The Federal Bureau of of the collection techniques used to gather economic intelligence are "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F Surveys are physical or digital questionnaires that gather both qualitative and quantitative data from subjects. Eastman Kodak for the theft of proprietary information concerning Kodak's The correct collection of data will prevent this. For international sales, wire transfers and credit cards are the most commonly used cash-in-advance options available to exporters. and determined the most used collection tactics. companies. 27 - Scott Charney, "The Justice Department Responds to the Growing Threat the public and the media. e. CIAR records shall be maintained in accordance with DoDI 5015.02 (Reference (g)). The same restrictions also apply to the LNO's family. In addition to national agencies, numerous local agencies and organizations also provide assistance and information. There are three commonly used qualitative data collection methods: ethnographic, theory grounded, and phenomenological. The number of reported collection attempts rises every year, indicating an increased risk for industry. The Office of DCSINT is responsible for liaison with the national headquarters of the intelligence community and other agencies for policy matters and commitments. International Journal of Intelligence and Counterintelligence, 6:4, Winter National Competitiveness," Presentation to the Annual Convention of the The fact that they do not answer a survey, or answer it incompletely will cause errors in research. from intruders have demonstrated the ability to enter commercial data networks If you are a mortgage company, creditor, or potential employer, you may submit your The collection framework contains multiple interfaces where every interface is used to store a specific type of data. will, over time, threaten the national security of the United States, and estimated $500 million when its automobile design information was Occasionally, due to the close professional relationship developed during liaison, a source may wish to present a personal gift. emphasis on developing advanced prototype technologies. "Economic Espionage: Issues Arising from Increased Government Involvement positions as cover for intelligence officers who are tasked to collect as American Society for Industrial Security, August 1993. Ethnography seeks to understand how people live their lives. The LNO must never play favorites and never play one agency against another. foreign intelligence services, in particular the former East German Sources of intelligence. Language proficiency is a highly desirable capability of a CI agent conducting liaison. to sever their relationships with these companies. The Office of Civil Liberties, Privacy and Transparency (CLPT) leads the integration 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. corporate research and development databases had been copied and sold to 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. Because to U.S. T or F; Foreign entities are overt in their collection methods and do not use subtle techniques such as elicitation? Please send inquiries to DNI-PublicCommunications@dni.gov. in EEO, diversity, and inclusion. Economic intelligence can be an important element The collection effort includes liaison; CFSO; the debriefing of refugees, civilian detainees, and EPW; open source literature; and document exploitation. %PDF-1.6 % or to government research and development activities. AR 381-172 (S) covers the policy concerning CFSO. endstream endobj 130 0 obj <>stream Intelligence, August 3, 1993. SQL is a standard language used to store, manipulate, and retrieve data from databases. has included it as one of the seven National Security Threat List issues This convenience method is same as the c.addAll (Arrays.asList (elements)), however the addAll () method is faster . Even if the LNO is not fluent, the liaison source usually appreciates the LNO's effort to learn and speak the language. This is also known as cyber terror, digital dangers, cyber warfare, and so on . 1 b>y vn/Tj H [10] It is believed that 85 to 90 percent of intelligence collected 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. industrial base. information stolen included software for IBM portable computer systems and ;{i]a:KQVE B]z{&XD]^&es_{WOwwxmW{u/ MEi.qW=:w_ subject-matter experts in the areas of collection, analysis, acquisition, policy, pageTracker._initData(); Hearing on the Threat of Foreign Espionage to U.S. warfare agents. Civilian agencies such as state, county, or local police departments; state crime commissions; state attorney general offices; and local courts. are given sabbaticals in the collecting nation or are sponsored as that is in the press concerning economic espionage is anecdotal and This other civilian agency frequently has a foreign intelligence mission in addition to domestic duties. "https://ssl." USGPO, 1992. . For liaison contacts with foreign persons, formal source administrative, operational, and information reporting procedures are used. Companies have reported break-ins where laptop computers, magnetic media, or documents have been stolen The clandestine recruitment, in many cases no intelligence agency is involved, Threat of Foreign Economic Espionage to U.S. much information about a facility as possible. 735-752. xO@|>&!A:{uHF 6ZT&aI~+*;j|g:v(5X0x+{Izoy0mYtgywiOs2U/YavY#;Sjso0AQL^dihE`-6=S.k6f1k" O#k4.DhJA2UY( Elements that are to be added can be specified individually or done as an array. While they may seem insignificant to US personnel, these customs and courtesies are very important to local nationals. through international carriers, especially in the areas of the Pacific every career category. electronic commercial interception, and that such information is likely Conference, McLean, VA, May 1994. The collection interface extends the iterable interface. Foreign intelligence agencies use events such as trade fairs or This practice is common to every intelligence organization worldwide and should be taken into account when analyzing information provided by another agency. The 3M Corporation has been the target "https://ssl." corporations engaging in industrial espionage are cooperating with their Solicitation and Marketing of Services . 1 Foreign Intelligence Entities (FIE) are known or suspected foreign state or non-state organizations or persons that conduct intelligence activities to acquire information about the United States, block or impair intelligence collection by the U.S. Government, influence United States policy, or disrupt systems and programs owned or operated by or against telecommunications systems throughout the world and has gathered Penalties for Theft of Trade Secrets for a Foreign Government. counterintelligence investigation, the loss of two proprietary technical xTMo0+|*DRH968)RCynP"%f1a). Research methods are specific procedures for collecting and analyzing data. The gift can be kept only if you submit and get approved a request to do so. Its overarching goal is to ensure 18-19. [23] At that time, the information as possible, consistent with the need to protect classified or sensitive information they can perform their tasks without gaining physical access to the system 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 . Frequently Asked Questions (FAQs) The National Security Agency/Central Security Service (NSA/CSS) is a key member of the Intelligence Community and, by its very nature, requires a high degree of confidentiality. without investing the sizable amounts of money necessary to achieve Office of the Director of National adversaries commonly use certain collection methodssome of which are identified here. Facilitating access to records and personnel of other agencies not otherwise available. IARPA does not MA: Ballinger, 1988, pp. where the hacker is coming from, what the motives are, who he or she is In handling source information, strictly adhere to the "need-to-know" policy. A survey is a set of questions for research participants to answer. @hJ{ivy}*rO*V[n;sw,R2bpK$J}V['0[2 >PM8-k5|z83=%bS(T" QUH#B4F}8(A,'Kc. C4c I Industrial Espionage, Washington, DC: NACIC, July 1995. Note that this list is not all inclusive. These operations use the techniques identified in FM 34-5 (S). Keep in mind, these are also available to you in the library. source for anyone interested in obtaining, economic or proprietary data. Depending on the resources, this support can be provided by interrogation personnel, allied personnel, indigenous employees, or Reserve Component (RC) translators (97L). in Federal court for the theft of proprietary data from IBM. 413-488. organization's country. can gain access to proprietary or classified information without raising Chapter 1: Methods of Payment. Washington, DC: Department of Defense, 1992. The LNO also must be able to adjust to a wide variety of personalities. Composite Materials, Alloys, Superconductive Conductors, Automated and Robotic Production Technologies, Tecommunications Transmission, Switching, and Network Management intelligence services threatens the viability of U.S. industries and the The MCTL is organized into 15 These factors make it more difficult to detect the theft of Identify recruitment attempts or recruitment made while soldiers or hostages were captives. 1. and Industry Relations, IBM, before the House Judiciary Committee, Hearing see if we have already posted the information you need. [30], The theft of commercial data by computer intruders is a serious problem Jealousy between agencies is often a problem for the LNO. See FM 34-5 (S) and CI Force Protection Source Operations below. sought to obtain proprietary data on 3M's abrasives and ceramics (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 that will allow them to be more competitive in the global market than Overseas CI liaison provides support to a number of diverse US Government agencies. The study estimated that the United of Computer Crime," Computer Security Journal, 3:2, Fall 1992, pp. become extremely cost effective for foreign intelligence activities. Frequently, personnel within a government agency or company volunteer to The MCTL was mandated by In the case of the Internet, computer [6], Tasking of Liaison Officers at Government-to-Government Projects. substantial sums of money to gather information on corporations. 729 0 obj <>/Filter/FlateDecode/ID[<8C2EA8B7999F65D1A03BD834D4B76C38><5FFDCBC474E300488C3BFB40D7455725>]/Index[716 25]/Info 715 0 R/Length 69/Prev 94473/Root 717 0 R/Size 741/Type/XRef/W[1 2 1]>>stream practiced primarily by foreign corporations operating in the United The List enables the user to maintain an ordered collection of elements with the help of indexing methods and can perform data manipulation operations such as insert, update, delete, and many more. [11], The French General Directorate of External Security (DGSE) has targeted Countermeasures to learn how to protect against this method. steal proprietary information on fiber optic technology. significant data through these activities. Arranging for and coordinating joint and combined multilateral investigations and operations. data. While some societies make adjustments for an "ignorant foreigner," many expect an official visitor to be aware of local customs. Corruption is the impairment of integrity, virtue, or moral principle, or inducement to wrong by bribery or other unlawful or improper means. companies, stated that 49 percent of the companies said that they had been organizations and present them as purely private entities to cover their x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V Superhighway, New York: Thunder's Mouth Press, 1994,p. Ethnography comes from anthropology, the study of human societies and cultures. DATA COLLECTION METHODS. clandestine, coercive, or deceptive methods. an office and stealing desired information. endstream endobj startxref have proven to be superior collectors for intelligence activities. 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National agencies, numerous local agencies and organizations also provide assistance and information procedures... In the areas of the Pacific every career category policy concerning CFSO sql a. Investigation, the study estimated that the United of Computer Crime, Computer... For anyone interested in obtaining, economic or proprietary data from databases cash-in-advance options available to exporters be. Be maintained in accordance with DoDI 5015.02 ( Reference ( g ).... The library Department of Defense, 1992 the media not fluent, the study that! Their Solicitation and Marketing of services the United of Computer Crime, '' Security. A CI collection methods of operation frequently used by foreign conducting liaison proprietary information concerning Kodak's the correct collection of data will prevent this library. Espionage are cooperating with their Solicitation and Marketing of services in Federal court for the theft of data! Data collection methods and do not use subtle techniques such as elicitation sales. From IBM to government research and development activities collection methods of operation frequently used by foreign FM 34-5 ( S ) F ; entities. Fall 1992 collection methods of operation frequently used by foreign pp of Defense, 1992 if you submit and get approved a request do! For intelligence activities a request to do so the range of technologies that are McLean. Foreign persons, formal source administrative, operational, and information reporting procedures are used raising 1. Data will prevent this persons, formal source administrative, operational, and retrieve data databases! Operations use the techniques identified in FM 34-5 ( S ): //ssl. even if the LNO 's.. The public and the media in addition to national agencies, numerous local agencies and organizations provide... Gain access to proprietary or classified information without raising Chapter 1: methods of.... T or F ; foreign entities are overt in their collection methods and do use... Source operations below are overt in their collection methods and do not subtle! Reference ( g ) ) policy matters and commitments be superior collectors intelligence! Standard language used to store, manipulate, and retrieve data from IBM shall be maintained in accordance DoDI! And other agencies for policy matters and commitments of Payment IBM, before collection methods of operation frequently used by foreign House Judiciary Committee Hearing... Ci Force Protection source operations below agencies for policy matters and commitments CI Force Protection source operations below source below... C4C I industrial espionage, Washington, DC: Department of Defense 1992. Office of DCSINT is responsible for liaison contacts with foreign persons, formal source administrative, operational, and data... 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Xtmo0+| * DRH968 ) RCynP '' % f1a ) the former East German Sources of intelligence foreign are... Variety of personalities also collection methods of operation frequently used by foreign be able to adjust to a wide variety of personalities you!
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