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Criminal Intelligence
Study Course Description
Course Description Statuss:Approved
Course Description Version:5.00
Study Course Accepted:02.02.2024 12:29:42
| Study Course Information | |||||||||
| Course Code: | JF_293 | LQF level: | Level 6 | ||||||
| Credit Points: | 2.00 | ECTS: | 3.00 | ||||||
| Branch of Science: | Law; Theory and History of Rights | Target Audience: | Person and Property Defence | ||||||
| Study Course Supervisor | |||||||||
| Course Supervisor: | Inga Šamarova | ||||||||
| Study Course Implementer | |||||||||
| Structural Unit: | Faculty of Social Sciences | ||||||||
| The Head of Structural Unit: | |||||||||
| Contacts: | Dzirciema street 16, Rīga, szf rsu[pnkts]lv | ||||||||
| Study Course Planning | |||||||||
| Full-Time - Semester No.1 | |||||||||
| Lectures (count) | 12 | Lecture Length (academic hours) | 2 | Total Contact Hours of Lectures | 24 | ||||
| Classes (count) | 4 | Class Length (academic hours) | 2 | Total Contact Hours of Classes | 8 | ||||
| Total Contact Hours | 32 | ||||||||
| Part-Time - Semester No.1 | |||||||||
| Lectures (count) | 4 | Lecture Length (academic hours) | 2 | Total Contact Hours of Lectures | 8 | ||||
| Classes (count) | 2 | Class Length (academic hours) | 2 | Total Contact Hours of Classes | 4 | ||||
| Total Contact Hours | 12 | ||||||||
| Study course description | |||||||||
| Preliminary Knowledge: | Completed study course “ Basics of Information Systems and Technologies”. | ||||||||
| Objective: | Acquire theoretical knowledge and develop practical skills in implementation of criminal intelligence. Tasks: Acquire theoretical knowledge of criminal intelligence, functioning of the criminal intelligence model at the State Police, on national and international level; develop theoretical understanding of analytical work and the opportunities for its use in combating crime and safeguarding public order. Develop practical skills for working with information and the ability to apply separate operational and strategic analysis methods. | ||||||||
| Topic Layout (Full-Time) | |||||||||
| No. | Topic | Type of Implementation | Number | Venue | |||||
| 1 | Concepts of Criminal intelligence and the Criminal intelligence Model (CIM). Functioning of the criminal intelligence model at the State Police. Determining the purpose of criminal intelligence. Conceptual model. Project planning. Data collection plan. Assessing, processing, analysing and using the information. Concept of criminal intelligence information. | Lectures | 3.00 | auditorium | |||||
| Classes | 1.00 | auditorium | |||||||
| 2 | Creative thinking. Methods of creative thinking. Critical thinking Logical thinking. Psychology of intelligence analysis. The concept of operational and strategic analysis. Types and methods of operational analysis. Relationship chart. Flow chart. Telephony analysis. Comparative analysis of cases. Analysis of the sequence of events. Levels and types of strategic analysis. Methods of making decisions. | Lectures | 4.00 | auditorium | |||||
| Classes | 1.00 | auditorium | |||||||
| 3 | Environmental evaluation methods. PESTEL. SWOT. Threat analysis. Harm. Risk analysis. Indicators and warnings. Forecasting. Writing scenarios. The role of criminal intelligence in police work. Strategic analysis and management. The role of criminal intelligence in police work. Strategic analysis and management. | Lectures | 3.00 | auditorium | |||||
| Classes | 1.00 | auditorium | |||||||
| 4 | European Criminal Intelligence Model (ECIM). The concept of criminal intelligence-based European Union policy building. Serious and Organised Crime Threat Assessment (SOCTA). Development perspectives of the National Criminal Intelligence Model (NCIM) in Latvia. | Lectures | 2.00 | auditorium | |||||
| Classes | 1.00 | auditorium | |||||||
| Topic Layout (Part-Time) | |||||||||
| No. | Topic | Type of Implementation | Number | Venue | |||||
| 1 | Concepts of Criminal intelligence and the Criminal intelligence Model (CIM). Functioning of the criminal intelligence model at the State Police. Determining the purpose of criminal intelligence. Conceptual model. Project planning. Data collection plan. Assessing, processing, analysing and using the information. Concept of criminal intelligence information. | Lectures | 1.00 | auditorium | |||||
| 2 | Creative thinking. Methods of creative thinking. Critical thinking Logical thinking. Psychology of intelligence analysis. The concept of operational and strategic analysis. Types and methods of operational analysis. Relationship chart. Flow chart. Telephony analysis. Comparative analysis of cases. Analysis of the sequence of events. Levels and types of strategic analysis. Methods of making decisions. | Lectures | 1.00 | auditorium | |||||
| Classes | 1.00 | auditorium | |||||||
| 3 | Environmental evaluation methods. PESTEL. SWOT. Threat analysis. Harm. Risk analysis. Indicators and warnings. Forecasting. Writing scenarios. The role of criminal intelligence in police work. Strategic analysis and management. The role of criminal intelligence in police work. Strategic analysis and management. | Lectures | 1.00 | auditorium | |||||
| Classes | 1.00 | auditorium | |||||||
| 4 | European Criminal Intelligence Model (ECIM). The concept of criminal intelligence-based European Union policy building. Serious and Organised Crime Threat Assessment (SOCTA). Development perspectives of the National Criminal Intelligence Model (NCIM) in Latvia. | Lectures | 1.00 | auditorium | |||||
| Assessment | |||||||||
| Unaided Work: | Studying of legislation, acquainting with documents, sources of literature, completion of practical assignments. | ||||||||
| Assessment Criteria: | Mastering of the study course topics, participation in seminars and practical classes, accomplishment of practical assignments and tests, independent work. | ||||||||
| Final Examination (Full-Time): | Exam (Written) | ||||||||
| Final Examination (Part-Time): | Exam (Written) | ||||||||
| Learning Outcomes | |||||||||
| Knowledge: | Understand criminal intelligence, functioning of Criminal Intelligence Model at the State Police on national and international level. Understand the role of work with information in police work, knowledge of operational and strategic analysis and its use for combating crime and safeguarding public order. | ||||||||
| Skills: | Develop practical skills for working with information and the ability to apply separate operational and strategic analysis methods. | ||||||||
| Competencies: | Understand and know how to use criminal intelligence to fight crime and protect public order. | ||||||||
| Bibliography | |||||||||
| No. | Reference | ||||||||
| Required Reading | |||||||||
| 1 | Eiropas Parlamenta un Padomes Regula (ES) 2016/794 (2016.gada 11.maijs) par Eiropas Savienības Aģentūru tiesībaizsardzības sadarbībai (Eiropolu) un ar kuru aizstāj un atceļ Padomes Lēmumus 2009/371/TI, 2009/934/TI, 2009/935/TI, 2009/936/TI UN 2009/968/TI (piemēro no 01.05.2017.) // OV L 135, 24.05.2016., 53.lpp. | ||||||||
| 2 | Padomes 2008.gada 24.oktobra Pamatlēmums 2008/841/TI par cīņu pret organizēto noziedzību // OV L 300, 11.11.2008., 42.lpp. | ||||||||
| 3 | Padomes pamatlēmums 2006/960/TI (2006.gada 18.decembris) par Eiropas Savienības dalībvalstu tiesībaizsardzības iestāžu informācijas un izlūkdatu apmaiņas vienkāršošanu” // OV L 386, 29.12.2006., 89 lpp. | ||||||||
| 4 | Padomes 2010.gada 8. un 9.novembra secinājumi par ES politikas cikla izveidi un īstenošanu organizētās un smagās starptautiskās noziedzības jomā (dok. 15358/10). | ||||||||
| 5 | Padomes secinājumi par ES prioritāšu noteikšanu cīņai pret smagu un organizētu noziedzību laikposmā no 2014. līdz 2017.gadam (dok. 12095/13). | ||||||||
| 6 | EMPACT vispārējie noteikumi (EMPACT Terms of Reference) (doc. 14518/12). | ||||||||
| 7 | 2005.gada 12.oktobra Padomes secinājumi par Eiropas modeli izlūkošanai noziedzības jomā (dok. 10180/4/05). | ||||||||
| 8 | SOCTA Customer Requirements (doc. 12983/11). | ||||||||
| 9 | Serious and Organised Crime Threat Assessment (SOCTA) – Methodology (doc. 12159/12). | ||||||||
| 10 | Latvijas Republikas Satversme // LV, 43, 01.07.1993. | ||||||||
| 11 | Likums „Par policiju” // Ziņotājs, 37, 24.09.1992. | ||||||||
| 12 | Operatīvās darbības likums // LV, 131, 30.12.1993. | ||||||||
| 13 | Kriminālprocesa likums // LV, 74 (3232), 11.05.2005. | ||||||||
| 14 | Informācijas atklātības likums // LV, 334/335 (1395/1396), 06.11.1998. | ||||||||
| 15 | Likums „Par valsts noslēpumu” // LV, 181 (666), 29.10.1996. | ||||||||
| 16 | Fizisko personu datu aizsardzības likums // LV, 123/124 (2034/2035), 06.04.2000. | ||||||||
| 17 | Noziedzīgo nodarījumu novēršanas, atklāšanas un izmeklēšanas ziņu apmaiņas likums // LV, 51 (4037), 01.04.2009. | ||||||||
| 18 | Attīstības plānošanas sistēmas likums // LV, 80 (3864), 23.05.2008. | ||||||||
| 19 | Ministru kabineta 2017.gada 24.janvāra instrukcija Nr.1 “Tiesībaizsardzības iestāžu sadarbības kārtība noziedzības novēršanā un apkarošanā” // LV, 21(5848), 26.01.2017. | ||||||||
| 20 | Ministru kabineta 2004.gada 26.oktobra noteikumi Nr.887 „Valsts noslēpuma objektu saraksts” // LV, 171 (3119), 28.10.2004. | ||||||||
| 21 | Ministru kabineta 2004.gada 6.janvāra noteikumi Nr.21 „Valsts noslēpuma, Ziemeļatlantijas līguma organizācijas, Eiropas Savienības un ārvalstu institūciju klasificētās informācijas aizsardzības noteikumi” // LV, 17 (2965), 03.02.2004. | ||||||||
| 22 | Ministru kabineta 2005.gada 26.aprīļa noteikumi Nr.280 „Kārtība, kādā aizsargājama informācija dienesta vajadzībām” // LV, 68 (3226), 29.04.2005. | ||||||||
| 23 | Ministru kabineta 2009.gada 11.augusta noteikumi Nr.886 „Noteikumi par noziedzīgo nodarījumu novēršanas, atklāšanas un izmeklēšanas ziņu sniegšanas veidlapu saturu un formu” // LV, 129 (4115), 14.08.2009. | ||||||||
| 24 | Ministru kabineta 2014.gada 2.decembra noteikumi Nr.737 „Attīstības plānošanas dokumentu izstrādes un ietekmes izvērtēšanas noteikumi” // LV, 248 (5308), 12.12.2014. | ||||||||
| 25 | Ministru kabineta 2009.gada 1.septembra noteikumi Nr.979 „Rezultātu un rezultatīvo rādītāju sistēmas darbības kārtība” // LV, 141 (4127), 04.09.2009. | ||||||||
| 26 | Ministru kabineta 2009.gada 25.augusta noteikumi Nr.970 „Sabiedrības līdzdalības kārtība attīstības plānošanas procesā” // LV, 141 (4127), 04.09.2009. | ||||||||
| 27 | Ministru kabineta 2016.gada 6.aprīļa rīkojums Nr.248 “Par Valsts policijas attīstības koncepciju” // LV, 69(5641), 11.04.2016. | ||||||||
| 28 | Valsts policijas 2009.gada 28.oktobra pavēle Nr.1576 „Par Koncepcijas par Kriminālizlūkošanas modeli Valsts policijā apstiprināšanu”. | ||||||||
| 29 | Valsts policijas 2009.gada 17.decembra pavēle Nr.1855 „Par daļējiem grozījumiem 2009.gada 28.oktobra Valsts policijas pavēlē Nr.1576”. | ||||||||
| 30 | Valsts policijas 2010.gada 4.februāra pavēle Nr.150 „Par Kriminālizlūkošanas Uzdevumu un koordinācijas grupas darbības kārtības un kriminālizlūkošanas produktu saturisko aprakstu (standartu) apstiprināšanu, kriminālizlūkošanas amatpersonu nozīmēšanu”. | ||||||||
| 31 | Beikmanis.J., Smidrovska I., Vula I. Operatīvās informācijas analīze. – R.: LPA, 2004. – 27 lpp. | ||||||||
| 32 | Edvards de Bono. Sešas domāšanas cepures. – R.: Zvaigzne ABC, 199 lpp. | ||||||||
| 33 | Geipele I., Tambovceva T. Projektu vadīšana. Studijām un biznesam. – R.Apgāds „Valters un Rapa”, 2004. – 189 lpp. | ||||||||
| 34 | Ronalds V.Klarks, Džons E.Eks. Noziedzības analīze 60 soļos. Problēmorientēta policijas darba centrs. 2010. – 148 lpp. | ||||||||
| 35 | Klauss A. Zinības vadītājam. – R: Preses nams, 2002. – 560 lpp. | ||||||||
| 36 | Nelke K. Prezentēšana. – R.BALTA eko, 2003 – 119 lpp. | ||||||||
| 37 | Nelke M. Kreativitātes metodes radošo spēju attīstīšanai, - R: BALTA eko, 2003. – 126 lpp. | ||||||||
| 38 | Praude V., Beļčikovs J. Menedžments. – R: Vaidelote, 2001. – 509 lpp. | ||||||||
| 39 | Guidance on the preparation and use of serious and organized crime threat assessments. The SOCTA Handbook. United Nations Office on Drugs and Crime, 2010. | ||||||||
| 40 | www.unodc.org/unodc/search.html?q=socta | ||||||||
| 41 | European Union Serious and Organised Crime Threat Assessment (SOCTA) 2017. | ||||||||
| 42 | https://www.europol.europa.eu/activities-services/main-repo… | ||||||||
| 43 | http://intranet.vp.gov.lv | ||||||||
| 44 | izvēlne „Noziedzības apkarošana un novēršana” – Kriminālās izlūkošanas modelis. | ||||||||
| 45 | http://intranet.vp.gov.lv | ||||||||
| 46 | izvēlne „Uzziņu materiāli” – apmācības – grāmata „Noziedzības analīze 60 soļos”. | ||||||||
| 47 | http://eur-lex.europa.eu/homepage.html?locale=lv | ||||||||
| 48 | https://www.europol.europa.eu/ | ||||||||
| 49 | https://www.vestnesis.lv | ||||||||
| 50 | www.likumi.lv | ||||||||
