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Research Article

Towards a better framework for estimative intelligence – addressing quality through a systematic approach to uncertainty handling

Pages 1127-1150 | Received 21 Apr 2023, Accepted 05 May 2023, Published online: 22 Jun 2023
 

ABSTRACT

The analytic standards governing the production of intelligence are outlined in a number of Intelligence Community Directives (ICDs). In this paper, we are concerned with ICDs 203, 206 and 208 and, in particular, how these relate to the handling of uncertainty in estimative intelligence. An inductive thematic analysis is employed which identifies several recurring themes. In addition, a conceptual map is developed which highlights relationships and the level of inter-connectedness between the standards. Requirements for improved operationalization of uncertainty handling are also discussed. The question of analytic feasibility is then examined in relation to the five themes extracted from the earlier analysis. The paper concludes that a new framework for uncertainty handling is required and suggests that such a framework should contain a process to assess analytic feasibility from the outset of a study.

Disclosure statement

No potential conflict of interest was reported by the authors.

Notes

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38. ODNI, ICD- 208.

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89. Friedman & Zeckhauser, ‘Handling and Mishandling … ’; Javorsek II & Schwitz, «Probing Uncertainty … ”.

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111. Marrin, ‘Evaluating the Quality of Intelligence … ’.

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114. Raadgever et al., ‘Uncertainty management strategies … ’.

115. Gabbert et al., ‘Uncertainty analysis in integrated assessment … ’-131.

116. Canton, ‘The Active Management … ’; Immerman, ‘Transforming Analysis … ’.

117. Bruce, Making Analysis … ; Herbert, ‘The Intelligence Analyst … ’; Marrin, ‘Analytic objectivity … ’; Vrist Rønn & Høffding, ‘The Epistemic Status of Intelligence … ’.

118. Marchio, ‘If the Weatherman Can … ’.

119. Marrin, ‘Why strategic intelligence analysis … ’.

120. Wirtz, ‘The Art of the Intelligence Autopsy’.

121. Bacheș-Torres & Torres-Bacheș, ‘Cross-domain approaches’; Vogel & Tyler, ‘Interdisciplinary, cross-sector Collaboration … ’.

122. ODNI, ICD- 205.

123. Heuer & Pherson, Structured Analytic Techniques.

124. Thomson et al., A Typology for Visualizing Uncertainty.

125. Walker et al., ‘Defining Uncertainty: A Conceptual Basis’-6.

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133. US Air Force, Air Force Handbook −29.

134. ODNI, ICD-610- Competency Directories for the Intelligence Community Workforce.

135. Gentry, ‘Has the ODNI Improved … ’ −650.

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137. Marrin, ‘Evaluating the Quality … ’.

138. Michealson, MORS Workshop- 7.

Additional information

Notes on contributors

Bjorn G. M. Isaksen

Bjørn G. M. Isaksen is a Faculty Advisor at Norwegian Defence University College, located in Oslo, Norway. Besides being a researcher on intelligence, he also has a military career in which he has been working with intelligence. His PhD addresses core aspects of uncertainty handling within estimative intelligence, and how to better meet contemporary and future quality requirements by developing the extant framework and analytic practices.

Ken R. McNaught

Ken R. McNaught is a Senior Lecturer in Operational Research at Cranfield University’s School of Defence and Security, located at the Defence Academy of the UK. His PhD was concerned with the probabilistic modelling of combat. His research has an applied and inter-disciplinary focus. Current research interests include decision and risk analysis, probabilistic modelling and simulation.

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