LECTURE 18: METHODS OF COVERT INTELLIGENCE

Question 1

is a form of clandestine investigation that consists of keeping persons, places, or other targets under physical observation in order to obtain evidence or information pertinent to an investigation.

Answer 1

Surveillance

Question 2

Surveillance of Persons is called?

Answer 2

Tailing or Shadowing

Question 3

Surveillance of place is called?

Answer 3

Casing or Reconnaisance

Question 4

Surveillance of other things, events, and activities is called?

Answer 4

Roping

Question 5

a conference held among the team members,the police intelligence unit before surveillance is conducted.

Answer 5

Pre-Surveillance Conference

Question 7

a plan established as required according to type of personnel and the general and specific instructions for surveillance.

Answer 7

Surveillance Plan

Question 8

refers to the area of operation of surveillance activities.

Answer 8

Area Target Study

Question 9

a person who conducts surveillance with includes only observations.

Answer 9

Surveillant

Question 10

is the observation of places or areas from a fixed point.

Answer 10

Stakeout or Plant

Question 11

it is the observation of a person‟s movement.

Answer 11

Tailing or Shadowing

Question 12

it refers to a person trained to observe and penetrate certain organizations suspected of illegal activities and later reports the observation and information’s that proper operational action can be made

Answer 12

Undercover Man

Question 13

the assignment of trained intelligence personnel to other agencies in order to obtain information of police intelligence value.

Answer 13

Liason Program

Question 14

is a place, building, enclosed mobile, or an apartment where policeundercover men meet for debriefing or reporting purposes.

Answer 14

Safehouse

Question 15

any person is a convenient, secure and unsuspecting place where policeundercover men meet his action agent for debriefing or reporting purposes.

Answer 15

Drop

Question 16

an accomplice or associate of the subject used to avoid or eludesurveillant.

Answer 16

Convoy

Question 17

a cover supporting the surveillant who can become a convoy whenever surveillant is burned.

Answer 17

Decoy

Question 18

any persons whom the subject picks or deals with while he is under observation and identifies the observer.

Answer 18

Contact

Question 19

when the subject under surveillance becomes aware that he is under observation and identifies the observer.

Answer 19

Made

Question 20

when the surveillant does not know the whereabouts of his subject or the subject had eluded the surveillance.

Answer 20

Lost

Question 21

Types of Surveillant according to Intensity and Sensitivity

Answer 21

Discreet
Close
Loose

Question 22

subject person to be watch is unaware that he is under observation

Answer 22

Discreet

Question 23

subject is aware that he is under observation varied on each occasion

Answer 23

Close

Question 24

applied frequently or infrequently, period of observation varied on each occasion

Answer 24

Loose

Question 25

Types of Surveillance According to Methods:

Answer 25

Stationary Moving Technical

Question 26

this is observation of place usually a bookie stall, a gambling, joint,a residence where illegal activities are going on (fixed position)

Answer 26

Stationary

Question 27

surveillance follows the subject from place to place to maintain continuous watch of his activities

Answer 27

Moving

Question 28

this is surveillance by the use of communications and electronichardware‟s, gadgets, system and equipment

Answer 28

Technical

Question 29

Surveillance of a building or area used in the police organization

Answer 29

Casing

Question 30

Surveillance of a building or area used in military terms

Answer 30

Reconnaisance

Question 31

is also considered a security measure because it offers some degree of protection for those operating in an area unfamiliar to them.

Answer 31

Casing

Question 32

What are the methods of Casing?

Answer 32

Personal Reconnaisance Map Reconnaisance Research Prior Information Hearsay

Question 34

the most effective method and will produce themost info since you know just what you’re looking for.

Answer 34

Personal Reconnaisance

Question 35

it may not be sufficient, but it can produce a certain amount of usable information

Answer 35

Map Reconnaisance

Question 36

much info can be acquired through research

Answer 36

Research

Question 37

your unit and of the unit will have a file report that they may provide you with info

Answer 37

Prior Information

Question 38

info usually gains by the person operating in the area and performing casing job

Answer 38

Hearsay

Question 39

a complete and accurate observation by an individual of his surroundings and encompasses the use of all the major sense to register and recognize its operational or Intel significance

Answer 39

Observation

Question 40

the actual and factual reporting of one’s observation

Answer 40

Description

Question 41

consist of he psychological process involve in becoming aware of anexistence of fact

Answer 41

Attention

Question 42

involved in the understanding this fact of awareness

Answer 42

Perception

Question 43

involved in identifying the name in one own mind and some fact which has been perceive, narrated and identified

Answer 43

Report

Question 44

It is a system or plan whereby information of intelligence value is obtained through the process of direct intercommunication in which one or more of the parties to the common is unaware of the specific purpose of the conservation.

Answer 44

Elicitation

Question 45

3 Phases of Elicitation:

Answer 45

Determination of the Mission Selection of the Subject Accomplishment of the Mission

Question 46

Two Devices in the conduct of Elicitation

Answer 46

Approach Probe

Question 47

process of setting people to start talking

Answer 47

Approach

Question 48

to keep the people taking incessantly

Answer 48

Probe

Question 49

What are the Types of Approach?

Answer 49

Flattery Provocative Approach

Question 50

people are susceptible to praise so use this weakness as a way ofapproaching the subject for elicitation.

Answer 50

Flattery

Question 51

discover a wide range of conventional gambits

Answer 51

Provocative Approach

Question 52

the subject is treated as an authority, then solicit his view point and opinion on a subject matter.

Answer 52

Teacher-Pupil Approach

Question 53

the subject is placed in a pedestal having somespecialized quality, then flatter him/her by showing enough concern for his/ her welfare to pay special attention to his enjoyment

Answer 53

Kindred Soul Approach

Question 54

is the sincere and valid offers of help and assistance are made to the subject

Answer 54

Good Samaritan Approach

Question 55

seek to produce talking by the word “I’m sure if I fully agree”.

Answer 55

Partial-Disagreement Approach

Question 56

the elicitor accumulates the sources of knowledge about a particular subject to tempt the subject to give his/her views.

Answer 56

Teaser-Bait Approach

Question 57

the elicitor adopts an unbelievable attitude above anything. He questions all statements and oppositions.

Answer 57

Manhattan from Missouri Approach

Question 58

is “I” know the answer to everything” approach. Theelicitor adopts the attitude of being approachable of any field.

Answer 58

Joe Blow Approach

Question 59

nature propensity of all persons to defend their country and its policies.

Answer 59

National Pride Approach