2003 Davis (US) Analytic Paradoxes: Can Open Source Intelligence Help?

Analysis, Communities of Practice, Historic Contributions
Jack Davis
Jack Davis

PLATINUM Jack Davis, De Facto Dean of the U.S. Intelligence Analytic Corps

For over three decades, Jack Davis has been the heir to Sherman Kent and the mentor to all those who would strive to be the world’s most effective all-source intelligence analysts.  As a Central Intelligence Agency analyst and educator, he combines intellect, integrity, insight, and an insatiable appetite for interaction with all manner of individuals regardless of rank and disposition.  He is the most able pioneer of “analytic tradecraft,” the best proponent for the value of human analysis over technical processing, and one of those very special individuals who helped define the end of 20th Century centralized analysis and the beginning of 21st Century distributed multinational multiagency analysis.

Clicking on the photo leads to a seminal essay by Jack Davis on Sherman Kent and the Analytic Craft.

Below are his origional reflections prepared for OSS '03.  At the Frog is a link to his unqiue collection of memoranda on Analytic Tradecraft.

Jack Davis
Jack Davis
Jack Davis Compendium of Analytic Tradecraft Notes
Jack Davis Compendium of Analytic Tradecraft Notes

2003 Medina (US) 21st Century Analysis–The Coming Revolution in Intelligence Analysis: What to do when the Traditional Model Fails

Analysis, Government, Historic Contributions
Interview with Carmen Medina
Interview with Carmen Medina

Carmen Median retired–her brilliance and innovative spirit surfaced at the top too late in the game.  She is, however, like General Peter Schoomaker, USA (Ret), one of those bright lights that in our view should be brought back in to manage a global multinational information sharing and sense-making grid.  She is not forgotten, and we hold her in the very highest esteem.

Below is the presentation she made to OSS '03, and a link to the article in Studies in Intelligence that remains, along with everything written by Jack Davis, seminal.

Carmen Medina
Carmen Medina
Carmen Medina What to Do When Traditional Models Fail
Carmen Medina What to Do When Traditional Models Fail

2003 Pak (US) & Zdanowicz (US) An Estimate of 2001 Lost U.S. Federal Income Tax Revenues Due to Over-Invoiced Imports and Under-Priced Exports

03 Economy, Analysis, Budgets & Funding, Commerce, Commercial Intelligence, Government, Historic Contributions
Simopn J. Pak
Simopn J. Pak

Academics can be cool and useful.

John Zdanowicz
John Zdanowicz

These two guys are worth over $50billion a year to the Internal Revenue Service (IRS), but the U.S. Government does not seem to care about intelligence-driven revenue-collection.

These guys ROCK and represent all that academics should be in the service of their country and theircommunity.

Dr. Simon J. Pak and Dr. John S. Zdanowicz, Penn State University and Florida International University OSS '03: For their extraordinary demonstration, with a tangible value to the public of $50 billion a year in tax fraud savings, of new methods of academic investigation into public trade records, and the consequent discovery of specific instances of import-export money laundering and financial fraud, as well as weight variances associated with the smuggling of contraband and the mis-representation of cargo.

Below are their paper and slides as presented at OSS '03.  These guys should have their own investigative cell fully-funded by the IRS and ultimately in ther service of all governments (a multinational global service).

$50 Billion/Year Lost
$50 Billion/Year Lost
Transfer Pricing Fraud
Transfer Pricing Fraud

2003 Harris (US) Beautiful Minds (Ralph Peters, Maverick Analyst)

Analysis, Articles & Chapters, Historic Contributions
Ralph Peters
Ralph Peters

Ralph Peters stands out in Phi Beta Iota's tag cloud because among the 2000 or so authors represented here, he has both multiple non-fictions books to his name that we have reviewed, and he has given provocative presentations on more than one occasion to the multinational public intelligence audience that we began nurturing in 1992.  Below by Shane Harris is both a PDF for retension assurance, and at the logo, the original online article from Government Executive.

Shane Harris
Shane Harris
Online Source
Online Source