This primer highlights structured analytic techniques-some widely used in the private sector and academia, some unique to the intelligence profession. It is not a comprehensive overview of how intelligence officers conduct analysis. Rather, the primer highlights how structured analytic techniques can help one challenge judgments, identify mental mindsets, stimulate creativity, and manage uncertainty. In short, incorporating regular use of techniques such as these can enable one to structure thinking for wrestling with difficult questions. Originally published by the CIA in color. Previously available online only as an e-file.

In this Second Edition of Structured Analytic Techniques for Intelligence Analysis, authors Richards J. Heuer Jr. and Randolph H. Pherson showcase fifty-five structured analytic techniques—five new to this edition—that represent the most current best practices in intelligence, law enforcement, homeland security, and business analysis.

There are a limited number of intelligence analysis books available on the market. Intelligence Analysis Fundamentals is an introductory, accessible text for college level undergraduate and graduate level courses. While the principles outlined in the book largely follow military intelligence terminology and practice, concepts are presented to correlate with intelligence gathering and analysis performed in law enforcement, homeland security, and corporate and business security roles. Most of the existing texts on intelligence gathering and analysis focus on specific types of intelligence such as ‘target centric’ intelligence, and many of these, detail information from a position of prior knowledge. In other words, they are most valuable to the consumer who has a working-level knowledge of the subject. The book is general enough in nature that a lay student—interested in pursuing a career in intelligence, Homeland Security, or other related areas of law enforcement—will benefit from it. No prior knowledge of intelligence analysis, functions, or operations is assumed. Chapters illustrate methods and techniques that, over the years, have consistently demonstrate results, superior to those achieved with other means. Chapters describe such analytical methods that are most widely used in the intelligence community and serve as recognized standards and benchmarks in the practice of intelligence analysis. All techniques have been selected for inclusion for their specific application to homeland security, criminal investigations, and intelligence operations. Uses numerous hands-on activities—that can easily be modified by instructors to be more or less challenging depending on the course level—to reinforce concepts As current and active members of the intelligence community, the authors draw on their decades of experience in intelligence to offer real-world examples to illustrate concepts All methodologies reflect the latest trends in the intelligence communities assessment, analysis, and reporting processes with all presented being open source, non-classified information As such, the non-sensitive information presented is appropriate—and methods applicable—for use for education and training overseas and internationally Military-style collection and analysis methods are the primary ones presented, but all are directly correlated intelligence to current concepts, functions and practices within Homeland Security and the law communities Covers the counterterrorism environment where joint operations and investigative efforts combine military, private sector, and law enforcement action and information sharing The book will be a welcome addition to the body of literature available and a widely used reference for professionals and students alike.

This book on intelligence analysis written by intelligence expert Dr. Stephen Marrin argues that scholarship can play a valuable role in improving intelligence analysis. Improving intelligence analysis requires bridging the gap between scholarship and practice. Compared to the more established academic disciplines of political science and international relations, intelligence studies scholarship is generally quite relevant to practice. Yet a substantial gap exists nonetheless. Even though there are many intelligence analysts, very few of them are aware of the various writings on intelligence analysis which could help them improve their own processes and products. If the gap between scholarship and practice were to be bridged, practitioners would be able to access and exploit the literature in order to acquire new ways to think about, frame, conceptualize, and improve the analytic process and the resulting product. This volume contributes to the broader discussion regarding mechanisms and methods for improving intelligence analysis processes and products. It synthesizes these articles into a coherent whole, linking them together through common themes, and emphasizes the broader vision of intelligence analysis in the introduction and conclusion chapters. The book will be of great interest to students of intelligence studies, strategic studies, US national security, US foreign policy, security studies and political science in general,as well as professional intelligence analysts and managers.

Robert M. Clark’s Intelligence Analysis: A Target-Centric Approach demonstrates that a collaborative, target-centric approach leads to sharper and more effective analysis, while better meeting the needs of the customer. Thoroughly revised to reflect the changes in the constantly shifting landscape of intelligence, the Fifth Edition contains a new chapter that frames the nature of intelligence in 21st century conflict. The book also accounts for recent events such as the rise of ISIL and the conflict in Ukraine, and contains new examples throughout. Clark’s practical information and insider perspective create the perfect resource for students and practitioners alike.

The Lockwood Analytical Method for Prediction (LAMP) is a systematic technique for predicting short-term, unique behaviors. Using primarily qualitative empirical data, LAMP allows the analyst to predict the most likely outcomes for specific research questions across a wide range of intelligence problems, such as cyber threats in the U.S., the possibility of an Al Qaeda attack, the likelihood of Iran providing nuclear capability to terrorist groups, or the future actions of the Mexican drug cartel. LAMP offers an innovative and powerful method for organizing all available information based on the perceptions of the national actors, using it to make relevant predictions as to which alternate future is most likely to occur at a given moment in time. Its transparent structure enables anyone to see how an analyst gets from point A to point B to produce an intelligence estimate. LAMP differs from other analytical techniques in that it is based on determining the relative probability of a range of alternate futures, rather than attempting to determine the quantitative probability of their occurrence. After explaining its theoretical framework, the text leads the reader through the process of predictive analysis before providing practical case studies showing how LAMP is applied against real world problems, such as the possible responses of Israel, the U.S., and Lebanon to the behavior of Hezbollah or the competing visions of the future of Afghanistan. Evaluation of the method is provided with the case studies to show the effectiveness of the LAMP predictions over time. The book is complemented by a website with downloadable software for use by students of intelligence in conducting their own predictive analysis. It will be an essential tool for the analyst and the student, not only for national security issues but also for competitive intelligence.

When Joint Special Operations Command deployed Task Force 714 to Iraq in 2003, it faced an adversary unlike any it had previously encountered: al-Qaeda in Iraq (AQI). AQI’s organization into multiple, independent networks and its application of Information Age technologies allowed it to wage war across a vast landscape. To meet this unique threat, TF 714 developed the intelligence capacity to operate inside those networks, and in the words of commander Gen. Stanley McChrystal, USA (Ret.) “claw the guts out of AQI.” In Transforming US Intelligence for Irregular War, Richard H. Shultz Jr. provides a broad discussion of the role of intelligence in combatting nonstate militants and revisits this moment of innovation during the Iraq War, showing how the defense and intelligence communities can adapt to new and evolving foes. Shultz tells the story of how TF 714 partnered with US intelligence agencies to dismantle AQI’s secret networks by eliminating many of its key leaders. He also reveals how TF 714 altered its methods and practices of intelligence collection, intelligence analysis, and covert paramilitary operations to suppress AQI’s growing insurgency and, ultimately, destroy its networked infrastructure. TF 714 remains an exemplar of successful organizational learning and adaptation in the midst of modern warfare. By examining its innovations, Shultz makes a compelling case for intelligence leading the way in future campaigns against nonstate armed groups.

The book offers a novel conceptualization of Israeli national intelligence culture, describing the way in which Israelis perceive and practice intelligence. Different nations have different national intelligence cultures, relying on different ideas of intelligence, perceiving and practicing intelligence in different ways. Written by a former senior intelligence officer, this book is the first study dedicated to Israeli intelligence culture and the way it reflects Israeli strategic culture. Relying on more than 30 elite interviews with acting and former Israeli practitioners, the book highlights the Israeli aversion to intelligence theory and scientific methods, as well as to the structured management of the intelligence system at the national level. It describes the intelligence system's emphasis on contrarian thinking and moral courage as the foundations of intelligence professionalism, and the growing inclination of Israeli intelligence toward action and influence. Intelligence is perceived and practiced by Israelis as a tool for problem-solving, addressing unique Israeli challenges. While some traits of the Israeli national intelligence culture have contributed to its high reputation and its ‘success story’, others might have also contributed to its failure in anticipating the Hamas terrorist attack on October 2023 or have remained aspirational norms rather than realized practice. The October 2023 failure, as that of the Yom Kippur War in 1973, will undoubtfully influence Israeli national intelligence culture for many years to come. This book will be of much interest to students of intelligence studies, Israeli politics, strategic studies, and international relations.

"Bruce Pease has written a much needed book on a long ignored topic: how does one lead analysts? Most analysis is at some level a group activity, whether in government or the private sector. Much has been written about good versus bad analysis and how to train analysts, but Pease, himself a veteran senior CIA analyst and manager, focuses on what the leaders of these analysts need to know and should be thinking about. Leadership matters in analysis as in all other endeavors, and Pease offers invaluable guidance on how to lead effectively. This book is a must for anyone in a leadership role in an analytic enterprise." —Mark M. Lowenthal, PhD, Intelligence & Security Academy, LLC Written by an experienced professional who has led Navy Intelligence and CIA analysts in high-stakes situations, Leading Intelligence Analysis introduces the fundamental managerial skills and practical tools needed to lead analysis projects conducted by individuals and teams. Author Bruce Pease provides insights into key questions such as What kind of environment draws out a team’s best work? What brings out their creativity? When does pressure bring out their best insights? When does pressure sap their intellectual energy? and What kind of team builds new knowledge rather than engaging in group-think? This book draws on the author’s perspective from decades of leading intelligence analysts on critical issues, including war in the Middle East, terrorism after 9/11, and nuclear threats. Key Features Practical advice helps leaders of analytic units nurture insight with the understanding that it can be enabled but not manufactured. Discussion of a range of different types of analysis serves leaders conducting research in areas including data analysis, security analysis, geopolitical analysis, threat warning, counterterrorism, and business climate analysis. Practical advice on judging IT tools guides leaders to the correct data science approach for various situations.

This book critiques the reliance of Western intelligence agencies on the use of a method for intelligence analysis developed by the CIA in the 1990s, the Analysis of Competing Hypotheses (ACH).