Литература по специальности

Preventing money laundering and terrorist financing

Profile of a Fraudster Survey 2007

MANAGING THE PRIVATE SPIES: THE USE OF COMMERCIAL AUGMENTATION FOR INTELLIGENCE OPERATIONS

ECONOMIC ESPIONAGE ACT OF 1996

Introduction to Intelligence Monitoring (IM).............................. 1
Intelligence Monitoring Steps ..................................................... 3
Mission Planning ......................................................................... 3
Collecting Published Information ................................................... 4
Utilizing Human Sources .............................................................. 4
Analysis and Reconstruction of Knowledge...................................... 4
Reporting, Notifying, and Alarming................................................ 4
Learning and Comparing .............................................................. 5
Ladder of Complexity .................................................................. 5
Hidden Truth .............................................................................. 5
Deeply Embedded Knowledge ....................................................... 6
Highly Dynamic Information ......................................................... 6
Information in a Congested Environment........................................ 6
Single Parameter, Dynamic Information ......................................... 6
Market Demand........................................................................... 7
Information Sources ................................................................... 8
Web Sites and Open Sources ........................................................ 8
Business Portals ......................................................................... 9
News Networks and TV Stations.................................................... 9
NewsGroups, Message Boards, Newsletters .................................. 10
Applications of Intelligence Monitoring..................................... 10
Public Relations ........................................................................ 10
Competitive Intelligence ............................................................ 11
eBusiness Intelligence ............................................................... 12
Legal Intelligence...................................................................... 13
Channel Monitoring ................................................................... 13
Defense and Economic Intelligence.............................................. 13
Case Studies and Examples....................................................... 14
Intelligence Monitoring Strategies............................................ 16
Search Engines......................................................................... 16
Database Information Aggregators .............................................. 17
Open Sources........................................................................... 18
Electronic News Services............................................................ 19
Internet Monitoring and Clipping Services..................................... 20
A New Breed of Intelligence Monitoring Software........................... 21
Corporations, Organizations, Products, and Services................ 22
Conventional Clipping Services Versus IM Software ................. 23
Selecting a Technology to Support IM....................................... 25
Summary and Conclusions ........................................................ 26

Quincy Wright, “Project for a World Intelligence Center” (1957)

NATO: Open source intelligence handbook
November 2001

A-Z the Language of Business Intelligence

Economic crime: people, culture and controls.
The 4th biennial Global Economic Crime Survey

Экономические преступления: люди, культура и механизмы контроля. Четвертый всемирный обзор экономических преступлений.
Россия

SCIP.online Issue 130 (22.02.08)

The role of people in knowledge management and corporate intelligence

Fraud and misconduct survey in Hong Kong: 2006 findings

Corporate intelligence and the company-intelilgence interface: Competing ideas, competing futures.

Analysis of counterfeiting in Turkey:
Testimonies from companies

Контртеррористические технологии и частная жизнь | Counter-Terrorism Technology and Privacy

Радио-шпионаж

Information Operations: The Hard Reality of Soft Power

Strategic Business Risk 2008 – the Top 10 Risks for Business
Ernst &Young

Источник: http://imakenews.com/scip2/

Social Network Analysis for Competitive Intelligence Insight

Intelligence Essentials For Everyone
 
by Lisa Krizan
Joint Military Intelligence College, Washington, DC, June 1999
 
sources: http://www.scip.org/2_getinteless.php

Справочник по PR 2.0

The K&R and Extortion Monitor offers a monthly digest of media-recorded incidents of extortion, kidnapping and wrongful detention from around the globe. As the vast majority of these events go unreported, only incidents available through the public domain are described. This report does not include kidnappings of Iraqi citizens in Iraq.