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Well-Established Principle In Law Enforcement

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Principle 3: The methods used must be proportionate and necessary. There is a well-established principle in law enforcement that the extent of harm likely to arise from any specific action being taken should be proportionate to the harm that it is being sought to prevent. In assessing proportionality, the extent of intrusion has to be assessed. That would mean a lower threshold for covertly monitoring material that the user has not restricted than in cases where they had only a limited list of friends who had access, or where they used a system such as BlackBerry that required a PIN.

Principle 4: There must be right authority, validated by external oversight. There is a general principle that there must be an audit trail for the authorization of actions that may carry moral hazard with an unambiguously accountable authority within a clear chain of command. Having an adequate paper trail (or its electronic equivalent) for key decisions is essential for confidence of staff and politicians, and for the operation of investigations and redress in any cases of suspected abuse of powers. We believe this principle should apply to SOCMINT as well as to any other intelligence operation. This is an important way in which proportionality and accountability is realized in practice.

Principle 5: Recourse …show more content…
Social Network Analysis (SNA) is a program that allows law enforcement agencies can use to look up and see how criminal organizations like drug traffickers for example, divide their attention on a network and see who they are in contact with, allowing law enforcers to observe patterns in their behaviors and perhaps identify other potential offenders coinciding within the network. This information can then be analyzed and used to develop strategic priorities in the intelligence and allow law enforcement to disrupt these criminal

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