GlobalChase the first private academy Intelligence Spain has opened the pre-enrollment courses: "Introduction to Intelligence" and Intelligence: Techniques Infiltration ". The evolution of new forms of crime requires the need for increasingly specialized training, according to the era of knowledge-based economy in which we live. Information than volume and dissemination of appropriate techniques need to evaluate what is important to discern what information is valid or not. In different professional fields, from the security and private investigation, criminology and to reach more police areas, comes the need for information and turn it into intelligence. If we could summarize in one word the objective pursued by the intelligence, this would be prevention, understood in the broadest sense.
Unlike what happens in other countries where there are several private initiatives complement the training of officials in our country there is widespread belief that only from government agencies can receive such training, limiting it to officials of the Ministry of Interior or Defense.
GlobalChase breaks the traditional models, offering specialized training, for which teachers have a prestige associated mostly with the English intelligence services and the Security Forces of the State.
Theory and Practice in techniques of infiltration, surveillance and monitoring
Under the modular training approach, the first introductory course on Intelligence is sandwiched with another course that covers a very specific: Techniques infiltration.
addition
theoretical training on techniques for obtaining and analyzing information, complements the theoretical with practical training which includes highly practical workshops, such as the techniques for surveillance and monitoring, shared to a greater or lesser extent, police, private detectives or investigative reporters.
Another practice is a hidden camera shop, whose techniques are widely used to obtain evidence and that in recent years has also become popular in the world of investigative journalism.
exercises also emphasize nonverbal communication and threat detection, security and counterintelligence computer or are other practices with those responsible for project GlobalChase train their students. For example, in a business environment, not enough to keep up to date computer security chapter without knowing the social engineering of identity fraud used by criminals to commit fraud from small to money laundering and terrorist financing .
precisely the practical aspect has influenced the choice of teachers who participate in the course and renowned guest speakers who will talk about their experiences with which students can share their concerns.
In the next courses to be taught together "Introduction to Intelligence" and Techniques "infiltration" participate, among others, speakers and D. Fernando San Augustine (former Commander of CESID), D. Manuel Rey (former colonel in the CESID where he provided training to its members), the policeman David Madrid (author of "Insider" and "Urban Tribes", Armando Gonzalez (Detective college president), Dr. Fernando Rueda ( the main espiólogo of Spain and www.elreservado.es director, etc.). Just as different analysts, agents and officials from different English intelligence services, investigative journalists, criminologists, judges and experts in infiltration. Pedagogical direction borne by the forensic expert and criminologist D. Gregorio Alonso Bosch.
face and distance
courses "Introduction to Intelligence" and "infiltration techniques" are attending and will be held in the city of A Coruña. However, thinking about students who are away from that location, the structure has been optimized to compact course in a total of 9 Saturdays, over the opening ceremony that will be on Friday, reaching a total of 85 hours. Also available
the possibility that the student can be trained remotely via a videoconference system that allows you to interact with classes via the Internet.
COURSE PROGRAM 200 hours (100 contact hours) (A Coruña, 2010)
Developed in 9 weekends. (Friday afternoon and Saturday)
program development and educational leadership: Gregorio Alonso Bosch
Aimed at professionals and students of Criminology and Private Investigation, Private Security, Journalism, Forces of State Security, Ministry of Defence .. .
Teachers: Professional and personal associate of the Intelligence, the Security Forces and State Armed Forces. Investigative Journalists. University Professors. Criminologists and academics Intelligence Services. INTRODUCTORY MODULE
theoretical general introductory module common to all courses. Understand the basic concepts, development of the Intelligence Cycle, the main bodies that make up the intelligence community, types of sources, current objectives in the context of counter-terrorism, cybercrime, organized crime, internal and external security.
CONCEPT AND TYPES OF INTELLIGENCE
Concept of Intelligence.
Although "intelligence" and "information service" are used as synonymous concepts, the Glossary of Intelligence of the Ministry of Defense defines intelligence as the product resulting from the evaluation, integration, analysis and interpretation information gathered by an intelligence service, with the information, therefore, the raw material of that intelligence.
Types of Intelligence:
According purpose: Strategic, Tactical, Operational Forecasting.
According to specific needs: Basic, Present, Review. According
geographical area of \u200b\u200bactivity: Interior, Exterior. According
matter: Criminal, Military, Business, Technology ...
Special Ops, Psyops, MISO (Military Information Support Operations) and other unconventional procedures.
Counterintelligence.
INTELLIGENCE COMMUNITY
- Brief history of the intelligence services and international.
evolution from primitive spy sevicios Bernardino de Mendoza in the reign of Philip II, Francis Walsingham or the service of Queen Elizabeth I of England, to the current intelligence services, as the INC, the CIA, MI5 or Mossad, among others.
- Major national organizations:
The Law 11/2002 regulates the National Intelligence Center, established the Government Commission for Intelligence Affairs as coordinator and head of the Intelligence Community in Spain (CDGAI) and National Intelligence Centre (CNI), replacing the former CESID. Other producers Intelligence agencies in Spain are officially at the Centre for Armed Forces Intelligence (CIFAS), the General Information Office of the National Police or the Chief of the Guardia Civil Information
- Reforms Intelligence Community after the M11.
intelligence failures of S11 and M11 have generated a current of change that leads to a fundamental conclusion: the need for collaboration and cooperation of all agencies to obtain and develop information within the intelligence community . In Spain, besides the aforementioned CDGAI have been created in recent years, two more bodies of coordination on intelligence, the National Counter-Terrorism Center (CNCA) and the Central Intelligence against Organized Crime (ICOS).
- The intelligence community outside of the official.
Intelligence not only generate officials or personnel from official intelligence centers. Intelligence is also produced from the universities, through technical advice, or doctrinal, from journalism, where it plays an important role rigorous investigative journalism, or from private firms.
INTELLIGENCE CYCLE:
sequence for classifying methodological activities staged an IS activity with the goal of turning information into intelligence. In Spain, following the NATO doctrine, the CNI divides the cycle into four phases: 1 - Division 2 - Collection 3 - Production 4 - Dissemination. (The CIA gathers all five activities: 1-Planning and direction. 2 - Collection, 3 - Processing, 4 - Analisys and Production, 5 - Dissemination).
- Phase Management
Preliminary phase of the cycle of intelligence in determining the strategic intelligence. FESE is a planning developed by the responsible political decision maker.
- Procurement Phase: Resource
The second phase of the intelligence cycle, the phase of production, is based on the collection and processing of data across sources. Still not talking about intelligence, but information. It is the most costly phase cycle.
open source (OSINT):
In the last two decades the advent of internet has meant that open source be an important part of the wealth of information that the intelligence process. The SI have powerful tools for data mining (data mining) that provide access and classify the tremendous amount of information that is accessed. Are reserved to access sources around the world but not necessarily free, Web Mining systems and resources of traditional information collection (archives, libraries ...) are the leading open source, which have the advantage of their availability and immediacy the posoble disadvantage of data contamination.
Human sources (HUMINT):
No Intelligence speak of if not employ the traditional human sources that are still playing a major role figures of undercover agents and informants, allowing access to confidential or secret information through covert actions. The work of recruiting and training is an essential part of the SI, which plays a major role counterintelligence avoiding the unwanted presence of double agents or trained personnel within the organization.
scientific and technological sources (Techint) We talked
Signal Intelligence (SIGINT), imagery intelligence (IMINT), electronic intelligence and computer intelligence Handwriting Analysis, biometrics and forensic ...
Using scientific and technological means that enable monitoring process, surveillance of targets listening and where prohibited or restricted, interpretation of codes or messages, obtaining information through technical reports and scientific non-SI ...
- Production Phase: The intelligence analyst.
In the third phase of the intelligence cycle, production is where the information is converted intelligence. It is time for greater involvement of the figure of the intelligence analyst, although the CNI are those analysts who also work in the earlier stage of production and processing, primarily in regard to open source.
core are four moments in this production phase: evaluation, integration, analysis and interpretation of data.
o The evaluation determines the validity and reliability of the information available.
o The integration creates a single database of information from different sources.
or analysis to identify events and situations, using methods deductive and inductive inferences about relationships and establish the information obtained.
or interpretation is a task of understanding the object of the investigation leading to a prediction that allows the policy maker to anticipate the necessary measures.
- Phase Diffusion: The intelligence report
notice to the responsible body or end user, the knowledge produced on the subject of research by preparing a report which may be oral or written, and frequency and length variables.
CURRENT CHALLENGES FOR APPLIED INTELLIGENCE
Jihadist terrorism has influenced the national security concept and, functionally, the intelligence services of our country, and around the world have had to adapt to this new situation. Territorial defense as the basis of intelligence has given way to a more legal and wider as the Constitutional State defense.
The counterterrorism, combating organized crime, cybercrime or against urban tribes are some of the challenges, typical of Criminal Intelligence, in which lies the work of the current SI.
INFILTRATION MODULE Module
theoretical and practical nature conceptualized as a set of meetings, conferences, Lectures and workshops to develop key skills needed for a process of infiltration both in the field of intelligence and information, and in the field of investigative journalism.
- Concept:
Glossary of Intelligence of the Ministry of Defense defines infiltration as those measures designed to put an agent or an intelligence officer in an organization or group in order to obtain valuable information secret, without knowing its membership or collaboration with the intelligence service for which he works.
- Phases of infiltration:
Montero Gomez provides a structure by stages in the process of infiltration:
Types of Intelligence:
According purpose: Strategic, Tactical, Operational Forecasting.
According to specific needs: Basic, Present, Review. According
geographical area of \u200b\u200bactivity: Interior, Exterior. According
matter: Criminal, Military, Business, Technology ...
Special Ops, Psyops, MISO (Military Information Support Operations) and other unconventional procedures.
Counterintelligence.
INTELLIGENCE COMMUNITY
- Brief history of the intelligence services and international.
evolution from primitive spy sevicios Bernardino de Mendoza in the reign of Philip II, Francis Walsingham or the service of Queen Elizabeth I of England, to the current intelligence services, as the INC, the CIA, MI5 or Mossad, among others.
- Major national organizations:
The Law 11/2002 regulates the National Intelligence Center, established the Government Commission for Intelligence Affairs as coordinator and head of the Intelligence Community in Spain (CDGAI) and National Intelligence Centre (CNI), replacing the former CESID. Other producers Intelligence agencies in Spain are officially at the Centre for Armed Forces Intelligence (CIFAS), the General Information Office of the National Police or the Chief of the Guardia Civil Information
- Reforms Intelligence Community after the M11.
intelligence failures of S11 and M11 have generated a current of change that leads to a fundamental conclusion: the need for collaboration and cooperation of all agencies to obtain and develop information within the intelligence community . In Spain, besides the aforementioned CDGAI have been created in recent years, two more bodies of coordination on intelligence, the National Counter-Terrorism Center (CNCA) and the Central Intelligence against Organized Crime (ICOS).
- The intelligence community outside of the official.
Intelligence not only generate officials or personnel from official intelligence centers. Intelligence is also produced from the universities, through technical advice, or doctrinal, from journalism, where it plays an important role rigorous investigative journalism, or from private firms.
INTELLIGENCE CYCLE:
sequence for classifying methodological activities staged an IS activity with the goal of turning information into intelligence. In Spain, following the NATO doctrine, the CNI divides the cycle into four phases: 1 - Division 2 - Collection 3 - Production 4 - Dissemination. (The CIA gathers all five activities: 1-Planning and direction. 2 - Collection, 3 - Processing, 4 - Analisys and Production, 5 - Dissemination).
- Phase Management
Preliminary phase of the cycle of intelligence in determining the strategic intelligence. FESE is a planning developed by the responsible political decision maker.
- Procurement Phase: Resource
The second phase of the intelligence cycle, the phase of production, is based on the collection and processing of data across sources. Still not talking about intelligence, but information. It is the most costly phase cycle.
open source (OSINT):
In the last two decades the advent of internet has meant that open source be an important part of the wealth of information that the intelligence process. The SI have powerful tools for data mining (data mining) that provide access and classify the tremendous amount of information that is accessed. Are reserved to access sources around the world but not necessarily free, Web Mining systems and resources of traditional information collection (archives, libraries ...) are the leading open source, which have the advantage of their availability and immediacy the posoble disadvantage of data contamination.
Human sources (HUMINT):
No Intelligence speak of if not employ the traditional human sources that are still playing a major role figures of undercover agents and informants, allowing access to confidential or secret information through covert actions. The work of recruiting and training is an essential part of the SI, which plays a major role counterintelligence avoiding the unwanted presence of double agents or trained personnel within the organization.
scientific and technological sources (Techint) We talked
Signal Intelligence (SIGINT), imagery intelligence (IMINT), electronic intelligence and computer intelligence Handwriting Analysis, biometrics and forensic ...
Using scientific and technological means that enable monitoring process, surveillance of targets listening and where prohibited or restricted, interpretation of codes or messages, obtaining information through technical reports and scientific non-SI ...
- Production Phase: The intelligence analyst.
In the third phase of the intelligence cycle, production is where the information is converted intelligence. It is time for greater involvement of the figure of the intelligence analyst, although the CNI are those analysts who also work in the earlier stage of production and processing, primarily in regard to open source.
core are four moments in this production phase: evaluation, integration, analysis and interpretation of data.
o The evaluation determines the validity and reliability of the information available.
o The integration creates a single database of information from different sources.
or analysis to identify events and situations, using methods deductive and inductive inferences about relationships and establish the information obtained.
or interpretation is a task of understanding the object of the investigation leading to a prediction that allows the policy maker to anticipate the necessary measures.
- Phase Diffusion: The intelligence report
notice to the responsible body or end user, the knowledge produced on the subject of research by preparing a report which may be oral or written, and frequency and length variables.
CURRENT CHALLENGES FOR APPLIED INTELLIGENCE
Jihadist terrorism has influenced the national security concept and, functionally, the intelligence services of our country, and around the world have had to adapt to this new situation. Territorial defense as the basis of intelligence has given way to a more legal and wider as the Constitutional State defense.
The counterterrorism, combating organized crime, cybercrime or against urban tribes are some of the challenges, typical of Criminal Intelligence, in which lies the work of the current SI.
INFILTRATION MODULE Module
theoretical and practical nature conceptualized as a set of meetings, conferences, Lectures and workshops to develop key skills needed for a process of infiltration both in the field of intelligence and information, and in the field of investigative journalism.
- Concept:
Glossary of Intelligence of the Ministry of Defense defines infiltration as those measures designed to put an agent or an intelligence officer in an organization or group in order to obtain valuable information secret, without knowing its membership or collaboration with the intelligence service for which he works.
- Phases of infiltration:
Montero Gomez provides a structure by stages in the process of infiltration:
- Recruitment: Recruitment and selection based on a predefined ideal profile.
- Training: Basic training in psychosocial skills through training and instrumental.
- Immersion: Implementation of a psychological identity adapted to the environment of the infiltration.
- Infiltration: Making contact with the surrounding infiltration.
- Follow-reinforcing: Ensure coverage infiltrate, gather intelligence, technical strengthening agent and counteract the effects of the underground.
- exfiltration: tactical procedure output looking for alternatives and subsequent protection of the undercover agent
- Reinsertion: Return the agent in their living environment, pre-infiltration
- Types of infiltration :
perpsectiva Infiltration from the intelligence service officers and from the journalistic field. Testimonials told in first person which assesses the ability, preparation, strategy, motivation, experiences and resources that occur in a process of infiltration.
- technical and methodological resources and psycho-social skills: set of skills and psychosocial skills to be developed by an agent or journalist infiltrates, based on a prototypical profile must meet, among others, emotional stability, cognitive flexibility, self solid, self-control and social skills.
- Techniques of Social Psychology: Group and Interpersonal Processes.
- nonverbal communication techniques. Interrogation techniques and psychometric psicografológica detection of deception. Dynamic Training deception.
- Relaxation and emotional self-control.
- Infiltration in the web: social networks, forums, blogs ...
- surveillance and monitoring techniques.
- Other operating resources:
- Techniques of Social Psychology: Group and Interpersonal Processes.
- nonverbal communication techniques. Interrogation techniques and psychometric psicografológica detection of deception. Dynamic Training deception.
- Relaxation and emotional self-control.
- Infiltration in the web: social networks, forums, blogs ...
- surveillance and monitoring techniques.
- Other operating resources:
Practical development of instrumental skills useful in infiltration processes.
- Workshop hidden camera and other image capture systems and sound.
- Other operating techniques: locks, characterization, Role-playing techniques ...
- Infiltration Computer: Spyware.
- Legal Area:
- Legal limits for obtaining information FCSE, journalists and businesses. Procedural framework, criminal, civil and administrative.
- Legal Treatment of confidential information (classified material). Law 9 / 1968 Regulating the Official Secrets.
- Other operating techniques: locks, characterization, Role-playing techniques ...
- Infiltration Computer: Spyware.
- Legal Area:
- Legal limits for obtaining information FCSE, journalists and businesses. Procedural framework, criminal, civil and administrative.
- Legal Treatment of confidential information (classified material). Law 9 / 1968 Regulating the Official Secrets.
Coinciding with the start of the first course in the month of December will be a panel discussion open to the public which will discuss the role of intelligence in the events that are current. A table that will come as guests, plus some of the teachers participating in these courses, officers of the security forces.
Collaborations
GlobalChase has the support of the UNED Associated Center A Coruña, the Professional Association of Private Detectives of Galicia, the Association of Judicial Experts in Forensic Science (APEJUCC) and the Inmigra.com, among other professional associations and public and private entities.
For more information:
tlfnos. 902 110 894 and 91 771 in February 1971
email: cursos@globalchase.info
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