Certified Law Enforcement Analyst (CLEA) Certification Program Study Guide
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1 Certified Law Enforcement Analyst (CLEA) Certification Program Study Guide Jonathan Alston Trina Cook Judy Fernandez Michele Kennedy, Chair August 2014
2 Contents About the CLEA Study Guide... 3 Knowledge of Crime Analysis Basics... 3 Evaluate the Integrity of Information... 3 Knowledge of Criminal Behavior... 3 Understand the Criminal Justice System... 4 Conduct Temporal Analysis... 4 Use Descriptive Statistics... 4 Use Inferential Statistics... 4 Conduct Demographic Analysis... 5 Interpret Crime Statistics... 5 Spatial Analysis... 5 Investigative/Intelligence Analysis Charting... 5 Reading Comprehension... 6 Writing Expository Narratives... 6 Making Effective Presentations... 6 Word Processing Skills... 7 Spreadsheet Operations... 7 Internet / Intranet Skills... 7 Applied Research Methods in Crime Analysis... 7 Evaluation of Qualitative Information... 8 Critical Thinking Skills... 8 August 2014 Page 2 of 8 Copyright 2011
3 About the CLEA Study Guide This study guide is to be used as a supplement to materials used in preparing for the IACA Certification Exam. It is not meant to be the sole study tool for the exam. Questions on the exam may be worded differently than concepts provided in this study guide. This study guide is not all-inclusive and only provides general concepts that are covered on the exam. This study guide should also be used in combination with other references in addition to the IACA s Exploring Crime Analysis book. Knowledge of Crime Analysis Basics History of crime analysis Classifications of law enforcement analysis Classifications of crime analysis Crime series, crime patterns, crime trends Crime analysis process Methods of analysis Strategy development Evaluate the Integrity of Information Data errors Data cleaning Search and replace operations Parsing and concatenation Metadata Alias tables Knowledge of Criminal Behavior Elements of a crime Criminal Event Perspective Routine Activity Theory Modus operandi Signature Method of approach and attack Series profile Geographic profiling and environmental criminology Spatial characteristics of criminal events August 2014 Page 3 of 8 Copyright 2011
4 Understand the Criminal Justice System Ex post facto Fourth Amendment to the U.S. Constitution System models Stages of the criminal justice system Role, function and types of courts Purpose, models and types of corrections Types of sentencing Probable cause Conduct Temporal Analysis Measuring time Tempo Sequential analysis Frequency analysis Midpoint method Weighted method Use Descriptive Statistics Levels of measurement Frequency distribution Measures of central tendency Percentages Skewness Standard deviation Rates Percent change Correlation analysis Use Inferential Statistics Purpose of statistical inference Types of sampling Sampling designs Level of significance Confidence intervals Null hypothesis August 2014 Page 4 of 8 Copyright 2011
5 Conduct Demographic Analysis Correlates of crime Age, gender and socio-economic factors U.S. Census Bureau data collection measures Census Bureau geographic statistical subdivisions Bureau of Justice Statistics data Interpret Crime Statistics Primary data sources Police data systems Uniform Crime Reporting (UCR) National Incident Based Reporting Systems (NIBRS) National Crime Victimization Survey Calls for service data Rates Correlation Statistical significance Spatial Analysis Cartography Geographic information system (GIS) Geocoding Map projection Coordinate systems Spatial data models Thematic mapping Hot spots Distance decay Investigative/Intelligence Analysis Charting Intelligence-led policing Link chart purpose and structure Simple charts (e.g., bar, pie) Timelines Organizational charts Commodity flow charts Event flow analysis Phone toll analysis Final products/publications August 2014 Page 5 of 8 Copyright 2011
6 Reading Comprehension Literature reviews Annotated bibliography Abstracts databases Academic journals vs. other publications Online resources for crime analysts Government resources for crime analysts Basics of citing sources Writing Expository Narratives Expository writing Analytical writing Objectivity Identification of audience Determining relevant information Abstract and concrete terms General and specific terms Executive summaries Analytical outlines Making Effective Presentations Appropriate presentation styles for various settings Components of effective and ineffective presentations Presentation planning Effective use of technology Style and form in PowerPoint presentations Ice breakers August 2014 Page 6 of 8 Copyright 2011
7 Word Processing Skills Types of crime analysis publications Creating useful crime bulletins Basics of style and voice in publications Creating electronic publications Spreadsheet Operations Cellular reference systems Data storage Charting Crime analysis formulas Macros Internet / Intranet Skills URLs Web-based training Visible versus invisible web Search engines Listservs Law enforcement websites ISPs Intranets Hyperlinks Citing online references Applied Research Methods in Crime Analysis Opportunity Theory Situational Crime Prevention Displacement and diffusion of benefits Long-term trend analysis Data collection Environmental surveys SARA August 2014 Page 7 of 8 Copyright 2011
8 Evaluation of Qualitative Information Qualitative Analysis Problem-Oriented Policing Spelman & Eck publications from 1987 Sources of qualitative information Major findings of Code of the Street Qualitative research methods Inductive model Deductive model Open-ended vs. closed-ended questions Critical Thinking Skills Types of reasoning Elements of reasoning Reasoning fallacies Creativity Problem solving Metacognition August 2014 Page 8 of 8 Copyright 2011
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