Download or read book Terrorism Information Sharing and the Nationwide Suspicious Activity Report Initiative written by Mark A. Randol and published by DIANE Publishing Inc.. This book was released on 2010-11 with total page 26 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 9/11 Commission cited breakdowns in info. sharing and the failure to fuse pertinent intelligence as key factors in the failure to prevent the 9/11 attacks. Suspicious Activity Reports (SARs) contain info. about criminal activity that may also reveal terrorist pre-operational planning. The Nationwide SAR Initiative (NSI) is an effort to have most law enforcement org. participate in a standardized, integrated approach to gathering, documenting, processing, and analyzing terrorism-related SARs. This report describes the NSI, the rationale for the sharing of terrorism-related SARs, and how the NSI seeks to achieve this objective. It also examines the privacy and civil liberties concerns raised by the initiative.
Download or read book Nationwide Suspicious Activity Reporting Initiative written by and published by . This book was released on 2008 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The Nationwide Suspicious Activity Report (SAR) Initiative as described in this Concept of Operations (CONOPS) builds on what law enforcement and other agencies have been doing for years--gathering information regarding behaviors and incidents associated with crime--and establishes a process whereby SAR information can be shared to help detect and prevent terrorism-related criminal activity. Although not specifically using the term "suspicious activity reporting," the 9/11 Commission Report is replete with examples of opportunities lost because available information was inaccessible outside a specific agency or narrow community of interest because of what the Commission referred to as "the human or systemic resistance to sharing information."The Commission recognized that Federal, State, local, and tribal (SLT) governments have access to information which could, when synthesized with information from other sources, help identify precursor activities of terrorist attacks. The challenge is to make this information available to those who need it in time to protect our people and institutions while at the same time ensuring that information privacy, civil liberties, and other legal rights are adequately protected."--Introduction.
Download or read book Nationwide Suspicious Activity Reporting Initiative written by Laurits Hartmann and published by Nova Science Publishers. This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The imperative for the exchange of terrorism-related intelligence information among law enforcement and security officials at all levels of government is founded on three propositions. The first is that any terrorist attack in the homeland will necessarily occur in a community within a state or tribal area, and the initial response to it will be state, local, and tribal emergency responders and law enforcement officials. Second, the plotting and preparation for a terrorist attack within the United States (such as surveillance of a target, acquisition and transport of weapons or explosives, and even the recruitment of participants) will also occur within local communities. Third, "information acquired for one purpose, or under one set of authorities, might provide unique insights when combined, in accordance with applicable laws, with seemingly unrelated information for other sources." Suspicious Activity Reports (SARs) contain information about criminal activity that may also reveal terrorist pre-operational planning. Many believe that the sharing of SARs among all levels of government and the fusing of these reports with other intelligence information will help uncover terrorist plots within the United States. This book describes the Nationwide SAR Initiative (NSI), the rationale for the sharing of terrorism-related SARs, and how the NIS seeks to achieve this objective. It also examines civil liberties concerns raised by the initiative and identifies other oversight issues for Congress.
Download or read book Terrorism Information Sharing and the Nationwide Suspicious Activity Report Initiative written by Jerome P. Bjelopera and published by . This book was released on 2011 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes the NSI, the rationale for the sharing of terrorism-related SARs, and how the NSI seeks to achieve this objective. It examines the privacy and civil liberties concerns raised by the initiative and identifies other oversight issues for Congress.
Download or read book Terrorism Information Sharing and Suspicious Activity Reporting written by Arnold C. Boehm and published by . This book was released on 2011 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: The imperative for the exchange of terrorism-related intelligence information among law enforcement and security officials at all levels of government is founded on three propositions. The first is that any terrorist attack in the homeland will necessarily occur in a community within a state or tribal area, and the initial response to it will be by state, local, and tribal emergency responders and law enforcement officials. Second, the plotting and preparation for a terrorist attack within the United States will also occur within local communities. Third, information acquired for one purpose, or under one set of authorities, might provide unique insights when combined, in accordance with applicable laws, with seemingly unrelated information from other sources. This book describes the Nationwide Sar Initiative (NSI), and the rationale for the sharing of terrorism-related Suspicious Activity Reports (SARs), and how the NSI seeks to achieve this objective.--Publisher's description.
Download or read book Information Sharing written by U S Government Accountability Office (G and published by BiblioGov. This book was released on 2013-08 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Department of Justice (DOJ) has largely implemented the Nationwide Suspicious Activity Reporting Initiative among fusion centers--entities that serve as the focal point within a state for sharing and analyzing suspicious activity reports and other threat information. The state and local law enforcement officials GAO interviewed generally said the initiative's processes worked well, but that they could benefit from additional feedback from the Federal Bureau of Investigation (FBI) on how the reports they submit are used. The FBI has a feedback mechanism, but not all stakeholders were aware of it. Implementing formalized feedback mechanisms as part of the initiative could help stakeholders conduct accurate analyses of terrorism-related information, among other things.
Download or read book Information Sharing written by United States. Government Accountability Office and published by . This book was released on 2013 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2007, DOJ and its federal partners developed the Nationwide Suspicious Activity Reporting Initiative to establish a capability to gather and share terrorism-related suspicious activity reports. GAO was asked to examine the initiative's progress and performance. This report addresses the extent to which (1) federal agencies have made progress in implementing the initiative, and what challenges, if any, remain; (2) the technical means used to collect and share reports overlap or duplicate each other; (3) training has met objectives and been completed; and (4) federal agencies are assessing the initiative's performance and results. GAO analyzed relevant documents and interviewed federal officials responsible for implementing the initiative and stakeholders from seven states (chosen based on their geographic location and other factors). The interviews are not generalizable but provided insight on progress and challenges. GAO recommends that DOJ implement formalized mechanisms to provide stakeholders feedback on the suspicious activity reports they submit, mitigate risks from supporting two systems to collect and share reports that may result in the FBI not receiving needed information, more fully assess if training for line officers meets their needs, and establish plans and time frames for implementing measures that assess the homeland security results the initiative has achieved. DOJ agreed with these recommendations and identified actions taken or planned to implement them.
Download or read book Information Sharing written by Eileen R. Larence and published by . This book was released on 2013-04-14 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2007, the Department of Justice (DOJ) and its federal partners developed the Nationwide Suspicious Activity Reporting Initiative to establish a capability to gather and share terrorism-related suspicious activity reports. This report examined the initiative’s progress and performance. It addresses the extent to which (1) federal agencies have made progress in implementing the initiative, and what challenges, if any, remain; (2) the technical means used to collect and share reports overlap or duplicate each other; (3) training has met objectives and been completed; and (4) federal agencies are assessing the initiative’s performance and results. Tables and figures. This is a print on demand report.
Download or read book Intelligence Guide for First Responders written by and published by . This book was released on 2009 with total page 103 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Interagency Threat Assessment and Coordination Group (ITACG) Intelligence Guide for First Responders is designed to assist state, local, tribal law enforcement, firefighting, homeland security, and appropriate private sector personnel in accessing and understanding Federal counterterrorism, homeland security, and weapons of mass destruction intelligence reporting. Most of the information contained in this guide was compiled, derived, and adapted from existing Intelligence Community and open source references. The ITACG consists of state, local, and tribal first responders and federal intelligence analysts from the Department of Homeland Security and the Federal Bureau of Investigation, working at the National Counterterrorism Center (NCTC) to enhance the sharing of federal counterterrorism, homeland security, and weapons of mass destruction information with state, local, and tribal consumers of intelligence.
Download or read book Information Sharing written by U.s. Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2017-08-03 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt: " In 2007, DOJ and its federal partners developed the Nationwide Suspicious Activity Reporting Initiative to establish a capability to gather and share terrorism-related suspicious activity reports. GAO was asked to examine the initiative's progress and performance. This report addresses the extent to which (1) federal agencies have made progress in implementing the initiative, and what challenges, if any, remain; (2) the technical means used to collect and share reports overlap or duplicate each other; (3) training has met objectives and been completed; and (4) federal agencies are assessing the initiative's performance and results. GAO analyzed relevant documents and interviewed federal officials responsible for implementing the initiative and stakeholders from seven states (chosen based on their geographic location and other factors). The interviews are not generalizable but provided insight on progress and challenges. "
Download or read book Report to Congressional Requesters written by U. S Government U.S Government Accountability Office and published by CreateSpace. This book was released on 2015-01-07 with total page 70 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2007, DOJ and its federal partners developed the Nationwide Suspicious Activity Reporting Initiative to establish a capability to gather and share terrorism-related suspicious activity reports. GAO was asked to examine the initiatives progress and performance. This report addresses the extent to which federal agencies have made progress in implementing the initiative and what challenges may remain.
Download or read book A Policy Analysis of the Changes in Information Sharing Created from the Homeland Security Act of 2002 written by Melissa Rose Star and published by . This book was released on 2014 with total page 178 pages. Available in PDF, EPUB and Kindle. Book excerpt: The terrorist attacks on September 11th, 2001 confirmed that the terrorist prevention methods in place at that time had failed, and a change was necessary. One explanation for this failure is a lack of necessary information sharing between the agencies that investigate and prevent terrorism. For this reason the Homeland Security Act of 2002 (HSA) was enacted to create the Department of Homeland Security (DHS), improve information sharing, and prevent future attacks. This thesis will serve as a policy analysis for the Homeland Security Act of 2002 and will examine the changes this Act made in the way agencies share pertinent information to protect the security of the homeland. This policy analysis has used a four-step policy analysis framework by Houston, Bridgmon, and Parsons (2008) that looks at the changes to information sharing that resulted from the implementation of the Homeland Security Act of 2002 and the opening of the Department of Homeland Security. It focuses on the first two titles of this Act, Title 1: Department of Homeland Security and Title 2: Information analysis and Infrastructure Protection, since they directly relate to information sharing. The policy analysis is followed by recommendations for the future of the Department of Homeland Security in order to increase effectiveness based on the current efficiency of the DHS, determined through the Act itself, academic journals, and government publications. The HSA and DHS made a lot of changes in the way agencies share information. Individual programs like the National Terrorism Advisory System (NTAS), Nationwide Suspicious Activity Reporting Initiative, and If You See Something, Say Something improved many of the communication practices between agencies and the public. However, more research on the constantly changing policies of the HSA will be beneficial in keeping it current and effective.
Download or read book Terrorism Information Sharing and the Nationwide Suspicious Activity Report Initiative written by Mark A. Randol and published by DIANE Publishing. This book was released on 2011 with total page 26 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a print on demand edition of a hard to find publication. The 9/11 Commission cited breakdowns in info. sharing and the failure to fuse pertinent intelligence as key factors in the failure to prevent the 9/11 attacks. Suspicious Activity Reports (SARs) contain info. about criminal activity that may also reveal terrorist pre-operational planning. The Nationwide SAR Initiative (NSI) is an effort to have fed., state, local, and tribal law enforcement org. participate in a standardized, integrated approach to gathering, documenting, processing, and analyzing terrorism-related SARs. This report describes the NSI, the rationale for the sharing of terrorism-related SARs, and how the NSI seeks to achieve this objective. It examines the privacy and civil liberties concerns raised by the initiative. Charts and tables.
Download or read book Final Report written by and published by . This book was released on 2012 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2003 a joint effort between the U.S. Department of Homeland Security (DHS) and the U.S. Department of Justice created state and metropolitan intelligence fusion centers. These fusion centers were an effort to share law enforcement, disaster, and terrorism related information and intelligence between state and local jurisdictions and to share terrorism related intelligence between state and local law enforcement agencies and various federal entities. In 2006, DHS commissioned the Oak Ridge National Laboratory to establish and manage a groundbreaking program to assist local, state, and tribal leaders in developing the tools and methods required to anticipate and forestall terrorist events and to enhance disaster response. This program, called the Southeast Region Research Initiative (SERRI), combines science and technology with validated operational approaches to address regionally unique requirements and suggest regional solutions with the potential for national application. In 2009, SERRI sponsored the Multistate Sharing Initiative (MSSI) to assist state and metropolitan intelligence fusion centers with sharing information related to a wider variety of state interests than just terrorism. While these fusion centers have been effective at sharing data across organizations within their respective jurisdictions, their organizational structure makes bilateral communication with federal entities convenient and also allows information to be further disbursed to other local entities when appropriate. The MSSI-developed Suspicious Activity Report (SAR) sharing system allows state-to-state sharing of non-terrorism-related law enforcement and disaster information. Currently, the MSSI SAR system is deployed in Alabama, Kentucky, Tennessee, and South Carolina. About 1 year after implementation, cognizant fusion center personnel from each state were contacted to ascertain the status of their MSSI SAR systems. The overwhelming response from these individuals was that the MSSI SAR system was an outstanding success and contributed greatly to the security and resiliency of their states. At least one state commented that SERRI's implementation of the MSSI SAR actually 'jump started' and accelerated deployment and acceptance of the Nationwide Suspicious Activity Reporting Initiative (NSI). While all states were enthusiastic about their systems, South Carolina and Tennessee appeared to be the heaviest users of their respective systems. With NSI taking the load of sharing SARs with other states, Tennessee has redeployed the MSSI SAR system within Tennessee to allow SAR sharing between state and local organizations including Tennessee's three Homeland Security Regions, eleven Homeland Security Districts, and more than 500 police and sheriff offices, as well as with other states. In one success story from South Carolina, the Economy SAR System was used to compile similar SARs from throughout the state which were then forwarded to field liaison officers, emergency management personnel, and law enforcement officers for action.
Download or read book Counterterrorism Intelligence written by Frank J. Cilluffo and published by . This book was released on 2011-09-07 with total page 19 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Counterterrorism Intelligence: Law Enforcement Perspectives" examines how the intelligence unit commanders of America's major metropolitan police departments view the terror threat and the nature of intelligence work to counter it. Based on survey research conducted in April 2011, authors Frank J. Cilluffo, Joseph R. Clark, and Michael P. Downing find that local law enforcement officials believe jihadi terrorism and radicalization continue to pose a real threat. The authors report that there continue to be gaps in the types of intelligence products to which local police have access, that there is an unmet need for increased analytical capability at the local, state, and federal levels, and that intelligence commanders would rather invest in the skills of their personnel than technology. The authors write that for local law enforcement the primary source for counterterrorism information continues to be local citizens and traditional police work and that there is significant support for the nationwide suspicious activity reporting initiative (NSI). Based on their data, Cilluffo, Clark, and Downing note that police intelligence unit commanders perceive counterterrorism to be a shared responsibility between local and federal officials and that among said commanders there is an untapped willingness for increased information sharing. The authors argue that there exists the potential for a more robust national intelligence enterprise one that could enhance the counterterrorism efforts of the United States at the local, state, regional, and federal levels. The research presented in the brief represents the initial work of HSPI's new Counterterrorism Intelligence Research Survey (CTISR) program. CTISR is the first attempt to systematically and routinely collect data from counterterrorism professionals at all levels of government.
Download or read book Law Enforcement Intelligence written by David L. Carter and published by Createspace Independent Pub. This book was released on 2012-06-19 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt: This intelligence guide was prepared in response to requests from law enforcement executives for guidance in intelligence functions in a post-September 11 world. It will help law enforcement agencies develop or enhance their intelligence capacity and enable them to fight terrorism and other crimes while preserving community policing relationships. The world of law enforcement intelligence has changed dramatically since September 11, 2001. State, local, and tribal law enforcement agencies have been tasked with a variety of new responsibilities; intelligence is just one. In addition, the intelligence discipline has evolved significantly in recent years. As these various trends have merged, increasing numbers of American law enforcement agencies have begun to explore, and sometimes embrace, the intelligence function. This guide is intended to help them in this process. The guide is directed primarily toward state, local, and tribal law enforcement agencies of all sizes that need to develop or reinvigorate their intelligence function. Rather than being a manual to teach a person how to be an intelligence analyst, it is directed toward that manager, supervisor, or officer who is assigned to create an intelligence function. It is intended to provide ideas, definitions, concepts, policies, and resources. It is a primera place to start on a new managerial journey. Every law enforcement agency in the United States, regardless of agency size, must have the capacity to understand the implications of information collection, analysis, and intelligence sharing. Each agency must have an organized mechanism to receive and manage intelligence as well as a mechanism to report and share critical information with other law enforcement agencies. In addition, it is essential that law enforcement agencies develop lines of communication and information-sharing protocols with the private sector, particularly those related to the critical infrastructure, as well as with those private entities that are potential targets of terrorists and criminal enterprises. Not every agency has the staff or resources to create a formal intelligence unit, nor is it necessary in smaller agencies. This document will provide common language and processes to develop and employ an intelligence capacity in SLTLE agencies across the United States as well as articulate a uniform understanding of concepts, issues, and terminology for law enforcement intelligence (LEI). While terrorism issues are currently most pervasive in the current discussion of LEI, the principles of intelligence discussed in this document apply beyond terrorism and include organized crime and entrepreneurial crime of all forms. Drug trafficking and the associated crime of money laundering, for example, continue to be a significant challenge for law enforcement. Transnational computer crime, particularly Internet fraud, identity theft cartels, and global black marketeering of stolen and counterfeit goods, are entrepreneurial crime problems that are increasingly being relegated to SLTLE agencies to investigate simply because of the volume of criminal incidents. Similarly, local law enforcement is being increasingly drawn into human trafficking and illegal immigration enterprises and the often associated crimes related to counterfeiting of official documents, such as passports, visas, driver's licenses, Social Security cards, and credit cards. All require an intelligence capacity for SLTLE, as does the continuation of historical organized crime activities such as auto theft, cargo theft, and virtually any other scheme that can produce profit for an organized criminal entity. To be effective, the law enforcement community must interpret intelligence-related language in a consistent manner. In addition, common standards, policies, and practices will help expedite intelligence sharing while at the same time protecting the privacy of citizens and preserving hard-won community policing relationships.~
Download or read book Domestic Investigations and Operations Guide written by The Federal Bureau of Investigation and published by Skyhorse Publishing Inc.. This book was released on 2012-02 with total page 273 pages. Available in PDF, EPUB and Kindle. Book excerpt: The controversial guide to the inner workings of the FBI, now in...
