This certificate covers the fundamentals of Intelligence Analysis. Students completing the certificate will be able to describe the historical evolution of the US national intelligence estimates (NIEs) from World War II to today. Moreover, the student will be able to apply advanced qualitative analytic procedures followed by some basic modeling and predictive analysis procedures. They will also be able to utilize critical thinking and analysis skills, to include: Analysis of Competing Hypothesis (ACH), matrix analysis, decision/event trees, weighted rankings, and utility analysis, all meant to overcome cultural and psychological biases that can impact the objectivity of intelligence analysis and decision-making.
RECOMMENDED AS FIRST PROGRAM COURSE. REQUIRED AS ONE OF FIRST THREE PROGRAM COURSES. Explores basic deductive research procedures required in the conduct of qualitative case studies. Topics covered include development of research questions, literature reviews, research designs, and data collection methods. Qualitative case study analysis methods are also taught. This is a writing intensive course that requires a sound understanding of written communications. Students enrolling in this course should already be familiar with proper citations and documentation, grammar and syntax, and organizing their writing.
Provides instruction in critical thinking and analysis skills meant to overcome cultural and psychological biases that can impact the objectivity of intelligence analysis and decision-making. Human information processing and problem solving are discussed from a psychological perspective, as well as psychological factors influencing the information processing of the individual analyst. Then critical thinking and analysis skills are covered, to include analysis of competing hypotheses, matrix analyses, decision/event trees, weighted rankings, and utility analysis, which are designed to improve the objectivity of intelligence analysis and decision making. (Prerequisite: INTL300).
Pre Reqs: Research Methods in Intelligence Studies(INTL300),Research, Analysis, and Writing(COLL300)
Describes the historical evolution of the U.S. national intelligence estimates (NIEs) from World War II to today. Covers selection of advanced qualitative analysis and modeling techniques for real world problems. Students learn to apply basic trend analysis techniques and forecasting methods such as alternative scenarios/futures, the Delphi technique, and the Lockwood Analytical Method for Prediction (LAMP). (Prerequisite: INTL300).
Pre Reqs: Research Methods in Intelligence Studies(INTL300),Research, Analysis, and Writing(COLL300)
Improved capabilities of PC-based analytic programs make quantitative research designs increasingly important in intelligence research. Using an applied approach, this course covers the procedures for testing hypotheses using quantitative methods. Descriptive statistical analysis procedures are also taught. Students must have access to MS Excel.(Prerequisite: INTL300).
Pre Reqs: Research Methods in Intelligence Studies(INTL300),Research, Analysis, and Writing(COLL300)
The rapid increase in multinational analysis and transnational organized crime, corporate drug trafficking organizations, and the impact of crime on national and international policy has created a critical need for law enforcement intelligence experts in the relatively new field of criminal intelligence. The course provides the student with an introduction to the methods and techniques of criminal intelligence analysis and strategic organized crime. It will demonstrate how to predict trends, weaknesses, capabilities, intentions, changes, and warnings needed to dismantle criminal organizations. Law enforcement professionals at the federal, state, and local level, criminal intelligence analysts working in private industry, and military intelligence personnel making a transition from a military to a law enforcement career will benefit from this course. Students will be introduced to techniques such as association and link analysis, visual investigative analysis (VIA), telephone toll analysis, matrix analysis, reporting and application to violent crime, and organized crime to include drug, white collar, and money laundering. This course emphasizes criminal intelligence as opposed to criminal investigation.
Geographic Information Systems (GIS) contain a powerful set of tools for data acquisition, management, query and display. This course will provide students first with a substantial foundation in the history of cartography and mapmaking. The second major emphasis of this course will merge both theoretical and historical information with hands-on practical training utilizing the basic tools provided with the GIS software. Students will become familiar with the importance of metadata, editing and updating metadata and how this is important to the success or failure of the dataset as a whole. Note about software: The ESRI course software will not run on Macintosh computers, it will also NOT run on Vista operating systems. (Prerequisite: INTL300).
Pre Reqs: Research Methods in Intelligence Studies(INTL300)
Using the ArcGIS software, students will be taught how to manipulate datasets based on complex queries in several advanced platforms within the GIS environment including geospatial analyses, creating basic models, interpolation among multiple data points, and advanced data table editing and creation. Students will learn methodologies for determining the presence or absence of patterns and identify associations among different data layers. Additionally, students will be taught to examine cases where GIS could have been used but was not, and postulate how this system could have improved analysis within each case. This course will focus on vector data analysis techniques only. (Prerequisite: IS418 Geographic Information Systems I. Note about software: The ESRI course software will not run on Macintosh computers, it will also NOT run on Vista operating systems. (Prerequisite: INTL432).
Pre Reqs: Geographic Information Systems I(INTL432)
With states as the level of analysis, this course examines their political, economic, and social condition which allows an understanding of threats to the state and their vulnerabilities. Analytic procedures to assess a state’s military capabilities, strengths and weaknesses of their political and economic systems, and challenges presented by their social systems are included. This course is a prerequisite to any of the intelligence studies country analysis courses.
This course examines the processes involved in forecasting terrorism. The syllabus examines terrorism in general, actual and planned cases of chemical and biological weapons, and improvised weapons of mass destruction. It continues by differentiating the varying magnitudes of threat and effect of nuclear, radiological, biological, chemical and high explosive weapons, and analyzes terrorist precedent, strategy & psychology, from which terrorism forecasts and counter-terrorism activities are generated. It moves on to examine traditional and newer methods of forecasting terrorism: Intuition-based; profiling; conflict vulnerability analysis & prognosis (early warning); Atypical Signal Analysis & Processing (ASAP), and the Khalsa systematic Indications & Warning (I&W) methodology. It concludes with a brief overview of less conventional and known Military & Intelligence forecasting programs such as AMP (Anomalous Mental Phenomena): Remote Viewing and Psycho-kinesis (electron movement).