FD05.06 - Collection of information from foreign FIUs

Description	Collection of information from foreign FIUs
Example Work Products	FD05.06.01 – Requests for information from foreign FIUs FD05.06.02 – Responses received from foreign FIUs FD05.06.03 – Requests where reminder needs to be sent
Notes	The domain ‘FD08 - Exchange of information with foreign FIUs’ covers the information exchange with foreign FIUs

FD05.07 - Comprehensive analysis of case

Description	Analysis is the conversion of information that has been collected, evaluated and collated into intelligence through the integration and interpretation of all data collected.
Example Work Products	FD05.07.01 – Ground of suspicion FD05.07.02 – Hypothesis FD05.07.03 – Scope and methodology of analysis FD05.07.04 – Constraints and limitations of analysis FD05.07.05 – Analysis of collected information FD05.07.06 – Case analysis report
Notes	The main steps in analysis of case are: Examine data Develop a working hypothesis Collect, evaluate and collate further information Identify premises Develop inferences Construct argument

FD05.08 - Preparation of analysis report

Description	Analysis report involves collation of information to maximise its usefulness.
Example Work Products	FD05.08.01 – Background of the case FD05.08.02 – Scope, methodology of analysis FD05.08.03 – Constraints and limitations of analysis FD05.08.04 – Security classification FD05.08.05 – Discussion containing all information, links, inferences and premises (supporting reasons) FD05.08.06 – Recommendations FD05.08.07 – Link Visualisation Diagram FD05.08.08 – Other Charts and Diagrams
Notes	The analyst report should try to identify relationships between individuals and entities determine significant events identify patterns of activity uncover information gaps clarify the significance of data collected Method of collation chosen will vary to meet the needs of the FIU, analyst and case.

FD05.09 – Spontaneous dissemination of analysis report

Description	Dissemination of analysis report to relevant law enforcement or intelligence agency
Example Work Products	FD05.09.01 – List of agencies with whom information can be shared FD05.09.02 – List of agency wise disseminated reports
Notes	Decision making involved in dissemination involves: Whether to disseminate or retain case at FIU? Which agency to disseminate to? What priority to be assigned? Factors which impacting decision making are: Type of suspicion reported Nature of suspected offence Transaction pattern in report Assessment of linkage with other reports and information Assessment of linkage with earlier references received (refer FD05.10 below)

Дата добавления: 2015-11-14