Policy Review and Writing

Intelligence units, new or existing, must adhere to agency policies, state law, federal guidelines, and recognized best practices.

We offer the following areas of compliance review, policy review and writing:

  • Social media use for investigations and intelligence
  • Intelligence and information management policy per 28 CFR Part 23
  • Information and product classification according to LEIU guidelines
  • Standards for determining information source validity and reliability
  • List of services and description of analytical products
  • Scope, application, criteria, and types of analysis to be conducted
  • Management of Confidential sources and Informants
  • Cryptocurrency seizure and forfeiture
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