Criminal Intelligence Collection and Analysis

Author(s)
Mustafa Demir
Edition
1
Copyright
2026
Pages
164
Book Type
Academic

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CHOOSE YOUR FORMAT
Help Me Choose

Paperback Book

$190.00

ISBN: 9798319736178
Details: 
Print Product

eBook

$130.00

ISBN: 9798319736185
Details: 
Electronic Delivery EBOOK - 365 days

­This book is an essential guide for students, practitioners, and anyone interested in criminal intelligence, offering a clear understanding of how intelligence is produced from beginning to end and used by law enforcement. 

Across 10 concise chapters, readers learn the core concepts of criminal intelligence, the major types of intelligence, and each stage of the intelligence cycle. ­ The book introduces foundational theories and essential collection techniques—from HUMINT, OSINT, and CSINT to SIGINT, FININT, IMINT, GEOINT, and MASINT—along with the leading information evaluation models used in the US, UK, and Europe. It also covers network analysis techniques, structured analytical techniques, assessment, and effective intelligence reporting. 

 

INSTRUCTOR MATERIALS: Instructor materials include test banks, discussion questions, paper assignments, PowerPoint presentations (PPTs), and sample course schedules for multiple academic terms (e.g., 14-, 10-, 8-, 5-, 4, and 3-week formats).

*Instructor Materials are only available to professors who adopt this book.

Chapter 1: Introduction to Criminal Intelligence
This chapter introduces foundational concepts—information, intelligence, criminal intelligence,
intelligence collection, and intelligence analysis—and outlines the legal basis for criminal
intelligence and its use by law enforcement.

Chapter 2: Types of Intelligence
This chapter explains the three primary types of criminal intelligence—tactical, operational, and
strategic—and their roles in supporting law enforcement decision-making.

Chapter 3: Criminal Intelligence Cycle
This chapter presents the criminal intelligence cycle and explains each stage, including
requirements, collection, evaluation, analysis, assessment, and reporting.

Chapter 4: Theoretical Foundations
This chapter examines the major theoretical foundations of criminal intelligence, including Human Ecology Theory, Routine Activity Theory, and Lifestyle Theory, and discusses their applications to criminal intelligence.

Chapter 5: Intelligence Collection Techniques
This chapter explains major criminal intelligence collection techniques—HUMINT, OSINT,
CSINT, SIGINT, IMINT, GEOINT, MASINT, and FININT— and discusses their sources,
applications, advantages, and limitations.

Chapter 6: Evaluation of Intelligence
This chapter explains information evaluation, including source and content assessment, and
describes the U.S., U.K., and European evaluation models.

Chapter 7: Intelligence Analytic Techniques
This chapter introduces Network Analysis Techniques used in criminal intelligence analysis.

Chapter 8: Structured Intelligence Analytic Techniques
This chapter covers Structured Intelligence Analytical Techniques used to produce rigorous
intelligence assessments.

Chapter 9: Assessment
This chapter discusses how to assess the results of intelligence analysis effectively.

Chapter 10: Intelligence Reports and Dissemination
This chapter explains how to prepare intelligence reports and principles for proper
dissemination.

Mustafa Demir

Mustafa Demir is an Associate Professor at John Jay College of Criminal Justice. He holds three advanced degrees in criminal justice—two MAs and one PhD. He received his master’s degrees from John Jay College of Criminal Justice and Rutgers University, and his PhD in Criminal Justice from Rutgers University. He also has approximately twenty years of policing experience, including service with international organizations such as the United Nations and the Organization for Security and Cooperation in Europe. As a pracademic scholar, his research areas include police body worn cameras, procedural justice, police legitimacy, police–citizen encounters, suicide, and terrorism. He has published numerous articles and delivered dozens of academic presentations.

­This book is an essential guide for students, practitioners, and anyone interested in criminal intelligence, offering a clear understanding of how intelligence is produced from beginning to end and used by law enforcement. 

Across 10 concise chapters, readers learn the core concepts of criminal intelligence, the major types of intelligence, and each stage of the intelligence cycle. ­ The book introduces foundational theories and essential collection techniques—from HUMINT, OSINT, and CSINT to SIGINT, FININT, IMINT, GEOINT, and MASINT—along with the leading information evaluation models used in the US, UK, and Europe. It also covers network analysis techniques, structured analytical techniques, assessment, and effective intelligence reporting. 

 

INSTRUCTOR MATERIALS: Instructor materials include test banks, discussion questions, paper assignments, PowerPoint presentations (PPTs), and sample course schedules for multiple academic terms (e.g., 14-, 10-, 8-, 5-, 4, and 3-week formats).

*Instructor Materials are only available to professors who adopt this book.

Chapter 1: Introduction to Criminal Intelligence
This chapter introduces foundational concepts—information, intelligence, criminal intelligence,
intelligence collection, and intelligence analysis—and outlines the legal basis for criminal
intelligence and its use by law enforcement.

Chapter 2: Types of Intelligence
This chapter explains the three primary types of criminal intelligence—tactical, operational, and
strategic—and their roles in supporting law enforcement decision-making.

Chapter 3: Criminal Intelligence Cycle
This chapter presents the criminal intelligence cycle and explains each stage, including
requirements, collection, evaluation, analysis, assessment, and reporting.

Chapter 4: Theoretical Foundations
This chapter examines the major theoretical foundations of criminal intelligence, including Human Ecology Theory, Routine Activity Theory, and Lifestyle Theory, and discusses their applications to criminal intelligence.

Chapter 5: Intelligence Collection Techniques
This chapter explains major criminal intelligence collection techniques—HUMINT, OSINT,
CSINT, SIGINT, IMINT, GEOINT, MASINT, and FININT— and discusses their sources,
applications, advantages, and limitations.

Chapter 6: Evaluation of Intelligence
This chapter explains information evaluation, including source and content assessment, and
describes the U.S., U.K., and European evaluation models.

Chapter 7: Intelligence Analytic Techniques
This chapter introduces Network Analysis Techniques used in criminal intelligence analysis.

Chapter 8: Structured Intelligence Analytic Techniques
This chapter covers Structured Intelligence Analytical Techniques used to produce rigorous
intelligence assessments.

Chapter 9: Assessment
This chapter discusses how to assess the results of intelligence analysis effectively.

Chapter 10: Intelligence Reports and Dissemination
This chapter explains how to prepare intelligence reports and principles for proper
dissemination.

Mustafa Demir

Mustafa Demir is an Associate Professor at John Jay College of Criminal Justice. He holds three advanced degrees in criminal justice—two MAs and one PhD. He received his master’s degrees from John Jay College of Criminal Justice and Rutgers University, and his PhD in Criminal Justice from Rutgers University. He also has approximately twenty years of policing experience, including service with international organizations such as the United Nations and the Organization for Security and Cooperation in Europe. As a pracademic scholar, his research areas include police body worn cameras, procedural justice, police legitimacy, police–citizen encounters, suicide, and terrorism. He has published numerous articles and delivered dozens of academic presentations.

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