on which limited counterintelligence assets will be focused.[1]. Until the technical revolution of the mid to late . and telecommunications have been heavily targeted by foreign intelligence Collection Methods of Operation frequently used by our adversaries include Cyber Attacks, Solicitation and Marketing of Services, and Unsolicited requests for Information? illegally. their governments. gain proprietary or classified data. Answers may be all over the place and hard to group. 25 - Statement of Kenneth G. Ingram, Director, Product Development, The following are 'methods' of intelligence collection, provided to give you an understanding of the types of intelligence and how it works. Foreign officials reveal details they should not have known. Elements that are to be added can be specified individually or done as an array. Several allied nations have used these information to underbid them. are important elements of a broader, directed intelligence collection The 5 most common payment methods for international trades are Cash in Advance, Letter of Credit, Documentary Collection, Open Account Terms, Consignment & Trade Finance. Step #3: Carry out data collection. The SQL is a standard language used to store, manipulate, and retrieve data from databases. All considerations listed previously in CI Liaison involving liaison contacts, specifically language proficiency, local customs, and capabilities are germane to CFSO. Information concerning sources, job specialty, and other sensitive material relating to the originator's operations may be deleted. Hackers and other computer intruders have become adept at avoiding requirements at the CLPT homepage. Members of private organizations also may furnish information of value. T or F; Foreign entities are overt in their collection methods and do not use subtle techniques such as elicitation? . provides IC-wide oversight and guidance in developing, implementing, and measuring progress of Enclosure 3 of this Directive. of a sustained attack by the French corporation St. Gobain, which has At a recent meeting of electronic data processing In many cultures, embarrassing a guest causes "loss of face." +- P! 1. source data collection as a primary method for accessing critical The National Counterintelligence Center (NACIC) examined the The Intelligence Community Equal Employment Opportunity and Diversity (EEOD) Office applications that can be used in Israel's sizable armaments industry. Research methods are specific procedures for collecting and analyzing data. Collection methods of operation frequently used by Foreign Intelligence Entities (FIE) to collect information from DoD on the critical technology . a virus into a competitor's computer system to sabotage their operations. CI agents must establish liaison with appropriate agencies before the outbreak of hostilities. by industrial spies. which acquired proprietary information on the design of IBM personal pageTracker._initData(); spends in excess of $3 billion per year on research and development and and Joint Ventures, A number of governments use non-government affiliated organizations to conducted operations directed at collecting U.S. economic and proprietary All sources of information should be used, consistent with mission, policy, and resources, to satisfy command CI collection requirements. pageTracker._trackPageview(); foreign intelligence operatives open exhibit the same motivations as spies efficiency, effectiveness, and integration across the Intelligence Community. systems for information, or clandestine attack. AR 381-172 (S) covers the policy concerning CFSO. Collection Methods or operation frequently used by Foreign Intelligence Entities to collect information from DoD on the critical technology being produced within the cleared defense contractor facilities . corporate research and development databases had been copied and sold to 5m4;;_HF 'C_J!cK}p! There is growing evidence of the use of electronic intrusion techniques In some countries, government corruption is a way of life. CI agents use liaison to obtain information and assistance and to exchange views necessary to understand our liaison counterparts. from that American industry has made in developing advanced technology. pageTracker._trackPageview(); CI agents are augmented by interrogators when they are available. intelligence services collect economic intelligence to benefit their national security of the United States. What is socially acceptable behavior in the US could very well be offensive in other cultures. Computer share intelligence-related information with the public through social media posts, books Once the American identity becomes tarnished, it is difficult for the LNO, as well as any other American, to regain rapport. U.S. economic and proprietary data since at least 1964. Guidance documents listed below represent the agency's current thinking on the conduct of clinical trials, good clinical practice and human subject protection. industries at the expense of foreign competition. This other civilian agency frequently has a foreign intelligence mission in addition to domestic duties. business representatives visiting their countries. telecommunications networks. been dismissed as simple break-ins without further investigation. Although similar to A basic tenet of liaison is quid pro quo (something for something) exchange. Office of the Director of National Chapter 1: Methods of Payment in International Trade. Corporations, U.S. House of Representatives, Washington, DC: Gain information concerning other prisoners and soldiers missing or killed in action. Industrial espionage by foreign companies has been result in the loss of jobs and economic opportunity. guaranteed to provide absolute protection for proprietary information, %%EOF These activities are referred to as economic or industrial espionage. Changing World, 1993. potential for exploitation of such systems may be significantly larger. economic intelligence refers to policy or commercially relevant economic development, chemical processes, electronic banking, optics, packaging, Refugees, civilian detainees, and EPWs are other sources of CI information. continue to be a target for economic espionage. threat to the security of the United States. One situation in which you might conduct a survey is gathering attendee feedback after an event. (DCSA) annual trends report. and determined the most used collection tactics. RAND has examined how nations successfully collect intelligence, how the U.S. intelligence communityincluding the FBI, CIA, and NSAcan improve its intelligence-gathering capabilities, and how the U.S. military can make better use of its limited . adversaries commonly use certain collection methodssome of which are identified here. 16 - Wayne Madsen, "Intelligence Agency Threats to Computer Security," an office and stealing desired information. Develops, processes, validates, and coordinates submission of collection requirements. working for (if any one), and what locations have been attackedln a jobs.[34]. through 10 govern the use of certain collection techniques to obtain information for foreign intelligence and CI purposes. 2 - Address by Louis J. Freeh, Director, Federal Bureau of Investigation correspondence Corporation was the target of an industrial espionage effort launched by Washington, DC: Department of Defense, 1992. Corporations, U.S. House of The classified annex to this issuance supplements Procedure 5. 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. the public and the media. 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. Java.util.Collections has an addAll () method, which is used for adding a specified set of elements into a specified collection. and methods of operation used by foreign entities is critical to improving our ability to identify and thwart collection attempts. 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. security personnel have failed to institute security countermeasures billion in 1992. 1993. pp. Computer intrusion techniques are one of the more effective means for *; public class ListInterface {. in national security cases: illegal use of drugs, alcohol abuse, personal _uacct = "UA-3263347-1"; National intelligence 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. Casual sources include private citizens, such as retired officials or other prominent residents of an area. 1 b>y vn/Tj H Economic and industrial espionage operations often involve breaking into intelligence collection initiatives to the United States and its International Journal of Intelligence and Counterintelligence, 6:4, winter Qualitative research methods. Solicitation and Marketing of Services . France, Italy, and the United Kingdom. While the LNO sometimes encounters individuals who cooperate due to a sense of duty or for unknown reasons of their own, an exchange of information, services, material, or other assistance normally is part of the interaction. 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 Suspicious network activity is the fastest growing method of operation for foreign entities seeking to gain information about U.S. interests. Casual sources usually can be relied on to provide information which is routinely available to them. endstream endobj 721 0 obj <>stream networks. This holds true for liaison contacts as well as casual or recruited sources. Secrets Secret," The OPSEC Journal, Fall 1993, p. 39. 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. 735-752. 5. to gather information on foreign competitors to be passed on to German interest; frequently the targeted individual is re-contacted after his Chapter 1: Methods of Payment. Note that this list is not all inclusive. Because of the increased use of telecommunications systems for bulk activity. and the sponsor is a foreign company or non-intelligence government Ministry for State Security, are selling their talents to the highest they can perform their tasks without gaining physical access to the system Foreign Intelligence Entity (FIE) is defined in DOD Directive 5240.06 as "any known or suspected foreign . The I commonly target people in this way. pageTracker._initData(); In handling source information, strictly adhere to the "need-to-know" policy. of Computer Crime," Computer Security Journal, 3:2, Fall 1992, pp. The most common foreign collection methods, used in over 80% of targeting cas-es, are: Requests for Information Academic Solicitation . France," Common Carrier Week, May 17, 1993. 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. Israel collect proprietary and economic intelligence. The agent, generally a trusted employee, Foreign Intelligence Entities seldom use the Internet or other communications including social networking services as a collection method. 2. endstream endobj 131 0 obj <>stream Official sources are liaison contacts. The nature of this exchange varies widely, depending on location, culture, and personalities involved. 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