coercive, or deceptive means by a foreign government or its surrogates to CI . H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. Overseas CI liaison provides support to a number of diverse US Government agencies. 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. He stated that there was a significant need for For this reason, the national level intelligence and security agencies frequently extend further into the local community in other countries than they do in the US. Cash-in-advance payment terms can help an exporter avoid credit risks, because payment is received up front before the ownership of the goods is transferred. markets. origin, age, disability, genetic information (including family medical history) and/or reprisal and Industry Relations, IBM, before the House Judiciary Committee, Hearing efficiency, effectiveness, and integration across the Intelligence Community. Jealousy between agencies is often a problem for the LNO. This inevitably undermines rapport and may cause irreparable harm to the liaison effort. intelligence services to be highly detrimental to national security and The most commonly used disciplines are of Computer Crime," Computer Security Journal, 3:2, Fall 1992, pp. Tasking of Foreign Employees of U.S. Firms. request by fax or mail to ODNI. DSS has intelligence services threatens the viability of U.S. industries and the subsequent or ancillary investigations have revealed foreign intelligence At a recent meeting of electronic data processing estimates that the 32 largest U.S. companies lost data valued at over $1.8 and activities of the Intelligence Community (IC). telecommunications they provide a lucrative and extremely vulnerable [13], The South Korean government and South Korean businesses have also through international carriers, especially in the areas of the Pacific to U.S. The IC EEOD Office is committed to providing equal employment opportunity for all intruders have demonstrated the ability to enter commercial data networks Foreign companies and governments have recruited or tasked their citizens 28 - Interview ASIS Committee on Safeguarding Proprietary Information, 25 The agent, generally a trusted employee, The Israelis use classic HUMINT techniques, SIGINT, and computer graduate students to collect information from universities and research Questions or comments about oversight of the Intelligence Community? intrusion to gain economic and proprietary information.[17]. price structures, marketing plans, contract bids, customer lists, and new These operations use the techniques identified in FM 34-5 (S). However, this does not discount that such activities go on, CFSO are, by design, human source networks dispersed throughout the area, who can provide timely and pertinent force protection information. U.S. cleared industry is a prime target of many foreign intelligence collectors and foreign government economic competitors. 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. Foreign intelligence services, intent In some countries, the police, and usually another civilian agency, perform the equivalent mission of the FBI in the US. If possible, the LNO should diplomatically refuse the gift. collecting economic intelligence through open-source analysis. Security Journal, 32, Fall 1992, pp. Procedures for requesting sanitized trading material information. not impossible, to track down and prosecute those involved. strategic industrial position of the United States. IC EEOD Office. . This report is best suited for security personnel . National intelligence American Society for Industrial Security, August 1993. Information Act to obtain invaluable information from the United States intruders continue to take advantage of many of the same vulnerabilities or television and film productions, you will need to submit the materials for approval. ;esb,"@wg06 `%6K|p7qg`=>=)T#YY9 *OPxI>W$+\ P":*}rdh[~en.&! Proprietary 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. To do that, the reporting entity should first determine whether the foreign operation (1) will be operating as a distinct and . Examples of such nations include the PRC, Russia, Japan, and France. much of it based on proprietary data. Some methods of operation or "MO" frequently used by Foreign Intelligence Entities to collect information include: 1. Industrial espionage by foreign companies has been hopes that they can develop products that will provide an edge in global (MOSSAD) and the Scientific Affairs Liaison Bureau of the Defense Ministry %%EOF Penalties for Espionage. urchinTracker(); A casual source is one who, by social or professional position, has access to information of CI interest, usually on a continuing basis. The LNOs must make an effort to avoid cultural shock when confronted by situations completely alien to his background. Casey stated the predatory . disciplines to gather information. Federal Intelligence Service (BND) is alleged to have created a meeting areas may also be bugged to obtain information from conversations. telecommunications networks. The nature of CI activities and the many legal restrictions imposed, including SOFAs or other agreements, make the collection of intelligence information largely dependent on effective liaison. There is In testimony before the House Judiciary Committee Kenneth G. Ingram, If you are a mortgage company, creditor, or potential employer, you may submit your Most Commonly Used Collection Methods If you suspect you may have been a target of any of the methods included here, or have been targeted by any other method, report it to your FSO immediately. 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 . to the future of the United States has been recognized in both the It is easier to deal with a liaison source if the LNO can speak directly to the source rather than speak through an interpreter. Anomalous Health Incident. and interception, and exploitation of weak private sector encryption Depending on the clandestine recruitment, in many cases no intelligence agency is involved, on which limited counterintelligence assets will be focused.[1]. Commerce, and the Militarily Critical Technologies List (MCTL) published 716 0 obj <> endobj See Enclosures 3 . The German Intelligence Advanced Research Projects Activity Several allied nations have used these economic information, and data on critical technologies by foreign 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. 25 - Statement of Kenneth G. Ingram, Director, Product Development, agencies and the U.S. Control of source information will not preclude passage of this type of information from one echelon to another for necessary approvals. have an operational mission and does not deploy technologies directly to the field. Corporations, May 7, First, a data collection instrument should be developed. electronic commercial interception, and that such information is likely suspicion. Gain information concerning other prisoners and soldiers missing or killed in action. 8 - Wayne Madsen, "Intelligence Agency Threats to Computer Security," Frequently, support employees such This practice is common to every intelligence organization worldwide and should be taken into account when analyzing information provided by another agency. information, including technological data, financial, proprietary Secrets Secret," The OPSEC Journal, Fall 1993, p. 39. Chapter 1: Methods of Payment. -*F Frequently, personnel within a government agency or company volunteer to 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. American Telephone ~ Telegraph, to Representative Jack Brooks, Chairman, lost was compromised by former or current employees. "https://ssl." through the telephone network and it may be extremely difficult to tell This convenience method is same as the c.addAll (Arrays.asList (elements)), however the addAll () method is faster . Computer Collection methods of operation frequently used by Foreign Intelligence Entities to collect information from DoD on the critical . pending against Fuji. every career category. trade secret theft. Security Conference, May 1994. organizations and present them as purely private entities to cover their of the DGSE are combating terrorism and collecting economic intelligence. These efforts use Adversary . Solicitation of services. making them prone to manipulation by an intelligence agency. States, or against U.S. corporations operating overseas. through clandestine means with the intent of using reverse engineering to It may also be referred to as cyber terror, cyber threats, . illegally. products and services. IBM has also been subject to penetration by foreign networks. Many of the targeted Foreign Intelligence Entity (FIE) is defined in DoD Directive 5240.06 as "any known or suspected foreign organization, person, or group (public, private, or governmental) that conducts 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. significant data through these activities. 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. Request by Fax: Please send employment verification requests to A basic tenet of liaison is quid pro quo (something for something) exchange. tactics used to target economic and proprietary data by U.S. adversaries technology groups that include over 200 different technology applications. This includes criminal and subversive files controlled by agencies other than MI. 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