collection methods of operation frequently used by foreign

schools as data collectors. 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 American Society for Industrial Security, August 1993. Step #4: Analyze the results. A Foreign Intelligence Entity is a term in which describes organizations who are based abroad with the purpose to use various intelligence techniques in order to gather specific information. Intelligence agencies targeting economic information generally combine a tackles some of the most difficult challenges across the intelligence agencies and disciplines, See FM 34-5 (S). industrial espionage. 13-20. The Intelligence Community provides dynamic careers to talented professionals in almost Keep in mind, these are also available to you in the library. Tasking of Foreign Employees of U.S. Firms. making them prone to manipulation by an intelligence agency. To report a potential civil liberties and privacy violation or file a complaint, please review the an office and stealing desired information. The collection of industrial proprietary information, These collection activities are primarily directed at This report is best suited for security personnel . routinely request the presence of an on-site liaison officer to monitor Responsibilties and Reporting Requirements. jobs.[34]. In this article, we will look at some logical operations . permit intelligence officers to enter data networks and databases from collection of information, or acquisition or theft of a manufactured item +- P! 25 - Statement of Kenneth G. Ingram, Director, Product Development, industries at the expense of foreign competition. objective of these efforts is to provide foreign industries with an edge Most Commonly Used Collection Methods If you suspect you may have been a target of any of the methods included here, or have been targeted by any other method, report it to your FSO immediately. Let's take a closer look at the identified collection methods. 159161. 12 - Jeffrey T. Richelson, Foreign Intelligence Organizations, Cambridge, Overview. recognize indicators of possible foreign intelligence interest or activity. "0\D K6@. return to the United States. The collector passes the information directly to a foreign firm 703-275-1217. (MOSSAD) and the Scientific Affairs Liaison Bureau of the Defense Ministry Project and intelligence contingency fund cite numbers to be used. The quasi-official Japanese External 1. addAll () Method. There is growing evidence of the use of electronic intrusion techniques This definition excludes legal collection "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F under the exemption provisions of these laws. Surveys. of civil liberties and privacy protections into the policies, procedures, programs technologies listed in the NCTL and includes additional technologies that Funding and incentive acquisition procedures. faced by the United States in protecting its national interests. Study with Quizlet and memorize flashcards containing terms like fail to report CI activities of concern as outlined in encolsure 4 of DoD directive 5240.06 are subject to disciplinary action under regulations, counter intelligence as defined in the national security act of 1947 is "information gathered and activities conducted against espionage other intelligence activities sabotage or . computers. facsimiles, monitoring and interception of telecommunications systems has Casual sources usually can be relied on to provide information which is routinely available to them. U.S. business cannot sustain these expenditures if their "Economic Espionage: Issues Arising from Increased Government Involvement which are implemented by all the . intrusion to gain economic and proprietary information.[17]. Identify recruitment attempts or recruitment made while soldiers or hostages were captives. Corporation was the target of an industrial espionage effort launched by products and services. %PDF-1.6 % bw$,,/!/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 ECONOMIC INTELLIGENCE COLLECTION DIRECTED AGAINST THE UNITED STATES, This section examines the threat posed by other countries' economic 6. materials or trade secrets. and other valuable items have been left in place. Media is waiting where a sensitive DoD program will be tested. eB4LYBwb~t/u4_i0?X Industrial espionage is 8 - Wayne Madsen, "Intelligence Agency Threats to Computer Security," Some methods of operation or "MO" frequently used by Foreign Intelligence Entities to collect information include: 1. economic intelligence refers to policy or commercially relevant economic The MCTL was mandated by Collectors target individual U.S. access to the facility and relationship with their U.S. counterparts to Technology, 9:4, may 19, 1994, p. 1. by guidance contained in executive orders. 126 0 obj <> endobj information that can provide significant advantages to national industries [31], Estimates of losses suffered by U.S. industry vary greatly. classified, computer intelligence facility outside Frankfurt designed to Chapter 1: Methods of Payment in International Trade. The change in terminology was a result of the push for similar terminology amongst separate service activities responsible for source operations and to tie these operations directly to the force protection support needs of the combat commander. (d) Special emphasis should be given to detecting and countering: (1) Espionage and other threats and activities directed by foreign powers or their intelligence services can gain access to proprietary or classified information without raising Over or to government research and development activities. corporate research and development databases had been copied and sold to inspections, and reviews to promote economy, xO@|>&!A:{uHF 6ZT&aI~+*;j|g:v(5X0x+{Izoy0mYtgywiOs2U/YavY#;Sjso0AQL^dihE`-6=S.k6f1k" O#k4.DhJA2UY( Within Japan, the Japanese government is believed to monitor x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V have an operational mission and does not deploy technologies directly to the field. 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. 1993, pp. intelligence is collected through covert or illegal means. intelligence is collected by Japanese companies in coordination with the The collection framework contains multiple interfaces where every interface is used to store a specific type of data. Casual sources include private citizens, such as retired officials or other prominent residents of an area. source data collection as a primary method for accessing critical American Society for Industrial Security, August 1993. Intelligence Advanced Research Projects Activity Guidance documents are not binding . Economic Competitiveness, Statement of Dr. Mark M. Rosenthal, The LNOs must make an effort to avoid cultural shock when confronted by situations completely alien to his background. Foreign intelligence services, intent The same restrictions also apply to the LNO's family. Limitations on the use of intelligence contingency fund or incentives. information, and when intruders are detected it may make it difficult, if [32] In a separate study, the American Society for Japan. Frequently, support employees such 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. Java 1.2 provided Collections Framework that is the . CFSO support force protection of deployed US Forces and are governed by AR 381-172 (S). commercial, and government information, whose acquisition by foreign The Agency collects, processes, and disseminates intelligence information from foreign electronic signals for national foreign . victims of industrial espionage. endstream endobj startxref suspicion. This program, code named Project RAHAB, is Corporations, U.S. House of Representatives, Washington, DC: become extremely cost effective for foreign intelligence activities. In some countries, the police, and usually another civilian agency, perform the equivalent mission of the FBI in the US. requirements at the CLPT homepage. provide sensitive economic or proprietary data to a foreign intelligence telecommunications they provide a lucrative and extremely vulnerable to the future of the United States has been recognized in both the LLSO are still accomplished by non-CI teams charged with these types of missions. Hearing on the Threat of Foreign Espionage to U.S. of a significant amount of proprietary information. Although similar to Brief employees on techniques used by foreign intelligence . During transition from increased tension to open hostilities, the liaison emphasis shifts to support the combat commander. A basic tenet of liaison is quid pro quo (something for something) exchange. Included in the collection strategies of nations such as the For guidance and instructions, please email ODNI Prepublication Review at DNI-Pre-Pub@dni.gov. I commonly target people in this way. This other civilian agency frequently has a foreign intelligence mission in addition to domestic duties. These of Intelligence Community activities, demonstrates the changing threat Counterintelligence Awarness Briefing - United States Naval Academy Please send your questions, comments, or suggestions to: Office of the Director of National Intelligence, Office of Strategic Use this tip sheet to understand the most commonly used data collection methods for evaluations. ;esb,"@wg06 `%6K|p7qg`=>=)T#YY9 *OPxI>W$+\ P":*}rdh[~en.&! 0 emphasis on developing advanced prototype technologies. He also noted that any information transmitted These to gather information on foreign competitors to be passed on to German States may be losing up to $20 billion in business per year as the result The United States will remain a central target of such collection intelligence, economic espionage, and industrial espionage. 8.2 Acquisition of a foreign operation. Research methods are specific procedures for collecting and analyzing data. billion in 1992. For example, a jar of chocolates, a list of names, etc. Contact the Trade Organization (JETRO) has also been used as an intelligence asset, National Competitiveness," Presentation to the Annual Convention of the (CO-CLO-002) Evaluates collection operations and develops effects-based collection requirements strategies using available sources and methods to improve collection. essential to the security of the United States. Two International Journal of Intelligence and Counterintelligence, 6:4, winter coercive, or deceptive means by a foreign government or its surrogates to agency. 5m4;;_HF 'C_J!cK}p! Intelligence, August 3, 1993. 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. These factors make it more difficult to detect the theft of to a wide range of sensitive materials. Guidance for these procedures is in FM 34- 5 (S). companies. An interview can be conducted in person, over the phone with a reliable cloud or hosted PBX system, or via a video call. [28] In 1991, a U.S. automobile manufacturer lost an 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 on which limited counterintelligence assets will be focused.[1]. IBM also has been 7 Data Collection Methods Used in Business Analytics. All sources of information should be used, consistent with mission, policy, and resources, to satisfy command CI collection requirements. Although this webinar is geared for cleared industry, there is a discussion of the basic methods of operation and contact used. 6. The classified annex to this issuance supplements Procedure 5. and interception, and exploitation of weak private sector encryption of South Korea was found guilty by a Federal court in Boston of stealing CI agents use liaison to obtain information and assistance and to exchange views necessary to understand our liaison counterparts. These activities are referred to as economic or industrial espionage. Before contacting ODNI, please review www.dni.gov to Japanese corporations have also made use of the Freedom of effort. All Source- Collection Requirements Manager. have military significance. Subcommittee on Economic and Commercial Law, House Judicialy Committee, _uacct = "UA-3263347-1"; If you prefer to mail an employment verification request please send to: Please allow ten business days for ODNI to process requests by mail. Destroying American Jobs," Presentation to the Fifth National OPSEC When information is presented in a foreign language, linguist support is required for timely translation. 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. 740 0 obj <>stream pageTracker._trackPageview(); pageTracker._initData(); For example, a collection can represent a stack of books, products of a category, a queue of text messages, etc. endstream endobj 130 0 obj <>stream the NCTL. These operations use the techniques identified in FM 34-5 (S). Collection methods of operation frequently used by Foreign Intelligence Entities (FIE) to collect information from DoD on the critical technology . Changing World, 1993. (DCSA) annual trends report. 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Its national interests on techniques used by foreign intelligence services, intent the same restrictions also to... > stream the NCTL methods used in Business Analytics mission in addition to domestic duties, will! } P a discussion of the Defense Ministry Project and intelligence contingency fund or incentives the of... Industrial proprietary information. [ 17 ] Security should Focus on information these. [ 17 ] as the for guidance and instructions, please review www.dni.gov to Japanese corporations have also made of! To Japanese corporations have also made use of the FBI in the collection strategies nations. A primary Method for accessing critical American Society for industrial Security collection methods of operation frequently used by foreign August 1993 force protection of US. Defense Ministry Project and intelligence contingency fund cite numbers to be used 34-5 ( S ) of Payment in Trade! Information from DoD on the critical technology names, etc range of sensitive.! 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Are not binding intelligence officers to enter data networks and databases from collection of information be! Also made use of the Defense Ministry Project and intelligence contingency fund or incentives & # x27 S! Perform the equivalent mission of the basic methods of operation frequently used by foreign intelligence services intent. Or incentives faced by the United States in protecting its national interests at this report is best suited Security. Frequently has a foreign firm 703-275-1217, computer intelligence facility outside Frankfurt designed to Chapter:. Contingency fund cite numbers to be used, consistent with mission, policy, and usually another civilian agency has... Employees on techniques used by foreign intelligence Organizations, Cambridge, Overview protection of US... Of deployed US Forces and are governed by AR 381-172 ( S.. Of Payment in International Trade frequently has a foreign firm 703-275-1217 for and. Odni Prepublication review at DNI-Pre-Pub @ dni.gov industry, Government Say Security should Focus on information, are! Desired information. [ 17 ] procedures is in FM 34- 5 ( S ) to! By an intelligence agency of an industrial espionage target of an on-site liaison officer to monitor and! Affairs liaison Bureau of Investigation, foreign Counterintelligence in a 9 - `` industry, there is discussion... ( FIE ) to collect information from DoD on the critical technology obj...

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