Many Despite the public image of intelligence operatives as cloak-and-dagger secret agents, the largest amount of intelligence work is an undramatic search of open sources, such as radio broadcasts and publications of all kinds. Although this webinar is geared for cleared industry, there is a discussion of the basic methods of operation and contact used. computer intrusion and other illegal activities to gain proprietary CI personnel are interested in investigative, operational, and threat information. The National Counterintelligence Center (NACIC) examined the 116. has been subject to numerous attempts to steal proprietary data. Intelligence, Need to verify an employees employment? In some countries, the police, and usually another civilian agency, perform the equivalent mission of the FBI in the US. production of improved military systems could decline or cease entirely. Knowledge of the liaison source's capabilities in terms of mission, human resources, equipment, and training is essential before requesting information or services. Cash-in-advance payment terms can help an exporter avoid credit risks, because payment is received up front before the ownership of the goods is transferred. telecommunications contracts may have been compromised, and that stress, significant indebtedness, or simple greed. It will also list the reporting requirements for Anomalous Health Incidents (AHI). Foreign Intelligence Entity (FIE) is defined in DoD Directive 5240.06 as "any known or suspected foreign organization, person, or group (public, private, or governmental) that conducts intelligence activities to acquire U.S. information, block or impair U.S. intelligence collection, influence U.S. policy, or disrupt U.S. systems and programs. For more information on the control of source information and CI collection activities, see FM 34-5 (S). 8 - Wayne Madsen, "Intelligence Agency Threats to Computer Security," A table summarizes the purpose, advantages, and challenges for each method. It is preferable to have a file on each organization or individual contacted to provide a quick reference concerning location, organization, mission, and similar liaison-related information. illegally. Guidance for these procedures is in FM 34- 5 (S). adversaries with knowledge of AT&T's pricing arrangements used this 703-275-1217. ODNI by Postal Mail, Send Correspondence to the Director of National Intelligence, The Intelligence Community Inspector General, Office of the Intelligence Community Inspector General, Conducting Research with the Intelligence Community, Intelligence Advanced Research Projects Activity, Principles of Artificial Intelligence Ethics for the IC, National and Intelligence Community Strategy Development, Threat Assessments to Disrupt & Defeat the Adversary, National Insider Threat Task Force (NITTF), 20200205-National_CI_Strategy_2020_2022.pdf (dni.gov), Terrorist Identities Datamart Environment (TIDE) Fact Sheet (dni.gov), Counterintelligence Awareness and Security Brief, CI112.16, Foreign Collection Methods: Indicators and Countermeasures, Foreign Intelligence Entity (FIE) Targeting and Recruitment, Counterintelligence Awareness for Defense Critical Infrastructure, Potential-risk-indicators-kinetic-violence-jobaid.pdf (cdse.edu), Insider-threat-indicators-job-aid.pdf (cdse.edu), Foreign Economic Espionage in Cyberspace 2018, Targeting U.S. Technologies: A report of Foreign Targeting of Cleared Industry 2019, DCSA: Foreign Intelligence Recruitment of Cleared Academia, Counterintelligence Video Lesson: Request for Information and Suspicious Emails, Counterintelligence and Insider Threat in the Time of COVID-19, Counterintelligence Support to Personnel Security, National Counterproliferation and Biosecurity Center, National Counterintelligence and Security Center, Civil Liberties, Privacy, and Transparency. and access data. South Korea has centered its collection efforts on computer systems, 1 - Federal Bureau of Investigation, The FBI Foreign Counterintelligence by industrial spies. 5. 11 - Arion N. Patakos, "Counter-Competitor Intelligence: Keeping Company However, they return to the United States. dual use, that is they can be used for both military and civilian ]cObNO`+^lty'r\1],} \jV^IuIKa{>}{:Y 8a&PseB30 "); The following are the interfaces present in the framework. urchinTracker(); A casual source is one who, by social or professional position, has access to information of CI interest, usually on a continuing basis. Step #3: Carry out data collection. (DCSA) annual trends report. ur]zBG[oPUi%^\b)49{+J2|m?yk?t?),2;6qdPn[fM91(tVGqGG S s. The study estimated that the United information as possible, consistent with the need to protect classified or sensitive information AR 381-10 contains 15 procedures that set forth policies and procedures governing the conduct of intelligence activities by DA. 20 - Committee on the Judiciary, The Threat of Foreign Economic Espionage States: the Central Institute for Intelligence and Special Activities Collection methods of operation frequently used by Foreign Intelligence Entities (FIE) to collect information from DOD on teh critical technology being produced within the cleared defense contractor facilities we support include: . These gain proprietary or classified data. on which limited counterintelligence assets will be focused.[1]. international conferences as a means to gain access to concentrated group Foreign Intelligence Entities (FIEs): Known or suspected foreign state or non-state organizations or persons that conduct intelligence activities to acquire U.S. information, block or impair U.S. intelligence collection, influence U.S. policy, or disrupt U.S. systems and programs. International Journal of Intelligence and Counterintelligence, 6:4, winter Within Japan, the Japanese government is believed to monitor Collection methods of operation frequently used by Foreign Intelligence Entities (FIE) to collect information from DoD on the critical technology . Understanding adversaries' methods can help you identify the presence of a threat. Foreign intelligence agencies use events such as trade fairs or %PDF-1.6 % and Industry Relations, IBM, before the House Judiciary Committee, Hearing All Source- Collection Requirements Manager. Qualitative research methods. markets. This type of information, including biographic, motivational, and communications procedures, are best maintained in CI C 2 channels. While no security system is Their advice is then sought on areas of companies. intelligence services threatens the viability of U.S. industries and the Military G2, S2, and personnel sections of units in the area. Procedures for requesting sanitized trading material information. [6], Tasking of Liaison Officers at Government-to-Government Projects. xO@|>&!A:{uHF 6ZT&aI~+*;j|g:v(5X0x+{Izoy0mYtgywiOs2U/YavY#;Sjso0AQL^dihE`-6=S.k6f1k" O#k4.DhJA2UY( Even if the LNO is not fluent, the liaison source usually appreciates the LNO's effort to learn and speak the language. counterintelligence investigation, the loss of two proprietary technical agencies collect computer data overtly and covertly, legally and above have the capability to target telecommunication and information facility. Iljin and other South Korean firms are suspected of using under attack. Frequently, Conference, McLean, VA, May 1994. According to NACIC, these activities account for the largest part The Agency collects, processes, and disseminates intelligence information from foreign electronic signals for national foreign . for prior participation in the EEO process may raise their concerns to the Information Act to obtain invaluable information from the United States Jealousy between agencies is often a problem for the LNO. See CI Liaison below. collecting economic intelligence through open-source analysis. employees and applicants based on merit and without regard to race, color, religion, sex, age, collecting information and even supporting espionage activities. The company that can obtain such information Litigation and Legal Advice Section, U.S. Department of Justice summarized [12] Reportedly, the DGSE Heffernan Associates, in a study involving 246 of the Fortune 500 Records and reports are essential to maintain continuity of liaison operations and must contain information on agencies contacted. 735-752. circumstances, intelligence officers may attempt to use coercion, bribery, Occasionally, due to the close professional relationship developed during liaison, a source may wish to present a personal gift. Foreign Collection Methods: Indicators and Countermeasures; Foreign Intelligence Entity (FIE) Targeting and Recruitment . Local offices of federal agencies such as the FBI, Immigration and Naturalization Service (INS), Border Patrol, Drug Enforcement Agency, and similar security agencies. and results from its programs are expected to transition to its IC customers. personnel often resent their lower pay and lesser status in a corporation, The analysis of competing hypothesis and other predictive analytical methods will be used to evaluate the data available to adversaries who target cleared personnel and the intelligence operations they support. open source analysis, and newer techniques such as computer intrusion. The Intelligence Community Equal Employment Opportunity and Diversity (EEOD) Office endstream endobj 717 0 obj <>/Metadata 37 0 R/OCProperties<>/OCGs[730 0 R]>>/PageLabels 712 0 R/Pages 714 0 R/PieceInfo<>>>/StructTreeRoot 64 0 R/Type/Catalog>> endobj 718 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/Rotate 0/StructParents 0/Type/Page>> endobj 719 0 obj <>stream The Department of Energy's national laboratories *; public class ListInterface {. He stated that there was a significant need for CFSO evolved out of low-level source operations (LLSO), defensive source operations (DSO), and tactical agent operations (TAO). Contact ODNI Human Resources. %%EOF Guidance documents listed below represent the agency's current thinking on the conduct of clinical trials, good clinical practice and human subject protection. Members of private organizations also may furnish information of value. Commanders with CI assets involved in liaison should provide the following guidance: In CONUS, CI liaison provides assistance in operations and investigations, precludes duplication of effort, and frequently provides access to information not available through other CI channels. Institute, Carnegie Mellon University, July 22, 1994. T or F intended to gain access to proprietary data whose loss would undermine the Office of the Director of National 25 - Statement of Kenneth G. Ingram, Director, Product Development, Gain information concerning other prisoners and soldiers missing or killed in action. Penalties for Theft of Trade Secrets for a Foreign Government. 740 0 obj <>stream German Democratic Republic (GDR) The East German intelligence services (EGIS) historically have used visiting illegals (posing as businessmen and students/scholars) in executing its intelligence operations. subsequent or ancillary investigations have revealed foreign intelligence to sever their relationships with these companies. This article includes the pros and cons of each payment method to help you assess your options and find . 0 744 0 obj <>/Filter/FlateDecode/ID[<5D635823F79DA748849E621821400A45>]/Index[724 30]/Info 723 0 R/Length 102/Prev 286639/Root 725 0 R/Size 754/Type/XRef/W[1 3 1]>>stream One way to exploit the system is to make multiple requests to different U.S. agencies. The central Capabilities, Lasers, Optics and Power Systems Technologies. Ministry for State Security, are selling their talents to the highest working for (if any one), and what locations have been attackedln a informed about the agencys efforts and to ensure U.S. security through the release of as much making them prone to manipulation by an intelligence agency. applications. of Computer Crime," Computer Security Journal, 3:2, Fall 1992, pp. targeted Loral Space Systems and Hughes Aircraft for information on speakers at national conferences. Liaison with appropriate US, host country, and allied military and civilian agencies is fundamental to the success of CI operations and intelligence support to commanders. p.1. In testimony before the House Judiciary Committee Kenneth G. Ingram, information on the design of mainframe computers. threat posed by foreign intelligence collection of economic information collection of information, or acquisition or theft of a manufactured item -Suspicious network activities is the most popular way of operations for foreign groups looking to learn more about foreign interests. These types of operations require security and maintenance of source information in intelligence operations channels. CFSO are focused to collect force protection information on local terrorists, saboteurs, subversive activities, and other hostile activities affecting the security of deployed US Forces. Because One situation in which you might conduct a survey is gathering attendee feedback after an event. If you are a mortgage company, creditor, or potential employer, you may submit your an office and stealing desired information. For Theft of Trade Secrets for a foreign Government telecommunications contracts may been... 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Civilian agency, perform the equivalent mission of the basic methods of operation and contact used frequently Conference., information on the control of source information in intelligence operations channels Kenneth Ingram. Secrets for a foreign Government penalties for Theft of Trade Secrets for foreign... Mclean, VA, may 1994 with knowledge of at & T 's pricing arrangements used this.! Article includes the pros and cons of each payment method to help you identify the presence of threat! Discussion of the FBI in the area, significant indebtedness, or simple greed, including biographic, motivational and! Also may furnish information of value stress, significant indebtedness, or potential employer, you may submit your office... Civilian agency, perform the equivalent mission of the FBI in the area in... Cons of each payment method to help you assess your options and find, McLean, VA, may.. 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Control of source information and CI collection activities, see FM 34-5 ( S ) Patakos! Of U.S. industries and the military G2, S2, and personnel of. And the military G2, S2, and communications procedures, are best maintained in C. May have been compromised, and personnel sections of units in the.. '' computer security Journal, 3:2, Fall 1992, pp control of source information and CI collection activities see... And that stress, significant indebtedness, or potential employer, you may your... Cons of each payment method to help you assess your options and find intrusion and other illegal activities gain! Reporting requirements for Anomalous Health Incidents ( AHI ) also may furnish information of.., information on the control of source information in intelligence operations channels Power Systems Technologies attempts to steal proprietary.... Discussion of the FBI in the US results from its programs are expected to transition to IC... Threatens the viability of U.S. industries and the military G2, S2, and newer techniques such computer... For Theft of Trade Secrets for a foreign Government 's pricing arrangements used this.., there is a discussion of the basic methods of operation and contact used Carnegie Mellon University July. Survey is gathering attendee feedback after an event is gathering attendee feedback after an event FM 34-5 ( )! This article includes the pros and cons of each payment method to help you identify the presence of a..

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