions.

    One of the many advantages of these two sets of rules is that they have been tested and have proven to strike an appropriate balance between the legitimate needs of law enforcement and the legitimate concerns of the civil liberties community. When properly followed they avoid situations in which there are revelations of unnecessarily broad invasions of citizens' privacy without a legitimate law enforcement purpose or the creation of intelligence files without existence of a criminal predicate.




 
  • LEIU resolution
    In support of The National Criminal Intelligence Sharing this plan was adopted at the meeting of the LEIU Executive Board on May 6, 2004.

  • Intelligence 2000: Revising the Basic Elements
    Published by LEIU and IALEIA, this 250-page resource was written by law enforcement officers and analysts on three continents. Contact LEIU's Central Coordinating Agency (800) 824-3860 for ordering information.

  • IACP Summit Report:
    Criminal Intelligence Sharing: A National Plan for Intelligence-Led Policing at the Local, State, and Federal Levels
    In March 2002, with support from the COPS Office, IACP convened a Criminal Intelligence Sharing Summit. LEIU Board Members and LEIU Representatives participated in this Summit, and contributed to this final report.

  • GIWG Project and Report
    LEIU Members served in leadership positions on the Global Intelligence Working Group (GIWG), which was charged with implementing recommendations from the IACP Criminal Intelligence Sharing Summit. LEIU Members also contributed extensively to the interim GIWG report, providing direct input at the 2003 LEIU Conference in Seattle.

  • National Criminal Intelligence Sharing Plan
    The NCISP serves as the GIWG’s final report. LEIU Members contributed extensively to the NCISP, and are assisting with implementation of the NCISP’s recommendations. LEIU’s File Guidelines are included in the Plan’s resource library.

  • Organized Crime in California 2005
    Annual Report to the California Legislature, 2005, as prepared by LEIU’s Central Coordinating Agency (California DOJ)

  • The 9-11 Commission Report
    This official government edition of the Final Report of the National Commission on Terrorist Attacks Upon the United States recommends significant changes to the structure of intelligence agencies at the federal level.