Investigative Support

1. Data Collection

Intelligence analysts collect relevant information from various sources, such as databases, public records, open-source intelligence, social media, and proprietary sources. They use advanced research techniques to uncover data and gather evidence that can aid in the investigation.

2. Data analysis

Analysts analyze and evaluate the collected information to identify patterns, connections, and insights that can assist investigators. They employ analytical tools and techniques to process large volumes of data, conduct link analysis, and identify potential leads or areas of focus.

3. Pattern recognition

Intelligence analysts have the expertise to identify patterns or anomalies within data that may reveal hidden connections, trends, or behaviors. By recognizing these patterns, analysts can provide valuable insights to investigators, helping them understand the nature of the case and potentially identifying new leads or suspects.

4. Background investigations

Analysts conduct comprehensive background investigations on individuals, organizations, or entities involved in the investigation. They gather information about their personal histories, affiliations, financial records, criminal records, and any relevant associations. This helps investigators in assessing the credibility and reliability of individuals or entities and understand their potential involvement in the case.

5. Risk assessment

Intelligence analysts assist in assessing potential risks and threats associated with the investigation. They analyze information related to personal safety risks, potential retaliation, or other risks that investigators may encounter during the course of their work. By identifying and assessing these risks, analysts can help develop appropriate security measures and ensure the safety of the investigative team 

6. Evidence evaluation

Analysts assist in evaluating the reliability, credibility, and relevance of evidence gathered during the investigation. They analyze the quality of the evidence, assess the chain of custody, and help determine its admissibility in legal proceedings. This ensures that investigators are working with valid and reliable evidence to build a strong case.

7. Intelligence reporting

Intelligence analysts prepare reports summarizing their findings, analysis, and recommendations. These reports provide investigators with a clear understanding of the information collected, key insights, and potential lines of inquiry. Analysts may also provide oral briefings to investigators to present their findings and answer any questions 

8. Collaboration and coordination

Intelligence analysts collaborate closely with investigators, sharing information, insights, and analysis. They work as a team, exchanging knowledge and expertise to support the investigation effectively. Analysts may also liaise with other stakeholders, such as law enforcement agencies, experts, or external partners, to gather additional information or expertise when necessary.