Criminal Justice, Law Enforcement and Intelligence Analyst Professional

Decoding Crime, A 15-Year Legacy of Justice

From INTERPOL to Consulting, Expertise in Criminal Intelligence and Law Enforcement

Unraveling the complexities of criminal activities demands a distinct combination of intuition, analytical prowess, and an unwavering commitment to justice. Over 15 years, I’ve honed these skills as a seasoned Criminal Intelligence Analyst and Special Agent, driven by an insatiable thirst to decipher the intricate web of crime.

My journey in law enforcement has been a rich tapestry of diverse experiences. With a background spanning missing children, organized crime, narcotrafficking, and civil rights, I’ve sharpened my skills in uncovering clandestine operations, dissecting data, and piecing together intricate puzzles that underpin criminal enterprises.

For 15 years, I served as an Intelligence Analyst at INTERPOL and a former special agent with various state and federal law enforcement agencies. My current role involves providing consulting and learning services in intelligence analysis skills and law enforcement to private and corporate entities.

Transforming Intelligence into Action

Combining Technology and Expertise to Dismantle Crime and Empower Decision-Makers

As a custodian of information, I gather raw intelligence and transform it into actionable insights. Utilizing cutting-edge technologies and methodologies, I’ve orchestrated investigations that have dismantled criminal networks, disrupted illicit operations, and brought perpetrators to justice.

I’ve wielded a diverse toolkit in intelligence analysis, amalgamating traditional investigative techniques with modern data analytics. Whether sifting through mountains of data, conducting risk assessments, or crafting strategic intelligence reports, my goal remains to empower decision-makers with the knowledge necessary to combat crime effectively.

 In this ever-evolving but beyond the technical expertise lies a fervent dedication to serving and protecting communities. Each case and investigation is a testament to my unwavering commitment to upholding the rule of law and ensuring justice prevails.

My tenure as a Special Agent has been defined not only by the cases closed or the threats neutralized but by the lives safeguarded, the narratives rewritten, and the futures secured. I thrive in high-pressure environments where swift decision-making, adaptability, and an unshakable ethical compass are paramount.
 
In this ever-evolving landscape of criminality, I stand poised at the forefront, ready to navigate the intricate web of challenges that define the pursuit of justice.
 
My mission is unambiguous: to leverage my expertise, experience, and unwavering dedication to safeguarding society against the forces that seek to undermine its safety and well-being.

Experience Intelligence Analyst

A skilled professional expertly gathers, evaluates, and interprets information to empower organizations or governments in making well-informed decisions.

Their pivotal role involves astutely analyzing data from diverse sources—such as reports, communications, surveillance, and public records—to discern patterns, trends, and potential threats. 

My skills are:

Gathering Data

Intelligence analysts collect information from a wide range of sources, such as open-source intelligence (OSINT) and human intelligence (HUMINT), to construct a thorough understanding of potential threats or opportunities.

Data Analysis

They assess the credibility, relevance, and importance of collected data, and use analytical tools and methods to identify trends, patterns, or potential risks.

Threat Assessment

Intelligence analysts evaluate the likelihood of security threats, political risks, economic changes, or criminal activities, providing strategic insights for decision-makers.

Reporting and Communication

 After analyzing the data, they create detailed reports, visualizations, or briefings that help stakeholders understand the risks or actions needed to address the situation.

Collaboration

 Intelligence analysts often work with law enforcement, military, government agencies, or private organizations to share information and ensure the security of assets, people, or national interests.

Cost-Effective Services: Why as an
Independent Intelligence Analyst?

Unbiased Analysis

Provide objective insights without being influenced by internal politics or organizational pressures. This ensures that the intelligence and recommendations are based solely on facts, trends, and data, leading to more accurate and impartial decision-making.

Cost Effective

Offer flexibility in terms of contract length and scope, making it a cost-effective solution for organizations that don’t require a full-time in-house analyst. You can scale services based on specific needs or projects, optimizing resources while gaining expert analysis.

Specialized Expertise

With a focus on crime intelligence, I bring specialized skills in identifying patterns related to criminal activities, threats, and emerging risks. My bilingual abilities allow me to analyze data from diverse sources, including those in Spanish-speaking regions, broadening the scope of intelligence.

Engaging the services of an independent intelligence analyst provides numerous key advantages that can significantly bolster the quality and effectiveness of your investigative procedures or decision-making processes. 

Fresh Perspective

As an outsider to the organization, I bring a fresh, analytical perspective to your challenges. This can be crucial for uncovering risks, vulnerabilities, or opportunities internal teams might overlook.

Confidentiality & Security

Being an independent consultant, I maintain strict confidentiality and prioritize security in handling sensitive information, ensuring that all intelligence is managed with discretion and integrity.

Tailored Solutions

Work closely with clients to provide customized analysis that addresses their specific needs, whether investigating criminal networks, assessing security threats, or providing actionable intelligence for legal cases.

My Services

Dependable, detail-oriented, and a top-tier professional.

Teaching Instructor

Designed, Created, and Taught courses related to Intelligence Analysis Techniques, Organized Crimes, Criminal Justice, and Police Sciences.

Advisor

Law Enforcement and Criminal Justice Entities Independent Intelligence Analyst.

Researcher Analyst

Translations, Researcher about Organized Crime Topics, Intelligence Products Designer.

Caribbean Mob

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

Puerto Rico is the Hub
Puerto Rico is the Hub
The Puerto Rico Lords
The Puerto Rico Lords
Las XX Narcotraficantes de Puerto Rico y América Latina
Las XX Narcotraficantes de Puerto Rico y América Latina

Training Design & Development Projects

We offer a 40-hour format training program for Criminal Justice professionals. Our training package comprises of instructor presentations, student manuals, assessments, classroom exercises, evaluations, and content translation from English to Spanish.

Testimonials

A reliable, detail-oriented, confidential dedicated to each project and the apprentices' goals.

NUC / AGM
As a professor, she demonstrated exceptional capability, responsibility, discipline, commitment, dedication, patience, ethics, and respect toward the students, coworkers, the institution, and her supervisor.
Dr. L Montalvo
Learning and Development Manager
Deloitte Consulting
Consistently demonstrated exceptional organizational skills and a keen ability to provide insightful feedback on the courses we were developing. Excelled in coordinating our team, ensuring all members were aligned and working efficiently towards our common goals. Her feedback was always constructive and aimed at enhancing the quality of our instructional materials, significantly contributing to our projects' success.
Dr. H. Quiñonez
Human Capital Consultant
Department of Justice
Joined a sensitive investigation division on an irregular working day. Teamwork was essential for maintaining the transparency of our investigations and ensuring the safety of our undercover agents. Collaborated effectively with special agents throughout our investigations, and my understanding of the agency's daily functions helped support our director during their term.
Inspector C. Rivera
Organized Crime and Intelligence Analysis Team
Department of Justice
Your outstanding effort in precision and reputation during the assigned investigations is commendable. Your contributions to the investigative team greatly assisted your colleagues in their inquiries. Your skills in teamwork, problem-solving, analysis, and investigation were evident in the quality and depth of your reports.
Inspector I. Acosta
Civil Rights Office
Border Patrol
El curso de Técnicas de Análisis e Inteligencia 1 ofrece a los participantes herramientas avanzadas para fortalecer sus habilidades analíticas y mejorar su capacidad de toma de decisiones informadas
Confidential
Agent
Policia de Puerto Rico
Tecnicas de Analisis e Inteligencia 1. Curso de Operaciones Encubiertas y Administracion de Informantes. Con amplia experiencia en el campo, Agnes brindó un enfoque práctico y actualizado que permite a los participantes aplicar lo aprendido en situaciones reales y las potenciales situaciones en el campo investigativo.
Confidential
Agent
Policia de Puerto Rico
La estructura del curso permite una progresión gradual que se adapta a distintos niveles de experiencia, lo cual facilita el aprendizaje efectivo. Además, la profesora aporta una amplia experiencia en el campo, enriqueciendo el contenido con conocimientos actualizados y aplicaciones reales.
Confidencial
Agente
Departamento de Justicia
Proporciona herramientas prácticas y metodologías avanzadas para identificar, evaluar y anticipar riesgos, optimizando la toma de decisiones en contextos complejos. Además, el curso fomenta el desarrollo de competencias críticas para la seguridad y el análisis de amenazas.
Confidencial
Agente Especial
She possesses a deep understanding of instructional design principles and a unique ability to translate complex concepts into engaging and accessible learning experiences. Her leadership style fosters collaboration, innovation, and a supportive environment for all team members. Her dedication to enhancing the educational experience was evident in every project, and she consistently set high standards for quality and creativity.
Elizabeth F.
Bilingual Instructional Designer

Connect with
The Space of Agnes Elisa

Connect for collaborations, inquiries, or opportunities in eLearning and Development, Criminology, and Intelligence Analysis.

Frequently Asked Questions

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

A bilingual criminologist researches and analyzes criminal behavior, societal trends, and justice policies.

  • Conducting interviews and surveys to collect data, often in multiple languages.
  • Examining crime statistics to identify patterns and trends.
  • Developing reports and recommendations to support policy-making or law enforcement strategies.
  • Collaborating with agencies to address crime prevention and intervention, particularly in linguistically diverse communities.
  • Providing cultural and linguistic insights to enhance investigations and public safety initiatives.

As a former special agent, I bring a hands-on understanding of field operations, investigative procedures, and criminal networks.

  • Enhancing the ability to interpret raw data and link it to real-world behaviors or threats.
  • Offering operational context to ensure intelligence products are actionable and relevant.
  • Applying advanced investigative techniques, such as surveillance or forensic analysis, to support evidence-based conclusions.
  • Building rapport with law enforcement and governmental entities to facilitate inter-agency collaboration.
  • Collect, translate, and interpret intelligence from multilingual sources such as documents, recordings, and witnesses.
  • Assess threats, risks, and vulnerabilities related to organized crime, narcotrafficking, and gang activity.
  • Develop detailed reports and briefings for decision-makers in law enforcement or national security.
  • Monitor global developments in crime trends, focusing on regions with linguistic relevance.
  • Use specialized software to analyze data sets, map connections, and predict future threats.

Bilingual skills are crucial in law enforcement consulting as they enable me to:

  • Conduct interviews with witnesses or suspects who speak different languages, ensuring accuracy in communication.
  • Translate legal documents, intelligence, or operational plans to aid international collaborations.
  • Provide cultural context to enhance understanding of crimes influenced by ethnic or linguistic factors.
  • Train officers and analysts in cross-cultural communication and investigation techniques.
  • Act as a liaison in joint operations involving multiple countries or agencies.
  • Cultural misunderstandings: I mitigate this by offering cultural training and leveraging my bilingual background to bridge gaps.
  • High-pressure environments: Drawing on my experience as a special agent, I excel in time-sensitive situations by remaining organized and focused.
  • Complex criminal networks: To address this, I use advanced analytical tools and methodologies to unravel connections and provide clear insights.
  • Language nuances: Maintaining fluency through continued education and practice ensures my translations and interpretations are accurate.
  • Inter-agency collaboration: Building trust and fostering stakeholder communication ensures unified and effective strategies.

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Continuous Learning and Updates

Task:

Regularly update training materials to stay current with industry trends, emerging technologies, and evolving learner needs.

Pivotal Role:

In fields like technology or healthcare, where information evolves rapidly, keeping learning materials up-to-date ensures the workforce remains competent and competitive.

Adaptation for Diverse
Learning Styles

Task:

Design materials that accommodate different learning preferences (visual, auditory, kinesthetic).

Pivotal Role:

In industries like education or non-profits, this ensures inclusivity and helps diverse teams learn effectively, improving overall retention and performance.

Evaluation and Feedback

Task:

Implement methods to assess the effectiveness of training programs through learner feedback, performance data, and assessments.

Pivotal Role:

In sectors such as banking or finance, continual evaluation ensures that employees meet compliance standards and that training programs are updated as laws and policies change.

Collaboration with SMEs (Subject Matter Experts)

Task:

Work closely with experts in different fields to ensure content accuracy and relevancy.

Pivotal Role:

In industries such as legal or pharmaceuticals, this collaboration ensures that all training complies with regulations and reflects current
best practices.

Technology Integration

Task:

To deliver training select and integrate eLearning platforms and tools (e.g., Learning Management Systems – LMS).

Pivotal Role:

In tech-driven industries like IT or telecommunications, effective use of technology is critical to rapid upskilling and keeping employees informed about fast-changing trends.

Content Development

Task:

Create engaging eLearning modules, videos, simulations, quizzes, and assessments using authoring tools like Articulate, Captivate, Storyboards, Animations, Videos or Adobe Creative Suite.

Pivotal Role:

In sectors like retail or customer service, interactive content helps employees better understand products, sales techniques, and customer interaction, improving service quality.

Curriculum & Course Design

Task:

Develop detailed instructional materials, lesson plans, and learning objectives.

Pivotal Role:

Pivotal Role: In industries such as education and finance, designing clear learning paths ensures employees are equipped with the latest skills, such as compliance with regulations or mastering new technologies.

Needs Analysis

Task:

Conduct assessments to identify the learning needs of employees and gaps in their knowledge or skills.

Pivotal Role:

In industries like healthcare or manufacturing, this is critical to ensure compliance with regulations and enhance workforce competencies.