Downloads & Templates

A collection of standardized report formats for all intelligence product types, including strategic assessments, operational briefings, and threat analyses.

Analysis of Competing Hypotheses (ACH) matrices that help analysts systematically evaluate multiple theories by listing evidence against each hypothesis.

Strategic framework for organizing intelligence gathering efforts, outlining information requirements, available sources, collection methods, and timelines.

Visual tools for mapping relationships between suspects, organizations, locations, and assets. Shows connections, communication patterns, and hierarchies in criminal networks.

Structured tools for identifying trends, cycles, and recurring behaviors in crime data. Helps analysts recognize modus operandi and predict future activities.

Risk evaluation tool that categorizes threats by likelihood and impact severity. Provides standardized scoring system for prioritizing resources and responses.

Centralized system for tracking and prioritizing information needs across the organization. Manages standing requirements and critical intelligence gaps.

Standardized format for routine intelligence updates, including overnight incidents, emerging trends, threat alerts, and priority actions for shift personnel.

Organizational tool for mapping evidence to hypotheses in investigations. Tracks consistency of information and identifies gaps in cases.

Mission intelligence package format containing subject information, location details, threat assessments, support requirements, and contingency procedures.

Self-assessment tool for identifying potential biases affecting analytical judgment. Includes common biases with prompts for maintaining objectivity.

Critical analysis tool for identifying and challenging underlying beliefs in investigations. Forces analysts to explicitly state and test assumptions against evidence.

Systematic protocol for open-source intelligence gathering, covering search strategies, source types, verification methods, and legal compliance considerations.

Visual chronology creator for case development, showing event sequences and temporal relationships. Useful for understanding criminal activities and predicting future actions.

System for evaluating operational hazards, including threat analysis, vulnerability assessment, impact evaluation, and mitigation planning.

Foundational reference guide covering core intelligence concepts, methodologies, terminology, best practices, and ethical considerations for analysts.

Standardized probability expressions for analytical accuracy, providing consistent interpretation of terms like "likely," "possible," and "probable" for clear communication.

Quality assurance tool ensuring clear, concise, and accurate intelligence products. Covers structure, grammar, evidence citation, and audience appropriateness.

Subject research framework for gathering biographical information, criminal history, associations, behavioral patterns, and relevant background data.

Structured tool for tracking money flow, asset ownership, business relationships, financial transactions, and suspicious activity patterns in economic crime investigations.

Collection of location identification methods, including coordinate systems, map reading, landmark identification, GPS analysis, and geographic reference resources.

Standards for collecting, preserving, and documenting electronic evidence, including chain of custody procedures, data extraction methods, and admissibility requirements.