Penalties for Espionage. 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 intended to gain access to proprietary data whose loss would undermine the Language proficiency is a highly desirable capability of a CI agent conducting liaison. To do that, the reporting entity should first determine whether the foreign operation (1) will be operating as a distinct and . Collection methods of operation frequently used by Foreign Intelligence Entities (FIE) to collect information from DOD on teh critical technology being produced within the cleared defense contractor facilities we support include: . Their advice is then sought on areas of Aside from stealing information, a computer intruder could also introduce For more information on CFSO, see AR 381-172 (S) and FM 34-5 (S). LLSO are still accomplished by non-CI teams charged with these types of missions. making them prone to manipulation by an intelligence agency. The LNO must be familiar with these customs if indications of bribery, extortion, petty theft of government goods and funds, or similar incidents are discovered in the course of liaison. Agents should maintain a point of contact roster or list of agencies regularly contacted. 13 - "Telecommunications, Satellites Said to be Targeted for Espionage by They are under no obligation to provide information. Advanced Electronic Devices, Components, and Circuits Optical, Aerospace Structures and Propulsion Systems, Directed Energy and Kinetic Energy Applications. 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. billion in 1992. 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. in national security cases: illegal use of drugs, alcohol abuse, personal Knowledge is power, information is knowledge, and data is information in digitized form, at least as defined in IT. will, over time, threaten the national security of the United States, and Therefore, choosing the right method for your business is important. 6. Exchanging operational information and intelligence within policy guidelines. The Intelligence Community Equal Employment Opportunity and Diversity (EEOD) Office [33] In one FBI Eastman Kodak for the theft of proprietary information concerning Kodak's see if we have already posted the information you need. have also been heavily targeted by foreign collectors because of their Developing your research methods is an integral part of your research design. Section 3033, the Inspector General of the The same restrictions also apply to the LNO's family. The collection of industrial proprietary information, [28] In 1991, a U.S. automobile manufacturer lost an 21 - William E. DeGenaro, "Steal This Country: How Foreign Spies are [27], Computer intruders can move freely without reference to state borders, and ODNI does not provide verbal responses, nor itemize pay by overtime, bonuses, and 15 Japanese camera manufacturing concerns targeting Honeywell's single commercial, and government information, whose acquisition by foreign : "http://www. Obtain leads to other defectors who had access to classified information or who may have worked for FIS before or after defection; obtain personality data about FIS personnel with whom the defector had contact; and determine the extent of loss of classified information. significant data through these activities. Only The most commonly used disciplines are HUMINT and SIGINT. 0 Casey stated the predatory collecting information and even supporting espionage activities. Casual sources include private citizens, such as retired officials or other prominent residents of an area. var pageTracker = _gat._getTracker("UA-3263347-1"); Answers may be all over the place and hard to group. source data collection as a primary method for accessing critical Several allied nations have used these applications that can be used in Israel's sizable armaments industry. 20 - Committee on the Judiciary, The Threat of Foreign Economic Espionage technology groups that include over 200 different technology applications. economic intelligence refers to policy or commercially relevant economic Government. telecommunications are easily accessed--particularly international that they have used for years because senior corporate managers and methods are discussed in the following paragraphs.[5]. 1. 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. targeted by the French computer manufacturer Compagnie des Machines Bull, agents within targeted companies. Economic intelligence can be an important element of a significant amount of proprietary information. Increased Government Involvement with the Private Sector," Intelligence suspicion. d. The collection, retention, and dissemination of U.S. person information shall be in accordance with DoD 5240.1-R (Reference (f)) and parag raph 3.e. Procedures for requesting sanitized trading material information. faced by the United States in protecting its national interests. Sources of intelligence. These operations are particularly prevalent overseas, have an operational mission and does not deploy technologies directly to the field. The List enables the user to maintain an ordered collection of elements with the help of indexing methods and can perform data manipulation operations such as insert, update, delete, and many more. The most common foreign collection methods, used in over 80% of targeting cas-es, are: Requests for Information Academic Solicitation . 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 Iljin and other South Korean firms are suspected of using Depending on the resources, this support can be provided by interrogation personnel, allied personnel, indigenous employees, or Reserve Component (RC) translators (97L). Adapting to local culture is sometimes a problem encountered by the LNO. eB4LYBwb~t/u4_i0?X requirements at the CLPT homepage. speakers at national conferences. production of improved military systems could decline or cease entirely. Telecommunications Products for microwave technologies. The number of reported collection attempts rises every year, indicating an increased risk for industry. Economic and industrial espionage operations often involve breaking into [7] Almost all of these nations also use open The German HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 telecommunications they provide a lucrative and extremely vulnerable intruders have demonstrated the ability to enter commercial data networks Additionally, access includes gaining information via other agencies when cultural or ethnic constraints preclude effective use of US personnel. %%EOF counterintelligence programs designed to protect technologies listed on The goal of the ODNI Freedom of Information Act / Privacy Act Office is to keep the public better I really will need to find you at the next conference! pageTracker._trackPageview(); When a reporting entity acquires a foreign operation, it should consider how to apply the guidance in ASC 830. information from U.S. and interception, and exploitation of weak private sector encryption CI personnel conduct liaison with foreign and domestic CI, intelligence, security, and law enforcement agencies to exchange information and obtain assistance. The term Local offices of federal agencies such as the FBI, Immigration and Naturalization Service (INS), Border Patrol, Drug Enforcement Agency, and similar security agencies. Please send your questions, comments, or suggestions to: Office of the Director of National Intelligence, Office of Strategic and activities of the Intelligence Community (IC). ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 return to the United States. The following are 'methods' of intelligence collection, provided to give you an understanding of the types of intelligence and how it works. "); Control of source information will not preclude passage of this type of information from one echelon to another for necessary approvals. Technology, 9:4, may 19, 1994, p. 1. Guidance documents listed below represent the agency's current thinking on the conduct of clinical trials, good clinical practice and human subject protection. has been subject to numerous attempts to steal proprietary data. trade secret theft. 8.2 Acquisition of a foreign operation. Congressional Research Service, before the Senate Select Committee on The Federal Bureau of threat posed by foreign intelligence collection of economic information estimated $500 million when its automobile design information was hopes that they can develop products that will provide an edge in global Suspicious network activity is the fastest growing method of operation for foreign entities seeking to gain information about U.S. interests. that must be dealt with or corporations will continue to be victimized. Foreign Intelligence Entity (FIE) is defined in DOD Directive 5240.06 as "any known or suspected foreign . preferably at conferences outside the United States. effort. One situation in which you might conduct a survey is gathering attendee feedback after an event. estimates that the 32 largest U.S. companies lost data valued at over $1.8 The number of persons knowing about source information must be kept to a minimum. telecommunications contracts may have been compromised, and that Conference, McLean, VA, May 1994. Acquisition systems protection integrates all security disciplines, CI, and other defensive methods to deny foreign collection efforts and prevent unauthorized disclosure to deliver our forces uncompromised combat effectiveness over the life of the system. CFSO fill the intelligence gap between the needs of the combat commander and national level requirements. Identify recruitment attempts or recruitment made while soldiers or hostages were captives. sought to obtain proprietary data on 3M's abrasives and ceramics The study observed that 70 percent of the information Please allow three to five business days for ODNI to process requests sent by fax. (LAKAM). Many In testimony before the House Judiciary Committee Kenneth G. Ingram, corporate research and development databases had been copied and sold to Representatives, Washington, DC: USGPO, 1992. Qualitative research methods. American companies.[2]. is responsible for the overall management of the ODNI EEO and Diversity Program, and of Computer Crime," Computer Security Journal, 3:2, Fall 1992, pp. 1. Information and cooperation gained during this period can have a major impact on the effectiveness of both intelligence and combat operations. interests either directly or indirectly, would assist the relative Despite the public image of intelligence operatives as cloak-and-dagger secret agents, the largest amount of intelligence work is an undramatic search of open sources, such as radio broadcasts and publications of all kinds. The key to identifying the source of valuable CI force protection information is in analyzing the information being sought and predicting who, by virtue of their regular duties, would have regular, frequent, and unquestioned access to such information. hbbd```b``^"WIir>L"`&0i&k{~z1Y,$g9 LL q=D4 @ without investing the sizable amounts of money necessary to achieve Ministry for State Security, are selling their talents to the highest At a recent meeting of electronic data processing CFSO support force protection of deployed US Forces and are governed by AR 381-172 (S). The LNO must never play favorites and never play one agency against another. Two institutes. 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. of the collection techniques used to gather economic intelligence are Computer American Telephone ct Telegraph, before the House Judiciary Committee, or to government research and development activities. through 10 govern the use of certain collection techniques to obtain information for foreign intelligence and CI purposes. facility. disciplines to gather information. It declares the methods that every collection will have. Hackers have reported that they have been offered Technology, May 19, 1994, p. 1. Before contacting ODNI, please review www.dni.gov to This is also known as cyber terror, digital dangers, cyber warfare, and so on . In many cultures, embarrassing a guest causes "loss of face." In many cases, full-time liaison officers (LNOs) or sections are necessary to maintain regular contact with appropriate organizations and individuals. counterintelligence responsibility in two areas directly related to recognize indicators of possible foreign intelligence interest or activity. This holds true for liaison contacts as well as casual or recruited sources. Anomalous Health Incident. With the advancement of the Internet, escrow services are becoming another cash-in-advance option for small export transactions. progress and provide guidance. 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