Intelligence Strategy

Summary

The Intelligence Strategy outlines how to source and collect information pertinent to investigations. It guides officers, particularly those managing serious or major crime cases, on identifying and utilizing various intelligence sources, including police databases and human intelligence sources. Investigators are encouraged to foster cooperation from analysts to interpret and assess the gathered material. The strategy stresses the importance of accurately recording and evaluating intelligence, understanding the rules of disclosure, and having an awareness of local and force-level resource availability. Overall, it highlights that adaptiveness in strategy is crucial, given that each investigation presents unique challenges and potential for generating intelligence that can serve broader policing functions.

Key principles

• 1Recognize each investigation's uniqueness and intelligence potential.
• 2Utilize a diverse range of intelligence sources throughout investigations.
• 3Ensure the accurate evaluation and recording of intelligence material.
• 4Work collaboratively with trained analysts to interpret data and identify gaps.
• 5Track and adapt the intelligence strategy as the investigation progresses.

Defined terms

intelligence requirement

The specific information needs identified in the context of policing operations.

strategic assessment

A review process that helps to understand and prioritize intelligence needs.

intelligence sources

Various means through which intelligence can be gathered or collected.

covert human intelligence sources (CHIS)

Individuals who provide information to law enforcement, often under circumstances that are secretive or discreet.

intelligence report

A formal document that conveys intelligence findings to relevant parties.

Criminal Procedure and Investigations Act 1996 (CPIA)

Legislation that governs the conduct of criminal investigations and the duties of authorities.