Criminal Intelligence Analysis manual for analysts

Document Information

GSC Classification OFFICIAL
Access Policy Open
Reference bps36125-0000-00
Alt. Reference
Digital Intelligence and Investigation DII S&R 036
Document Status Current
Primary Classification
Author Organisation UN Office on Drugs and Crime
Sponsor OrganisationNot Known
Trustee NPTC Standards Working Group,

Copyright Notice Copyright (c) 2016 National Police Technology Council (NPTC) group and the persons identified as the document authors. All rights reserved.


This is a comprehensive document which covers the full roles of an intelligence analyst and so describes the workflow, ways to prioritise, risk analysis methods, good presentation skills, how to enrich data, and how to explain findings to different types of people.


This document produced by the UN gives an overall view on how to conduct criminal intelligence analysis. It describes the UK model, risk analysis, presentation and sharing of data and enrichment of information. IT also describes the kind of qualities that an analyst should have.

Normative References

bps36125-0000-00 link



2018-10-22Digital Intelligence and InvestigationInternal assurance through the DPP programme.

Obsoleted By



Standards | DII Programme IntegrationActive


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