Criminal Intelligence Analysis

Evidence-Based Intelligence for Law Enforcement, Crime Prevention, and Strategic Operations

Intelligence That Drives Security and Business Growth

At The Space of Agnes Elisa, criminal intelligence analysis is not just a specialty—it is a mission-driven service built on more than two decades of hands-on experience in law enforcement, criminal investigations, and intelligence operations.
My goal is to support organizations, public safety teams, and criminal justice institutions in making better decisions using data, analysis, and investigative insight.
With extensive expertise in organized crime, narcotics trafficking, gang behavior, and threat detection, I provide criminal intelligence services that are ethical, actionable, and strategically aligned with public safety and justice objectives.

What Is Criminal Intelligence Analysis?

Connecting the Dots to Prevent and Disrupt Criminal Activity

Criminal intelligence analysis is the systematic process of collecting, evaluating, and analyzing information related to criminal activity to support investigations, detect patterns, prevent threats, and inform decision-makers. 
Unlike raw data or investigative reports, criminal intelligence analysis connects the dots. It transforms fragmented pieces of information into actionable intelligence that law enforcement, prosecutors, and strategic units can use to disrupt criminal operations and anticipate future threats.

What Criminal Intelligence Analysis Helps You Resolve

This service empowers investigative teams and institutions to:

Identify patterns in criminal behavior and organized networks

Detect links between individuals, events, or locations using data correlation

Anticipate emerging threats or gang activities through predictive analysis

Support decision-making during tactical and strategic operations

Enhance the quality of investigative reports and threat assessments

Conduct link analysis, target profiling, and case reconstruction

Improve inter-agency information sharing and intelligence product standardization

Validate hypotheses with real-time or historical data and OSINT techniques

My Experience in Criminal Intelligence

With over 20 years of combined experience in law enforcement, intelligence units, and inter-agency collaboration, I bring a multidisciplinary and field-tested perspective to criminal intelligence.

I have served as:

Special Agent in Criminal Investigations for the Department of Justice (Puerto Rico)

Criminal Intelligence Analyst supporting anti-gang and narcotics trafficking operations

Consultant in Intelligence Analysis for community safety initiatives and academic institutions

Trainer and Advisor for law enforcement agencies

Speaker and Researcher on gang culture, organized crime, and urban violence in the Caribbean

My background combines tactical experience with analytical rigor, enabling me to create reports and visual products that support real-world operations and justice outcomes.

Methodologies and Tools I Use

Proven Intelligence Methods Backed by Advanced Analytical Tools

Intelligence Cycle (collection, processing, analysis, dissemination)

Link and association analysis using tools such as i2 Analyst's Notebook

Geographic and temporal crime pattern analysis

Behavior and risk profiling of targets and criminal groups

Structured analytic techniques (SATs)

Red flag detection and early warning systems

OSINT (Open-Source Intelligence) combined with classified data interpretation

Intelligence report writing and briefings for decision-makers

Who Can Benefit From These Services

Tailored Intelligence Solutions for Law Enforcement, Government, and Community Safety

Police departments and municipal law enforcement agencies

Intelligence units and inter-agency task forces

Government prosecutors and investigative commissions

Academic institutions conducting criminological or security research

Non-governmental organizations focused on public safety and violence prevention

Community-based programs working in high-crime areas

Training academies seeking expertise in criminal intelligence techniques

What You Receive

When you work with me, you can expect services such as:

Research publications or white papers tailored for policymakers or academic use

Detailed criminal intelligence reports and dashboards

Briefings on emerging crime trends or gang movements

Investigative case support and network analysis

Strategic threat assessments and situational reports

Intelligence-led training sessions for teams or agencies

Evaluation of current intelligence processes and recommendations for improvement

Caribbean Mob

The significance of the Caribbean Islands in the Drug Trafficking Organizations (DTO) and Organized Crime (OC)

Puerto Rico is the Hub

The Puerto Rico Lords

Las XX Narcotraficantes de Puerto Rico y América Latina

Why Criminal Intelligence Matters More Than Ever

Crime today is more organized, digital, and cross-jurisdictional than ever before. Criminal intelligence analysis gives organizations the ability to:

My expertise covers:

Anticipate criminal behavior before it escalates

Detect organized crime networks hidden beneath surface-level data

Build stronger, more defensible cases through data-supported evidence

Allocate resources more effectively based on real threats

Prevent crime, not just respond to it

Ready to Strengthen Your Investigative Capabilities?

Empowering Organizations to Detect, Prevent, and Act with Confidence

If you’re a public agency, institution, or security-focused organization seeking to enhance your crime analysis, I’m ready to support you with data-driven, field-informed intelligence solutions.

Let’s collaborate to uncover patterns, prevent crime, and inform action.

Contact me today to schedule a strategic consultation.

Let's Connect

If you're seeking support in designing your next learning experience or need expert intelligence consulting for your organization, I invite you to reach out.

I offer tailored solutions that align with your goals and challenges, and I'm always ready to collaborate on projects that create meaningful impact

You can schedule a complimentary consultation, submit a service request, or browse my portfolio to discover how I can help your team achieve success.

Frequently Asked Questions

Find answers to common queries about academic research, teaching methodologies, and Agnes Elisa’s work in social justice and criminal justice.

What are the primary responsibilities of a Bilingual eLearning Instructional Designer?

A Bilingual eLearning Instructional Designer is responsible for creating compelling, engaging, and culturally appropriate eLearning content for diverse audiences. Duties include:

Designing and developing eLearning courses using authoring tools like Articulate Storyline, Rise, or Adobe Captivate.
Translating and localizing content for multilingual learners to ensure cultural and linguistic appropriateness.
Collaborating with subject matter experts (SMEs) to gather and refine course content.
Applying instructional design models like ADDIE or SAM to structure the learning process.
Integrating multimedia elements like graphics, videos, and interactive activities to enhance learning.

What skills are essential for a Bilingual eLearning Instructional Designer?

Key skills include:

Instructional Design Expertise: Proficiency in designing engaging, learner-centered content.
Technical Skills: Familiarity with eLearning tools and Learning Management Systems (LMS).
Bilingual Proficiency: Fluency in two or more languages to ensure accurate translation and cultural relevance.
Collaboration: Ability to work with SMEs, developers, and stakeholders.
Problem-Solving: Adapting designs to address unique learner needs and project constraints.

What is the typical process for creating an eLearning course?

The process often follows the ADDIE model:

Analysis: Identify the learners’ needs, objectives, and content requirements.
Design: Develop a blueprint, including learning objectives, activities, and assessments.
Development: Build the course using eLearning tools, incorporating multimedia and interactivity.
Implementation: Upload the course to an LMS or platform and ensure it functions properly.
Evaluation: Collect learner feedback and analytics to improve the course.

How does being bilingual enhance an eLearning Instructional Designer's effectiveness?

Being bilingual enables designers to:

Create inclusive and culturally sensitive content for a global audience.
Translate and localize training materials while maintaining instructional integrity.
Communicate effectively with multilingual teams and stakeholders.
Adapt designs to address linguistic nuances and cultural differences, ensuring relevance and engagement for all learners.

What challenges do Bilingual eLearning Instructional Designers face, and how can they overcome them?

Challenges include:

Maintaining Consistency Across Languages: Ensuring the same quality and instructional intent in all translations.
- Solution: Use translation memory tools and collaborate with professional linguists.
Cultural Differences: Adapting content to suit the cultural context of learners.
- Solution: Research and include culturally relevant examples and scenarios.
Technology Limitations: Navigating LMS restrictions or tool compatibility issues.
- Solution: Test content on various platforms and devices to ensure accessibility.