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Lessons Learned in Lessons Learned in OSI OSI EuroIntel ‘99 EuroIntel ‘99 By: Lori By: Lori Schnittker Schnittker The Hague, 99- The Hague, 99- 03-09 03-09

Lessons Learned in OSI

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Lessons Learned in OSI. EuroIntel ‘99 By: Lori Schnittker The Hague, 99-03-09. Open Source Analysis Unit. Mandate: monitor open sources for material related to National Criminal Intelligence Priorities Clients: RCMP, law enforcement agencies, government departments - PowerPoint PPT Presentation

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Page 1: Lessons Learned in OSI

Lessons Learned in OSILessons Learned in OSI

EuroIntel ‘99EuroIntel ‘99

By: Lori SchnittkerBy: Lori Schnittker The Hague, 99-03-09The Hague, 99-03-09

Page 2: Lessons Learned in OSI

Open Source Analysis UnitOpen Source Analysis Unit

Mandate:Mandate: monitor open sources for monitor open sources for material related to National Criminal material related to National Criminal Intelligence PrioritiesIntelligence Priorities

Clients:Clients: RCMP, law enforcement RCMP, law enforcement agencies, government departmentsagencies, government departments

Topics:Topics: organized crime, smuggling, organized crime, smuggling, extremist groups, securities fraud, bikersextremist groups, securities fraud, bikers

Page 3: Lessons Learned in OSI

SEARCH REQUESTSSEARCH REQUESTS

Awareness of New Awareness of New IssuesIssues

Corroborate InfoCorroborate Info Background Background

ChecksChecks Strategic Strategic

ForecastingForecasting

Profile Profile DevelopmentDevelopment

Assistance to Assistance to InvestigationsInvestigations

MonitoringMonitoring Corporate Corporate

PlanningPlanning

Page 4: Lessons Learned in OSI

LESSONSLESSONS

Successful:Successful: Media Monitoring InitiativeMedia Monitoring Initiative

Unsuccessful:Unsuccessful: Out SourcingOut Sourcing

Page 5: Lessons Learned in OSI

AREAS FOR IMPROVEMENT

A) Selling OSI

i) management ii) aggressive marketing

B) Centralized OSI Centre

Page 6: Lessons Learned in OSI

WHAT LIES AHEADWHAT LIES AHEAD

CANADA

INTERNATIONALLY

Page 7: Lessons Learned in OSI

LORI SCHNITTKERLORI SCHNITTKEROpen Source Analysis UnitOpen Source Analysis Unit

Criminal Intelligence DirectorateCriminal Intelligence Directorate Royal Canadian Mounted PoliceRoyal Canadian Mounted Police 1200 Vanier Parkway, Ottawa, 1200 Vanier Parkway, Ottawa,

Ontario, Canada K1A 0R2Ontario, Canada K1A 0R2 Tel: 613-993-4994 Fax: 613-993-4477Tel: 613-993-4994 Fax: 613-993-4477 E-Mail: [email protected]: [email protected]


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