Intelligence Report

Government Security Classification (GSC):

OFFICIAL OFFICIAL SENSITIVE SECRET TOP SECRET

Intelligence Report

Organisation Date/Time of
and Officer Report
(dd/MM/yyyy
HH:mm)
Source/Source Report URN
Ref No. (ISR)
Source
Evaluation
1. Reliable 2. Untested 3. Not Reliable
Information /
Intelligence
Assessment
A: Known directly B: Known indirectly to C: Known D: Not known E: Suspected to
to the source the source but indirectly to the be false
corroborated source
Report Title
Person Record DOB
(SURNAME, (dd/MM/yyyy)
Forename)
PNC/CRO ID

Operation
Name/Number
Report Content S: I: H:

Insert Supporting Images Here (Enter intelligence text above)

Handling Code
P Lawful sharing permitted C Lawful sharing permitted with conditions

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Version 2.0 May 2017
 Intelligence Report

Government Security Classification (GSC):

OFFICIAL OFFICIAL SENSITIVE SECRET TOP SECRET

A1 Covert development –
Intelligence may be
combined or corroborated
with other intelligence but
action cannot be taken
directly. Permission must be
sought from the originator
before action is taken on any
derived intelligence.
Action
A2 Covert use – Covert A3 Overt use – Overt action
action may be taken on this is permitted on this
intelligence although the intelligence. This information
source, technique and any can be used for:
wider investigative (Enter text below)
effectiveness must be
protected. This intelligence
may not be used in isolation
as evidence, in judicial
proceedings or to support
arrest.

SANITISATION
S1 S2
Delegated authority – The originator of the Consult originator – The originator of the
intelligence permits the unsupervised intelligence does not permit the sanitisation
sanitisation of the material in order to allow of the material for wider dissemination
dissemination to a wider audience. without consultation being sought.

Intelligence Report Cross-ref URN: Date/Time of Review

Reviewed By: (dd/MM/yyyy HH:mm):

Re-evaluated
Disseminated To: Person Disseminating: Date/Time (dd/MM/yyyy
HH:mm):

Detailed Handling Instructions:

Confidence
Level
Public
Immunity
Interest
Signature
(paper copy)

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Version 2.0 May 2017
 Intelligence Report

Government Security Classification (GSC):

OFFICIAL OFFICIAL SENSITIVE SECRET TOP SECRET

Intelligence Report Risk Assessment

For the use in the dissemination of information/intelligence

SUPPORTING INFORMATION (submitting officer)

1 If the information is suspected to
be false, why?
2 If the source is unreliable, why?
3 If there are handling conditions,
why?
FOR INTELLIGENCE UNIT ONLY
1 What is the purpose of
dissemination or disclosure?
 policing purpose
 legislative requirement

2 Does the information contain

confidential/ sensitive material as
identified in legislation
(PACE/RIPA)?

3 Risks of dissemination/use: Detail the Risk

 ethical
 personal
 operational
 source

4 Rationale for dissemination: Detail the Rationale

 authority
 proportionality
 accountability
 necessity of a
dissemination or
disclosure

Risk assessment and management plan authorised Person completing risk assessment:
by…… (intelligence manager)

Cross-ref URN: Date/Time (dd/MM/yyyy HH:mm):

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Version 2.0 May 2017