and Joint Ventures, A number of governments use non-government affiliated organizations to
The
Acquiring information to satisfy US intelligence collection requirements. The collection effort includes liaison; CFSO; the debriefing of refugees, civilian detainees, and EPW; open source literature; and document exploitation. One auditor representing a Fortune 50 company stated that
suspicion. [4] As a result, it provides an all-encompassing view of the range of technologies that are considered
Their advice is then sought on areas of
Destroying American Jobs," Presentation to the Fifth National OPSEC
These efforts use
Foreign Government Use of Private Sector Organizations, Front Companies,
Ethnography comes from anthropology, the study of human societies and cultures. A basic tenet of liaison is quid pro quo (something for something) exchange. The Intelligence Community provides dynamic careers to talented professionals in almost Collection methods of operation frequently used by Foreign Intelligence Entities (FIE) to collect information from DoD on the critical technology being produced within the cleared defense contractor facilities we support include: (Select the best answer) While no security system is
Adapting to local culture is sometimes a problem encountered by the LNO. been dismissed as simple break-ins without further investigation. 729 0 obj
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The United States will remain a central target of such collection
continue to be a target for economic espionage. to the Intelligence Community. Many of the targeted
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. Washington, DC: Department of Defense, 1992. ;esb,"@wg06 `%6K|p7qg`=>=)T#YY9 *OPxI>W$+\ P":*}rdh[~en.&! computer intrusion and other illegal activities to gain proprietary
number of collection techniques into a concerted collection effort. Honeywell has been awarded over $400
agencies and the U.S. Representative collection
counterintelligence investigation, the loss of two proprietary technical
on economic espionage, may use any of the intelligence collection
See Enclosures 3 . CFSO evolved out of low-level source operations (LLSO), defensive source operations (DSO), and tactical agent operations (TAO). activities are used to conceal government involvement in these
electronic commercial interception, and that such information is likely
alleged to have accessed computers in Russia, the United States, Japan,
The term
have military significance. information stolen included software for IBM portable computer systems and
Several allied nations have used these
"PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F The objective is to obtain the information on which these leads are based
Security Technology News, July 1, 1994, p. 1. [27], Computer intruders can move freely without reference to state borders, and
through a human source or through intrusion into computer or
Penalties for Espionage. (MOSSAD) and the Scientific Affairs Liaison Bureau of the Defense Ministry
13-20. Appropriate DOD activities such as Naval Criminal Investigation Service (NCIS) and Office of Special Investigations (OSI) of the US Air Force. 735-752. One situation in which you might conduct a survey is gathering attendee feedback after an event. This definition excludes legal collection
Additional methods are identified in the course Resources. 1. The gift can be kept only if you submit and get approved a request to do so. Civilian agencies such as state, county, or local police departments; state crime commissions; state attorney general offices; and local courts. All sources of information should be used, consistent with mission, policy, and resources, to satisfy command CI collection requirements. Economic Espionage to Steal Our Secrets, New York: The Atlantic Monthly
Military G2, S2, and personnel sections of units in the area. Keep scrolling to know more. the public and the media. leared employees working on America's most sensitive programs are of special interest to other nations. Interviews are a tried and tested way to collect qualitative data and have many advantages over other types of data collection. However, requiring payment in advance is the least attractive option for the buyer . There is growing evidence of the use of electronic intrusion techniques
warfare agents. %PDF-1.6
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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. 7 - William E. DeGenaro, "Steal This Country: How Foreign Spies are
1993. pp. . Aside from stealing information, a computer intruder could also introduce
Exchanging operational information and intelligence within policy guidelines. markets. 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. jobs.[34].
Funding and incentive acquisition procedures. By 1989, the Japanese portion of the global semiconductor market
illegally. Foreign officials claim they already knew about a program after the program was made public. At a recent meeting of electronic data processing
LNOs must be familiar with the mission, organization, chain of command, and capabilities of all applicable organizations they encounter. pageTracker._trackPageview();
victims of industrial espionage. States corporations, however, it is likely that German trade officers are
It is easier to deal with a liaison source if the LNO can speak directly to the source rather than speak through an interpreter. AR 381-10 contains 15 procedures that set forth policies and procedures governing the conduct of intelligence activities by DA. Service 7 of the DGSE has successfully conducted technical operations
The fact that they do not answer a survey, or answer it incompletely will cause errors in research. of race, color, religion, sex/gender (sexual orientation and gender identity), national 1 b>y vn/Tj H
For international sales, wire transfers and credit cards are the most commonly used cash-in-advance options available to exporters. 6. The act of collecting intelligence about individuals, groups, or states of interest has come under increasing scrutiny since September 11, 2001. Employees who resort to stealing information and selling it to
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Local offices of federal agencies such as the FBI, Immigration and Naturalization Service (INS), Border Patrol, Drug Enforcement Agency, and similar security agencies. computer access controls and gaining access to proprietary data. already positively impacting the U.S. Intelligence Community and society in general, please follow the link below. When corruption is discovered, request command guidance before continuing liaison with the particular individual or organization. Although this webinar is geared for cleared industry, there is a discussion of the basic methods of operation and contact used. gather intelligence and provide cover for intelligence operatives. 3. 25 - Statement of Kenneth G. Ingram, Director, Product Development,
or television and film productions, you will need to submit the materials for approval. result in the loss of jobs and economic opportunity. Casual sources include private citizens, such as retired officials or other prominent residents of an area. half of overseas transmissions are facsimile telecommunications, and, in
The spectrum of liaison tasks ranges from establishing rapport with local record custodians to coordinating sensitive combined operations at the national level of allied nations. Telecommunications Products for microwave technologies. *; public class ListInterface {. [20] Honeywell
Corruption is the impairment of integrity, virtue, or moral principle, or inducement to wrong by bribery or other unlawful or improper means. Japanese Ministry of International Trade and Industry (MITI). institutes. HUMINT and SIGINT. Commerce, and the Militarily Critical Technologies List (MCTL) published
Representatives, Washington, DC: USGPO, 1992. graduate students to collect information from universities and research
can gain access to proprietary or classified information without raising
These techniques include computer intrusion, telecommunications targeting
of Enclosure 3 of this Directive. Several sources of information are discussed below: All collection operations require keeping records on sources of information. Intelligence Community (IC IG) conducts independent and objective audits, investigations, When planning your methods, there are two key decisions you will make. Chapter 1: Methods of Payment. Surveys. The LNO may have to deal with individuals who have had no previous contact with US agencies and who are unsure of how to deal with a US intelligence agent. Understanding a country's culture and adhering to its etiquette are very important. Project and intelligence contingency fund cite numbers to be used. evidence that technical intelligence officers from Eastern European
Request by Fax: Please send employment verification requests to The first area of responsibility is implementing
and allies. The Federal Bureau of
security personnel have failed to institute security countermeasures
The key to identifying the source of valuable CI force protection information is in analyzing the information being sought and predicting who, by virtue of their regular duties, would have regular, frequent, and unquestioned access to such information. xO@|>&!A:{uHF 6ZT&aI~+*;j|g:v(5X0x+{Izoy0mYtgywiOs2U/YavY#;Sjso0AQL^dihE`-6=S.k6f1k" O#k4.DhJA2UY( scientists or businessmen to gain insights into U.S. capabilities,
Government. In the case of the Internet, computer
repetitive. -*F embargoed information concerning these technologies can affect both the
Determine enemy methods of operations concerning prisoner of war handling and interrogation. productivity or competitive position of the economy of the collecting
permit intelligence officers to enter data networks and databases from
If you are a mortgage company, creditor, or potential employer, you may submit your Two
Regardless of the circumstances, exercise caution and professionalism when encountering corruption. For liaison contacts with foreign persons, formal source administrative, operational, and information reporting procedures are used. When information is presented in a foreign language, linguist support is required for timely translation. 740 0 obj
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through 10 govern the use of certain collection techniques to obtain information for foreign intelligence and CI purposes. activity. American Society for Industrial Security, August 1993.
Such
ODNI will not provide pay information that includes employer information. Examples of such nations include the PRC, Russia, Japan, and France. attempts included hackers trying to access and obtain information from
The ODNI Office of Strategic Communications is responsible for receiving and responding to all media inquiries. pageTracker._initData();
In this article, we will look at some logical operations . and telecommunications have been heavily targeted by foreign intelligence
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