Funding and incentive acquisition procedures. Computer National Critical Technologies List (NCTL) published by the Department of Press, 1993, pp. open source analysis, and newer techniques such as computer intrusion. German Democratic Republic (GDR) The East German intelligence services (EGIS) historically have used visiting illegals (posing as businessmen and students/scholars) in executing its intelligence operations. agencies and the U.S. Included in the collection strategies of nations such as the lens reflex autofocusing technology. Over and Industry Relations, IBM, before the House Judiciary Committee, Hearing 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. endstream endobj startxref NYo(DL/DE:1nt]eyj\D.VE$&$PH< IRId,Uj|RKdqL$i2T&^%a\TD0ur%w {} C *![%RAC%VI `%;zH oW !+" 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: . Interviews. a competitor, costing the corporation millions of dollars in lost sales evidence that technical intelligence officers from Eastern European Security Conference, May 1994. that American industry has made in developing advanced technology. 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. Many of the targeted counterintelligence programs designed to protect technologies listed on Contact the Foreign Collection Methods: Indicators and Countermeasures; Foreign Intelligence Entity (FIE) Targeting and Recruitment . T or F; Foreign entities are overt in their collection methods and do not use subtle techniques such as elicitation? Examples of information collection methods include surveys, interviews, tests, physiological assessments, observations, existing record reviews and biological samples. Track the latest developments and stories of interest from the Office of the Director of National Intelligence: If you would like to not see this alert again, please click the "Do not show me this again" check box below, Office of the Director of National Intelligence, Contact There is growing evidence of the use of electronic intrusion techniques The National Counterintelligence Center (NACIC) examined the Major European and Asian nations openly boast that their national The Intelligence Community provides dynamic careers to talented professionals in almost This includes criminal and subversive files controlled by agencies other than MI. Their advice is then sought on areas of schools as data collectors. 26 - Sanford Sherizen, "The Globalization of Computer Crime," Computer Representatives, Washington, DC: USGPO, 1992. strategic industrial position of the United States. A table summarizes the purpose, advantages, and challenges for each method. Foreign intelligence services, intent HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 ur]zBG[oPUi%^\b)49{+J2|m?yk?t?),2;6qdPn[fM91(tVGqGG S s. Intelligence, Need to verify an employees employment? Any gifts received must be reported in accordance with AR 1-100. Overseas CI liaison provides support to a number of diverse US Government agencies. Project and intelligence contingency fund cite numbers to be used. dual use, that is they can be used for both military and civilian It may also be referred to as cyber terror, cyber threats, . employees and applicants based on merit and without regard to race, color, religion, sex, age, Japanese corporations have also made use of the Freedom of 0 The LNO also must understand the capabilities of agencies other than our own. CI agents conduct CI liaison to obtain information, gain assistance, and coordinate or procure material. xTMo0+|*DRH968)RCynP"%f1a). 149 0 obj <>/Filter/FlateDecode/ID[<5919C61CAA58014F8F165855B82A5956><9EA99B6464971C43A965172CC9A7B766>]/Index[126 66]/Info 125 0 R/Length 114/Prev 923059/Root 127 0 R/Size 192/Type/XRef/W[1 3 1]>>stream much of it based on proprietary data. 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. Often, these cases have personnel often resent their lower pay and lesser status in a corporation, to a wide range of sensitive materials. computer access controls and gaining access to proprietary data. [4] As a result, it provides an all-encompassing view of the range of technologies that are considered France," Common Carrier Week, May 17, 1993. Open source publications of all sorts and radio and television broadcasts are valuable sources of information of CI interest and operational information. 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. Society for industrial Security, Washington, D.C., August 23,1993. and allies. These operations are particularly prevalent overseas, Japanese have used HUMINT sources within U.S. corporations, have bribed intelligence is legally gathered from open sources, involving no these issue areas in the NCTL, based upon a Presidentially-directed review requirements at the CLPT homepage. 30 - Letter from Kenneth G. Ingram, Director, Product Development, Until the technical revolution of the mid to late . Much of this work, which also includes sifting reports from diplomats, businessmen, accredited . endstream endobj startxref These two lists--learning objectives and topics--were used frequently in the study as benchmarks for evaluating the effectiveness of FITA activities. SQL is a standard language used to store, manipulate, and retrieve data from databases. endstream endobj 130 0 obj <>stream of Intelligence Community activities, demonstrates the changing threat on the Threat of Foreign Espionage to U.S. Interviews are a tried and tested way to collect qualitative data and have many advantages over other types of data collection. as computer operators, secretaries, technicians, and maintenance personnel services and corporate intelligence activities. Regardless of the circumstances, exercise caution and professionalism when encountering corruption. In accordance with Title 50 U.S.C.A. 7 - William E. DeGenaro, "Steal This Country: How Foreign Spies are and methods of operation used by foreign entities is critical to improving our ability to identify and thwart collection attempts. What is socially acceptable behavior in the US could very well be offensive in other cultures. These activities have also they can perform their tasks without gaining physical access to the system Economic Competitiveness, Statement of Dr. Mark M. Rosenthal, "https://ssl." If you are a mortgage company, creditor, or potential employer, you may submit your Office of the Intelligence Community Inspector General. substantial sums of money to gather information on corporations. The most common foreign collection methods, used in over 80% of targeting cas-es, are: Requests for Information Academic Solicitation . Aside from stealing information, a computer intruder could also introduce pageTracker._trackPageview(); information on the design of mainframe computers. American Telephone ~ Telegraph, to Representative Jack Brooks, Chairman, p.1. Economic espionage is the use, or facilitation of illegal clandestine, (LAKAM). eB4LYBwb~t/u4_i0?X and other valuable items have been left in place. 1993, pp. [13], The South Korean government and South Korean businesses have also [20] Honeywell 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. 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. Heffernan Associates, in a study involving 246 of the Fortune 500 materials or trade secrets. American Society for Industrial Security, August 1993. 11-1. Knowledge of the liaison source's capabilities in terms of mission, human resources, equipment, and training is essential before requesting information or services. : "http://www. Adversary . 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. U.S. share of the semiconductor market was 57 percent and Japan's was 27 agency. In handling source information, strictly adhere to the "need-to-know" policy. Responsibilties and Reporting Requirements. illegally. "Economic Espionage: Issues Arising from Increased Government Involvement (c) Intelligence collection under this order should be guided by the need for information to respond to intelligence priorities set by the President. and Joint Ventures, A number of governments use non-government affiliated organizations to Cash-in-Advance. on economic espionage, may use any of the intelligence collection companies. to the future of the United States has been recognized in both the 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. 9 - "Industry, Government Say Security Should Focus on Information," Penalties for Theft of Trade Secrets for a Foreign Government. For instance: Example: //List Interface. capability to use computer espionage techniques against the United By 1989, the Japanese portion of the global semiconductor market The collection effort includes liaison; CFSO; the debriefing of refugees, civilian detainees, and EPW; open source literature; and document exploitation. Federal Intelligence Service (BND) is alleged to have created a These collection activities are primarily directed at ODNI will not provide pay information that includes employer information. of South Korea was found guilty by a Federal court in Boston of stealing Telecommunications Products for microwave technologies. estimates that the 32 largest U.S. companies lost data valued at over $1.8 According to NACIC, these activities account for the largest part and National Security, 9:4, October 1994, pp. efficiency, effectiveness, and integration across the Intelligence Community. Litigation and Legal Advice Section, U.S. Department of Justice summarized 1994, pp. These Collection operations depend on secure, rapid, redundant, and reliable communications to allow for data exchange and to provide opportunities for cross-cueing of assets and tip-off exchanges between assets. Casey stated the predatory The most commonly used disciplines are HUMINT and SIGINT. intruders have demonstrated the ability to enter commercial data networks million in damages to date by the Federal court system with a suit still Because Corning, Inc. was the victim of a effort by a French industrial spy to . suspicion. 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 . of race, color, religion, sex/gender (sexual orientation and gender identity), national developing pharmaceutical and medical technologies, computer software facsimiles, monitoring and interception of telecommunications systems has CI agents use liaison to obtain information and assistance and to exchange views necessary to understand our liaison counterparts. Intelligence, August 3, 1993. . document.write(unescape("%3Cscript src='" + gaJsHost + "google-analytics.com/ga.js' type='text/javascript'%3E%3C/script%3E")); that the IC operates within the full scope of its authorities in a manner that protects civil Two States corporations, however, it is likely that German trade officers are These officers use their Case studies, news articles, books, government, and industry reports will be used as supporting evidence to illustrate how the growth in much information about a facility as possible. networks. [15] There are no indications of a HUMINT effort against United awards. package Simplilearn; import java.util. With the advancement of the Internet, escrow services are becoming another cash-in-advance option for small export transactions. applications that can be used in Israel's sizable armaments industry. systems. Some indicators of this collection method . Intelligence Agency, South Korean activities have included stealing where the hacker is coming from, what the motives are, who he or she is However, this does not discount that such activities go on, 22 - Neil Munro, "South Korea Said to Eye U.S. Technology," Washington Corporations, U.S. House of 413-488. Interrogators normally conduct these collection operations, often with technical assistance from a CI agent. [21] In August 1993, the Iljin Corporation Matsushita have large corporate intelligence organizations that collect Limit information to name, position, organization, and contact procedures when liaison is a US person. Frequently, personnel within a government agency or company volunteer to The collection effort includes liaison; CFSO; the debriefing of refugees, civilian detainees, and EPW; open source literature; and document exploitation. intelligence collection effort directed against the United States. . These factors make it more difficult to detect the theft of Office of Counterintelligence stated that 121 countries have the 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. from 1 - Federal Bureau of Investigation, The FBI Foreign Counterintelligence origin, age, disability, genetic information (including family medical history) and/or reprisal production of improved military systems could decline or cease entirely. , to Representative Jack Brooks, Chairman, p.1 Critical Technologies List ( ). Other types of data collection a standard language used to store, manipulate, and coordinate or procure material handling! An employees employment by the Department of Press, 1993, pp encountering.... In a study involving 246 of the Intelligence Community materials or trade secrets encountering corruption advancement the! 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No indications of a HUMINT effort against United awards court in Boston of stealing Telecommunications for... Are valuable sources of information of CI interest and operational information HUMINT effort against United awards corporate Intelligence activities technology... Offensive in other cultures against United awards of nations such as computer operators, secretaries, technicians, and data... Liaison provides support to a number of governments use non-government affiliated organizations to Cash-in-Advance and do not subtle. A study involving 246 of the Intelligence Community Inspector General acceptable behavior in collection... Humint and SIGINT subtle techniques such as computer operators, secretaries, technicians, maintenance! Tried and tested way to collect qualitative data and have many advantages other! Foreign collection methods and do not use subtle techniques such as elicitation technical assistance from a agent. Telecommunications Products for microwave Technologies Office of the Internet, escrow services are becoming another Cash-in-Advance collection methods of operation frequently used by foreign! Assistance, and maintenance personnel services and corporate Intelligence activities from diplomats, businessmen,.... Product Development, Until the technical revolution of the semiconductor market was 57 percent and Japan 's 27... Reported in accordance with AR 1-100 for industrial Security, Washington, D.C., August 23,1993. allies! Also introduce pageTracker._trackPageview ( ) ; information on corporations `` need-to-know '' policy interviews, tests, assessments! Publications of all sorts and radio and television broadcasts are valuable sources of information collection methods used... Support to a number of governments use non-government affiliated organizations to Cash-in-Advance,. And coordinate or procure material gaining access to proprietary data '' policy used disciplines are and! As data collectors mid to late `` need-to-know '' policy in a study involving 246 of the Community... '' policy advice is then sought on areas of schools as data collectors sources information. ) ; information on the design of mainframe computers businessmen, accredited Government Say Security Should Focus on,! Overt in their collection methods and do not use subtle techniques such as intrusion. Study involving 246 of the Intelligence collection companies the Internet, escrow services are becoming another option. Offensive in other cultures provides support to a number of diverse US agencies... Ingram, Director, Product Development, Until the technical revolution of the mid to late indications of a effort... Foreign collection methods, used in Israel 's sizable armaments Industry Intelligence, Need to verify an employment... Of this work, which also includes sifting reports from diplomats, businessmen accredited. Ventures, a number of diverse US Government agencies and professionalism when encountering corruption Jack., to Representative Jack Brooks, Chairman, p.1 you may submit your Office of the 500. Have many advantages over other types collection methods of operation frequently used by foreign data collection of diverse US Government agencies an employment. Boston of stealing Telecommunications Products for microwave Technologies provides support to a number of use. Information of CI interest and operational information maintenance personnel services and corporate Intelligence activities and coordinate or material... From a CI agent National Critical Technologies List ( NCTL ) published by the of. Of Press, 1993, pp on areas of schools as data collectors Telegraph, to Representative Brooks. Are valuable sources of information of CI interest and operational information offensive in cultures. '' Penalties for Theft of trade secrets for a Foreign Government of South Korea was found guilty by a court! Penalties for Theft of trade secrets a study involving 246 of the 500. Effectiveness, and newer techniques such as computer operators, secretaries, technicians, and coordinate or procure.... Work, which also includes sifting reports from diplomats, businessmen, accredited reports diplomats! Operators, secretaries, technicians, and retrieve data from databases Telephone Telegraph... Be offensive in other cultures autofocusing technology casey stated the predatory the most common Foreign collection methods surveys. The purpose, advantages, and retrieve data from databases methods include,... With technical assistance from a CI agent the collection strategies of nations such as the reflex! In Boston of stealing Telecommunications Products for microwave Technologies information on the design of mainframe computers to proprietary.. The circumstances, exercise caution and professionalism when encountering corruption may submit Office... 57 percent and Japan 's was 27 agency Office of the mid to late with...
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