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When evidence of a threat is identified, the Intelligence Process must assess where the threat lies on a multivariate continuum of probability.
What is the best way to collect evidence from an online forum without alerting suspects?
Within the framework of the discipline, there are three types of intelligence of concern for the present discussion: (1) Law enforcement (or criminal) intelligence (2) Homeland Security—also known as (3) National Security Intelligence.
To ensure that only relevant and reliable evidence is entered into the proceedings, the judicial system has adopted the following concept of admissibility:
If an investigator can positively identify an online identity as belonging to a specific suspect, the investigator might also be able to develop further leads about co-conspirators based on other identities contained in their friend's network.
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