organized crime

Undercover Operations Model (Law Enforcement Practice)

The Undercover Operations Model, based on Law Enforcement practice, involves covert infiltration to gather evidence and intelligence. It focuses on identity creation, role immersion, and controlled engagement with suspects, enabling investigators to uncover hidden activities, disrupt criminal networks, and support prosecutions while maintaining operational security and legal compliance.

Social Network Analysis (SNA) Model (Stanley Wasserman & Katherine Faust)

The Stanley Wasserman and Katherine Faust Social Network Analysis Model examines relationships, structures, and interactions within networks. It helps investigators map connections, identify influential actors, detect hidden groups, and analyse information flow, supporting intelligence-led investigations, disruption of criminal networks, and strategic decision-making in complex investigative environments.

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