Covert Human Intelligence Sources
Covert Human Intelligence Sources

Author: Roger Billingsley

Publisher: Waterside Press

Published: 2009-01-05

Total Pages: 195

ISBN-13: 1906534780

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A unique insight into the hidden world of informers and related aspects of covert policing. Edited by Roger Billingsley, head of the Covert Policing Standards Unit at New Scotland Yard, this book is the first to look behind the scenes of undercover police work since the authorities lifted the rules on secrecy. Covert Human Intelligence Sources (CHIS) covers such key matters as: What is meant by CHIS The legal framework The Regulation of Investigatory Powers Act 2000 (RIPA) Inherent powers and the position at Common Law ‘Informers’ and ‘informants’ Working methods and oversight Handlers, controllers and authorising officers Dangers and risks Human rights, proportionality and ‘necessity’ Corruption and ‘noble cause corruption’ Protection and the duty of care Undercover officers: strains, duties and requirements ‘Official’ participation in crime: how far is it legal? Motives of informers Records and management of information Juvenile informers Texts, public interest immunity and anonymity Debriefing and human memory The context of informer relationships ‘Ownership’ of intelligence and communications A European perspective General background, views and opinions Contributors: Jonathan Lennon, Clive Harfield, Ben Fitzpatrick, John Potts, Kingsley Hyland OBE, John Buckley, Alisdair Gillespie and Michael Fishwick. With a preface by John Grieve QPM and a Foreword by Jon Murphy QPM Roger Billingsley has served for 32 years in the English police service, mainly within the field of criminal investigation. He was actively involved in the world of informers - as a handler, controller and authorising officer - and now heads London’s Metropolitan Police Service Covert Policing Standards Unit, dealing with every aspect of covert policing, including informers.

Law, Privacy and Surveillance in Canada in the Post-Snowden Era
Law, Privacy and Surveillance in Canada in the Post-Snowden Era

Author: Michael Geist

Publisher: University of Ottawa Press

Published: 2015-05-28

Total Pages: 381

ISBN-13: 0776621823

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Years of surveillance-related leaks from US whistleblower Edward Snowden have fuelled an international debate on privacy, spying, and Internet surveillance. Much of the focus has centered on the role of the US National Security Agency, yet there is an important Canadian side to the story. The Communications Security Establishment, the Canadian counterpart to the NSA, has played an active role in surveillance activities both at home and abroad, raising a host of challenging legal and policy questions. With contributions by leading experts in the field, Law, Privacy and Surveillance in Canada in the Post-Snowden Era is the right book at the right time: From the effectiveness of accountability and oversight programs to the legal issues raised by metadata collection to the privacy challenges surrounding new technologies, this book explores current issues torn from the headlines with a uniquely Canadian perspective.

Handbook of Criminal Investigation
Handbook of Criminal Investigation

Author: Tim Newburn

Publisher: Routledge

Published: 2012-08-21

Total Pages: 738

ISBN-13: 1136308237

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This book provides the most comprehensive and authoritative book yet published on the subject of criminal investigation, a rapidly developing area within the police and other law enforcement agencies, and an important sub discipline within police studies. The subject is rarely out of the headlines, and there is widespread media interest in criminal investigation. Within the police rapid strides are being made in the direction of professionalizing the criminal investigation process, and it has been a particular focus as a means of improving police performance. A number of important reports have been published in the last few years, highlighting the importance of the criminal investigation process not only to the work of the police but to public confidence in this. Each of these reports has identified shortcomings in the way criminal investigations have been conducted, and has made recommendations for improvement . The Handbook of Criminal Investigation provides a rigorous and critical approach to not only the process of criminal investigation, but also the context in which this takes place, the theory underlying it, and the variety of factors which influence approaches to it. It will be an indispensable source of reference for anybody with an interest in, and needing to know about, criminal investigation. Contributors to the book are drawn from both practitioners in the field and academics.

Covert Surveillance
Covert Surveillance

Author: Great Britain. Home Office

Publisher: Stationery Office Books (TSO)

Published: 2002

Total Pages: 42

ISBN-13: 9780113412846

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This code of practice provides guidance on the use of covert surveillance by public authorities under Part II of the Regulation of Investigatory Powers Act 2000, and on entry on, or interference with, property (or with wireless telegraphy) under section 5 of the Intelligence Services Act 1994 or Part III of the Police Act 1997. It replaces the 'Intrusive surveillance code of practice' (ISBN 0113411715) issued in 1999 pursuant to section 101(3) of the Police Act 1997.

Strategic Thinking in Criminal Intelligence
Strategic Thinking in Criminal Intelligence

Author: Jerry Ratcliffe

Publisher: Federation Press

Published: 2009-05-26

Total Pages: 289

ISBN-13: 1862877343

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Strategic Thinking in Criminal Intelligence is designed to complement the drive for more strategic planning in law enforcement crime prevention and detection. The criminal environment is one of rapid and significant change and to be effective, law enforcement is now required to make long-term predictions, anticipate broadly, and think strategically beyond tactical investigations and operational outcomes. Expanded by three chapters, this edition emphasises intelligence products, risk and threat assessments, and the unfolding complications of intelligence sharing. Expert authors drawn from intelligence agencies around the world provide a unique insight into the philosophy and practice of leading strategic criminal intelligence specialists. It is a vital resource for intelligence practitioners, crime analysts, law enforcement managers and advanced students of policing.

Principled Spying
Principled Spying

Author: David Omand

Publisher: Georgetown University Press

Published: 2018

Total Pages: 297

ISBN-13: 1626165602

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Collecting and analyzing intelligence are essential to national security and an effective foreign policy. The public also looks to its security agencies for protection from terrorism, from serious criminality, and to be safe in using cyberspace. But intelligence activities pose inherent dilemmas for democratic societies. How far should the government be allowed to go in collecting and using intelligence before it jeopardizes the freedoms that citizens hold dear? This is one of the great unresolved issues of public policy, and it sits at the heart of broader debates concerning the relationship between the citizen and the state. In Safe and Sound, national security practitioner David Omand and intelligence scholar Mark Phythian offer an ethical framework for examining these issues and structure the book as an engaging debate. Rather than simply presenting their positions, throughout the book they pose key questions to each other and to the reader and offer contrasting perspectives to stimulate further discussion. They probe key areas of secret intelligence including human intelligence, surveillance, ethics of covert and clandestine actions, and oversight and accountability. The authors disagree on some key questions, but in the course of their debate they demonstrate that it is possible to strike a balance between liberty and security.

The Five Disciplines of Intelligence Collection
The Five Disciplines of Intelligence Collection

Author: Mark M. Lowenthal

Publisher: SAGE

Published: 2015-01-14

Total Pages: 265

ISBN-13: 1452217637

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Leading intelligence experts Mark M. Lowenthal and Robert M. Clark bring you an all new, groundbreaking title. The Five Disciplines of Intelligence Collection describes, in non-technical terms, the definition, history, process, management, and future trends of each intelligence collection source (INT). Authoritative and non-polemical, this book is the perfect teaching tool for classes addressing various types of collection. Chapter authors are past or current senior practitioners of the INT they discuss, providing expert assessment of ways particular types of collection fit within the larger context of the U.S. Intelligence Community.

Human Intelligence, Counterterrorism, and National Leadership
Human Intelligence, Counterterrorism, and National Leadership

Author: Gary Berntsen

Publisher: Potomac Books, Inc.

Published: 2008-10-31

Total Pages: 156

ISBN-13: 1597972541

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The next president of the United States faces innumerable complex problems, from a possible prolonged recession to climate change. An immediate difficulty for the president will be the global conflict between the West and Islamic jihadists and state sponsors of terrorism. The creation of the Department of Homeland Security and the recommendations of the 9/11 Commission notwithstanding, the administration needs to be armed and ready to tackle much more in the areas of intelligence and counterterrorism. The president can and must assume a hands-on, informed leadership role if the United States wants to make progress in the war on terror. Gary Berntsen has written this book as a guide for an incoming president and White House staff so that they may master current human intelligence and counterterrorism operations. After reading its highly specific recommendations and policy prescriptions, the president and his or her staff will be able to draft a First Directive for the leadership of the intelligence and national security communities outlining how the administration wants those communities to proceed and to defend the nation's interests. Human Intelligence, Counterterrorism, and National Leadership will be of interest to legislators, policymakers, and anyone concerned about intelligence and terrorism policy. With a foreword by Seth G. Jones, a political scientist at the RAND Corporation and Adjunct Professor in the Security Studies Program at Georgetown University. He is the author of In the Graveyard of Empires: America's War in Afghanistan and The Rise of European Security Cooperation.

The Stephen Lawrence Independent Review
The Stephen Lawrence Independent Review

Author: Stephen Lawrence Independent Review

Publisher:

Published: 2014-03-07

Total Pages: 555

ISBN-13: 9780102988055

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In July 2012 Mark Ellison QC was commissioned to conduct a review examining allegations of corruption surrounding the initial, deeply flawed, investigation of the murder of Stephen Lawrence. He was also asked to examine whether the Metropolitan Police had evidence of corruption that it did not disclose to the Macpherson Inquiry and thirdly, whether there was inappropriate undercover activity directed at the Lawrence family? On corruption, Ellison finds that specific allegations of corruption were made against 1 of the officers who had worked on the investigation of Stephen Lawrence's murder, Detective Sergeant John Davidson. The allegations were made by a police officer to his superiors but were not brought to the attention of Macpherson. The MPS's record-keeping on its own investigations into police corruption are a cause of real concern. Key evidence was the subject of mass shredding in 2003. Ellison identifies the wholly inappropriate use of an undercover officer during the Macpherson Inquiry. A Special Demonstration Squad (SDS) officer, referred to as N81, had been deployed into one of the groups seeking to influence the Lawrence family campaign, effectively becoming an MPS spy in the Lawrence family camp during the course of judicial proceedings in which the family was the primary party in opposition to the MPS. N81 also met the detective writing the MPS's submissions to the Macpherson Inquiry, a completely improper action. SDS officers also operated as if exempt from the proper rules of disclosure in criminal cases. And this means there is a real potential for miscarriages of justice to have occurred.