The british national crime squad, when referring to intelligence, observed the following. Executive summary developing a market intelligence capability that provides valu. Our strategy has a cascading impact, allowing leaders at every level of the agency to conduct their own planning in support of this strategy nested within both the secretary of defenses nds and the director of national intelligence s dni national intelligence strategy. Strategic analysis, competitive intelligence, and strategy.
Definition of the external and internal environment to be analysed. A business intelligence strategy should think about data quality upfront. Explore and monitor the issues and forces driving transformational change across economies, industries and systems. Role of strategic cyber intelligence analysis based upon the national institute of standards and technology nist risk assessment methods. Strategic analysis is an intelligence driven enabler, making significant contributions to the higherend of an organizations client base. Ip addresses are one of the most common pivot points used in intelligence analysis for defenders and victims. Look at opportunities to enable strengthen the organizations position.
Our corporate data is a valuable asset and bi is the key to optimise its potential. Strategic intelligence is a preparation for the future and is used to find and analyze problems that the organization will face, and make appropriate, strategic decisions to address them, by. Normally, strategic intelligence projects range from a. Because this book is now out of print, this portable document file pdf is formatted. Strategic investment plan for intelligence community analysis. This course uses the us as its primary example to examine grand strategy development, processes and implementation. Dick heuers contribution to intelligence analysis by jack davis i applaud cias center for the study of intelligence for making the work of richards j. The role of intelligence in strategy formulation is a critical one, especially now, given the quickly changing. A discussion of collaboration and automation support to intelligence analysis. Definitions of strategic analysis often differ, but the following attributes are commonly associated with it. Anticipating transnational organised crime april 21, 2014 3 the primary research question which guided this thesis was how can strategic intelligence be used to support law enforcement decision. Characterizing the intelligence analysis process through a. Define the external and internal environmental factors that are influencing the organizations activities.
Intelligence that is developed to assist senior agency decisionmakers, executives in their decisionmaking, e. It is the intellectual forebearer of all that has been written in the serious open literature. The national artificial intelligence research and development. In summary, dr, petersen emphasized that looking at all seven revolutions provides a host of opportunities and threats. The old adage of garbage in, garbage out is another symptom of an organization with no business intelligence strategy. Criminal intelligence analysis, when tasked and used effectively, can be a major. Strategic analysis tools strategic analysis tools purpose is to help organizations to. The role of intelligence in strategy formulation is a critical one, especially now, given the quickly changing business environment. Intelligence analysis, visual analytics, qualitative user study. For security companies, it is typically a capabilitybased analysis model versus infrastructurebased model, given the exposure and volume of information collected. Thus, to represent the full complexities of analysis, this representation of the literature concentrates on analysis to fulfill the need for strategic intelligence.
Top ten needs for intelligence analysis tool development pacific. This national intelligence strategy increases emphasis in these areas. Intelligence analysis an overview sciencedirect topics. In addition, it is a process that has always been, and still is, continually developing and evolving, in response to changes in social cultural factors, technology, organisational. Creative strategic intelligence analysis and decision making within the elements of national power. Introduction whether performed by national agencies or local law enforcement, the ultimate objective of intelligence analysis is to develop timely inferences that can be acted upon with confidence.
The process by which collected information is evaluated and integrated with existing information to facilitate intelligence production adrp 20. Executive summary management and introducing intelligence of. International journal of economics, commerce and management, united kingdom. The processing of reliable intelligence is the cornerstone of successful law enforcement. Intelligence analysis is the process by which the information collected about an enemy is used to answer tactical questions about current operations or to predict future behavior. Finally, a discussion will ensue regarding the inextricable linkage of the development of intelligence and information sharing. Applying strategic analysis in business strategy to enhance. The augmenting intelligence using machines aim strategy.
The workshops overall goal was to provide scholars from various organizations across the department of defense, the interagency, academia, and private and corporate sectors the opportunity. Intelligence analysis at differing organizational levels. Nexus between strategic cyber intelligence and risk management in relation to strategic cyber intelligence consumer and producer roles and responsibilities. Intelligence analysis for tomorrow unl office of research. Strategic analysis has also assisted the fiu to develop knowledge strategic intelligence relating to money laundering, the financing of. Data quality becomes an afterthought as everyones so focused on generating the figures, any figures. Creative strategic intelligence analysis and decision making. Creative strategic intelligence analysis and decision making within. Chapter 2 provides a useful summary of terms and concepts from trends and. It also served our research purposes well as a hypothetical construct to guide our attempts at capturing data from analysts across the full spectrum of their analysis.
In order to practice effective strategic intelligence capable of meeting the needs of strategic. Planning and direction collection processing and exploitation analysis and production dissemination. Why strategic intelligence analysis has limited influence on. Pdf a study of strategic intelligence as a strategic. Strategic intelligence involves the efforts to understand the big picture emerging from data sources. Ic mission provide timely, insightful, objective, and relevant intelligence and support to inform national security decisions and to protect our nation and its interests. Strategic, operational and tactical threat intelligence. Intelligence community ic gather, analyze, discern, and operationalize information. Concerning textual data, this process involves the extraction of meaning from textual. Strategic intelligence and use of strategic analysis tools. This will allow us to compete on a more level playing field with our competitors.
Applying strategic analysis in business strategy to. A range of analytical methods that can be employed in the analysis. Analyze the relevant data that is needed to formulate the strategy. Pdf introduction to strategic intelligence hans hedin. Strategic insights and contextual intelligence from the world economic forum. It better integrates counterintelligence and security, better focuses the ic on addressing cyber threats, and sets clear direction on privacy, civil liberties and transparency. Identification and evaluation of data relevant to strategy formulation. Office of intelligence and analysis strategic plan for fiscal.
Establishes a strategic intelligence and analysis cell that will focus on understanding the capabilities and vulnerabilities of potential adversaries, assessing u. The goal of strategic warning as alternative analysis should be to provide distinctive intelligence support to policy officials as they undertake the difficult task of deciding whether and how to deal with threats to us strategic interests before the advent of specific indicators rings the alarm bell. Strategic intelligence analysis is a twolevel elearning course, designed for professionals working in public sector enforcement, intelligence, national security, and regulatory compliance roles, or those aspiring to do so. Incorporated as a notforprofit foundation in 1971, and headquartered in geneva, switzerland, the forum is tied to no political, partisan or national interests. Using new competitive intelligence tools and techniques, along with a process to collect, analyse, disseminate, and interpret data is vital to acquire both tactical and strategic. The office of intelligence and analysis fy 20202024. Strategic intelligence defined in the context of law enforcement and homeland security. Creative strategic intelligence analysis and decision. In defining intelligence, it was previously noted that the key factor that transforms information to intelligence is analysis. Sia, it is my pleasure to present the strategic plan for the office of intelligence and analysis addressing fiscal years 2011 2018. In its simplest form, intelligence analysis is about collecting and utilizing information, evaluating. An introductory discussion of single and allsource analysis.
Finally, the article argues that despite its potential in. It also raises our awareness of how intelligence analysis is a continually changing, evolving practice, which if it is to remain relevant and useful in a practical sense constantly needs a fresh, flexible approach, new ideas, new skills, new techniques. National security can undoubtedly benefit from advanced intelligence analysis solutions capable of efficient and thorough exploitation of huge data volumes stemming from the omnipresent sensing, communication, and information processing systems. His book, strategic intelligence for american world policy, written in 1949 and reprinted, was instrumental in formalising analytical tradecraft and methodologies. While the focus is on the grand strategic level, students will also see how these interrelationships influence intelligence analysis and its effectiveness at the military strategic, operational, and tactical levels. The nipb, chaired by the assistant director of central intelligence for analysis and production adciap, undertook this inaugural strategic investment plan for intelligence community analysisas a followon to an earlier effort to assess the analytic resources available to the us intelligence community to support its wide range of missions. Yet qualitative analysis is an intelligence community ic mainstay. Office of intelligence and analysis strategic plan for. Seitovirta again, miller 1996 and liebowitz 2006 observe that strategic intelligence is a term used for intelligence activities in the context of strategic planning and strategic management. The thesis also suggested that strategic analysis intelligence should be facilitated and subjected to more attention that key decisionmakers of company can exploit to positively impact companys strategic management in building, implementing and evaluating a business strategy to enhance its com. Strategic analysis has also assisted the fiu to develop knowledge strategic intelligence relating to money laundering, the financing of terrorism and other threats. Allan liska, in building an intelligence led security program, 2015.
Strategic intelligence and the social sciencesdespite a long history of drawing on the social sciences, the scholarly focus has not for the most part been on a close examination of what social science methodologies and techniques, and from which disciplines have specifically been used in strategic intelligence analysis. To assist researchers in gaining a better understanding of strategic intelligence and its role in optimizing political decisionmaking and military command, the us army war college library presents strategic intelligence and national security. Intelligence lifecycle the intelligence lifecycle is the underlying backbone of the cti program driving requirements, collection efforts, and development of intelligence products. The national intelligence strategy of the united states of america. And strategic competitive intelligence, which addresses longerterm issues such as key risks and opportunities facing the business. Concerning textual data, this process involves the. To maximize potential profits, to derive an ideal business and marketing plan, to practice strategic management, to develop an enterpriselevel investment policy, to develop and refine the. In contrast, most writing on police intelligence focuses on data gathering and sharing, administration, and legal. This chapter will focus on one such method in particular, the strategic perspective or sp.
Perspectives and opportunities in intelligence for u. Intelligence analysts can become frustrated when their analysis does not have the. As the under secretary of homeland security for intelligence and analysis u. Strategic analysis, business strategy, strategic business management, competitive intelligence, competition, innovation, construction industry number of pages. Intelligence analysis is the application of individual and collective cognitive methods to weigh data and test hypotheses within a secret sociocultural context. Intelligence community that exemplifies americas values.
Gia white paper 22004 introduction to strategic intelligence this paper focuses on the relationship between strategic intelligence and strategy. Jan 29, 2020 the fy 20202024 strategic plan articulates how the office of intelligence and analysis will achieve goals and mission objectives, while continuing to meet the needs of the department and our other partners. Strategic analysis overview fiji financial intelligence unit. In addition, it is a process that has always been, and still is, continually developing and evolving. The world economic forum is an independent international organization committed to improving the state of the world by engaging business, political, academic and other leaders of society to shape global, regional and industry agendas. The contemporary risk environment in which homeland.
In this informationdominant era, the ic must continuously pursue strategic intelligence to anticipate geo strategic shifts, as well as shorterterm intelligence so that the united states can respond to the actions and provocations of rivals. Preface strategic intelligence for american world policy by sherman kent was first published in 1949. Grand strategy, intelligence analysis, and rationality. Smart deployment of resources at the tactical, operational and strategic level requires analysis of both crime data and criminal intelligence information, preferably in an integrated fashion.
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