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The CISC Integrated Threat Assessment Methodology (2007, p. 8) shows a Criminal Group Inventory Matrix with four groups assessed on the following factors:  territory, market/sub market, criminal roles, money laundering, and criminal scope (geographic range).  What other factors do you think would be valid to assess a criminal group and why?  Give at least one example of a group, with APA citations. 

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The CISC Integrated Threat Assessment Methodology is built for the primary purpose of reports to member agencies with shorter strategic analytical intelligence products. These products in the form of the report are based on the established factors of the inventory matrix which covers almost every aspect of threat group, and even proved successful

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