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  Competitive Intelligence Vol.5(4) December 2003

Key activities of competitive intelligence (4)
Marié-Luce Muller 
mlmuller@ibis.co.za  

Introduction 

This column examines the basic operational areas or constructs of competitive intelligence 
(CCI). In the previous columns the planning and focus, collection and analysis constructs of 
CI were scrutinized and communication or dissemination is now examined as an activity 
area. It is an activity that closely relates to the structure that exists for CI to work effectively 
in a company. 

CI has earned its rightful place as a strategic management tool in companies. Successful CI 
capabilities provide more than just knowledge about developments in the competitive 
environment – it should provide forewarning of opportunities and threats. According to 
McGonagle and Vella (1990) CI can assist business leaders to make better decisions than 
their competitors with regard to: 

Competitive activities, e.g. mergers and acquisitions  
Marketing planning, e.g. new product development  
Regulatory issues, e.g. impact of new legislation on the business  
Customer activities, e.g. changing needs and preferences.  

CI starts with identifying the company’s key intelligence needs or requirements (those 
issues that keep decision makers awake at night) and then collecting and analysing 
information that would provide an answer to the intelligence need and finally, disseminating 
the intelligence to the decision maker for action taking. The operational areas are all 
important and not one can stand alone – there is no short cut. Omitting any part of the CI 
process may have dire consequences. For example, leaving out the analysis task will lead to 
the delivery of un-integrated data summaries to management, while a lack or absence of 
communication means that intelligence generated becomes worthless. 

Recapping the key operational areas and their role and function 

Planning and focus. CI should only focus on those business issues that are of critical 
importance for a company to know. These issues are known as key intelligence needs 
or requirements.  
Collection. It is during this phase that information is collected from a variety of 
sources for examination and verification during the CI process. Collection comes 
from a variety of different sources and gathering techniques.  
Analysis. During this phase, information is turned into intelligence through a process 
of interpretation and the results should be usable in strategic decision making.  
Dissemination. The results of the CI process are disseminated in an appropriate 
format and at the right time to those with the authority and responsibility to act on the 
findings.  



Process and structure. CI requires appropriate policies, procedures and an 
infrastructure so that employees may contribute effectively to the CI system as well as 
gain benefits from the CI process.  
Organizational awareness and culture. For a company to utilize its CI efforts 
successfully, an appropriate organizational awareness of CI and a culture of 
competitiveness must exist. While decision makers should determine what 
intelligence is required, information gathering should be on everyone’s mind 
(Kahaner 1997).  

Dissemination 

The results of the CI process or project need to be disseminated to those with the authority 
and responsibility to act on the findings (Calof and Skinner 1999). Communication does, 
however rely on tools for communication, for example information collaboration tools, an 
Intranet and information sharing software and is dependent on a structure for CI and 
therefore these aspects are also discussed in this article. 

Recent studies conducted into the CI practices of exporters, of which the results have not yet 
been published, have shown that South African companies do not fare well in terms of 
dissemination and process and structure – that little time is spent on dissemination or 
communication. Dissemination in CI consists of many aspects. It is about communicating 
intelligence to those who need to use it, it is about disseminating and sharing information in 
the company and it is about communicating the key focus areas (the key intelligence needs) 
to those people in the company who can constitute and should participate in the CI activity. 
Dissemination is also about having the right communication means, for example 
intelligence products, such as profiles on competitors, industries and customers, intelligence 
newsbriefs and making it easy for people to communicate information. Many companies, 
for example, have a central point to which employees can e-mail snippets of information 
they come across and that they think might be valuable. 

The structure for CI justifies a column in itself but suffice to say that different companies 
have different CI structures and that there is no blue print for CI in this regard. CI being a 
strategic management tool, does, however, require some form of centralization (especially 
in multinational or large companies). In smaller companies, it is easier to manage CI from a 
central point although such companies typically would not have the luxury of resources, for 
CI requires a dedicated unit or dedicated people. Larger companies have been found to have 
success in conducting CI in a hub and spoke model with a small, effective centralized unit 
supported by decentralized spokes in various business units of or divisions in the company. 
Having a company-wide CI capability and company-wide participation is one of the critical 
success factors for CI. 

Companies that have formalized the process of gathering, analysing and interpreting 
information have shown the best returns on investment in CI. Strategically managed 
companies demand continuous CI as input to management at all levels. 

Dissemination is also about regular interaction by the CI unit/manager with the clients of 
intelligence, typically senior management, to determine their key intelligence needs and 
about communicating these focus points of CI to people in the company that can contribute 
in one way or another. These key intelligence needs are the drivers of CI and should be 
regularly tested to determine if they are still valid and should be derived from the strategic 
objectives of the company. They provide the focus for CI. Today’s fast changing business 
environment also means that these key intelligence needs regularly change and, therefore, 
regular interaction (typically interviews) should take place with senior managers to validate 
or adapt the set of needs.  



Format of intelligence products 

Regarding the products of CI, studies have shown that companies differ in the way they 
present intelligence. Culture, information, the client of the intelligence and the industry all 
are influencing factors on the way intelligence is package and presented. Typical products 
are competitor and industry profiles, intelligence alerts (used typically to convey urgent 
messages) and newsbriefs used to provide an overview of notable events and developments 
in a company’s competitive environment. Intelligence estimates providing in-depth 
analyses, for example an industry, have high strategic value especially when they include 
scenarios and recommendations. Intelligence can also be communicated by means of e-mail, 
the Intranet, written documents, presentations or during meetings. 

Purpose of intelligence products 

A benchmarking study into CI conducted by the Special Libraries Association, suggests that 
CI products’ main function should be to assist managers in solving a problem, in other 
words the intelligence should be actionable and it should be easy for the manager to 
understand the message and how to act upon it. It should therefore be timely, provide 
actionable findings and recommendations and must have integrity and credibility. CI’s 
success is rooted in effectively disseminating intelligence and the format used to 
communicate intelligence should be appropriate for each end-user. Some prefer thick 
documents containing substantiating facts and reasoning while others prefer briefings, e-
mails or presentations. CI expert Calof (1997) summarized the elements of useful 
intelligence results in the following manner: 

Resource-efficient. It is difficult to calculate the return on investment in CI partly 
because the benefit of CI is not immediately discernable. Resource input should cost 
less than the resultant output is worth. Often the costliest aspect is obtaining 
information and that is why it is useful to first find out, through conducting an 
information audit, what information is already available within the company. 
Effective communication of information could drastically lower the cost of 
information. Furthermore, when data being used in analysis come from primary 
sources (i.e. most human intelligence), it lowers the probable level of analytical 
accuracy, and it requires greater skill to elicit what is actually required from the 
primary sources. Nevertheless, many secondary databases may give great accuracy 
and timeliness but little in the way of a future-orientation while costing much and 
being also accessible to competitors.  
Objective. This relates to the presence of biases held by the analyst and/or company. 
To minimize the potentially destructive nature of these common biases, the data or 
information should be viewed and analysed using a rational and systematic approach. 
In other words, successful analysis minimizes the destructive potential of analytical 
and decision-oriented biases.  
Useful. Valuable intelligence output must be appropriate to the decision maker's 
responsibilities and company context as well as the intelligence need that was raised. 
The key for the analyst is to develop outputs on a 'need to know' and not 'nice to 
know' basis and that meet or surpass the client's critical intelligence needs. This 
criterion also suggests that the analytical outputs and process must be clearly 
communicated in a language that can be easily explained and understood by the 
analytical output recipient.  
Timely. Intelligence has a sell-by date but it is also important to remember that 
intelligence disseminated too early will also lose impact. Certain methods of analysis 
may provide the intelligence required but take far too long to develop. On the other 
hand, other methods of analysis may require little time but do not deliver the required 
features of objectivity, accuracy, utility, and resource efficiencies. Valuable analysis 



will provide decision makers enough time to allow the company to implement the 
course of action recommended by the analysis.  
Effective channels. CI professionals need efficient, flexible and thorough 
dissemination channels during the course of their work.  
Intelligence reports should also be predictive (what is going to happen, not what did 
happen) they should contain new insights, and provide reasons why events occur, not 
what happened. Intelligence reports should also spell out probably outcomes and 
recommendations. They should present the complete picture – not bits and pieces of 
the whole.  

The Society of Competitive Intelligence Professionals lists a few competencies required for 
CI and it was thought appropriate to provide the complete list in this, the final column. The 
various competencies cover the CI areas of key intelligence needs, collection, analysis, CI 
management and, importantly, communication (SCIP Web site). 
 
Competencies required for competitive intelligence 
Prepared by the Society Competitive Intelligence Professionals 

Obtaining CI requests  

Understand how to identify and elicit the intelligence needs of decision makers 
exactly.  
Develop effective communication, interviewing and presentation skills.  
Understand basic psychology types to appreciate the different orientations of decision 
makers.  
Know the company structure, culture and environment as well as the key 
‘informants‘.  
Remain objective.  
Articulate key intelligence needs into the intelligence cycle.  
Know the internal and external capabilities.  
Conduct an information resource gap-analysis.  

Collecting information  

Obtain knowledge of primary and secondary sources.  
Know the various methods for accessing internal and external, primary and secondary 
sources.  
Manage primary and secondary sources appropriately.  
Know how to execute the triangulation, multi-method, multi-source approach.  
Develop confidence level by ensuring reliability and validity of sources.  
Recognize anomalies in the information.  
Know the difference between hypothesized and open assumptions and why.  
Develop formal research skills.  
Recognize corporate information-gathering patterns and collect accordingly.  
Know the ethics associated with data gathering.  

Analysis and synthesis of information  

Recognize the interaction between the collection and analysis phases.  
Analyse creatively.  
Employ inductive and deductive reasoning.  
Use network analysis, alternative thinking.  
Obtain an overview of basic analytical models.  
Introduce exciting and attractive models to elicit the discovery notion of analysis 



rather than the dry, research approach. 
Know when and why to use personality profiling, financial analysis, economic 
analysis, accounting analysis, trend analysis, risk assessment, quantitative and 
qualitative analysis, influence diagrams, opportunity analysis, pattern analysis, core 
vulnerabilities analysis, event analysis, linchpin analysis, etc.  
Recognize the inevitable existence of gaps and blind spots.  
Know when to cease analysing (analysis paralysis).  

Communicating Intelligence 

Use persuasive presentation skills.  
Demonstrate empathy and use counselling skills, when appropriate.  
Organize findings and convey them with assertiveness and diplomacy.  
Use the format or media appropriate for each end-user.  
Recognize the effective volume and level of disseminating intelligence.  
Realise that listening can also be a form of presenting.  

Contextual and Management 

Define the intelligence function.  
Explain how the intelligence cycle transforms information into intelligence.  
Explain the role of competitive intelligence within decision making, strategic 
planning and business development.  
Differentiate between competitive, competitor, business, technical and counter 
intelligence.  
Discuss the importance of a learning or knowledge-based company.  
Develop insights on how to identify the strengths, weaknesses, and biases regarding 
information sharing within a company.  
Present models for the structure and organization of a competitive intelligence unit 
and the pitfalls of various alternatives.  
Offer alternative structures depending upon company size.  
Discuss how to conduct a decision audit, an information audit and a knowledge audit 
and the importance of these insights.  
Present ways to keep current with advancements in information technology.  
Present methods for creating a competitive intelligence culture.  
Discuss ways to market or sell competitive intelligence within the company.  

References 

Calof, J., and Skinner, B. 1999. Government's Role in Competitive Intelligence: What's 
Happening in Canada? Competitive Intelligence Magazine 2(2):20-23. 

Calof, J.L. 1997. Competitive intelligence handbook: it will change the way executives 
conduct their business prepared for the Canadian Food Bureau. Ottawa: IBIS Research. 

Kahaner, L. 1997. Competitive intelligence: How to gather, analyse and use information to 
move your business to the top. New York: Simon & Schuster 

McGonagle, JJ., and Vella, CM. 1993. Outsmarting the Competition: Practical Approaches 
to Finding and Outsmarting the Competition. Naperville, IL: Sourcebooks. 

About the author 

Marié-Luce Muller is a consulting competitive intelligence analyst with IBIS Business and 

 



Information Services (Pty) Ltd, a leading Pretoria-based CI consultancy. She has a 
distinguished career in competitive intelligence. Her primary experience lies in assisting 
companies in honing their CI capabilities. She also performs tracking and scanning 
activities on behalf of companies. Marié-Luce has published many articles on competitive 
intelligence (CEO Magazine, Finance Week, Business Week, Beeld, Die Burger, and the 
South African Journal of Business Management), including an article on South Africa as an 
emerging CI player, which was published in an international publication of the Society of 
Competitive Intelligence Professionals (SCIP). She has also published a series of booklets 
on competitive intelligence (Nuts and Bolts business series, published by Knowledge 
Resources) and is a member of a research team participating in an international study of 
competitive intelligence practices among exporting companies. Previously, she was 
involved in research into the status of competitive intelligence practices in South Africa. A 
member of SCIP, she holds a postgraduate degree from the University of Stellenbosch. 

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