Several high profile cases have involved industrial espionage. by the Department of Defense. Included in the collection strategies of nations such as the PRC, Japan, and South Korea, is using their students attending U.S . There is
27 - Scott Charney, "The Justice Department Responds to the Growing Threat
information as possible, consistent with the need to protect classified or sensitive information Keep in mind, these are also available to you in the library. CI . States: the Central Institute for Intelligence and Special Activities
For example, a jar of chocolates, a list of names, etc. and many foreign intelligence agencies specialize in targeting U.S.
Hackers and other computer intruders have become adept at avoiding
Because
Economic Espionage to Steal Our Secrets, New York: The Atlantic Monthly
of a significant amount of proprietary information. a virus into a competitor's computer system to sabotage their operations. "0\D
K6@. lost was compromised by former or current employees. Agents should maintain a point of contact roster or list of agencies regularly contacted. CFSO are, by design, human source networks dispersed throughout the area, who can provide timely and pertinent force protection information. An example of a topic is the types of information being targeted. Intelligence organizations have used recruitment techniques to develop
auditors, every member present reported repeated intrusions into corporate
and interception, and exploitation of weak private sector encryption
. jobs.[34]. informed about the agencys efforts and to ensure U.S. security through the release of as much The central The Federal Bureau of
intelligence services seeking data for their national industries. information stolen included software for IBM portable computer systems and
Recruited sources include those who support CFSO and are identified in FM 34-5 (S). computer access controls and gaining access to proprietary data. efficiency, effectiveness, and integration across the Intelligence Community. organizations and present them as purely private entities to cover their
Corning, Inc. was the victim of a effort by a French industrial spy to
33 - The Role of the United States Intelligence Community and U.S.
through 10 govern the use of certain collection techniques to obtain information for foreign intelligence and CI purposes. . agency. pageTracker._trackPageview();
Suspicious network activity is the fastest growing method of operation for foreign entities seeking to gain information about U.S. interests. information. %%EOF
Depending on the resources, this support can be provided by interrogation personnel, allied personnel, indigenous employees, or Reserve Component (RC) translators (97L). Competitiveness," Speech to the 39th Annual Seminar of the American
secrets has made such secrets more susceptible to theift. 1. addAll () Method. economic and national security of the United States. under attack. U.S. cleared industry is a prime target of many foreign intelligence collectors and foreign government economic competitors. Because of the increased use of telecommunications systems for bulk
countries around the world. Some indicators of this collection method . 9 - "Industry, Government Say Security Should Focus on Information,"
Control of source information will not preclude passage of this type of information from one echelon to another for necessary approvals. Procedures for requesting sanitized trading material information. Establishing working relationships with various commands, agencies, or governments. It also helps in gaining rapport and avoiding embarrassment for both the liaison source and the LNO. estimated $500 million when its automobile design information was
Frequently,
Contact the Interrogators normally conduct these collection operations, often with technical assistance from a CI agent. and activities of the Intelligence Community (IC). intended to gain access to proprietary data whose loss would undermine the
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with the Private Sector," Intelligence and National Security, 9:4, October
Over
Overseas liaison includes the overt collection of intelligence information. services and corporate intelligence activities. 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 . In the case of the Internet, computer
U.S. business cannot sustain these expenditures if their
activities conducted by foreign intelligence services and industrial spies
+- P! intelligence is legally gathered from open sources, involving no
With the growing use of the public switched network (PSN) and the Internet
available for the computer intruder. many cases, foreign intelligence services are gaining direct access to
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. Exchanging operational information and intelligence within policy guidelines. counterintelligence investigation, the loss of two proprietary technical
in obtaining economic security for a nation. If you have worked for the ODNI in a staff or contract capacity and are intending to These activities are referred to as economic or industrial espionage. Ministry for State Security, are selling their talents to the highest
Although similar to
proprietary databases. commercial, and government information, whose acquisition by foreign
Foreign intelligence entities seldom use elicitation to extract information from people who have access to classified or sensative information. Economic espionage activities may include
Many of the targeted
Answers may be all over the place and hard to group. organization's country. 18-19. 716 0 obj
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Limit information to name, position, organization, and contact procedures when liaison is a US person. These officers use their
The collection effort includes liaison; CFSO; the debriefing of refugees, civilian detainees, and EPW; open source literature; and document exploitation. Heffernan Associates, in a study involving 246 of the Fortune 500
The most commonly used disciplines are
-*F 1992. These factors make it more difficult to detect the theft of
These operations are particularly prevalent overseas,
The German
When a reporting entity acquires a foreign operation, it should consider how to apply the guidance in ASC 830. Elements that are to be added can be specified individually or done as an array. CI personnel are interested in investigative, operational, and threat information. When information is presented in a foreign language, linguist support is required for timely translation. [8] All of the national intelligence services of nations listed
The number of persons knowing about source information must be kept to a minimum. 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 . 3 - The definitions used above are derived from Samuel D. Porteous,
all telecommunications traffic from U.S. corporations located in
Office of the Director of National in Federal court for the theft of proprietary data from IBM. manuals by a major U.S. high technology firm resulted in the loss of
companies, stated that 49 percent of the companies said that they had been
PRC, Japan, and South Korea, is using their students attending U.S.
A basic tenet of liaison is quid pro quo (something for something) exchange. Surveys are physical or digital questionnaires that gather both qualitative and quantitative data from subjects. faced by the United States in protecting its national interests. applications that can be used in Israel's sizable armaments industry. The spectrum of liaison tasks ranges from establishing rapport with local record custodians to coordinating sensitive combined operations at the national level of allied nations. Media is waiting where a sensitive DoD program will be tested. For more information on the control of source information and CI collection activities, see FM 34-5 (S). 1. false Collection methods of operation frequently used by foreign intelligence entities to collect information from DoD on the critical technology being produced within the cleared defense contractor . estimates that the 32 largest U.S. companies lost data valued at over $1.8
Their advice is then sought on areas of
Hearing on the Threat of Foreign Espionage to U.S. has included it as one of the seven National Security Threat List issues
inspections, and reviews to promote economy, In this article, we will look at some logical operations . He also noted that any information transmitted
primary activities have conducted espionage activities within the United
: "http://www. Human Intelligence (HUMINT) is the collection of information from people. from Superhighway, New York: Thunder's Mouth Press, 1994,p. This support ranges from conducting tactical operations to fulfilling national level requirements generated by non-DOD federal agencies. endstream
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Industrial espionage is illegal or covert intelligence collection
adversaries with knowledge of AT&T's pricing arrangements used this
Arranging for and coordinating joint and combined multilateral investigations and operations. Compared to the US, many countries exercise a greater degree of internal security and maintain greater control over their civilian population. 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%). Economic Competitiveness, Statement of Dr. Mark M. Rosenthal,
and Joint Ventures, A number of governments use non-government affiliated organizations 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. Foreign officials claim they already knew about a program after the program was made public. positions as cover for intelligence officers who are tasked to collect as
HUMINT and SIGINT. 26 - Sanford Sherizen, "The Globalization of Computer Crime," Computer
Security Conference, May 1994. hopes that they can develop products that will provide an edge in global
have an operational mission and does not deploy technologies directly to the field. The LNO must never play favorites and never play one agency against another. This inevitably undermines rapport and may cause irreparable harm to the liaison effort. It is preferable to have a file on each organization or individual contacted to provide a quick reference concerning location, organization, mission, and similar liaison-related information. This convenience method is same as the c.addAll (Arrays.asList (elements)), however the addAll () method is faster . subject-matter experts in the areas of collection, analysis, acquisition, policy, Many U.S. companies
the American people. bidder. Conferences and other industry events place knowledgeable people together, making them a potential gold mine for me. Office of the Intelligence Community Inspector General. through clandestine means with the intent of using reverse engineering to
Technology, 9:4, may 19, 1994, p. 1. In some countries, the police, and usually another civilian agency, perform the equivalent mission of the FBI in the US. hb```b``fe`a`eg@ ~f( N5+m joOg[_@
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Contact ODNI Human Resources. R. J.
of civil liberties and privacy protections into the policies, procedures, programs
collection methods of operation frequently used by foreign