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
