1. Provide two definitions of intelligence-led policing.  Be sure to include proper citations.

2.  Law enforcement intelligence was first used against organized criminal activities. Name three of the four types of organized crimes mentioned in Lecture 1.  

3. List four questions that are part of the analytic process as described in the “Basic Elements of Intelligence Revisited” (Peterson, 1999).  

4. According to Caprioni, which three sections of the Act "toppled the wall separating intelligence investigators from law enforcement investigators and have allowed vital information sharing of immeasurable value in the war against terrorism"?

5. 28 Code of Federal Regulations 23.20 states that  " ---------------- is established when information exists which establishes sufficient facts to give a trained law enforcement or criminal investigative agency officer, investigator, or employee a basis to believe that there is a --------- that an individual or organization is involved in a -------------------------------------" (fill in the three blanks)

6. What recommendation of the National Criminal Intelligence Sharing Plan supports the rights to privacy of U.S. citizens?

7. The collection plan is a systematic procedure for gathering relevant information

from  ==   =====   =====  that responds to intelligence requirements to produce an

intelligence product. (fill in the blanks)

8. The first rule of dissemination is to abide by a two pronged test which includes what?

9. List five potential law enforcement sources of information that may be used to generate intelligence.

10. According to the authors of "Intelligence Led Mitigation", what does it involve?