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Intelligence Gathering in the Investigation of Motorcycle Gangs

NCJ Number
112359
Author(s)
J J David; M H Shaffer
Date Published
1988
Length
34 pages
Annotation
Cognitive intelligence gathering provides a method for data collection and distribution that can be applied in formulating law enforcement response to outlaw motorcycle gangs such as the Pagans.
Abstract
This approach, which emphasizes knowing one's targets and their modes of operation, consists of three operations: passive, active, and proactive intelligence gathering. Each of these operations can be formulated into the creation of an informal intelligence community using results obtained from prior investigations, informant responses, documented actions of suspects under surveillance, and public documents (e.g., court or welfare records, mass media). Once gathered, such intelligence must be scrutinized, collated, and disseminated so it can be used in investigative decisionmaking. In each intelligence gathering phase, it is better to have too much information than too little. By gathering as much information as possible on the targets, investigators can gain insights into the gangs and their criminal activities such as gun running, drug distribution, and insurance fraud. Effective intelligence gathering leads to effective investigation and successful prosecution.