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Establish criminal profiles to aid in connecting criminal organizations with their members.
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Identify gaps in information.
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Study the assets of criminal suspects to determine the flow of money from or to targeted groups.
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Analyze intelligence data to identify patterns and trends in criminal activity.
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Validate known intelligence with data from other sources.
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Interview, interrogate, or interact with witnesses or crime suspects to collect human intelligence.
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Link or chart suspects to criminal organizations or events to determine activities and interrelationships.
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Prepare comprehensive written reports, presentations, maps, or charts, based on research, collection, and analysis of intelligence data.
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Gather intelligence information by field observation, confidential information sources, or public records.
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Design, use, or maintain databases and software applications, such as geographic information systems (GIS) mapping and artificial intelligence tools.
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Gather and evaluate information, using tools such as aerial photographs, radar equipment, or sensitive radio equipment.
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Study communication code languages or foreign languages to translate intelligence.
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Predict future gang, organized crime, or terrorist activity, using analyses of intelligence data.
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Gather, analyze, correlate, or evaluate information from a variety of resources, such as law enforcement databases.
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Study activities relating to narcotics, money laundering, gangs, auto theft rings, terrorism, or other national security threats.
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Prepare plans to intercept foreign communications transmissions.
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Evaluate records of communications, such as telephone calls, to plot activity and determine the size and location of criminal groups and members.
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Develop defense plans or tactics, using intelligence and other information.
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Operate cameras, radios, or other surveillance equipment to intercept communications or document activities.
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Conduct presentations of analytic findings.
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Collaborate with representatives from other government and intelligence organizations to share information or coordinate intelligence activities.