Intelligence-Based Investigation (IBI) is an art, an investigation approach that puts emphasis on exploration, manipulation and exploitation of intelligence ability to commence and facilitate investigations that work within a process.
Central Intelligence & Investigation Corporation-CIIC an Corporate organization for Security, Debt Surveillance , Intelligence & Investigation.
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Intelligence and investigation are related fields that use research and investigative techniques to establish facts:
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Intelligence: The process of interpreting information to give it meaning, or the product of that process. Intelligence can also refer to a group or department that gathers and deals with information.
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Investigation: The use of research and investigative techniques to establish facts.
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An investigative approach that uses intelligence to facilitate investigations. IBI techniques include undercover work, surveillance, intelligence analysis, and using agents and sources.
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Criminal intelligence
Information that law enforcement acquires, exploits, and protects to support criminal investigations.
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Intelligence analysis
The process of analyzing data from disparate sources to create a picture.
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Investigations and intelligence industry
A growing industry that uses research and investigative techniques to solve a variety of problems, including:
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Searching for and recovering hidden assets
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Proving or disproving employee misconduct
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Helping business leaders decide whether to invest in new regions
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Investigating accounting fraud
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