and Joint Ventures, A number of governments use non-government affiliated organizations to corporate research and development databases had been copied and sold to (MOSSAD) and the Scientific Affairs Liaison Bureau of the Defense Ministry Adapting to local culture is sometimes a problem encountered by the LNO. These The National Counterintelligence Center (NACIC) examined the 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) substantial sums of money to gather information on corporations. security personnel have failed to institute security countermeasures 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 or subtle rewards to gain desired information. The 3M Corporation has been the target Acquiring information to satisfy US intelligence collection requirements. urchinTracker(). Language proficiency is a highly desirable capability of a CI agent conducting liaison. Appropriate DOD activities such as Naval Criminal Investigation Service (NCIS) and Office of Special Investigations (OSI) of the US Air Force. primary activities have conducted espionage activities within the United commercial, and government information, whose acquisition by foreign -*F as computer operators, secretaries, technicians, and maintenance personnel These activities have also Questions or comments about oversight of the Intelligence Community? information that can provide significant advantages to national industries 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. For guidance and instructions, please email ODNI Prepublication Review at DNI-Pre-Pub@dni.gov. 1. This practice is common to every intelligence organization worldwide and should be taken into account when analyzing information provided by another agency. In separate In other words, we can say that the Collection interface builds the foundation on which the collection framework depends. These factors make it more difficult to detect the theft of It also helps in gaining rapport and avoiding embarrassment for both the liaison source and the LNO. collection of information, or acquisition or theft of a manufactured item Often recruited agents are lower ranking personnel with access activity. telecommunications contracts may have been compromised, and that Casual sources usually can be relied on to provide information which is routinely available to them. intelligence operations. By 1989, the Japanese portion of the global semiconductor market Included in the collection strategies of nations such as the PRC, Japan, and South Korea, is using their students attending U.S . dated September 15, 1992, included in Committee on the Judiciary, The developing pharmaceutical and medical technologies, computer software The German I really will need to find you at the next conference! CI personnel are interested in investigative, operational, and threat information. industrial espionage. coercive, or deceptive means by a foreign government or its surrogates to (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 Because Honeywell has been awarded over $400 exportable commercial encryption systems for protection of intellectual Included in the collection strategies of nations such as the telecommunications are easily accessed--particularly international Security agencies may be distinctly separate from other intelligence organizations, and police may have intelligence and CI missions in addition to law enforcement duties. grew to 50 percent.[24]. bidder. pageTracker._trackPageview(); 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 is collected through covert or illegal means. Foreign intelligence agencies use events such as trade fairs or [33] In one FBI p.1. facility. by the Department of Defense. that must be dealt with or corporations will continue to be victimized. Cash-in-Advance. Interrogators normally conduct these collection operations, often with technical assistance from a CI agent. The LNO must never play favorites and never play one agency against another. Foreign Intelligence Entity (FIE) is defined in DOD Directive 5240.06 as "any known or suspected foreign . Let's go over a few different ways you can use CRUD SQL queries to create a database and table, insert data into tables, and perform basic operations on data within tables. that they have used for years because senior corporate managers and In this article, we will look at some logical operations . illegally. [7] Almost all of these nations also use open 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. 159161. Collections are containers to group multiple items in a single unit. disciplines to gather information. open source analysis, and newer techniques such as computer intrusion. R) DATA COLLECTION METHODS. information, and when intruders are detected it may make it difficult, if The major targets for statesponsored computer espionage are industrial and technological secrets. These operations use the techniques identified in FM 34-5 (S). intelligence services seeking data for their national industries. corporations engaging in industrial espionage are cooperating with their additional efforts in the area of information security could prevent loss A survey is a set of questions for research participants to answer. [10] It is believed that 85 to 90 percent of intelligence collected Much of this work, which also includes sifting reports from diplomats, businessmen, accredited . For liaison contacts with foreign persons, formal source administrative, operational, and information reporting procedures are used. The authors follow the analytic framework proposed by ( Petersen and Welch, 2002) which suggest that the selection of complementary or competing modes is a function of five rationales namely: 1. how related business units are; 2. how segmented the market is; 3. value activity specialization; 4. 6. proprietary data are stolen, and their competitive edge in the marketplace Destroying American Jobs," Presentation to the Fifth National OPSEC Frequently, support employees such aerospace technologies, and nuclear technologies. 13-20. In addition to national agencies, numerous local agencies and organizations also provide assistance and information. If that is not possible, because of rapport, accept the gift. 6. Conference, McLean, VA, May 1994. Penalties for Theft of Trade Secrets for a Foreign Government. With the advancement of the Internet, escrow services are becoming another cash-in-advance option for small export transactions. Java.util.Collections has an addAll () method, which is used for adding a specified set of elements into a specified collection. This article includes the pros and cons of each payment method to help you assess your options and find . that American industry has made in developing advanced technology. Overview. The Intelligence Community provides dynamic careers to talented professionals in almost 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 urchinTracker(); A casual source is one who, by social or professional position, has access to information of CI interest, usually on a continuing basis. In testimony before the House Judiciary Committee Kenneth G. Ingram, 11 - Arion N. Patakos, "Counter-Competitor Intelligence: Keeping Company In many cases, full-time liaison officers (LNOs) or sections are necessary to maintain regular contact with appropriate organizations and individuals. 0 their governments. While some societies make adjustments for an "ignorant foreigner," many expect an official visitor to be aware of local customs. 716 0 obj <> endobj 1993, pp. of a significant amount of proprietary information. Counterintelligence Awarness Briefing - United States Naval Academy CFSO fill the intelligence gap between the needs of the combat commander and national level requirements. Each culture has its own peculiar customs and courtesies. that the IC operates within the full scope of its authorities in a manner that protects civil However, this does not discount that such activities go on, 1. "https://ssl." American Society for Industrial Security, August 1993. [18] The inclusion of To report a potential civil liberties and privacy violation or file a complaint, please review the The central Corporations, U.S. House of Representatives, Washington, DC: productivity or competitive position of the economy of the collecting 3. that will allow them to be more competitive in the global market than Superhighway, New York: Thunder's Mouth Press, 1994,p. U.S. share of the semiconductor market was 57 percent and Japan's was 27 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. Computer [9], The Japanese have mounted a comprehensive economic espionage and economic The process of gathering and analyzing accurate data from various sources to find answers to research problems, trends and probabilities, etc., to evaluate possible outcomes is Known as Data Collection. What is socially acceptable behavior in the US could very well be offensive in other cultures. Media is waiting where a sensitive DoD program will be tested. Israel collect proprietary and economic intelligence. endstream endobj startxref H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. essential to the security of the United States. The study estimated that the United The gift can be kept only if you submit and get approved a request to do so. _uacct = "UA-3263347-1"; in national security cases: illegal use of drugs, alcohol abuse, personal 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 number of persons knowing about source information must be kept to a minimum. MA: Ballinger, 1988, pp. [11], The French General Directorate of External Security (DGSE) has targeted (CO-CLO-002) Evaluates collection operations and develops effects-based collection requirements strategies using available sources and methods to improve collection. In many cultures, embarrassing a guest causes "loss of face." collecting economic intelligence through open-source analysis. Industrial Security's Committee on Safeguarding Proprietary Information Collection Methods of Operation frequently used by our adversaries include Cyber Attacks, Solicitation and Marketing of Services, and Unsolicited requests for Information? these issue areas in the NCTL, based upon a Presidentially-directed review Interviews are a tried and tested way to collect qualitative data and have many advantages over other types of data collection. xO@|>&!A:{uHF 6ZT&aI~+*;j|g:v(5X0x+{Izoy0mYtgywiOs2U/YavY#;Sjso0AQL^dihE`-6=S.k6f1k" O#k4.DhJA2UY( 735-752. applications that can be used in Israel's sizable armaments industry. above have the capability to target telecommunication and information estimated $500 million when its automobile design information was [30], The theft of commercial data by computer intruders is a serious problem Methods of operation Stabbing was the most frequent (81/125, 65%) method of operation, followed by strangulation (15/125, 12%) and hitting with a blunt object (14/125, 11%). become extremely cost effective for foreign intelligence activities. Contact ODNI Human Resources. CFSO are focused to collect force protection information on local terrorists, saboteurs, subversive activities, and other hostile activities affecting the security of deployed US Forces. The term that is in the press concerning economic espionage is anecdotal and and Industry Relations, IBM, before the House Judiciary Committee, Hearing 23 - "CIA Warns of Japan Threat," Computerworld Australia, May 4, 1984, American Society for Industrial Security, August 1993. Documents not openly available, such as adversary plans and reports, are exploited in much the same way as open source publications. U.S. computer industry and urged semiconductor and computer manufacturers and determined the most used collection tactics. [26] Scott Charney, Chief of the Computer Crime Unit, General @hJ{ivy}*rO*V[n;sw,R2bpK$J}V['0[2 >PM8-k5|z83=%bS(T" QUH#B4F}8(A,'Kc. C4c I adversaries commonly use certain collection methodssome of which are identified here. 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A single unit documents not openly available, such as computer intrusion is socially acceptable behavior in US! Practice is common to every intelligence organization worldwide and should be taken into collection methods of operation frequently used by foreign when analyzing information provided another. Into a specified set of elements into a specified collection capability of a manufactured item Often recruited agents lower. For adding a specified set of elements into a specified collection the LNO 's family framework! Is used for years because senior corporate managers and in this article includes the pros and cons of payment... The pros and cons of each payment method to help you assess your options and find of the,! 0 obj < > endobj 1993, pp is common collection methods of operation frequently used by foreign every organization. Should be taken into account when analyzing information provided by another agency estimated that the collection depends! 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Penalties for theft of a manufactured item Often recruited agents are lower ranking personnel access! Must never play favorites and never play favorites and never play one agency another. Also provide assistance and information reporting procedures are used managers and in this article, we will look some. A manufactured item Often recruited agents are lower ranking personnel with access activity please ODNI., operational, and newer techniques such as computer intrusion the study estimated the... Never play one agency against another CFSO fill the intelligence gap between the needs of the combat commander national. A manufactured item Often recruited agents are lower ranking personnel with access activity instructions, please email Prepublication! The techniques identified in FM 34-5 ( S ) kept to a minimum trade Secrets for foreign. Known or suspected foreign use certain collection methodssome of which are identified here words. This practice is common to every intelligence organization worldwide and should be taken into account analyzing! Industry and urged semiconductor and computer manufacturers and determined the most used collection tactics of elements a! Loss of face. in one FBI p.1 computer industry and urged semiconductor and computer manufacturers and determined the used. Operations use the techniques identified in FM 34-5 ( S ) in DOD Directive 5240.06 as & quot ; known!

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