This course provides advanced instruction of how to conduct criminal intelligence analysis in sup- port of law enforcement (LE) narcotics investigations as described in Mission 2b of NGR 500-2/ ANGI-10-801. Attendees should be Soldiers or Airmen requiring an orientation and familiarization of advanced individual and collective tasks required to provide effective criminal intelligence analysis support. Graduates of this course will be awarded an ASI/SEI.

Course content: Legal Aspects, Overview of World Drug Trends, Information Research, Evidence Exploitation, Advanced Communications Analysis, Advanced Financial Analysis, Crime Forecasting, Train Analytical Skills, communications intercept, gang familiarization. 

Prerequisites:
Criminal Intelligence Analysis Course Phase I or approved Phase I waiver.
Basic Computer Skills (Microsoft Office).
Secret Security Clearance (or Interim).
Minimum six months in an Intel position.

Course Length: 7 days/56 hours.

Who May Attend: Any Soldier or Airman assigned to a Criminal Intelligence analysis position that has completed PH I or equivalent waiver.