Active Investigation Target Package

Detects documents containing intelligence holdings, surveillance methods, evidence gaps, and investigative strategy against active criminal investigation targets. These target packages reveal the full picture of what police know and do not know about a suspect, enabling counter-surveillance and evidence destruction if disclosed.

Type: keyword_proximity
Engine: universal
Confidence: high
Confidence justification: High confidence: requires co-occurrence of intelligence assessment terminology with suspect identifiers and operational planning language. The density of co-occurring law enforcement intelligence terms within a document distinguishes genuine target packages from academic or media references to investigation concepts.
Jurisdictions: au
Regulations: PPRA 2000 (Qld), Police Service Admin Act 1990 (Qld)
Frameworks: QGISCF
Data categories: law-enforcement, government
Scope: wide
Risk rating: 9

Pattern

(?i)\b(target\s+package|target\s+profile|investigation\s+target|intelligence\s+assessment|operational\s+intelligence|person\s+of\s+interest\s+(?:file|profile|package))\b

Corroborative evidence keywords

PROTECTED, Law-Enforcement, QPS, Queensland Police, surveillance plan, intercept, controlled operation, task force, criminal history, associates, known addresses, vehicle details, phone numbers, evidence matrix, intelligence gap, operational planning, investigation, enforcement, prosecution, arrest (+53 more)

Proximity: 300 characters

Should match

PROTECTED Law-Enforcement. Operation TRIDENT — Target Package. Subject: Anthony Paul MORRISON, DOB 15/03/1982. Intelligence assessment: Subject is assessed as the principal organiser of methamphetamine importation through Port of Brisbane. Surveillance plan attached. Known associates listed at Annexure B. Evidence matrix indicates gaps in financial trail. — QPS target package for active drug importation investigation
Investigation target profile update — Task Force SENTINEL. Person of interest: Craig HENDERSON. Operational intelligence summary: Subject has been observed meeting with known OMCG members at two locations. Intercept product confirms involvement in firearms trafficking. Controlled operation approval sought. — Task force target profile update with surveillance and intercept references
Operational intelligence briefing. Re: Target package compilation for Operation CERBERUS subjects. Intelligence assessment completed for all 14 persons of interest. Surveillance plan resources allocated. Evidence gaps identified in relation to subjects 3, 7, and 12. Task force meeting scheduled to review investigative strategy. — Multi-target operational intelligence briefing referencing evidence gaps and strategy

Should not match

The Queensland Crime and Corruption Commission published its annual report detailing investigations into organised crime. The report noted an increase in persons of interest flagged across multiple task forces. — Published CCC annual report with aggregate investigation statistics
In the crime novel 'Target Package' by author J. Black, Detective Morrison builds a case against a drug trafficking syndicate while navigating departmental politics. — Crime fiction novel with investigation terminology
Criminology students at QUT completed a practical exercise compiling mock target packages for fictional persons of interest. The training exercise used fictional intelligence assessments. — University training exercise using fictional scenarios

Known false positives

Published annual reports from law enforcement agencies using aggregate investigation terminology Mitigation: Negative keyword exclusion: 'annual report', 'published', 'reporting period', 'aggregate'. Require proximity to specific suspect identifiers.
Academic criminology coursework and training exercises Mitigation: Negative keyword exclusion: 'training exercise', 'fictional', 'mock', 'university', 'coursework', 'academic', 'simulated'
Crime fiction depicting police investigations Mitigation: Negative keyword exclusion: 'novel', 'fiction', 'author', 'character', 'chapter'
Media reporting on concluded police operations Mitigation: Negative keyword exclusion: 'media release', 'news article', 'reported', 'convicted', 'sentenced', 'court heard'