Manzi Presentation
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Transcript of Manzi Presentation
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Knowledge Management and
Intelligence Analysis Tools
Innovations in Justice:
Information Sharing Strategies and Best Practices
June 2007Kristie L. Manzi
Senior Management Analyst Supervisor
Florida Department of Law Enforcement
Office of Statewide Intelligence
Financial Crime Analysis [email protected]
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Knowledge Management
Knowledge Management comprises a range ofpractices used by organizations to identify,create, represent, and distribute knowledge for
reuse, awareness and learning.
Source: Wikipedia.org
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Knowledge Management
Programs are typically tied to organizationalobjectives and are intended to achieve specificoutcomes, such as
shared intelligence
improved performance
competitive advantage higher levels of innovation
Source: Wikipedia.org
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How does this affect intelligence analysis?
How is knowledge being transferred?
Are we asking the right questions? Do we have
The right information?
Are we producing
The right thing?
Knowledge Management &
Intelligence Analysis
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Knowledge Management &
Intelligence Analysis
Do we understand the data?
Business rules
Limitations
How do we get there?
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Knowledge Management &
Intelligence Analysis
Training/Development
Progression from basic to advanced
Intelligence analysis
Analytical techniques
Computer programs/software
Basic law enforcement intelligence
On-the-job
Specialized
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Knowledge Management &
Intelligence Analysis
Training/Development
Mentoring
Senior analysts
Rotation
Professional development
Retention
Career progression
Continuing education
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Training/Development
Critical product review
Feedback
Peer review
Procedures manuals
Sample products
Process documentation
Knowledge Management &
Intelligence Analysis
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Technology
Absolutely!To augment the intelligence cycle
Collection
CollationAnalysis Dissemination
Issues/ChallengesValidation/Evaluation Critical thinking Motivation
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Planning
CollectionCollection
Planning
EvaluationEvaluation
CollationAnalysis
Dissemination
Re-evaluation
Intelligence Cycle
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The Financial Crime Analysis Center
and Technology
Tactical support to law enforcement andprosecutors
Financial Crimes Enforcement Network (FinCEN)
FDLE Financial Transaction Database
Spreadsheets and pivot table reports
Pattern discovery and visualization tools
Secure, on-line assistance request form
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Knowledge Management &
Intelligence Analysis
The wrong data
Afraid to ask
Dont understand the data
Fails to meet customers needs
No analysis, dressed-upinformation
Challenges
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Knowledge Management &
Intelligence Analysis
Information + Analysis = Intelligence
Right data Validated
Processed
The intelligence process (cycle)
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The Financial Crime Analysis Center
and Technology
Proactive analysis using various on-line financialresources
Develop cases meeting the FDLE investigativestrategy
Use pattern discovery and visualization tools
Trend/pattern analysis
Link and/or event flow analysis and visualization
Spreadsheets & pivot table reports
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Proactive Case Example
The FCAC Use ofTechnology