The International Association of Law Enforcement Intelligence Analysts (IALEIA) is an organization incorporated in the United States in 1981. The function of IALEIA is to advance standards of professionalism in law enforcementintelligence analysis at the local, state, national and international levels. IALEIA's aim is to enhance general understanding of the role of intelligence analysis, encourage the recognition of law enforcement intelligence analysis as a professional endeavor, develop International qualification and competency standards, reinforce professional concepts, develop training standards and curricula, supply advisory and related services on intelligence analysis matters, conduct analytic-related research studies and provide the ability to disseminate information regarding analytical techniques and methods.
IALEIA is the largest organization of its kind in the world. It is a sister organization to the Australian Institute of Professional Intelligence Officers (AIPIO). Its members are eligible for certification by IALEIA's certification arm, formerly known as the Society of Certified Criminal Analysts (SCCA). It is also closely aligned with the Law Enforcement Intelligence Unit (LEIU), with which IALEIA has held joint annual conferences.
IALEIA teaches a basic law enforcement intelligence analysis course called the Foundations of Intelligence Analysis Training (FIAT). It has been taught by analysts across North America, Europe, and in the Middle East. It is a five-day course developed by IALEIA members from their practical experience as analysts and is compliant with the standards in the National Criminal Intelligence Sharing Plan and the Law Enforcement Analytic Standards. Completion of this, or a similar course, is part of the standards for certification.
IALEIA has also been involved in the publication of several intelligence-related documents. IALEIA has been a member of the Global Intelligence Working Group (GIWG) since its inception in 2002 and has assisted in the development of standards for analytic training and certification as well.
IALEIA is a non-profit, 501(3)(c) organization with about twenty chapters in North and South America and other countries. Regular membership is open to those who are intelligence analysts or intelligence officers in law enforcement, the military, national or corporate security. Associate memberships include those in academia.
IALEIA is run by a volunteer board elected by its membership. Elections are held every two years. It also has an executive advisory board composed of past intelligence leaders and mentors.
Professional certification, trade certification, or professional designation, often called simply certification or qualification, is a designation earned by a person to assure qualification to perform a job or task. Not all certifications that use post-nominal letters are an acknowledgement of educational achievement, or an agency appointed to safeguard the public interest.
The International Chamber of Commerce is the largest, most representative business organization in the world. Its over 45 million members in over 100 countries have interests spanning every sector of private enterprise.
The Chartered Financial Analyst (C.F.A.) program is a postgraduate professional certification offered internationally by the American-based CFA Institute to investment and financial professionals. It has the highest level of global legal and regulatory recognition of finance-related qualifications. The program teaches a considerably wide range of subjects relating to advanced investment analysis, security analysis, statistics, probability theory, fixed income, derivatives, economics, financial analysis, corporate finance, alternative investments, and portfolio management, and provides a generalist knowledge of other areas of finance.
The Federal Law Enforcement Training Centers (FLETC) serves as an interagency law enforcement training body for 105 United States government federal law enforcement agencies. The stated mission of FLETC is to "...train those who protect our homeland". It also provides training to state, local, campus, tribal, and international law enforcement agencies. Through the Rural Policing Institute (RPI) and the Office of State and Local Training, it provides tuition-free and low-cost training to state, local, campus and tribal law enforcement agencies.
The United States National Drug Intelligence Center (NDIC), established in 1993, was a component of the U.S. Department of Justice and a member of the Intelligence Community. The General Counterdrug Intelligence Plan, implemented in February 2000, designated NDIC as the nation's principal center for strategic domestic counterdrug intelligence.
Crime analysis is a law enforcement function that involves systematic analysis for identifying and analyzing patterns and trends in crime and disorder. Information on patterns can help law enforcement agencies deploy resources in a more effective manner, and assist detectives in identifying and apprehending suspects. Crime analysis also plays a role in devising solutions to crime problems, and formulating crime prevention strategies. Quantitative social science data analysis methods are part of the crime analysis process, though qualitative methods such as examining police report narratives also play a role.
The Society of Certified Criminal Analysts (SCCA) is a professional body established to promote professionalism and high standards in analysis by establishing standards and testing and by certifying analysts. The Society was established by working analysts in 1989 to complement the work of the International Association of Law Enforcement Intelligence Analysts (IALEIA), which is open to analysts and intelligence officers worldwide.
The Commission on Accreditation for Law Enforcement Agencies, Inc. (CALEA) is a credentialing authority (accreditation), based in the United States, whose primary mission is to accredit public safety agencies, namely law enforcement agencies, training academies, communications centers, and campus public safety agencies.
The Federal Criminal Police Office of Germany is the federal investigative police agency of Germany, directly subordinated to the Federal Ministry of the Interior. It is headquartered in Wiesbaden, Hesse, and maintains major branch offices in Berlin and Meckenheim near Bonn. It has been headed by Holger Münch since December 2014.
The National Crime Records Bureau, abbreviated to NCRB, is an Indian government agency responsible for collecting and analysing crime data as defined by the Indian Penal Code (IPC) and Special and Local Laws (SLL). NCRB is headquartered in New Delhi and is part of the Ministry of Home Affairs (MHA), Government of India. The current Director of NCRB is Ramphal Pawar (IPS).
The Ridge College of Intelligence Studies and Applied Sciences at Mercyhurst University (RIAP), located on the campus of Mercyhurst University in Erie, Pennsylvania, offers undergraduate and graduate studies programs in intelligence analysis. The program also offers graduate certificates in Applied Intelligence, Counterintelligence, and Law Enforcement Intelligence. The Intelligence Studies program "promotes the study of Intelligence in higher academic settings, while seeking to identify, promote, and employ best practices in the study and application of intelligence studies throughout its various disciplines ."
Following is a partial list of professional certifications in financial services, with an overview of the educational and continuing requirements for each; see Professional certification § Accountancy, auditing and finance and Category:Professional certification in finance for all articles.
Criminal Intelligence Service Canada is an inter-agency organization in Canada designed to coordinate and share criminal intelligence amongst member police forces. Established in 1970, the CISC has a central bureau in Ottawa and ten bureaus in each province offering services to over 400 law enforcement agencies in Canada.
Intelligence-led policing (ILP) is a policing model built around the assessment and management of risk. Intelligence officers serve as guides to operations, rather than operations guiding intelligence.
Association of Public-Safety Communications Officials-International (APCO) was founded in 1935. It is the world’s oldest and largest organization of public safety communications professionals and supports the largest U.S. membership base of any public safety association. APCO’s mission is to be a leader in providing public safety communications expertise, professional development, technical assistance, advocacy and outreach to benefit its members and the public.
The Behavioral Science Unit (BSU) is the original name of a unit within the Federal Bureau of Investigation's (FBI) Training Division at Quantico, Virginia, formed in response to the rise of sexual assault and homicide in the 1970s. The unit was usurped by the Critical Incident Response Group (CIRG) and renamed the Behavioral Research and Instruction Unit (BRIU) and currently is called the Behavioral Analysis Unit (5) (BAU-5) within the National Center for Analysis of Violent Crime (NCAVC). The BAU-5 currently works on developing research and then using the evidence-based results to provide training and improve consultation in the behavioral sciences—understanding who criminals are, how they think, why they do what they do—for the FBI and law enforcement communities.
The Department of Defense Cyber Crime Center (DC3) is designated as a Federal Cyber Center by National Security Presidential Directive 54/Homeland Security Presidential Directive 23, as a Department of Defense (DoD) center of excellence for Digital and Multimedia (D/MM) forensics by DoD Directive 5505.13E, and serves as the operational focal point for the Defense Industrial Base (DIB) Cybersecurity and Information Assurance (CS/IA) Program. DC3 operates under the Air Force Office of Special Investigations.
A licensed behavior analyst is a type of behavioral health professional in the United States. They have at least a master's degree, and sometimes a doctorate, in behavior analysis or a related field. Behavior analysts apply radical behaviorism, or applied behavior analysis, to people.
The Nationwide Suspicious Activity Reporting (SAR) Initiative (NSI) is a program of the United States Government used to collect and share reports of suspicious activity by people in the United States. The Nationwide SAR Initiative (NSI) builds on what law enforcement and other agencies have been doing for years — gathering information regarding behaviors and incidents associated with criminal activity — but without the customary restrictions on collecting data on individuals in the absence of reasonable suspicion or probable cause. The program has established a standardized process whereby SARs can be shared among agencies to help detect and prevent terrorism-related criminal activity. This process is in direct response to the mandate to establish a "unified process for reporting, tracking, and accessing [SARs]" in a manner that rigorously protects the privacy and civil liberties of Americans, as called for in the 2007 National Strategy for Information Sharing (NSIS), which in turn was authorized by the Intelligence Reform and Terrorism Prevention Act of 2004. Reports of suspicious behavior noticed by local law enforcement or by private citizens are forwarded to state and major urban area fusion centers as well as DHS and the FBI for analysis. Sometimes this information is combined with other information to evaluate the suspicious activity in greater context. The program is primarily under the direction of the US Department of Justice.
McAfee Institute LLC., is a professional certification body which administers several board certifications for the intelligence and investigative sectors. Topics available for training include cryptocurrency investigations, cyber intelligence and investigations, counterintelligence, human trafficking, workplace violence, active shooter, organized retail crime, leadership, incident response, digital forensics, fraud, deception detection and more.
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