Iligan Capitol College
Mahayahay, Iligan City
COLLEGE of CRIMINOLOGY
Police Intelligence
➢ Intelligence Operations
➢ Cover and Undercover Activities
➢ The Undercover Agent
Prepared by: Kiven M. Geonzon
Intelligence Operation
• Intelligence Operation is the result of
intelligence planning, planning is always ahead
of operation although an operation can be
made without a plan, it is usually due to
sudden and inevitable situations but definitely
this is poor intelligence management.
The 14 Operational Cycles
1. Mission and Target
a. Infiltration – the insertion of action agent inside the target organization
b. Penetration – recruitment of action agent inside the target organization
2. Planning
3. Spotting
4. Partial Background Investigation (PBI) or Complete Background Investigation
5. Recruitment - the only qualification of an agent is to have an access to the target
6. Training
7. Briefing
8. Dispatch
9. Communication - technical method like telephone/radio, non-technical method like personal
meeting, live drop or dead drop
10. Debriefing
11. Payments – depends upon the motivation of informant
a. Regulatory - pay no bonuses
b. Supplemental - income that is enough to ease his financial worries
12. Disposition – involve activity on rerouting, retraining, retesting, termination
13. Reporting
14. Operational Testing
Cover and Undercover Activities
• Cover - the means by which an individual group of
organization conceals the true nature of its acts and or
existence from the observer.
• Cover story – a biographical data through fictional that
will portray the personality of the agent he assumed, a
scenario to cover up the operation
• Cover Support – an agent assigned in target areas with
the primary mission of supporting the cover story.
Types of Cover
1. Natural Cover – using actual or true
background
2. Artificial – using biographical data adopted
for the purpose
3. Cover with in a Cover – justification of
existence
4. Multiple Cover – any cover you wish.
• Organizational Cover – is an account
consisting of biographical which when
adopted by an individual will assume the
personality he wants to adopt
• Undercover Assignment – is an investigative
technique in which agent conceal his official
identity an obtain information from that
organization
THE UNDECOVER AGENT
• Special qualifications include knowledge of
the language, area background regarding
events, knowledge about the custom and
habits, physical appearance, and must be an
artist.
Selecting Action Agents
• Placement – location of prospective agent with respect to the
target
• Access – it is the capability of a prospective agent to obtain the
desired info for the Intel organization or to perform to Intel
collection mission in the area.
➢ Primary Access – it is the access to the desired info
➢ Secondary Access – it is the access to the desired info through a
principal source where the latter has the direct access
➢ Outside Access – the agent is employed outside the target and
merely monitor info from a third person who is monitoring info n
the area
to be continued….