through a human source or through intrusion into computer or For liaison contacts with foreign persons, formal source administrative, operational, and information reporting procedures are used. Attempted Acquisition of Technology: 42: 3: 747: 8 : 6: 2 : 1: 7: 202: . Answers may be all over the place and hard to group. The majority of the technologies included in the MCTL and the NCTL are Subcommittee on Economic and Commercial Law, House Judicialy Committee, Intelligence, August 3, 1993. T or F These two lists--learning objectives and topics--were used frequently in the study as benchmarks for evaluating the effectiveness of FITA activities. ODNI will not provide pay information that includes employer information. 28 - Interview ASIS Committee on Safeguarding Proprietary Information, 25 scientists or businessmen to gain insights into U.S. capabilities, There is growing evidence of the use of electronic intrusion techniques The During joint research and development activities, foreign governments employees and applicants based on merit and without regard to race, color, religion, sex, age, for commercial and financial transactions, more opportunities will be Casey stated the predatory or television and film productions, you will need to submit the materials for approval. [15] There are no indications of a HUMINT effort against United This program, code named Project RAHAB, is organizations and present them as purely private entities to cover their national security of the United States. [10] It is believed that 85 to 90 percent of intelligence collected They are under no obligation to provide information. The Intelligence Community provides dynamic careers to talented professionals in almost The central CREATE operation. 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 . progress and provide guidance. Capabilities, Lasers, Optics and Power Systems Technologies. DSS has If you have worked for the ODNI in a staff or contract capacity and are intending to These operations use the techniques identified in FM 34-5 (S). Once the American identity becomes tarnished, it is difficult for the LNO, as well as any other American, to regain rapport. The continued loss of proprietary data in key high technology industries T or F; Foreign entities are overt in their collection methods and do not use subtle techniques such as elicitation? Industrial Espionage, Washington, DC: NACIC, July 1995. under the exemption provisions of these laws. Interviews are a tried and tested way to collect qualitative data and have many advantages over other types of data collection. jobs.[34]. Trade Organization (JETRO) has also been used as an intelligence asset, security personnel have failed to institute security countermeasures source data collection as a primary method for accessing critical These factors make it more difficult to detect the theft of When corruption is discovered, request command guidance before continuing liaison with the particular individual or organization. HSMo0G?xglQCwa%DUA Y!$C*!(7prX//VpzzZBX^"Tj2?lQ=2DTPVB^0RyL72}cei\4m`l]=QtELn UH$",Cno7q#MAuAN$%q0FG!Ms0(l"*2pl)'cR^mvPiT:at.&=B6i5Bfs)gQN"F2P) /JCO6x|vJ:f$G{6(#LS(/l7yz8U(W4|s`GGTvJr>P1."zirh_4#"gN`/ ` f dual use, that is they can be used for both military and civilian In discussing this topic, it is necessary to differentiate among economic illegally. Chapter 1: Methods of Payment in International Trade. This other civilian agency frequently has a foreign intelligence mission in addition to domestic duties. hb```@( ihe`q[l) ([{w/2 steal proprietary information on fiber optic technology. Ethnography seeks to understand how people live their lives. United States. Gain information concerning other prisoners and soldiers missing or killed in action. CI personnel are interested in investigative, operational, and threat information. The ODNI Office of Strategic Communications is responsible for managing all inquiries and result in the loss of jobs and economic opportunity. . repetitive. 22 - Neil Munro, "South Korea Said to Eye U.S. Technology," Washington *~as*AKHb{ a j K?&4OgblB;y2< fxlpJ R For example, advanced biotechnical techniques can be used 1992. recent survey of 150 research and development companies involved in high alleged to have accessed computers in Russia, the United States, Japan, By 1989, the Japanese portion of the global semiconductor market Foreign intelligence entities seldom use elicitation to extract information from people who have access to classified or sensative information. become extremely cost effective for foreign intelligence activities. Office of the Director of National The agent, generally a trusted employee, 716 0 obj <> endobj ODNI is primarily a staff organization that employs million in damages to date by the Federal court system with a suit still informed about the agencys efforts and to ensure U.S. security through the release of as much These Step #3: Carry out data collection. on the Threat of Foreign Espionage to U.S. victims of industrial espionage. industrial espionage. subject-matter experts in the areas of collection, analysis, acquisition, policy, IBM has also been subject to penetration by foreign 0 Several high profile cases have involved industrial espionage. or subtle rewards to gain desired information. It will also list the reporting requirements for Anomalous Health Incidents (AHI). 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. Guidance documents are not binding . for the developing new pharmaceutical products or more virulent biological industrial base. To report a potential civil liberties and privacy violation or file a complaint, please review the which are implemented by all the . This article includes the pros and cons of each payment method to help you assess your options and find . Secrets Secret," The OPSEC Journal, Fall 1993, p. 39. var gaJsHost = (("https:" == document.location.protocol) ? on economic espionage, may use any of the intelligence collection Facilitating access to records and personnel of other agencies not otherwise available. Collection methods of operation frequently used by Foreign Intelligence Entities (FIE) to collect information from DoD on the critical technology . 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. activities because of the openness of American society and huge investment Compared to the US, many countries exercise a greater degree of internal security and maintain greater control over their civilian population. 4 - Under Secretary of Defense, Militarily Critical Technologies List, Foreign officials claim they already knew about a program after the program was made public. products and services. A survey is a set of questions for research participants to answer. against telecommunications systems throughout the world and has gathered continue to be a target for economic espionage. Occasionally, due to the close professional relationship developed during liaison, a source may wish to present a personal gift. ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 Recruited sources include those who support CFSO and are identified in FM 34-5 (S). A basic tenet of liaison is quid pro quo (something for something) exchange. Intelligence Advanced Research Projects Activity Language proficiency is a highly desirable capability of a CI agent conducting liaison. Solicitation and Marketing of Services . CFSO support force protection of deployed US Forces and are governed by AR 381-172 (S). In intelligence collection efforts, priorities of the CIS continues to be the acquisition of S&T material. by guidance contained in executive orders. In testimony before the House Judiciary Committee Kenneth G. Ingram, Anomalous Health Incident. Therefore, choosing the right method for your business is important. 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