IMPLEMENTATION OF THE “INTELLIGENCE-LED POLICING” PHILOSOPHY IN THE CRIME ANALYSIS SYSTEM OF THE NATIONAL POLICE OF UKRAINE
ISBN 978-966-2310-66-5
DOI:
https://doi.org/10.36486/978-966-2310-66-5 PDF
IMPLEMENTATION OF THE “INTELLIGENCE-LED POLICING” PHILOSOPHY IN THE CRIME ANALYSIS SYSTEM OF THE NATIONAL POLICE OF UKRAINE
Monograph
Based on the analysis of foreign scientific literature and professional publications, generalization of practical experience of developed police systems of the world, and taking into account the current stage of reforming domestic law enforcement agencies, the monograph conceptually examines the theoretical foundations and institutional standards of crime analysis in the law enforcement system. The author focuses on substantiating the modern concept of development of the crime analysis system based on a new organizational and managerial philosophy of law enforcement – Intelligence-led Policing (ILP). The key elements of the ILP model are revealed. Methodologically, the scientific research is focused on substantiating the professional terminology in this area, institutional components of crime analysis and ILP, and on the formation of the intellectual component of law enforcement management and modern security outlook, in particular, in the activities of the National Police of Ukraine.
The author systematically researches and makes a substantive analysis of the key methods and tools of crime analysis, as well as modern trendy information and analytical innovations which are actively implemented by analysts, developing modern approaches to the development of the intelligence component in the activities of domestic law enforcement agencies.
The materials presented in the monograph will be useful for the formation of a knowledge system for the institutional development of crime analysis and intelligence, for use in practice by employees of the National Police of Ukraine and other law enforcement agencies, for the development of standard curricula in the relevant field, as well as for study by students, cadets, graduate students, adjuncts and teachers.
Reviewers: Bilous V.T. – Doctor of Law, Professor, Honored Lawyer of Ukraine; Kornienko M.V. – Doctor of Law, Professor, Honored Lawyer of Ukraine; Kulyk O.G. – Doctor of Law, Professor.
ANALYTICS IN SECURITY ACTIVITIES
CHAPTER 1
The essence and theoretical understanding of the phenomenon of analytics
Oleksandr Korystin, Yuriy Kardashevsky
DOI: https://doi.org/10.36486/978-966-2310-66-5-1
Page 19-26 PDF
CHAPTER 2
The social purpose of analytics
Vladyslav Shendryk, Andriy Khankevych
DOI: https://doi.org/10.36486/978-966-2310-66-5-2
Page 27-32 PDF
CHAPTER 3
Formation and implementation of law enforcement policy on the scientific foresight basis
Oleksandr Korystin
DOI: https://doi.org/10.36486/978-966-2310-66-5-3
Page 33-41 PDF
CONCEPTUALIZATION OF INTELLIGENCE-LED POLICING (ILP) IN LAW ENFORCEMENT
CHAPTER 4
Content and interpretation of the term «intelligence» in the context of the Intelligence-led Policing model
Oleksandr Korystin, Bohdan Denysenko
DOI: https://doi.org/10.36486/978-966-2310-66-5-4
Page 45-51 PDF
CHAPTER 5
Crime analysis in modern models of policing and the latest concept based on intelligence
Oleksandr Korystin, Ihor Fedchak, Vladyslav Burangulov
DOI: https://doi.org/10.36486/978-966-2310-66-5-5
Page 53-67 PDF
CHAPTER 6
ILP philosophy – the conception of Dr. Jerry H. Ratcliffe
Oleksandr Korystin, Bohdan Denysenko
DOI: https://doi.org/10.36486/978-966-2310-66-5-6
Page 69-77 PDF
CHAPTER 7
Actualization of intelligence in the national law enforcement model
Yuriy Kardashevsky
DOI: https://doi.org/10.36486/978-966-2310-66-5-7
Page 79-88 PDF
CHAPTER 8
Ensuring European Union human rights standards in the context of ILP implementation
Natalia Svyrydiuk, Hanna Foros
DOI: https://doi.org/10.36486/978-966-2310-66-5-8
Page 89-93 PDF
INSTITUTIONAL CHARACTERISTICS OF CRIME ANALYSIS
CHAPTER 9
Foreign features of the institutional formation of crime analysis
Vladyslav Burangulov
DOI: https://doi.org/10.36486/978-966-2310-66-5-9
Page 97-104 PDF
CHAPTER 10
Establishment of Crime Analysis Units of the National Police of Ukraine and Requirements for Professional Competence of Analysts
Dmytro Ovsyanyuk
DOI: https://doi.org/10.36486/978-966-2310-66-5-10
Page 105-112 PDF
CHAPTER 11
Terminology and essence of crime analysis
Oleksandr Korystin, Vladyslav Burangulov
DOI: https://doi.org/10.36486/978-966-2310-66-5-11
Page 113-121 PDF
CHAPTER 12
Typologies of crime analysis
Oleksandr Korystin, Dmytro Afonin, Vladyslav Burangulov, Ihor Fedchak
DOI: https://doi.org/10.36486/978-966-2310-66-5-12
Page 123-131 PDF
CHAPTER 13
Crime analysis process
Oleksandr Korystin, Oleksandr Vynogradov, Vladyslav Burangulov
DOI: https://doi.org/10.36486/978-966-2310-66-5-13
Page 133-146 PDF
CHAPTER 14
Information support of crime analysis
Anatolii Movchan, Yurii Krutik, Hanna Horbenko
DOI: https://doi.org/10.36486/978-966-2310-66-5-14
Page 147-165 PDF
VECTORS AND PECULIARITIES OF APPLICATION OF CRIME ANALYSIS UNDER MARTIAL LAW
CHAPTER 15
Development of the Crime Analysis System in the Activities of the National Police of Ukraine in Modern Conditions
Roman Butko, Igor Salnikov, Vadym Petrov, Andriy Syvun, Igor Shyshkin
DOI: https://doi.org/10.36486/978-966-2310-66-5-15
Page 169-178 PDF
CHAPTER 16
Digital technologies and analytical tools for analyzing war crimes in Ukraine
Denis Peftiev, Karen Ismailov
DOI: https://doi.org/10.36486/978-966-2310-66-5-16
Page 179-198 PDF
CHAPTER 17
Modern search services and tools for analyzing cybercrime
Karen Ismailov, Yevhenii Panchenko
DOI: https://doi.org/10.36486/978-966-2310-66-5-17
Page 199-211 PDF
METHODS, TOOLS AND TREND INNOVATIONS OF CRIME ANALYSIS IN UKRAINE
CHAPTER 18
Content, principles and typologies of methods and tools of crime analysis
Dmytro Khudenko
DOI: https://doi.org/10.36486/978-966-2310-66-5-18
Page 215-235 PDF
CHAPTER 19
Statistical methods in crime analysis
Oleksandr Korystin
DOI: https://doi.org/10.36486/978-966-2310-66-5-19
Page 237-262 PDF
CHAPTER 20
Qualitative analysis
Olena Tykhonova, Larysa Herasymenko
DOI: https://doi.org/10.36486/978-966-2310-66-5-20
Page 263-268 PDF
CHAPTER 21
Temporal analysis
Dmytro Shvets, Dmytro Afonin
DOI: https://doi.org/10.36486/978-966-2310-66-5-21
Page 269-279 PDF
CHAPTER 22
Geospatial analysis
Maksym Kornienko, Dmytro Afonin
DOI: https://doi.org/10.36486/978-966-2310-66-5-22
Page 281-288 PDF
CHAPTER 23
Methodological principles of OSINT
Oleksandr Korystin, Bohdan Denysenko
DOI: https://doi.org/10.36486/978-966-2310-66-5-23
Page 289-297 PDF
CHAPTER 24
Crime trends and forecasting of criminal activity
Olena Tykhonova, Larysa Herasymenko
DOI: https://doi.org/10.36486/978-966-2310-66-5-24
Page 299-309 PDF
CHAPTER 25
Risk-based approach (RBA) in law enforcement activities
Vyacheslav Nekrasov, Grigol Katamadze
DOI: https://doi.org/10.36486/978-966-2310-66-5-25
Page 311-341 PDF
CHAPTER 26
Cyber warfare and cyber resilience foresight
Sergiy Demediuk
DOI: https://doi.org/10.36486/978-966-2310-66-5-26
Page 343-357 PDF
CHAPTER 27
Social networks analysis
Oleksandr Zayets
DOI: https://doi.org/10.36486/978-966-2310-66-5-27
Page 359-366 PDF
CHAPTER 28
Basic spreadsheet operations and analytical innovations based on Python
Anatoliy Timoshin
DOI: https://doi.org/10.36486/978-966-2310-66-5-28
Page 367-385 PDF
CHAPTER 29
Basic algorithms of analyst’s work with i2 Analyst’s Notebook and Microsoft Excel
Yurii Krutik
DOI: https://doi.org/10.36486/978-966-2310-66-5-29
Page 387-414 PDF
CHAPTER 30
Analysis and operations with big data in R environment
Mykola Karchevskyi
DOI: https://doi.org/10.36486/978-966-2310-66-5-30
Page 415-423 PDF
CHAPTER 31
Financial investigations for effective investigation of complex criminal offenses
Hanna Horbenko
DOI: https://doi.org/10.36486/978-966-2310-66-5-31
Page 425-434 PDF
CHAPTER 32
Analytical products
Natalia Svyrydiuk, Yuriy Kardashevsky
DOI: https://doi.org/10.36486/978-966-2310-66-5-32
Page 435-442 PDF
