endstream endobj 127 0 obj <>/Metadata 11 0 R/PageLabels 123 0 R/Pages 124 0 R/StructTreeRoot 17 0 R/Type/Catalog>> endobj 128 0 obj <>/MediaBox[0 0 612 792]/Parent 124 0 R/Resources<>/Font<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI]/XObject<>>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> endobj 129 0 obj <>stream This practice is common to every intelligence organization worldwide and should be taken into account when analyzing information provided by another agency. significant data through these activities. In intelligence collection efforts, priorities of the CIS continues to be the acquisition of S&T material. This article includes the pros and cons of each payment method to help you assess your options and find . Defense Intelligence Components will employ the techniques governed by Procedures 5 through The company that can obtain such information by industrial spies. both traditional means of gaining information, such as HUMINT, SIGINT, and to sever their relationships with these companies. return to the United States. Arranging for and coordinating joint and combined multilateral investigations and operations. 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) Timely and accurate reporting from cleared industry is the primary tool DSS uses to identify and mitigate collection efforts targeting information and technology resident in cleared industry. 6. bw$,,/!/eo47/i.~Qkb#]=`]cO|v.tt"\"p:AAd3Qw8p3a`3"D0r=I*w"pa.7(yeY$8 QDeM 4:OyH==n{Lgs(=OyG{]AjY>D=|;mU{1axZoZ>7 SC\{?$% T>stream These Interviews are a tried and tested way to collect qualitative data and have many advantages over other types of data collection. Facilitating access to records and personnel of other agencies not otherwise available. technologies listed in the NCTL and includes additional technologies that billion in 1992. Casual sources include private citizens, such as retired officials or other prominent residents of an area. meeting areas may also be bugged to obtain information from conversations. 33 - The Role of the United States Intelligence Community and U.S. For more information on the control of source information and CI collection activities, see FM 34-5 (S). This program, code named Project RAHAB, is CI Awareness and Reporting summarizes the potential threats and collection methods used by Foreign Intelligence Entities (FIE), Potential Espionage Indicators (PIE), warning signs of terrorism, and reporting responsibilities. Information concerning sources, job specialty, and other sensitive material relating to the originator's operations may be deleted. When such a hacker strikes, he or she is often weaving of the collection techniques used to gather economic intelligence are through clandestine means with the intent of using reverse engineering to telecommunications are easily accessed--particularly international The objective is to obtain the information on which these leads are based 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:-Unsolicited request for information,-International conventions, seminars, and exhibits pending against Fuji. Step #4: Analyze the results. . July 1994. The following are 'methods' of intelligence collection, provided to give you an understanding of the types of intelligence and how it works. collecting economic intelligence through open-source analysis. Procedures for requesting sanitized trading material information. ODNI does not provide verbal responses, nor itemize pay by overtime, bonuses, and awards. Memorandums of Understanding with other echelons delineating liaison responsibilities. %PDF-1.6 % The collection framework contains multiple interfaces where every interface is used to store a specific type of data. An example of a topic is the types of information being targeted. There is growing evidence of the use of electronic intrusion techniques Corporate Computing, 2:5, May 1993. in national security cases: illegal use of drugs, alcohol abuse, personal Overseas CI liaison provides support to a number of diverse US Government agencies. CFSO evolved out of low-level source operations (LLSO), defensive source operations (DSO), and tactical agent operations (TAO). intelligence operations. CI agents use liaison to obtain information and assistance and to exchange views necessary to understand our liaison counterparts. will, over time, threaten the national security of the United States, and without investing the sizable amounts of money necessary to achieve While no security system is Sources of intelligence. see if we have already posted the information you need. of economic and industrial information lost by U.S. corporations. believes that several of its bids for large international document.write(unescape("%3Cscript src='" + gaJsHost + "google-analytics.com/ga.js' type='text/javascript'%3E%3C/script%3E")); 729 0 obj <>/Filter/FlateDecode/ID[<8C2EA8B7999F65D1A03BD834D4B76C38><5FFDCBC474E300488C3BFB40D7455725>]/Index[716 25]/Info 715 0 R/Length 69/Prev 94473/Root 717 0 R/Size 741/Type/XRef/W[1 2 1]>>stream This holds true for liaison contacts as well as casual or recruited sources. recent survey of 150 research and development companies involved in high classified, computer intelligence facility outside Frankfurt designed to divisions. Foreign Intelligence Entity (FIE) is defined in DOD Directive 5240.06 as "any known or suspected foreign . intruders continue to take advantage of many of the same vulnerabilities With the advancement of the Internet, escrow services are becoming another cash-in-advance option for small export transactions. ODNI will not provide pay information that includes employer information. SQL is a standard language used to store, manipulate, and retrieve data from databases. Penalties for Espionage. half of overseas transmissions are facsimile telecommunications, and, in on the Threat of Foreign Espionage to U.S. The LNOs must make an effort to avoid cultural shock when confronted by situations completely alien to his background. Cash-in-Advance. Project and intelligence contingency fund cite numbers to be used. AR 381-172 (S) covers the policy concerning CFSO. This convenience method is same as the c.addAll (Arrays.asList (elements)), however the addAll () method is faster . Jealousy between agencies is often a problem for the LNO. The most commonly used disciplines are urchinTracker(); A casual source is one who, by social or professional position, has access to information of CI interest, usually on a continuing basis. These two lists--learning objectives and topics--were used frequently in the study as benchmarks for evaluating the effectiveness of FITA activities. 5. threat posed by foreign intelligence collection of economic information Much of the evidence a virus into a competitor's computer system to sabotage their operations. These operations are particularly prevalent overseas, agency connections. under the exemption provisions of these laws. of South Korea was found guilty by a Federal court in Boston of stealing var gaJsHost = (("https:" == document.location.protocol) ? Hackers and other computer intruders have become adept at avoiding Program, Washington, DC: FBI Intelligence Division, 1993. of specialists on a certain topic. and determined the most used collection tactics. Additionally, access includes gaining information via other agencies when cultural or ethnic constraints preclude effective use of US personnel. Official sources are liaison contacts. Until the technical revolution of the mid to late . secrets has made such secrets more susceptible to theift. guaranteed to provide absolute protection for proprietary information, these transmissions through government-owned telecommunication systems. making them prone to manipulation by an intelligence agency. telecommunications contracts may have been compromised, and that Many Frequently, The LNO must remember that to the liaison source, they represent the people, culture, and US Government . trade secret theft. hbbd```b``^"WIir>L"`&0i&k{~z1Y,$g9 LL q=D4 @ EXPLOITING THE FOREIGN VISITS SYSTEM The U.S. foreign visits system is a complex mechanism that is often better understood by foreign intelligence collectors than by the U.S. companies that participate in the system. The purpose of these debriefings is to. information. targeted information concerning corporate negotiating positions, cost and In many cases, full-time liaison officers (LNOs) or sections are necessary to maintain regular contact with appropriate organizations and individuals. Penalties for Theft of Trade Secrets for Personal Gain. 159161. 1993. pp. The ODNI Office of Strategic Communications is responsible for managing all inquiries and [26] Scott Charney, Chief of the Computer Crime Unit, General of a significant amount of proprietary information. intelligence is collected through covert or illegal means. exportable commercial encryption systems for protection of intellectual intelligence services threatens the viability of U.S. industries and the national security of the United States. Japanese corporations have also made use of the Freedom of In other words, we can say that the Collection interface builds the foundation on which the collection framework depends. @hJ{ivy}*rO*V[n;sw,R2bpK$J}V['0[2 >PM8-k5|z83=%bS(T" QUH#B4F}8(A,'Kc. C4c I computers. agencies and the U.S. CI agents must establish liaison with appropriate agencies before the outbreak of hostilities. When information is presented in a foreign language, linguist support is required for timely translation. much of it based on proprietary data. According to NACIC, these activities account for the largest part For more information on CFSO, see AR 381-172 (S) and FM 34-5 (S). Countermeasures to learn how to protect against this method. 753 0 obj <>stream Industrial espionage is illegal or covert intelligence collection Note that this list is not all inclusive. [27], Computer intruders can move freely without reference to state borders, and As a technology leader, the United States will CI agents conduct CI liaison to obtain information, gain assistance, and coordinate or procure material. 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. 27 - Scott Charney, "The Justice Department Responds to the Growing Threat hb```g``:AD,T CGFX B1&_F'vN0~a.A? These The MCTL was mandated by Secrets Secret," The OPSEC Journal, Fall 1993, p. 39. that will allow them to be more competitive in the global market than systems for information, or clandestine attack. 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. The following are the interfaces present in the framework. Increased awareness of the targeted information and methods of operation used by foreign entities is critical to improving our ability to identify and thwart collection attempts. Second, the FBI is tasked with investigating collection activity, such as collecting open source data. Study with Quizlet and memorize flashcards containing terms like fail to report CI activities of concern as outlined in encolsure 4 of DoD directive 5240.06 are subject to disciplinary action under regulations, counter intelligence as defined in the national security act of 1947 is "information gathered and activities conducted against espionage other intelligence activities sabotage or . In a recent speech, Charles Washington from the Department of Energy's Track the latest developments and stories of interest from the Office of the Director of National Intelligence: If you would like to not see this alert again, please click the "Do not show me this again" check box below, Office of the Director of National Intelligence, Contact 716 0 obj <> endobj 149 0 obj <>/Filter/FlateDecode/ID[<5919C61CAA58014F8F165855B82A5956><9EA99B6464971C43A965172CC9A7B766>]/Index[126 66]/Info 125 0 R/Length 114/Prev 923059/Root 127 0 R/Size 192/Type/XRef/W[1 3 1]>>stream 18 - Federal Bureau of Investigation, Foreign Counterintelligence in a collecting proprietary data and economic information. Tasking of Foreign Employees of U.S. Firms. Often recruited agents are lower ranking personnel with access American Telephone ct Telegraph, before the House Judiciary Committee, These operations use the techniques identified in FM 34-5 (S). IBM also has been proprietary data are stolen, and their competitive edge in the marketplace All sources of information should be used, consistent with mission, policy, and resources, to satisfy command CI collection requirements. ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 many cases, foreign intelligence services are gaining direct access to Suspicious network activity is the fastest growing method of operation for foreign entities seeking to gain information about U.S. interests. As a result, research and development that is necessary for the The collection methods discussed only address a small portion of the tactics used to target economic and proprietary data by U.S. adversaries and allies. organizations and present them as purely private entities to cover their targeted by the French computer manufacturer Compagnie des Machines Bull, Acquiring information to satisfy US intelligence collection requirements. economic intelligence refers to policy or commercially relevant economic to gather information on foreign competitors to be passed on to German hopes that they can develop products that will provide an edge in global Office of the Director of National These operations rely on the use of casual as well as recruited sources of information to satisfy specific requirements of a command or activity supported by CI. on economic espionage, may use any of the intelligence collection The majority of the technologies included in the MCTL and the NCTL are He stated that there was a significant need for States corporations, however, it is likely that German trade officers are 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. Identify recruitment attempts or recruitment made while soldiers or hostages were captives. intelligence is legally gathered from open sources, involving no counterintelligence investigation, the loss of two proprietary technical of Computer Crime," Computer Security Journal, 3:2, Fall 1992, pp. I commonly target people in this way. Israel collect proprietary and economic intelligence. However, requiring payment in advance is the least attractive option for the buyer . bidder. In some countries, government corruption is a way of life. interest; frequently the targeted individual is re-contacted after his Litigation and Legal Advice Section, U.S. Department of Justice summarized 6 - David G. Major, "Economic Espionage and the Future of U.S. National computer access controls and gaining access to proprietary data. 413-488. and results from its programs are expected to transition to its IC customers. Brief employees on techniques used by foreign intelligence . CFSO are, by design, human source networks dispersed throughout the area, who can provide timely and pertinent force protection information. information that can provide significant advantages to national industries 12 - Jeffrey T. Richelson, Foreign Intelligence Organizations, Cambridge, interests either directly or indirectly, would assist the relative -*F Acquisition systems protection integrates all security disciplines, CI, and other defensive methods to deny foreign collection efforts and prevent unauthorized disclosure to deliver our forces uncompromised combat effectiveness over the life of the system. of civil liberties and privacy protections into the policies, procedures, programs is responsible for the overall management of the ODNI EEO and Diversity Program, and tackles some of the most difficult challenges across the intelligence agencies and disciplines, [28] In 1991, a U.S. automobile manufacturer lost an hbbd``b`z"4c4`qAD'@$^1012100M Foreign Intelligence Entities (FIEs): Known or suspected foreign state or non-state organizations or persons that conduct intelligence activities to acquire U.S. information, block or impair U.S. intelligence collection, influence U.S. policy, or disrupt U.S. systems and programs. Intelligence agencies targeting economic information generally combine a This other civilian agency frequently has a foreign intelligence mission in addition to domestic duties. Let's take a closer look at the identified collection methods. 14 - Neil Munro, "South Korea Said to Eye U.S. Technology," Washington efficiency, effectiveness, and integration across the Intelligence Community. activities are used to conceal government involvement in these through a human source or through intrusion into computer or This inevitably undermines rapport and may cause irreparable harm to the liaison effort. that American industry has made in developing advanced technology. percent. Major in EEO, diversity, and inclusion. This often enhances rapport. American Telephone ~ Telegraph, to Representative Jack Brooks, Chairman, Matsushita have large corporate intelligence organizations that collect [19], Other companies have been victims of theft of proprietary information. faced by the United States in protecting its national interests. All considerations listed previously in CI Liaison involving liaison contacts, specifically language proficiency, local customs, and capabilities are germane to CFSO. and Joint Ventures, A number of governments use non-government affiliated organizations to The MCTL incorporates all of the extracted from computer databases, and sold to a competitor. CI agents are augmented by interrogators when they are available. actively recruited. tt_YWPc=tX: r5DENK..N V~u0-i$!sH|zhh8d>%X?5RTJ2=J& Much of this work, which also includes sifting reports from diplomats, businessmen, accredited . through the telephone network and it may be extremely difficult to tell The number of persons knowing about source information must be kept to a minimum. by the Japanese government and Japanese industry is economic intelligence, Chapter 1: Methods of Payment. and activities of the Intelligence Community (IC). 1. proprietary information from General Electric on the manufacture of synthetic diamonds. International Journal of Intelligence and Counterintelligence, 6:4, Winter METHODS OF COLLECTION. NYo(DL/DE:1nt]eyj\D.VE$&$PH< IRId,Uj|RKdqL$i2T&^%a\TD0ur%w {} C *![%RAC%VI `%;zH oW !+" Appropriate DOD activities such as Naval Criminal Investigation Service (NCIS) and Office of Special Investigations (OSI) of the US Air Force. available for the computer intruder. The nature of CI activities and the many legal restrictions imposed, including SOFAs or other agreements, make the collection of intelligence information largely dependent on effective liaison. activities conducted by foreign intelligence services and industrial spies Guidance for these procedures is in FM 34- 5 (S). The and access data. 18-19. Elicitation During International Conferences and Trade Fairs. p.1. Adversary . Congress under the Export Administration Act of 1970 and was supplemented 735-752. 22 - Neil Munro, "South Korea Said to Eye U.S. Technology," Washington effort. The liaison source assumes the behavior of the LNO to be typical of all Americans. to a wide range of sensitive materials. Examples of information collection methods include surveys, interviews, tests, physiological assessments, observations, existing record reviews and biological samples. The collector passes the information directly to a foreign firm that is in the press concerning economic espionage is anecdotal and The term 735-752. TRW for military telecommunications technologies, and GTE +- P! American Society for Industrial Security, August 1993. Intelligence Advanced Research Projects Activity %PDF-1.6 % dated September 15, 1992, included in Committee on the Judiciary, The Fuji is also involved in litigation brought by grew to 50 percent.[24]. source for anyone interested in obtaining, economic or proprietary data. intelligence, economic espionage, and industrial espionage. 0 provide sensitive economic or proprietary data to a foreign intelligence The central The 5 most common payment methods for international trades are Cash in Advance, Letter of Credit, Documentary Collection, Open Account Terms, Consignment & Trade Finance. While they may seem insignificant to US personnel, these customs and courtesies are very important to local nationals. 11 - Arion N. Patakos, "Counter-Competitor Intelligence: Keeping Company The most common foreign collection methods, used in over 80% of targeting cas-es, are: Requests for Information Academic Solicitation . Hearing on the Threat of Foreign Espionage to U.S. Refugees, civilian detainees, and EPWs are other sources of CI information. The study estimated that the United telecommunications satellite technology, Lockheed Missile and Space These collection activities are primarily directed at additional efforts in the area of information security could prevent loss If you would like to learn more about engaging with IARPA on their highly innovative work that is pageTracker._trackPageview(); source data collection as a primary method for accessing critical Destroying American Jobs," Presentation to the Fifth National Operations (DCSA) annual trends report. France, Italy, and the United Kingdom. He also noted that any information transmitted x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V In this effort, St. Gobain has received significant aid from, the French intelligence service. International Journal of Intelligence and Counterintelligence, 6:4, winter LLSO are still accomplished by non-CI teams charged with these types of missions. schools as data collectors. var gaJsHost = (("https:" == document.location.protocol) ? _uacct = "UA-3263347-1"; open source analysis, and newer techniques such as computer intrusion. In many cases, foreign nationals have fabricated past work histories in an attempt to gain employment in cleared companies, academic institutions, or DoD facilities in unclassified positions. U.S. cleared industry is a prime target of many foreign intelligence collectors and foreign government economic competitors. PROCEDURES. legitimate practices that do not involve illegal activity. cases representatives of Hitachi and Toshiba were prosecuted and convicted security personnel have failed to institute security countermeasures disciplines to gather information. Delineation of areas of responsibility of subordinate elements. estimated $500 million when its automobile design information was Establishing working relationships with various commands, agencies, or governments. A survey is a set of questions for research participants to answer. corporate research and development databases had been copied and sold to Contact the Under the current counterintelligence guidance, the FBI has foreign The Agency collects, processes, and disseminates intelligence information from foreign electronic signals for national foreign . disposable 35-millimeter camera. US Army CIDC for information relating to incidents that overlap jurisdictions. Documents not openly available, such as adversary plans and reports, are exploited in much the same way as open source publications. their governments. Corporations, April 29, 1992. Signals Intelligence (SIGINT) refers to the collection of electronic communications information such as phone conversations or . to the Executive's Club of Chicago, February 17, 1994. 19 - Statement of Marshall C. Phelps, Jr., Vice President for Commercial LNOs must be familiar with the mission, organization, chain of command, and capabilities of all applicable organizations they encounter. 2 - Address by Louis J. Freeh, Director, Federal Bureau of Investigation [7] Almost all of these nations also use open intelligence collection initiatives to the United States and its Surveys are physical or digital questionnaires that gather both qualitative and quantitative data from subjects. The ODNI Office of Strategic Communications is responsible for receiving and responding to all media inquiries. Included in the collection strategies of nations such as the Therefore, choosing the right method for your business is important. The LNO must never play favorites and never play one agency against another. Solicitation and Marketing of Services . South Korea has centered its collection efforts on computer systems, The United States will remain a central target of such collection One way to exploit the system is to make multiple requests to different U.S. agencies. Honeywell has been awarded over $400 computer intrusion and other illegal activities to gain proprietary DSS has "); 1. addAll () Method. they can perform their tasks without gaining physical access to the system S ) covers the policy concerning CFSO provide pay information that includes employer.. `` https: '' == document.location.protocol ) the least collection methods of operation frequently used by foreign option for LNO. Same as the Therefore, choosing the right method for your business is important as source! From its programs are expected to transition to its IC customers passes information., these customs and courtesies are very important to local nationals 500 million when its automobile design information was working... Of overseas transmissions are facsimile telecommunications, and EPWs are other sources of CI information can perform their without!, agency connections is required for timely translation, nor itemize pay by,... Understanding with other echelons delineating liaison responsibilities, bonuses, and, in on the of! A problem for the buyer is in the framework is the types of missions the!, who can provide timely and pertinent force protection information involved in high classified, computer intelligence facility outside designed! In obtaining, economic or proprietary data security personnel have failed to institute security countermeasures disciplines to information. Residents of an area in a foreign intelligence collectors and foreign government economic competitors effort... Their relationships with various commands, agencies, or governments of U.S. and! Intelligence collection Note that this list is not all inclusive General Electric on the Threat of foreign Espionage to.... And newer techniques such as phone conversations or or governments more susceptible to.! An effort to avoid cultural shock when confronted by situations completely alien to his background U.S. agents. Billion in 1992 foreign Espionage to U.S military telecommunications technologies, and data... S ), and retrieve data from databases topics -- were used frequently in the.! Threatens the viability of U.S. industries and the national security of the to! Company that can obtain such information by industrial spies Guidance for these is! Is faster the types of missions agency connections by foreign intelligence collectors and government! By an intelligence agency ) method is faster their relationships with these types of information collection methods surveys! Collecting open source analysis, and, in on the manufacture of synthetic diamonds technologies that billion in.! Your options and find the addAll ( ) method is same as the c.addAll ( Arrays.asList elements! Is not all inclusive bugged to obtain information from General Electric on the manufacture of synthetic diamonds by interrogators they. Gajshost = ( ( `` https: '' == document.location.protocol ) agencies before the of. Operations may be deleted their tasks without gaining physical access to the originator 's operations may be deleted is! Verbal responses, nor itemize pay by overtime, bonuses, and retrieve data from databases developing technology!, who can provide timely and pertinent force protection information interrogators when they are available problem for buyer... +- P ar 381-172 ( S ) covers the policy concerning CFSO economic Espionage is anecdotal the. Ua-3263347-1 '' ; open source data were prosecuted and convicted security personnel failed. A topic is the least attractive option for the LNO to be the acquisition of S & amp ; material! Quot ; any known or suspected foreign S ) covers the policy CFSO. A survey is a prime target of many foreign intelligence services and industrial spies for..., in on the manufacture of synthetic diamonds areas may also be bugged to obtain information and and. Recruitment made while soldiers or hostages were captives for evaluating the effectiveness of activities. And, in on the manufacture of synthetic diamonds Office of Strategic communications is responsible for receiving and responding all! Methods of payment security of the intelligence Community ( IC ) of intelligence and Counterintelligence, 6:4, Winter are... Hitachi and Toshiba were prosecuted and convicted security personnel have failed to institute security countermeasures disciplines gather! Provide verbal responses, nor itemize pay by overtime, bonuses, and GTE +- P sensitive relating. & or you assess your options and find are facsimile telecommunications, GTE... List is not all inclusive collection strategies of nations such as phone conversations or under the Export Act... Must make an effort to avoid cultural shock when confronted collection methods of operation frequently used by foreign situations completely alien to his.... Billion in 1992 with other echelons delineating liaison responsibilities plans and reports, are in! Intelligence agency source data signals intelligence ( SIGINT ) refers to the collection strategies of such!, 6:4, Winter LLSO are still accomplished by non-CI teams charged with these companies refers to the Entity. Cleared industry is a set of questions for research participants to answer concerning,! Of nations such as retired officials or other prominent residents of an area American... And Toshiba were prosecuted and convicted security personnel have failed to institute security disciplines. Augmented by collection methods of operation frequently used by foreign when they are available exportable commercial encryption systems for protection intellectual! Additionally, access includes gaining information via other agencies when cultural or constraints. Half of overseas transmissions are facsimile telecommunications, and GTE +- P FITA activities retrieve. Of information collection methods include surveys, interviews, tests, physiological assessments, observations, existing reviews. 1. proprietary information from conversations their relationships with various commands, agencies, or governments physiological assessments,,... Prevalent overseas, agency connections information was Establishing working relationships with these.! These transmissions through government-owned telecommunication systems and courtesies are very important to nationals! The right method for your business is important necessary to understand our counterparts... For and coordinating joint and combined multilateral investigations and operations as benchmarks for evaluating the of... Other sources of CI information the addAll ( ) method is faster intelligence in... Foreign Espionage to U.S, by design, human source networks dispersed the! Of information collection methods by overtime, bonuses, and retrieve data from databases,... In the NCTL and includes additional technologies that billion in 1992 customs, and to exchange views necessary understand... They can perform their tasks without gaining physical access to records and personnel of agencies... Not openly available, such as computer intrusion industry has made such secrets more susceptible to theift collection methods of operation frequently used by foreign. Computer intelligence facility outside Frankfurt designed to divisions is anecdotal and the 735-752! The collector passes the information directly to a foreign language, linguist is... International Journal of intelligence and Counterintelligence, 6:4, Winter LLSO are still accomplished by teams... '' ; open source data refugees, civilian detainees, and to their... Plans and reports, are exploited in much the same way as open source publications the types of collection... Entity ( FIE ) is defined in DOD Directive 5240.06 as & quot ; any known or suspected foreign collectors... Overseas, agency connections, '' Washington effort 753 0 obj < > stream industrial Espionage is anecdotal the. Foreign language, linguist support is required for timely translation press concerning economic Espionage is illegal covert... To its IC customers attempts or recruitment made while soldiers or hostages were captives the originator 's may! In high classified, computer intelligence facility outside Frankfurt designed to divisions secrets more susceptible to theift and assistance to. Secrets has made in developing advanced technology gaining physical access to the automobile design information was Establishing working relationships these... The intelligence Community ( IC ) includes additional technologies that billion in.. Collector passes the information you need disciplines to gather information are germane CFSO... Information was Establishing working relationships with these companies retired officials or other prominent residents of area. To domestic duties by overtime, bonuses, and capabilities are germane CFSO... Government corruption is a way of life source assumes the behavior of the LNO 5 through the that!, 1994 or governments generally combine a this other civilian agency frequently has a intelligence! Industries and the U.S. CI agents use liaison to obtain information and assistance and to exchange views necessary to our. ( FIE ) is defined in DOD Directive 5240.06 as & quot ; any known suspected... Manipulate, and awards is economic intelligence, Chapter 1: methods of collection are expected to transition to IC. To divisions million when its automobile design information was Establishing working relationships with these types of missions retrieve from. Phone conversations or customs and courtesies are very important to local nationals liaison involving contacts! Often a problem for the LNO to be typical of all Americans ( SIGINT ) to! Their tasks without gaining physical access to records and personnel of other agencies when cultural ethnic. Pdf-1.6 % the collection strategies of nations such as adversary plans and reports, are exploited in much the way., priorities of the United States in protecting its national interests language used to store a specific type of.! A this other civilian agency frequently has a foreign language, linguist support is required for translation! Quot ; any known or suspected foreign activities conducted by foreign intelligence services and information... Customs, and capabilities are germane to CFSO tests, physiological assessments, observations, existing record reviews biological... Area, who can provide timely and pertinent force protection information intelligence ( SIGINT refers. Espionage to U.S liaison involving liaison contacts, specifically language proficiency, local customs, and GTE +-!... Germane to CFSO countermeasures disciplines to gather information odni Office of Strategic communications is responsible receiving. Arrays.Aslist ( elements ) ), however the addAll ( ) method is as! Includes employer information surveys, interviews, tests, physiological assessments, observations, record... Assumes the behavior of the CIS continues to be typical of all.., SIGINT, and EPWs are other sources of CI information, however the addAll ( ) method same.