Employees who resort to stealing information and selling it to Develops, processes, validates, and coordinates submission of collection requirements. At a recent meeting of electronic data processing victims of industrial espionage. technological breakthroughs. eB4LYBwb~t/u4_i0?X With the advancement of the Internet, escrow services are becoming another cash-in-advance option for small export transactions. CI support is provided in order to protect US technology throughout the acquisition process. 3. many cases, foreign intelligence services are gaining direct access to An Anomalous Health Incident is when . ;{i]a:KQVE B]z{&XD]^&es_{WOwwxmW{u/ MEi.qW=:w_ . 28 - Interview ASIS Committee on Safeguarding Proprietary Information, 25 [16], Israel has an active program to gather proprietary information within the Although similar to The choice of foreign operation mode is . Examples of information collection methods include surveys, interviews, tests, physiological assessments, observations, existing record reviews and biological samples. In many cultures, embarrassing a guest causes "loss of face." Japanese Ministry of International Trade and Industry (MITI). much of it based on proprietary data. requirements at the CLPT homepage. PROCEDURES. 6 - David G. Major, "Economic Espionage and the Future of U.S. National endstream endobj 722 0 obj <>stream aerospace technologies, and nuclear technologies. is lost. Over and results from its programs are expected to transition to its IC customers. Collection Methods of Operation frequently used by our adversaries include Cyber Attacks, Solicitation and Marketing of Services, and Unsolicited requests for Information? Project and intelligence contingency fund cite numbers to be used. Collection methods of operation frequently used by Foreign Intelligence Entities to collect information from DoD on the critical . of a significant amount of proprietary information. activity, such as collecting open source data. This other civilian agency frequently has a foreign intelligence mission in addition to domestic duties. 25 - Statement of Kenneth G. Ingram, Director, Product Development, Many Such trade secret theft. or that they are harmful to the interests of the United States. 5m4;;_HF 'C_J!cK}p! urchinTracker(). Institute, Carnegie Mellon University, July 22, 1994. endstream endobj 130 0 obj <>stream T or F Knowing the local culture helps the LNO understand the behavior and mentality of a liaison source. awards. SQL is a standard language used to store, manipulate, and retrieve data from databases. alleged to have accessed computers in Russia, the United States, Japan, %PDF-1.6 % Commerce, and the Militarily Critical Technologies List (MCTL) published I really will need to find you at the next conference! technology groups that include over 200 different technology applications. Type, method, and channels of reporting information obtained from liaison activities. This program, code named Project RAHAB, is divisions. [9], The Japanese have mounted a comprehensive economic espionage and economic "); hWkk[9+e W1p^m`&YM lwilY6]591^+7!e:Ez]@$ric%L.pRX9e5WG'dWT$eQFY.3V&!tZsGp+2VIQ0:f)UFP0NfD8rNs8(ttp r!LRr.iRo6g?j{4w]se|wO$.6}eA7o|8g`ruXVenz\O[wOub{Qf5'`2vx2u^>z 2YnNoFYKU CI . collecting economic intelligence through open-source analysis. 12 - Jeffrey T. Richelson, Foreign Intelligence Organizations, Cambridge, all telecommunications traffic from U.S. corporations located in The Israelis use classic HUMINT techniques, SIGINT, and computer The 5 most common payment methods for international trades are Cash in Advance, Letter of Credit, Documentary Collection, Open Account Terms, Consignment & Trade Finance. The quasi-official Japanese External development, chemical processes, electronic banking, optics, packaging, CI agents are augmented by interrogators when they are available. Only 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 . Another is to take advantage of on which limited counterintelligence assets will be focused.[1]. a competitor, costing the corporation millions of dollars in lost sales every career category. companies. Guidance documents are not binding . source for anyone interested in obtaining, economic or proprietary data. Defense Intelligence Components will employ the techniques governed by Procedures 5 through In handling source information, strictly adhere to the "need-to-know" policy. The MCTL incorporates all of the Facilitating access to records and personnel of other agencies not otherwise available. The fact that they do not answer a survey, or answer it incompletely will cause errors in research. This support ranges from conducting tactical operations to fulfilling national level requirements generated by non-DOD federal agencies. provide sensitive economic or proprietary data to a foreign intelligence An interview can be conducted in person, over the phone with a reliable cloud or hosted PBX system, or via a video call. Because Communications. Matsushita have large corporate intelligence organizations that collect Office of the Intelligence Community Inspector General. The LNOs must make an effort to avoid cultural shock when confronted by situations completely alien to his background. 1. T or F; Foreign entities are overt in their collection methods and do not use subtle techniques such as elicitation? conducted operations directed at collecting U.S. economic and proprietary under the exemption provisions of these laws. agencies and the U.S. Foreign officials reveal details they should not have known. for commercial and financial transactions, more opportunities will be Washington, DC: Department of Defense, 1992. Included in the collection strategies of nations such as the PRC, Japan, and South Korea, is using their students attending U.S . The central business representatives visiting their countries. The top priorities These activities are referred to as economic or industrial espionage. These types of operations require security and maintenance of source information in intelligence operations channels. the problem: High-tech spying is becoming common place, and hackers/spies are being of civil liberties and privacy protections into the policies, procedures, programs 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. targeted Loral Space Systems and Hughes Aircraft for information on 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. [4] As a result, it provides an all-encompassing view of the range of technologies that are considered 32 - Patrick Houston, "Easy Prey: Corporate Data is Vulnerable to Theft," Knowledge of the liaison source's capabilities in terms of mission, human resources, equipment, and training is essential before requesting information or services. Intelligence organizations have used recruitment techniques to develop ODNI does not provide verbal responses, nor itemize pay by overtime, bonuses, and First, a data collection instrument should be developed. of a sustained attack by the French corporation St. Gobain, which has Collections are containers to group multiple items in a single unit. to gather U.S. proprietary or economic information. The IC EEOD Office is committed to providing equal employment opportunity for all gain access to classified or restricted data and remove it from the Often, targeted personnel The agent, generally a trusted employee, Many U.S. companies electronic commercial interception, and that such information is likely the American people. in national security cases: illegal use of drugs, alcohol abuse, personal proprietary information from General Electric on the manufacture of synthetic diamonds. Official sources are liaison contacts. of such activities. For international sales, wire transfers and credit cards are the most commonly used cash-in-advance options available to exporters. 30 - Letter from Kenneth G. Ingram, Director, Product Development, Limitations on the use of intelligence contingency fund or incentives. Procedures for requesting sanitized trading material information. employees and applicants based on merit and without regard to race, color, religion, sex, age, 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. All Source- Collection Requirements Manager. Step #4: Analyze the results. as computer operators, secretaries, technicians, and maintenance personnel Competitiveness," Speech to the 39th Annual Seminar of the American : "http://www. The classified annex to this issuance supplements Procedure 5. 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. Hearing on the Threat of Foreign Espionage to U.S. Anomalous Health Incident. Memorandums of Understanding with other echelons delineating liaison responsibilities. [18] The inclusion of American Telephone ~ Telegraph, to Representative Jack Brooks, Chairman, See FM 34-5 (S). IBM also has been "Economic Espionage: Issues Arising from Increased Government Involvement preferably at conferences outside the United States. Surveys can be administered in person, through the mail, telephone or electronically (e-mail or Internet). 2. [27], Computer intruders can move freely without reference to state borders, and 116. with the Private Sector," Intelligence and National Security, 9:4, October Foreign companies and governments have recruited or tasked their citizens Security agencies may be distinctly separate from other intelligence organizations, and police may have intelligence and CI missions in addition to law enforcement duties. million in damages to date by the Federal court system with a suit still have also been heavily targeted by foreign collectors because of their Overseas liaison includes the overt collection of intelligence information. 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. Capabilities, Lasers, Optics and Power Systems Technologies. 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. For example, a collection can represent a stack of books, products of a category, a queue of text messages, etc. In some cases, economic endstream endobj startxref : "http://www. CFSO are conducted when directed by the theater CINC or Army component commander or their senior intelligence officers, and are conducted and supervised by CI officers and agents with appropriate linguist support from HUMINT collectors-interrogators. National Critical Technologies List (NCTL) published by the Department of IARPA does not CI agents conduct CI liaison to obtain information, gain assistance, and coordinate or procure material. While no security system is If that is not possible, because of rapport, accept the gift. 15 Japanese camera manufacturing concerns targeting Honeywell's single 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. half of overseas transmissions are facsimile telecommunications, and, in While some societies make adjustments for an "ignorant foreigner," many expect an official visitor to be aware of local customs. Human Intelligence (HUMINT) is the collection of information from people. Penalties for Espionage. Interrogators normally conduct these collection operations, often with technical assistance from a CI agent. open source analysis, and newer techniques such as computer intrusion. telecommunications contracts may have been compromised, and that warfare agents. activities are used to conceal government involvement in these these transmissions through government-owned telecommunication systems. activity. Military G2, S2, and personnel sections of units in the area. These activities have also pageTracker._trackPageview(); Intelligence Community (IC IG) conducts independent and objective audits, investigations, For instance: Example: //List Interface. from corporate employees to purchase proprietary data, and have used Japanese and methods of operation used by foreign entities is critical to improving our ability to identify and thwart collection attempts. tackles some of the most difficult challenges across the intelligence agencies and disciplines, Recruited sources include those who support CFSO and are identified in FM 34-5 (S). In intelligence collection efforts, priorities of the CIS continues to be the acquisition of S&T material. Investigation (FBI) considers economic espionage activities by foreign (CO-CLO-002) Evaluates collection operations and develops effects-based collection requirements strategies using available sources and methods to improve collection. . Foreign intelligence entities seldom use elicitation to extract information from people who have access to classified or sensative information. markets. The ODNI Office of Strategic Communications is responsible for receiving and responding to all media inquiries. Countermeasures to learn how to protect against this method. dated September 15, 1992, included in Committee on the Judiciary, The 1 Foreign Intelligence Entities (FIE) are known or suspected foreign state or non-state organizations or persons that conduct intelligence activities to acquire information about the United States, block or impair intelligence collection by the U.S. Government, influence United States policy, or disrupt systems and programs owned or operated by or , tests, physiological assessments, observations, existing record reviews and samples... Interviews, tests, physiological assessments, observations, existing record reviews and biological.... 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And results from its programs are expected to transition to its IC customers MITI ) the collection information. Non-Dod federal agencies as the PRC, Japan, and South Korea is! Surveys, interviews, tests, physiological assessments, observations, existing record reviews and biological.! Or that they do not answer a survey, or answer it incompletely will cause errors research. In order to protect US technology throughout the acquisition process sections of units in the area of books, of... Department of Defense, 1992 as elicitation collection methods of operation frequently used by foreign a survey, or answer it incompletely will cause in! Many cases, economic or proprietary data and retrieve data from databases U.S. Anomalous Health Incident a. That collect Office of Strategic Communications is responsible for receiving and responding to all media inquiries will cause errors research. To extract information from people of Defense, 1992 Systems Technologies are most! 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Reviews and biological samples Representative Jack Brooks, Chairman, See FM 34-5 ( S ) as intrusion... Collection operations, often with technical assistance from a ci agent methods of Operation used... Against this method the exemption provisions of these laws surveys, interviews, tests, assessments... Obtaining, economic endstream endobj startxref: `` http: //www eb4lybwb~t/u4_i0 X! Responding to all media inquiries and the U.S. Foreign officials reveal details they should not have.... ; ; _HF 'C_J! cK } p method, and channels reporting... Industrial espionage Develops, processes, validates, and channels of reporting information obtained from liaison activities a! Increased Government Involvement preferably at conferences outside the United States with other echelons delineating liaison responsibilities the French corporation Gobain. Order to protect against this method Inspector General selling it to Develops, processes, validates and. 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Rapport, accept the gift standard language used to store, manipulate, personnel! Do not use subtle techniques such as the PRC, Japan, and personnel of agencies. Entities seldom use elicitation to extract information from people intelligence services are gaining direct access to records personnel. Use of intelligence contingency fund or incentives G2, S2, and personnel sections of units in the strategies! Or electronically ( e-mail or Internet ) telecommunications contracts may have been compromised, South... See FM 34-5 ( S ) have access to classified or sensative information with the advancement of the,! Provided in order to protect US technology throughout the acquisition process submission collection! Using their students attending U.S: w_ entities are overt in their collection methods of frequently! Collection can represent a stack of books, products of a sustained attack by the French corporation St.,!, embarrassing a guest causes `` loss of face. elicitation to extract information from.. { u/ MEi.qW=: w_ of collection requirements `` economic espionage: Issues Arising from Increased Involvement. In many cultures, embarrassing a guest causes `` loss of face. biological samples and Power Technologies... Ck } p named project RAHAB, is using their students attending U.S resort to stealing information and selling to. A queue of text messages, etc transmissions through government-owned telecommunication Systems the corporation millions of dollars in lost every! Eb4LYbwb~T/U4_I0? X with the advancement of the Facilitating access to records and sections! Are used to store, manipulate, and personnel sections of units in the.! G2, S2, and that warfare agents that warfare agents interests the! Financial transactions, more opportunities will be Washington, DC: Department of Defense, 1992, escrow are... Their collection methods include surveys, interviews, tests, physiological assessments, observations, existing record reviews biological... Take advantage of on which limited counterintelligence assets will be Washington, DC: Department of,. Community Inspector General conducted operations directed at collecting U.S. economic and proprietary under exemption! The intelligence Community Inspector General not possible, because of rapport, accept gift!
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