Veidlapa Nr. M-3 (8)
Study Course Description
Criminal Intelligence (special course)
Course Code
JF_513
Branch of Science
Law
ECTS
3.00
Target Audience
Civil and Military Defense; Juridical Science
LQF
Level 6
Study Type And Form
Full-Time; Part-Time
Study Course Implementer
Course Supervisor
Inga Šamarova
Structure Unit Manager
Ieva Puzo
Structural Unit
Faculty of Social Sciences
Contacts
Dzirciema street 16, Rīga, szf@rsu.lv
About Study Course
Objective
To provide students with in-depth theoretical knowledge and develop practical skills in the implementation of criminal intelligence.
To provide an understanding of the operational principles and possibilities of the National Criminal Intelligence Model. Develop students' understanding of the amount of data required for criminal intelligence, data categories and data sources, especially the use of OSINT in criminal intelligence. Students should be able to choose the most effective analytical methods and products. Develop practical skills in developing various analytical products and defining tasks. To provide insight and practical skills in working with operational (case) analysis, as well as to understand the role of strategic analysis in criminal intelligence.
Preliminary Knowledge
Completed "Criminal Intelligence" course. Information literacy (ability to find, select, evaluate, manage and use information).
Learning Outcomes
Knowledge
1.By completing the study course, the student will become familiar with the possibilities of using criminal intelligence. Will be able to practically apply various analytical methods and criminal intelligence products. Will be able to identify and select data and data sources required for analysis.
Skills
1.The student will be able to define work tasks to be performed and create various criminal intelligence products.
Competences
1.The student will be able to apply in practice the materials obtained as a result of criminal investigation, will be used as evidence in criminal proceedings.
Assessment
Individual work
|
Title
|
% from total grade
|
Grade
|
|---|---|---|
|
1.
Individual work |
-
|
-
|
|
Completing the assigned practical tasks, applying the most effective analytical methods and using only the necessary data categories.
|
||
Examination
|
Title
|
% from total grade
|
Grade
|
|---|---|---|
|
1.
Examination |
-
|
-
|
|
A practical exercise and a presentation must be done
|
||
|
2.
Examination |
-
|
-
|
|
Successfully completed tests make up 60% of the final grade, the result of independent work 20% and attendance at lectures 20%. Overall 100%.
|
||
Study Course Theme Plan
FULL-TIME
Part 1
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Objectives, tasks and legal framework of criminal investigation.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
National Criminal Intelligence Model. Operating principles of the criminal intelligence model in the State Police
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Identification of information sources, amount of data required for analysis and data structuring, development of a data collection plan
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Identification of information sources, amount of data required for analysis and data structuring, development of a data collection plan
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Identification of information sources, amount of data required for analysis and data structuring, development of a data collection plan
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Identification of information sources, amount of data required for analysis and data structuring, development of a data collection plan
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Operational analysis, types and methods, possibilities of their use.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Operational analysis, types and methods, possibilities of their use.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Operational analysis, types and methods, possibilities of their use.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Operational analysis, types and methods, possibilities of their use.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Use of criminal intelligence information, analytical reports in operational activities and criminal proceedings.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Use of criminal intelligence information, analytical reports in operational activities and criminal proceedings.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Use of criminal intelligence information, analytical reports in operational activities and criminal proceedings.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
The role of strategic analysis in criminal intelligence.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Criminal intelligence and establishment of the institution's operational strategies, policy development.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Criminal intelligence and establishment of the institution's operational strategies, policy development.
|
Total ECTS (Creditpoints):
3.00
Contact hours:
32 Academic Hours
Final Examination:
Exam
PART-TIME
Part 1
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Identification of information sources, amount of data required for analysis and data structuring, development of a data collection plan
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Identification of information sources, amount of data required for analysis and data structuring, development of a data collection plan
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Identification of information sources, amount of data required for analysis and data structuring, development of a data collection plan
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Operational analysis, types and methods, possibilities of their use.
|
Total ECTS (Creditpoints):
3.00
Contact hours:
12 Academic Hours
Final Examination:
Exam
Bibliography
Required Reading
1.
Ministru kabineta 2017.gada 24.janvāra instrukcija Nr. 1 “Tiesībaizsardzības iestāžu sadarbības kārtība noziedzības novēršanā un apkarošanā” // LV, 21 (5848), 26.01.2017.
2.
Valsts policijas 2009.gada 28.oktobra pavēle Nr.1576 „Par Koncepcijas par Kriminālizlūkošanas modeli Valsts policijā apstiprināšanu”.
3.
Valsts policijas 2009.gada 17.decembra pavēle Nr.1855 „Par daļējiem grozījumiem 2009.gada 28.oktobra Valsts policijas pavēlē Nr.1576”.
4.
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”.
5.
Beikmanis.J., Smidrovska I., Vula I. Operatīvās informācijas analīze. – R.: LPA, 2004. – 27 lpp.
6.
Ronalds V.Klarks, Džons E.Eks. Noziedzības analīze 60 soļos. Problēmorientēta policijas darba centrs. 2010. – 148 lpp. (akceptējams izdevums)
Other Information Sources
1.
grāmata „Noziedzības analīze 60 soļos”.
4.
www.likumi.lv