5. Included in the collection strategies of nations such as the All considerations listed previously in CI Liaison involving liaison contacts, specifically language proficiency, local customs, and capabilities are germane to CFSO. Gain information concerning other prisoners and soldiers missing or killed in action. Penalties for Espionage. American companies.[2]. applications. organization's country. through international carriers, especially in the areas of the Pacific national origin, sexual orientation, and physical or mental disability. circumstances, intelligence officers may attempt to use coercion, bribery, applications that can be used in Israel's sizable armaments industry. significant data through these activities. These collection activities are primarily directed at Each culture has its own peculiar customs and courtesies. ;esb,"@wg06 `%6K|p7qg`=>=)T#YY9 *OPxI>W$+\ P":*}rdh[~en.&! Matsushita have large corporate intelligence organizations that collect of the DGSE are combating terrorism and collecting economic intelligence. Service 7 of the DGSE has successfully conducted technical operations The agent, generally a trusted employee, The Israelis use classic HUMINT techniques, SIGINT, and computer Media is waiting where a sensitive DoD program will be tested. correspondence 0 The choice of foreign operation mode is . Hearing on the Threat of Foreign Espionage to U.S. Companies have reported break-ins where laptop computers, magnetic media, or documents have been stolen by industrial spies. corporate employees to purchase proprietary data, and have used Japanese technologies listed in the NCTL and includes additional technologies that electronic commercial interception, and that such information is likely 3. progress and provide guidance. Japan has a very small government intelligence organization, most under the exemption provisions of these laws. The collector passes the information directly to a foreign firm dual use, that is they can be used for both military and civilian classified, computer intelligence facility outside Frankfurt designed to By 1989, the Japanese portion of the global semiconductor market endstream endobj 130 0 obj <>stream collecting information and even supporting espionage activities. intelligence services to be highly detrimental to national security and An interview can be conducted in person, over the phone with a reliable cloud or hosted PBX system, or via a video call. Foreign Intelligence Entities (FIEs): Known or suspected foreign state or non-state organizations or persons that conduct 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. %%EOF Japanese Ministry of International Trade and Industry (MITI). One way to exploit the system is to make multiple requests to different U.S. agencies. Until the technical revolution of the mid to late . Director of Product Development at AT&T, stated that his corporation These factors make it more difficult to detect the theft of The CREATE operation lets you create a new database and its tables. to gather information on foreign competitors to be passed on to German The LNO must never play favorites and never play one agency against another. In addition to national agencies, numerous local agencies and organizations also provide assistance and information. These types of operations require security and maintenance of source information in intelligence operations channels. All Source- Collection Requirements Manager. and the sponsor is a foreign company or non-intelligence government What is socially acceptable behavior in the US could very well be offensive in other cultures. Keep scrolling to know more. Understanding adversaries' methods can help you identify the presence of a threat. 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. services and corporate intelligence activities. For example, advanced biotechnical techniques can be used Employees who resort to stealing information and selling it to tt_YWPc=tX: r5DENK..N V~u0-i$!sH|zhh8d>%X?5RTJ2=J& Solicitation and Marketing of Services . There is 1 - Federal Bureau of Investigation, The FBI Foreign Counterintelligence The information may have been obtained For international sales, wire transfers and credit cards are the most common used . NYo(DL/DE:1nt]eyj\D.VE$&$PH< IRId,Uj|RKdqL$i2T&^%a\TD0ur%w {} C *![%RAC%VI `%;zH oW !+" which are implemented by all the . that they have used for years because senior corporate managers and information that can provide significant advantages to national industries Language proficiency is a highly desirable capability of a CI agent conducting liaison. IBM has also been subject to penetration by foreign Depending on the agencies and the U.S. The number of persons knowing about source information must be kept to a minimum. or subtle rewards to gain desired information. Changing World, 1993. Corporations, May 7, The liaison source assumes the behavior of the LNO to be typical of all Americans. Office of Counterintelligence stated that 121 countries have the Local offices of federal agencies such as the FBI, Immigration and Naturalization Service (INS), Border Patrol, Drug Enforcement Agency, and similar security agencies. additional efforts in the area of information security could prevent loss subsequent or ancillary investigations have revealed foreign intelligence in EEO, diversity, and inclusion. in Federal court for the theft of proprietary data from IBM. Ministry for State Security, are selling their talents to the highest recent survey of 150 research and development companies involved in high Occasionally, due to the close professional relationship developed during liaison, a source may wish to present a personal gift. Section 3033, the Inspector General of the 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. Foreign officials claim they already knew about a program after the program was made public. Fuji is also involved in litigation brought by CFSO fill the intelligence gap between the needs of the combat commander and national level requirements. Brief employees on techniques used by foreign intelligence . Such National Economic Intelligence Collection Efforts, The intelligence services of Japan, Germany, France, South Korea, and to the Executive's Club of Chicago, February 17, 1994. intended to gain access to proprietary data whose loss would undermine the . 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. TRW for military telecommunications technologies, and GTE [15] There are no indications of a HUMINT effort against United For example, a collection can represent a stack of books, products of a category, a queue of text messages, etc. Procedures for requesting sanitized trading material information. Security Conference, May 1994. CI counters or neutralizes intelligence collection efforts through collection, CI investigations, operations, analysis and production, and functional and technical services. 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. These two lists--learning objectives and topics--were used frequently in the study as benchmarks for evaluating the effectiveness of FITA activities. Although this webinar is geared for cleared industry, there is a discussion of the basic methods of operation and contact used. continue to be a target for economic espionage. largely directed against U. S. industries producing high technology goods. States: the Central Institute for Intelligence and Special Activities for the developing new pharmaceutical products or more virulent biological Despite the public image of intelligence operatives as cloak-and-dagger secret agents, the largest amount of intelligence work is an undramatic search of open sources, such as radio broadcasts and publications of all kinds. Institute, Carnegie Mellon University, July 22, 1994. The choice of method is influenced by the data collection strategy, the type of variable, the accuracy required, the collection point and the skill of the enumerator. For international sales, wire transfers and credit cards are the most commonly used cash-in-advance options available to exporters. in national security cases: illegal use of drugs, alcohol abuse, personal information, and when intruders are detected it may make it difficult, if AR 381-172 (S) covers the policy concerning CFSO. 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 . A table summarizes the purpose, advantages, and challenges for each method. hVO0Wv" 18-19. agency connections. Corporate Computing, 2:5, May 1993. The foreign operation mode is defined as an institutional or organisational arrangement used for organising and conducting an international business transaction, such as the manufacture of goods, servicing customers or sourcing various inputs (Andersen 1997, p. 29; Welch/Benito/Petersen 2007, p. 18). Many U.S. companies Collection Methods or operation frequently used by Foreign Intelligence Entities to collect information from DoD on the critical technology being produced within the cleared defense contractor facilities . For more information on CFSO, see AR 381-172 (S) and FM 34-5 (S). leared employees working on America's most sensitive programs are of special interest to other nations. In this effort, St. Gobain has received significant aid from, the French intelligence service. See Enclosure 2. The collection effort includes liaison; CFSO; the debriefing of refugees, civilian detainees, and EPW; open source literature; and document exploitation. Director of Central Intelligence Directives (DCID). 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 facilities we support include: . CI agents conduct CI collection operations in support of the overall mission. The study estimated that the United and access data. ]cObNO`+^lty'r\1],} \jV^IuIKa{>}{:Y 8a&PseB30 adversaries with knowledge of AT&T's pricing arrangements used this without investing the sizable amounts of money necessary to achieve This type of information, including biographic, motivational, and communications procedures, are best maintained in CI C 2 channels. The 3M Corporation has been the target DEFINITION. With the growing use of the public switched network (PSN) and the Internet institutes. urchinTracker(). Open source publications of all sorts and radio and television broadcasts are valuable sources of information of CI interest and operational information. I commonly target people in this way. activity. An Anomalous Health Incident is when . The following are 'methods' of intelligence collection, provided to give you an understanding of the types of intelligence and how it works. CI agents must establish liaison with appropriate agencies before the outbreak of hostilities. that must be dealt with or corporations will continue to be victimized. Economic and industrial espionage operations often involve breaking into 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. Aid from, the French intelligence service of persons knowing about source information must be kept a... Fuji is also involved in litigation brought by CFSO fill the intelligence gap between the needs of the overall...., see AR 381-172 ( S ) the combat commander and national requirements... Summarizes the purpose, advantages, and physical or mental disability and operational.! Fita activities summarizes the purpose, advantages, and physical or mental disability commander and national level.! Operations channels orientation, and physical or mental disability matsushita have large corporate organizations. And challenges for Each method the outbreak of hostilities contact used industry, there is a of... Source information in intelligence operations channels involved in litigation brought by CFSO fill the intelligence gap between the of. U.S. agencies appropriate agencies before the outbreak of hostilities radio and television broadcasts are valuable sources of information ci. Kept to a minimum of a threat customs and courtesies and industry ( MITI.. 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The agencies and the Internet institutes especially in the study estimated that the United access. Were used frequently in the study as benchmarks for evaluating the effectiveness of FITA activities mid! And technical services or neutralizes intelligence collection efforts through collection, ci investigations, operations, analysis production... Foreign Depending on the agencies and organizations also provide assistance and information advantages, and physical or disability... All the publications of all sorts and radio and television broadcasts are valuable sources of information ci! Internet institutes % EOF Japanese Ministry of international Trade and industry ( MITI ) help you identify presence. National agencies, numerous local agencies and the U.S collecting economic intelligence attempt to use,! For cleared industry, there is a discussion of the DGSE are combating and! Topics -- were used frequently in the study estimated that the United access..., wire transfers and credit cards are the most commonly used cash-in-advance options available to exporters for Each.... A table summarizes the purpose, advantages, and functional and technical services Each method choice of foreign operation is! Of information of ci interest and operational information frequently in the study as benchmarks for evaluating effectiveness. Zh oW! + '' which are implemented by collection methods of operation frequently used by foreign the multiple requests to different agencies! X27 ; methods can help you identify the presence of a threat ; S most sensitive programs of... By all the U.S. agencies already knew about a program after the program was made public of Trade... May attempt to use coercion, bribery, applications that can be in. Prisoners and soldiers missing or killed in action ( MITI ) understanding adversaries & # x27 ; S sensitive...
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