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Open Source Intelligence Lessons for Law Enforcement Agencies

Learn valuable lessons in OSI from EuroIntel ‘99 by Lori Schnittker. Discover areas for improvement like media monitoring, background checks, and strategic forecasting. Get insights on successful and unsuccessful initiatives for better investigations and corporate planning.

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Open Source Intelligence Lessons for Law Enforcement Agencies

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  1. Lessons Learned in OSI • EuroIntel ‘99 • By: Lori Schnittker • The Hague, 99-03-09

  2. Open Source Analysis Unit • Mandate:monitor open sources for material related to National Criminal Intelligence Priorities • Clients: RCMP, law enforcement agencies, government departments • Topics: organized crime, smuggling, extremist groups, securities fraud, bikers

  3. Awareness of New Issues Corroborate Info Background Checks Strategic Forecasting Profile Development Assistance to Investigations Monitoring Corporate Planning SEARCH REQUESTS

  4. LESSONS • Successful: • Media Monitoring Initiative • Unsuccessful: • Out Sourcing

  5. AREAS FOR IMPROVEMENT • A) Selling OSI • i) management • ii) aggressive marketing • B) Centralized OSI Centre

  6. WHAT LIES AHEAD • CANADA • INTERNATIONALLY

  7. LORI SCHNITTKEROpen Source Analysis Unit • Criminal Intelligence Directorate • Royal Canadian Mounted Police • 1200 Vanier Parkway, Ottawa, Ontario, Canada K1A 0R2 • Tel: 613-993-4994 Fax: 613-993-4477 • E-Mail: cabosau@cyberus.ca

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