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Narco 101: Part 3

We continue with the series of writings on Narco 101. The subject of this third section is women who traffic drugs and their place in the market. It also discusses the involvement of Puerto Rican women in this industry.

Narco 101 Parte 3 (ENG)Descargar
Narco 101 (SPA) Part 3Descargar

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Insights from Agnes Elisa

Explore thought-provoking articles on education, e-learning, social justice, and more.

¿Cómo Diseñar Preguntas de Investigación que Generen Impacto en el Negocio?

En un entorno empresarial donde la incertidumbre, el fraude y la competencia no dan tregua, tener datos no es suficiente. Lo que marca la diferencia es saber qué preguntar, a quién, cuándo y por qué. Como analista de inteligencia criminal y corporativa, he comprobado que el éxito de una investigación no comienza con una respuesta brillante… sino con una pregunta poderosa. En este blog,

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Inteligencia contra el Crimen Organizado: ¿Cómo se utilizan las matrices de vínculos y mapas criminales para desarticular  redes delictivas? 

En el combate contra el crimen organizado, la inteligencia criminal no es solo una herramienta: es un arma estratégica. Detrás de cada operación exitosa para desarticular redes criminales, existe un trabajo silencioso, meticuloso y altamente técnico liderado por analistas de inteligencia que saben cómo transformar datos dispersos en conocimiento estratégico. Una de las técnicas más efectivas en este campo es el uso de matrices de vínculos y mapas criminales. Como analista de inteligencia criminal y corporativa con experiencia en investigaciones internacionales, he trabajado con entidades de justicia, seguridad corporativa y organismos de cumplimiento en más de un país. Este artículo tiene como objetivo no solo explicar cómo funcionan estas técnicas, sino también compartir casos, buenas prácticas y cómo puedes implementar estos métodos con un enfoque práctico, ético y orientado a resultados. 

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Agnes Elisa’s calling has always been in academia, eLearning education, and criminal justice.

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