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POLICIES AND STANDARDS

This section provides links to Web sites which contain information regarding the development and utilization of policies and standards as they relate to law enforcement intelligence, including privacy policies, policies for the development of intelligence databases, and national information sharing standards. Training-related policies and standards can also be accessed in this section.

  1. Model Policies |
  2. Training Standards |
  3. Law Enforcement Standards

Fusion Centers: Issues and Options for Congress This is an Adobe Acrobat PDF document

Fusion Centers: Issues and Options for Congress, a report by the Congressional Research Service, explores the values and risks of fusion centers and the evolution of the fusion center concept. This document also explains the characteristics of fusion centers, including but not limited to the ownership, mission, operational versus analytical role, information/intelligence sharing management, funding, and staffing. In addition, the report describes the federal and private sector roles in fusion centers. Lastly, the authors examine options for congressional consideration to clarify and potentially enhance the federal government’s relationship with fusion centers.

Content Type: External Link

Intelligence Community Directive, Number 200, Management, Integration, and Oversight of Intelligence Community Analysis This is an Adobe Acrobat PDF document

Intelligence Community Directive, Number 200, Management, Integration, and Oversight of Intelligence Community Analysis establishes the policy framework for the management of national intelligence analysis and the analytic community by the Director of National Intelligence. It also delineates the authorities and responsibilities of the Deputy Director of National Intelligence for Analysis.

The Intelligence Fusion Process for State, Local, and Tribal Law Enforcement This is an Adobe Acrobat PDF document

The Intelligence Fusion Process for State, Local, and Tribal Law Enforcement, a white paper by David Carter, Ph.D., is intended to provide insight about the intelligence fusion process in order to help facilitate the change needed to make intelligence fusion and function a reality.

Homeland Security Information Sharing Between Government and the Private Sector This is an Adobe Acrobat PDF document

The report Homeland Security Information Sharing Between Government and the Private Sector, developed by the Private Sector Information Sharing Task Force of the Homeland Security Advisory Council, evaluates and makes recommendations regarding the requirements and processes for information sharing between government and private entities. The report also discusses the legal and related obstacles that have impeded information flow in existing channels, as well as the role of the media in this process.

Content Type: External Link

Executive Order 13388: Further Strengthening the Sharing of Terrorism Information to Protect Americans

Executive Order 13388: Further Strengthening the Sharing of Terrorism Information to Protect Americans contains the order of President George W. Bush in regards to further strengthening the effective conduct of United States counterterrorism activities and protecting the territory, people, and interests of the United States. The order is divided into sections that discuss policy for the distribution and collection of terrorism information.

Content Type: External Link

Applying Security Practices to Justice Information Sharing

Applying Security Practices to Justice Information Sharing aims to educate management regarding fundamental security practices that should be included in information sharing. This document explores disciplines of information sharing that include, but are not limited to, governance, physical security, data integrity, public access, and network safeguards. Justice information sharing models are discussed, and examples are given as to how the models have been implemented in real-life situations.

Supplementary Materials Available:

Content Type: External Link

National Criminal Intelligence Sharing Plan Overview

The National Criminal Intelligence Sharing Plan (NCISP), the first of its kind in the country, provides a blueprint to help agencies establish criminal intelligence sharing policies, procedures, standards, technologies, and training. The Plan was assembled with close input and cooperation from local, state, tribal, and federal law enforcement agencies, and it has been endorsed by numerous national law enforcement organizations. Implementation of NCISP will provide law enforcement agencies with the ability to gather, analyze, protect, and share information and intelligence to identify, investigate, prevent, deter, and defeat the perpetrators of criminal and terrorist activities, both domestically and internationally.

Supplementary Materials Available:

Content Type: External Link

28 Code of Federal Regulations (CFR) Part 23

This Web site contains the complete text of the 28 Code of Federal Regulations (CFR) Part 23 that provides the standards for operating federally funded multijurisdictional criminal intelligence systems.

Fusion Center Oversight Board: Bylaws This is an Adobe Acrobat PDF document

The Fusion Center Oversight Board: Bylaws define the mission, guiding principles, and goals of the Oversight Board. The membership, election procedures, recommendations, structure, and duties of the board are outlined in the bylaws. The guidelines to the meetings, such as attendance, voting, proxies, and public participation, as well as the board agenda and meeting minutes, are also explained within the bylaws.

Content Type: External Link

Strategy for Homeland Defense and Civil Support This is an Adobe Acrobat PDF document

Strategy for Homeland Defense and Civil Support focuses on achieving the U.S. Department of Defense goal and strategies for leading, supporting, enabling, and securing the United States from direct attack. The strategy is rooted in the following guidelines: respect for America’s constitutional principles, adherence to Presidential and Secretary of Defense guidance, recognition of terrorist- and state-based threats to the United States, and commitment to continue transformation of U.S. military capabilities. This report discusses the priority objectives, such as achieving maximum awareness of potential threats and deterring, intercepting, and defeating threats at a safe distance. It also discusses the capabilities of, but is not limited to, intelligence, surveillance, reconnaissance capabilities, and information sharing for homeland security and civil support. This report also explains the projected implications of the Strategy for Homeland Defense and Civil Support.

Content Type: External Link

Criminal Justice Policy Foundation (CJPF)

The Criminal Justice Policy Foundation’s (CJPF) goal is to preserve freedom and democracy by improving the criminal justice system. CJPF's mission is to educate the public about the impact of drug policy and the problems of policing on the criminal justice system. CJPF provides information and advice to policymakers, criminal justice professionals, and the public through consultation, education programs, conferences, publications, the news media, and the Internet. The foundation assists drug policy reform organizations with advice on legal organization, management, outreach, research, media relations, and coalition building. CJPF also provides speakers to educational institutions and organizations of all kinds.

Content Type: External Link

Accelerated Information Sharing for Law Enforcement (AISLE) Using Web Services This is an Adobe Acrobat PDF document

According to the report "Accelerated Information Sharing for Law Enforcement (AISLE) Using Web Services," information sharing is the defining principle for public safety, and Web services is the technology best positioned to facilitate sharing and lower costs. This report discusses how, under the AISLE Project, Nlets—The International Justice and Public Safety Information Sharing Network provides a network for criminal justice information exchange and defines new standards based upon Extensible Markup Language (XML) and Web services.

Content Type: External Link

Office of National Drug Control Policy (ONDCP)

The Office of National Drug Control Policy (ONDCP) establishes policies, priorities, and objectives for the nation's drug control program. The ONDCP also aims to reduce illicit drug use, manufacturing, and trafficking; drug-related crime and violence; and drug-related health consequences.

Content Type: External Link

The National Counterintelligence Strategy of the United States This is an Adobe Acrobat PDF document

The National Counterintelligence Strategy of the United States discusses objectives including identifying, assessing, neutralizing, and exploiting the intelligence activities of entities who seek to do harm; protecting intelligence collection and analytic capabilities from adversary denial, penetration, influence, or manipulation; helping enable the successful execution of sensitive security operations; and helping safeguard vital national security secrets, critical assets, and technologies against theft, covert foreign diversion, or exploitation. This report also discusses how these objectives will be achieved by using counterespionage, counterdeception, and offensive operations against hostile intelligence activities.

Content Type: External Link

Mission Possible: Strong Governance Structures for the Integration of Justice Information Systems This is an Adobe Acrobat PDF document

The study Mission Possible: Strong Governance Structures for the Integration of Justice Information Systems aims to ascertain the type, quality, and capability of governance processes and structures; evaluate quality and effectiveness of current models; explore the creative processes behind governance structures; and observe the progress of different communities as they seek to share justice information. This study is designed to help jurisdictions create and deploy governance for the integration of their justice information systems and to provide the tools needed by local government to develop successful governance structures and improve upon existing structures. This study is an initial step in the process of helping local governments reach a level of integration that could lead to a nationwide integration of justice information systems.

Content Type: External Link

A Framework for Justice Information Sharing: Service-Oriented Architecture(SOA) This is an Adobe Acrobat PDF document

A Framework for Justice Information Sharing: Service-Oriented Architecture (SOA) recommends adoption of SOA and describes its application in the criminal justice community. The requirements and logistics essential for implementing SOA, such as software, hardware, structure, and design; consideration of lessons and developments of the public and private sector; and the evolution of design technology, are explained in this document. This document also explains several issues including services provided, standards, interagency agreements, registries, security, privacy, and data quality.

Content Type: External Link

Homeland Security Presidential Directive 8 (HSPD-8)

Homeland Security Presidential Directive 8 (HSPD-8) requires the development of the National Preparedness Goal to help ensure that local, state, and federal entities are prepared to prevent, respond to, and recover from threatened and actual domestic terrorist attacks, major disasters, and other emergencies. The directive provides guidelines for the delivery of federal preparedness assistance to local and state governments and outlines procedures for the development of first-responder equipment standards that support nationwide interoperability and a comprehensive training program to meet the National Preparedness Goal.