 Sources of Intelligence Checklist
Investigation Number:
Date Case was Intiated:
Field Division/Field Office:
Subject's Name:
The following list is provided to assist the investigator by giving suggestions
of sources of intelligence to enhance the investigation.
| CHECK |
DATE |
PRIMARY INTELLIGENCE RESOURCES |
COMPLETED BY |
|
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TECS |
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NCIC |
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NLETS - Driver's License Queries |
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Arson and Explosives National Repository data |
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State Criminal History Queries |
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Local Police Department Criminal History Queries |
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Local Police Department - (field interviews, traffic tickets, accidents,
victim reports, etc.) |
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Local Police Intelligence Information |
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Local Fire Marshals |
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Other Federal Agencies Intelligence Databases |
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FINCEN - Financial and Real Estate data |
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Field Intelligence Research Specialist |
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Tactical Intelligence
Subscription Services -
- Lexis/Nexis - News service, assets, Census Information
- Trans Union - Search for telephone numbers, SSN, addresses, etc.
- MetroNet - Search for telephone numbers, addresses, etc.
- D&B - Business Information
- Prentice Hall - Property, liens, assets
- CBI - Employer information, address, age
Databases
- Cabinet - Nigerian and Jamaican entry into the U.S.
- Congang - Gang Database
- Intelligence Bulletins
- Telephone tolls/analysis of records
- DITDS - Access to all Associated Press Information
- GREAT - System Gang Database
- Mapinfo - Area Mapping Database
- NETMAP - Telephone Toll Analysis
RISS - Law Enforcement Network Agencies |
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Photographs of suspects, vehicles, and residence |
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Address, phone books, other documents |
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School Officials |
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State Firearms Purchase Records |
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Landlords |
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Utility Companies |
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Contractors, repair persons, other service oriented persons |
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Other agencies' investigations related to the case |
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Traces of all Firearms |
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Crisscross directories |
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Undercover agents |
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Confidential Informants |
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State Assistance Agencies - (Welfare, Unemployment, etc.) |
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Insurance Companies |
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Car rental agencies |
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House/building floor plans through builder, Title Company, Mortgage company,
local inspector, land plots, U/C.CI, etc. |
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Military background of suspects |
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Neighbor information |
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EPIC-NADDIS, Bureau of Prisons data, aviation/vessel/border data, US Customs
intelligence data, etc. |
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Medical information |
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Cellular telephone information |
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Pager information |
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Building permits |
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Normal activities of suspects/visitors |
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Special skills of suspects |
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Intelligence resources as addressed in ATF Arson Investigation Guide |
|
| CHECK |
DATE |
SECONDARY INTELLIGENCE RESOURCES |
COMPLETED BY |
|
|
U.S. State Department - Visa information |
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INTERPOL |
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Pen Register - with Penlink |
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Trap/Trace Device |
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Title III Electronic Interception |
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NDIC-DOJ National Drug Intelligence Center |
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Wire transfers |
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Mail covers |
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Shipping Companies |
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Tactical Intelligence - Charts/Graphs, Case Management tracking system |
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FAA - Airline passenger information |
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Asset Forfeiture |
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Credit Card Companies |
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Hypnosis |
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NCIC off-line Searches |
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Polygraph |
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Psychological Profilers - Quantico, VA |
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Aerial photographs, surveillance, etc. |
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Civilian experts - (clergy, cults, military, etc.) |
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Private Special Interest Organizations - (ADL, Klanwatch, etc.) |
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ATF Compliance Inspectors/Auditors - (Arson investigations, FFL inspections) |
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ATF Explosives Technology Branch |
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