Timely transfer of all NIBIN leads to an intelligence unit such as a crime gun intelligence center.
- NIBIN leads should be processed for additional intelligence that would add value to the lead and include things such as department incident and supplemental reports, cell tower, cell phone and social media analysis, gunshot detection system alerts, license plate readers and crime camera images to be included in an intelligence report for investigators.
Crime Gun Intelligence Centers
CGICs are regional clearinghouses for firearms intelligence and data regarding firearms-related crime. They are often partnered with other intelligence entities such as fusion centers and real time crime centers. Their core mission is to provide timely and accurate intelligence to assist in the identification of shooters and their sources of crime guns. There are 25 ATF CGIC’s located across the country that work in partnership with local law enforcement and intelligence units to assist with investigations and improve their NIBIN process. To effectively meet this mission, CGICs operate under five core concepts:
The CGIC’s top priority is to collect information from NIBIN, firearms tracing, and police investigative reports relating to firearm and violent gun crime events. In addition, it is the CGIC’s responsibility to collect related information that might include local department incident and supplemental reports, cell phone analysis, gunshot detection system alerts, license plate readers, social media exploitation and crime camera images.
Once the raw information is brought together into the CGIC, highly trained and skilled federal, state, and local personnel from intelligence, firearms industry operations, and criminal investigations work together to analyze and layer information to provide actionable leads. It is at this phase that commonalities between shooting events beyond ballistics, or solvability factors, are discovered adding even more value to the lead.
Additional Intelligence and Crime Analysis Information
The below organizations and groups offer training and resources on intelligence analysis.
- Selecting the Best Analyst for the Job (PDF)
- Introductory Guide to Crime Analysis and Mapping, COPS Office (PDF)
- Crime Gun Information Sharing: The ATF i-Trafficking Project, IACP (PDF)
- State Progress in Record Reporting for Firearm-Related Background Checks: Fugitives from Justice, SEARCH (PDF)
- BJA NTTAC Justice Community Webinar: Crime Analysis, BJA (PPT)
- Enhancing Crime Analytics: An Overview of the Nationwide Crime Analysis Capability Building Project, BJA and IIR (PPT)
- Prioritizing Offenders and the Role of Crime Analysts in Offender-Focused Crime Prevention, International Association of Crime Analysts (PDF)
- Social Network Analysis for Law Enforcement, International Association of Crime Analysts (PDF)
- Social Media Guide For Investigations, FBI (PDF)
The below programs are a combination of free software and software available for purchase that are related to operational local CGICs.
- Pajek – Social Network Analysis tool
- i2 Analyst’s Notebook – Link analysis tool
- ESRI ArcGIS / QGis – Geospatial mapping