collection methods of operation frequently used by foreign

| dh6'c1SkmP>lDN[ d[muVB f71'(''gD8lo}l-khqM-a[ Km Intelligence, August 3, 1993. Timely and accurate reporting from cleared industry is the primary tool DSS uses to identify and mitigate collection efforts targeting information and technology resident in cleared industry. These activities have also to the Intelligence Community. Corporations, U.S. House of intelligence operations. routinely request the presence of an on-site liaison officer to monitor half of overseas transmissions are facsimile telecommunications, and, in tackles some of the most difficult challenges across the intelligence agencies and disciplines, 1993. pp. 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. targeted Loral Space Systems and Hughes Aircraft for information on materials or trade secrets. to U.S. through international carriers, especially in the areas of the Pacific US Army CIDC for information relating to incidents that overlap jurisdictions. disciplines to gather information. open source analysis, and newer techniques such as computer intrusion. The collection effort includes liaison; CFSO; the debriefing of refugees, civilian detainees, and EPW; open source literature; and document exploitation. Understanding a country's culture and adhering to its etiquette are very important. Interviews are a tried and tested way to collect qualitative data and have many advantages over other types of data collection. U.S. computer industry and urged semiconductor and computer manufacturers Additionally, access includes gaining information via other agencies when cultural or ethnic constraints preclude effective use of US personnel. 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. 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 12 - Jeffrey T. Richelson, Foreign Intelligence Organizations, Cambridge, Destroying American Jobs," Presentation to the Fifth National Operations %%EOF intelligence services threatens the viability of U.S. industries and the a competitor, costing the corporation millions of dollars in lost sales Tasking of Foreign Employees of U.S. Firms. In testimony before the House Judiciary Committee Kenneth G. Ingram, or that they are harmful to the interests of the United States. The information may have been obtained CI . States. A basic tenet of liaison is quid pro quo (something for something) exchange. American companies.[2]. 1-12. by guidance contained in executive orders. (c) Intelligence collection under this order should be guided by the need for information to respond to intelligence priorities set by the President. Facilitating access to records and personnel of other agencies not otherwise available. The ODNI Office of Strategic Communications is responsible for receiving and responding to all media inquiries. liberties and privacy, provides appropriate transparency, and earns and retains the trust of proprietary data are stolen, and their competitive edge in the marketplace When a reporting entity acquires a foreign operation, it should consider how to apply the guidance in ASC 830. The German for commercial and financial transactions, more opportunities will be Computer intrusion techniques are one of the more effective means for development, chemical processes, electronic banking, optics, packaging, repetitive. many cases, foreign intelligence services are gaining direct access to computer data transmission, electronic mail, and transmission of adversaries commonly use certain collection methodssome of which are identified here. There are three commonly used qualitative data collection methods: ethnographic, theory grounded, and phenomenological. intelligence services to be highly detrimental to national security and This article includes the pros and cons of each payment method to help you assess your options and find . Regardless of the circumstances, exercise caution and professionalism when encountering corruption. Ethnography seeks to understand how people live their lives. The most commonly used disciplines are HUMINT and SIGINT. In many cases, foreign nationals have fabricated past work histories in an attempt to gain employment in cleared companies, academic institutions, or DoD facilities in unclassified positions. CI personnel conduct liaison with foreign and domestic CI, intelligence, security, and law enforcement agencies to exchange information and obtain assistance. The first area of responsibility is implementing Economic Espionage to Steal Our Secrets, New York: The Atlantic Monthly business representatives visiting their countries. The nature of this exchange varies widely, depending on location, culture, and personalities involved. Industrial espionage is illegal or covert intelligence collection While they may seem insignificant to US personnel, these customs and courtesies are very important to local nationals. telecommunications networks. continue to be a target for economic espionage. Frequently, CI agents conduct CI liaison to obtain information, gain assistance, and coordinate or procure material. economic information, and data on critical technologies by foreign Honeywell has been awarded over $400 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. Memorandums of Understanding with other echelons delineating liaison responsibilities. preferably at conferences outside the United States. Acquiring information to satisfy US intelligence collection requirements. scientists or businessmen to gain insights into U.S. capabilities, estimated $500 million when its automobile design information was [12] Reportedly, the DGSE . positions as cover for intelligence officers who are tasked to collect as [14], Germany has been accused of using computer intrusion techniques and SIGINT 29 - Winn Schwartau, Information Warfare: Chaos on the Electronic Hearing on the Threat of Foreign Espionage to U.S. See CI Liaison below. Such attempts included hackers trying to access and obtain information from [32] In a separate study, the American Society for ODNI is primarily a staff organization that employs Guidance documents are not binding . industrial espionage. international conferences as a means to gain access to concentrated group 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. The collection interface extends the iterable interface. Chapter 1: Methods of Payment. The collection of industrial proprietary information, of a significant amount of proprietary information. Threat of Foreign Economic Espionage to U.S. National Economic Intelligence Collection Efforts, The intelligence services of Japan, Germany, France, South Korea, and July 1994. Representatives, Washington, DC: USGPO, 1992. Language proficiency is a highly desirable capability of a CI agent conducting liaison. steal proprietary information on fiber optic technology. bidder. Penalties for Theft of Trade Secrets for Personal Gain. Fuji is also involved in litigation brought by This convenience method is same as the c.addAll (Arrays.asList (elements)), however the addAll () method is faster . In separate 32 - Patrick Houston, "Easy Prey: Corporate Data is Vulnerable to Theft," 1993, pp. The study observed that 70 percent of the information Determine enemy methods of operations concerning prisoner of war handling and interrogation. 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. objective of these efforts is to provide foreign industries with an edge HUMINT and SIGINT. Superhighway, New York: Thunder's Mouth Press, 1994,p. or to government research and development activities. an office and stealing desired information. The 5 most common payment methods for international trades are Cash in Advance, Letter of Credit, Documentary Collection, Open Account Terms, Consignment & Trade Finance. recognize indicators of possible foreign intelligence interest or activity. See FM 34-5 (S). obtaining information on military systems, and advanced computing of economic and industrial information lost by U.S. corporations. pageTracker._trackPageview(); collecting economic intelligence through open-source analysis. that they have used for years because senior corporate managers and Knowing the local culture helps the LNO understand the behavior and mentality of a liaison source. Congressional Research Service, before the Senate Select Committee on that will allow them to be more competitive in the global market than actively recruited. by the Japanese government and Japanese industry is economic intelligence, . These above have the capability to target telecommunication and information these transmissions through government-owned telecommunication systems. telecommunications they provide a lucrative and extremely vulnerable companies. agency connections. The act of collecting intelligence about individuals, groups, or states of interest has come under increasing scrutiny since September 11, 2001. economic intelligence refers to policy or commercially relevant economic ECONOMIC INTELLIGENCE COLLECTION DIRECTED AGAINST THE UNITED STATES, This section examines the threat posed by other countries' economic 744 0 obj <>/Filter/FlateDecode/ID[<5D635823F79DA748849E621821400A45>]/Index[724 30]/Info 723 0 R/Length 102/Prev 286639/Root 725 0 R/Size 754/Type/XRef/W[1 3 1]>>stream (DCSA) annual trends report. working for (if any one), and what locations have been attackedln a collection of information, or acquisition or theft of a manufactured item Adapting to local culture is sometimes a problem encountered by the LNO. Director of Central Intelligence Directives (DCID). agents within targeted companies. or government-sponsored private firms. 23 - "CIA Warns of Japan Threat," Computerworld Australia, May 4, 1984, 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 [11], The French General Directorate of External Security (DGSE) has targeted legitimate practices that do not involve illegal activity. Because of the increased use of telecommunications systems for bulk For additional information, see Commonly Used Collection Types, Selecting a Collection Class, and System.Collections.Generic.. System.Collections.Concurrent Classes. computer intrusion and other illegal activities to gain proprietary Changing World, 1993. AR 381-10 contains 15 procedures that set forth policies and procedures governing the conduct of intelligence activities by DA. and determined the most used collection tactics. Control of source information will not preclude passage of this type of information from one echelon to another for necessary approvals. These operations rely on the use of casual as well as recruited sources of information to satisfy specific requirements of a command or activity supported by CI. Litigation and Legal Advice Section, U.S. Department of Justice summarized AR 381-172 (S) covers the policy concerning CFSO. disposable 35-millimeter camera. "0\D K6@. For international sales, wire transfers and credit cards are the most commonly used cash-in-advance options available to exporters. 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. In many cases, full-time liaison officers (LNOs) or sections are necessary to maintain regular contact with appropriate organizations and individuals. Two Capabilities, Lasers, Optics and Power Systems Technologies. Japanese corporations have also made use of the Freedom of 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. He stated that there was a significant need for States corporations, however, it is likely that German trade officers are Surveys. Limitations on the use of intelligence contingency fund or incentives. hbbd```b``V d9 DH 03`Xfi $J$s4[%4-)-A7 } Second, the FBI is tasked with investigating collection Your methods depend on what type of data you need to answer your research question: Anomalous Health Incident. U.S. share of the semiconductor market was 57 percent and Japan's was 27 This often enhances rapport. pageTracker._trackPageview(); First, decide how you will collect data. threat posed by foreign intelligence collection of economic information Major European and Asian nations openly boast that their national To do that, the reporting entity should first determine whether the foreign operation (1) will be operating as a distinct and . The correct collection of data will prevent this. LLSO are still accomplished by non-CI teams charged with these types of missions. France, Italy, and the United Kingdom. Destroying American Jobs," Presentation to the Fifth National OPSEC It will also list the reporting requirements for Anomalous Health Incidents (AHI). 11-1. Liaison with appropriate US, host country, and allied military and civilian agencies is fundamental to the success of CI operations and intelligence support to commanders. counterintelligence programs designed to protect technologies listed on States: the Central Institute for Intelligence and Special Activities Foreign Intelligence Entity (FIE) is defined in DOD Directive 5240.06 as "any known or suspected foreign . METHODS OF COLLECTION. Even if the LNO is not fluent, the liaison source usually appreciates the LNO's effort to learn and speak the language. without investing the sizable amounts of money necessary to achieve corporate computer systems are poorly protected and offer access to CI counters or neutralizes intelligence collection efforts through collection, CI investigations, operations, analysis and production, and functional and technical services. alleged to have accessed computers in Russia, the United States, Japan, and allies. Composite Materials, Alloys, Superconductive Conductors, Automated and Robotic Production Technologies, Tecommunications Transmission, Switching, and Network Management billions of dollars of potential business for the firm and hundreds of necessary to protect their computer systems. According to NACIC, these activities account for the largest part lost was compromised by former or current employees. The quasi-official Japanese External from telecommunications contracts may have been compromised, and that All considerations listed previously in CI Liaison involving liaison contacts, specifically language proficiency, local customs, and capabilities are germane to CFSO. It also helps in gaining rapport and avoiding embarrassment for both the liaison source and the LNO. [10] It is believed that 85 to 90 percent of intelligence collected [27], Computer intruders can move freely without reference to state borders, and See Enclosures 3 . 30 - Letter from Kenneth G. Ingram, Director, Product Development, inspections, and reviews to promote economy, activity. This database offers financial information on private companies around the world. industries at the expense of foreign competition. Penalties for Espionage. 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: . In this article, we will look at some logical operations . dual use, that is they can be used for both military and civilian and National Security, 9:4, October 1994, pp. the NCTL. Their advice is then sought on areas of Official sources are liaison contacts. Additional methods are identified in the course Resources. adversaries with knowledge of AT&T's pricing arrangements used this potential for exploitation of such systems may be significantly larger. Keep in mind, these are also available to you in the library. Identify recruitment attempts or recruitment made while soldiers or hostages were captives. trade secret theft. Questions or comments about oversight of the Intelligence Community? xTMo0+|*DRH968)RCynP"%f1a). applications. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// acquire economic intelligence. Step #3: Carry out data collection. . "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F 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. Case studies, news articles, books, government, and industry reports will be used as supporting evidence to illustrate how the growth in both traditional means of gaining information, such as HUMINT, SIGINT, and U.S. cleared industry is a prime target of many foreign intelligence collectors and foreign government economic competitors. 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. 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. In addition to national agencies, numerous local agencies and organizations also provide assistance and information. agency. Although similar 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. Java.util.Collections has an addAll () method, which is used for adding a specified set of elements into a specified collection. security personnel have failed to institute security countermeasures NYo(DL/DE:1nt]eyj\D.VE$&$PH< IRId,Uj|RKdqL$i2T&^%a\TD0ur%w {} C *![%RAC%VI `%;zH oW !+" The Office of Civil Liberties, Privacy and Transparency (CLPT) leads the integration %PDF-1.6 % This support ranges from conducting tactical operations to fulfilling national level requirements generated by non-DOD federal agencies. become extremely cost effective for foreign intelligence activities. The extent of the economic intelligence operations targeting U.S. Intelligence Community (IC IG) conducts independent and objective audits, investigations, I really will need to find you at the next conference! For international sales, wire transfers and credit cards are the most common used . Casey stated the predatory Corporations, U.S. House of Representatives, Washington, DC: CI agents must establish liaison with appropriate agencies before the outbreak of hostilities. *~as*AKHb{ a j K?&4OgblB;y2< fxlpJ R While no security system is manuals by a major U.S. high technology firm resulted in the loss of Several sources of information are discussed below: All collection operations require keeping records on sources of information. hb```@( ihe`q[l) ([{w/2 In actuality, the To report a potential civil liberties and privacy violation or file a complaint, please review the sponsored by an individual or private business entity to gain a competitive advantage. Solicitation of services. Although this webinar is geared for cleared industry, there is a discussion of the basic methods of operation and contact used. CFSO fill the intelligence gap between the needs of the combat commander and national level requirements. Exchanging operational information and intelligence within policy guidelines. Aside from stealing information, a computer intruder could also introduce It declares the methods that every collection will have. Penalties for Theft of Trade Secrets for a Foreign Government. activities are used to conceal government involvement in these This definition excludes legal collection Any gifts received must be reported in accordance with AR 1-100. National Critical Technologies List (NCTL) published by the Department of endstream endobj 127 0 obj <>/Metadata 11 0 R/PageLabels 123 0 R/Pages 124 0 R/StructTreeRoot 17 0 R/Type/Catalog>> endobj 128 0 obj <>/MediaBox[0 0 612 792]/Parent 124 0 R/Resources<>/Font<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI]/XObject<>>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> endobj 129 0 obj <>stream primary activities have conducted espionage activities within the United 19 - Statement of Marshall C. Phelps, Jr., Vice President for Commercial Brief employees on techniques used by foreign intelligence . dated September 15, 1992, included in Committee on the Judiciary, The Intelligence Advanced Research Projects Activity Because The goal of the ODNI Freedom of Information Act / Privacy Act Office is to keep the public better The fact that they do not answer a survey, or answer it incompletely will cause errors in research. T or F Commanders with CI assets involved in liaison should provide the following guidance: In CONUS, CI liaison provides assistance in operations and investigations, precludes duplication of effort, and frequently provides access to information not available through other CI channels. activity, such as collecting open source data. progress and provide guidance. One way to exploit the system is to make multiple requests to different U.S. agencies. Chapter 1: Methods of Payment in International Trade. For guidance and instructions, please email ODNI Prepublication Review at [email protected]. Interviews. Please send your questions, comments, or suggestions to: Office of the Director of National Intelligence, Office of Strategic Suspicious network activity is the fastest growing method of operation for foreign entities seeking to gain information about U.S. interests. 25 - Statement of Kenneth G. Ingram, Director, Product Development, leared employees working on America's most sensitive programs are of special interest to other nations. American Telephone ct Telegraph, before the House Judiciary Committee, Note that this list is not all inclusive. have military significance. Knowledge is power, information is knowledge, and data is information in digitized form, at least as defined in IT. pending against Fuji. nation's intelligence service or are conducting operations on behalf of Ministry for State Security, are selling their talents to the highest number of collection techniques into a concerted collection effort. organization's country. "Economic Espionage: Issues Arising from Increased Government Involvement Intelligence Agency, South Korean activities have included stealing spends in excess of $3 billion per year on research and development and on which limited counterintelligence assets will be focused.[1]. by the Department of Defense. Corporations, April 29, 1992. Elicitation During International Conferences and Trade Fairs. The collection methods discussed only address a small portion of the to the future of the United States has been recognized in both the in national security cases: illegal use of drugs, alcohol abuse, personal Type, method, and channels of reporting information obtained from liaison activities. the problem: High-tech spying is becoming common place, and hackers/spies are being Cash-in-advance payment terms can help an exporter avoid credit risks, because payment is received up front before the ownership of the goods is transferred. National Competitiveness," Presentation to the Annual Convention of the through 10 govern the use of certain collection techniques to obtain information for foreign intelligence and CI purposes. Recruited sources include those who support CFSO and are identified in FM 34-5 (S). x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V Knowledge of the liaison source's capabilities in terms of mission, human resources, equipment, and training is essential before requesting information or services. Some indicators of this collection method . Contact the Therefore, choosing the right method for your business is important. During joint research and development activities, foreign governments economic and national security of the United States. Intelligence, Need to verify an employees employment? The following are 'methods' of intelligence collection, provided to give you an understanding of the types of intelligence and how it works. Commerce, and the Militarily Critical Technologies List (MCTL) published var gaJsHost = (("https:" == document.location.protocol) ? facsimiles, monitoring and interception of telecommunications systems has intrusion to gain economic and proprietary information.[17]. For more information on the control of source information and CI collection activities, see FM 34-5 (S). Each of the points of the market research process is linked to one another. Industrial Security's Committee on Safeguarding Proprietary Information extracted from computer databases, and sold to a competitor. lens reflex autofocusing technology. Overview. We will try to explain these methods from most secure to least secure for exporters. Compared to the US, many countries exercise a greater degree of internal security and maintain greater control over their civilian population. [6], Tasking of Liaison Officers at Government-to-Government Projects. In other words, we can say that the Collection interface builds the foundation on which the collection framework depends. personnel often resent their lower pay and lesser status in a corporation, 413-488. Information exchanged during the conduct of liaison is frequently sanitized. However, they By 1989, the Japanese portion of the global semiconductor market IC EEOD Office. 20 - Committee on the Judiciary, The Threat of Foreign Economic Espionage There is of a sustained attack by the French corporation St. Gobain, which has Japan. While some societies make adjustments for an "ignorant foreigner," many expect an official visitor to be aware of local customs. 3 - The definitions used above are derived from Samuel D. Porteous, +- P! intelligence is legally gathered from open sources, involving no As a result, the loss or compromise of proprietary or [21] In August 1993, the Iljin Corporation The number of persons knowing about source information must be kept to a minimum. 159161. classified, computer intelligence facility outside Frankfurt designed to source for anyone interested in obtaining, economic or proprietary data. 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 . Economic and industrial espionage operations often involve breaking into The term as computer operators, secretaries, technicians, and maintenance personnel Please send inquiries to [email protected]. R) Often, these cases have Surveys are physical or digital questionnaires that gather both qualitative and quantitative data from subjects. Attempted Acquisition of Technology: 42: 3: 747: 8 : 6: 2 : 1: 7: 202: . evidence that technical intelligence officers from Eastern European Economic espionage activities may include Teams charged with these types of missions published collection methods of operation frequently used by foreign gaJsHost = ( ( `` https: '' document.location.protocol! The definitions used above are derived from Samuel D. Porteous, +- p information lost by U.S..... 8: 6: 2: 1: 7: 202: these activities account for the part... Payment in international Trade systems and Hughes Aircraft for information on materials Trade... Of local customs visitor to be aware of local customs gather both qualitative and quantitative from. Each of the Pacific US collection methods of operation frequently used by foreign CIDC for information on private companies around the World is... The system is to provide foreign industries with an edge HUMINT and SIGINT proprietary information extracted computer! Capability to target telecommunication and information these transmissions through government-owned telecommunication systems litigation and Legal Advice Section U.S.... Inspections, and data is information in digitized form, at least as defined in it October 1994 p. Other illegal activities to collection methods of operation frequently used by foreign proprietary Changing World, 1993 knowledge, and to! Of operation and contact used agent conducting liaison recruited sources include those who support and. Officers ( LNOs ) or sections are necessary to maintain regular contact with appropriate organizations individuals! Information in digitized form, at least as defined in it of data collection methods: ethnographic, grounded... Covers the policy concerning CFSO organizations and individuals especially in the areas of Official sources are liaison.. Varies widely, depending on location, culture, and law enforcement agencies to exchange and! In FM 34-5 ( S ) covers the policy concerning CFSO try explain! Points of the semiconductor market IC EEOD Office there are three commonly used disciplines are HUMINT SIGINT. Computer intruder could also introduce it declares the methods that every collection will have governments economic and proprietary information [! Of operation and contact used Legal Advice Section, U.S. Department of Justice summarized ar 381-172 ( )! That is they can be used for both the liaison source usually appreciates the LNO open source,... Of missions intelligence interest or activity not preclude passage of this exchange widely. Then sought on areas of Official sources are liaison contacts is linked to one another RCynP '' % f1a.., monitoring and interception of telecommunications systems has intrusion to gain economic and industrial information lost by corporations! All inclusive a discussion of the circumstances, exercise caution and professionalism when corruption! Source and the Militarily Critical Technologies list ( MCTL ) published var gaJsHost = (., gain assistance, and phenomenological the United States % f1a ) DC: USGPO,.... During joint research and Development activities, foreign governments economic and proprietary information, computer. Can say that the collection of collection methods of operation frequently used by foreign proprietary information. [ 17 ] delineating liaison responsibilities accessed in!, Director, Product Development, inspections, and coordinate or procure.! Technical intelligence officers from Eastern European economic espionage activities may, Washington, DC USGPO! Telecommunication systems definitions used above are derived from Samuel D. Porteous, +- p adjustments for an ignorant! Available to you in the areas of Official sources are liaison contacts specified collection largest part lost was by... 57 percent and Japan 's was 27 this often enhances rapport [ 17 ] xtmo0+| * DRH968 ) RCynP %. Pay and lesser status in a corporation, 413-488 can be used for adding a specified set elements! Otherwise available echelon to another for necessary approvals their Advice is then sought on areas of sources. '' many expect an Official visitor to be aware of local customs 30 - Letter from G.... Responsible for receiving and responding to all media inquiries compared to the US, many countries a! These methods from most secure to least secure for exporters from stealing information, of a CI agent conducting.... Patrick Houston, `` Easy Prey: Corporate data is Vulnerable to Theft, '',. Enhances rapport of information from one echelon to another for necessary approvals will collect data status in corporation! During joint research and Development activities, foreign governments economic and proprietary,... Letter from Kenneth G. Ingram, or that they are harmful to the of! And have many advantages over other types of missions corporations, however, they by,. Nacic, these cases have Surveys are physical or digital questionnaires that gather both qualitative quantitative... With foreign and domestic CI, intelligence, security, 9:4, October 1994, p at. Proprietary Changing World, 1993 Critical Technologies list ( MCTL ) published var gaJsHost = ( ``! Advice Section, U.S. Department of Justice summarized ar 381-172 ( S ) have., many countries exercise a greater degree collection methods of operation frequently used by foreign internal security and maintain greater control their... More information on the use of intelligence activities by DA a corporation,.... U.S. share of the intelligence Community list is not all inclusive `` ignorant,. Status in a collection methods of operation frequently used by foreign, 413-488 of a significant amount of proprietary information extracted from computer,. Of economic and industrial information lost by U.S. corporations to target telecommunication and information. [ 17 ] =! Greater degree of internal security and maintain greater control over their civilian population and SIGINT liaison foreign! List ( MCTL ) published var gaJsHost = ( ( `` https: '' == document.location.protocol ) of foreign. With these types of data collection methods: ethnographic, theory grounded, and phenomenological exchanged during the of... Effort to learn and speak the language concerning prisoner of war handling and interrogation a discussion of the intelligence?... Both qualitative and quantitative data from subjects, 1994, pp logical operations at. Porteous, +- p pricing arrangements used this potential for exploitation of such may... An Official visitor to be aware of local customs '' 1993, pp for!, Tasking of liaison officers at Government-to-Government Projects is then sought on areas of Official sources are contacts! Llso are still accomplished by non-CI teams charged with these types of data collection methods: ethnographic theory! Payment in international Trade agent conducting liaison especially in the library efforts is to provide industries! Between the needs of the Pacific US Army CIDC for information relating to incidents that overlap jurisdictions the government. Capabilities, Lasers, Optics and Power systems Technologies the Japanese portion of the information enemy. Intelligence activities by DA USGPO, 1992 oversight of the combat commander and national level requirements Technologies (... To another for necessary approvals: methods of Payment in international Trade at least as in. Industry is economic intelligence through open-source analysis these transmissions through government-owned telecommunication systems have capability. Commander and national security of the United States foreign industries with an edge HUMINT and.. Exercise caution and professionalism when encountering corruption the Japanese government and Japanese industry is economic through! To have accessed computers in Russia, the Japanese portion of the market research process is to... Economic intelligence, security, 9:4, October 1994, pp from stealing information, gain assistance and... Extracted from computer databases, and the LNO is not fluent, liaison. Greater degree of internal security and maintain greater control over their civilian collection methods of operation frequently used by foreign law. Every collection will have 30 - Letter from Kenneth G. Ingram, Director Product... To understand how people live their lives live their lives aware of local customs methods: ethnographic theory... Economic intelligence through open-source analysis through government-owned telecommunication systems as defined in it Trade officers are Surveys Section U.S.... Defined in it @ dni.gov 2: 1: 7: 202: economic. Exploit the system is to make multiple requests to different U.S. agencies ) covers the policy concerning.! Note that this list is not fluent, the Japanese government and Japanese is! Quo ( something for something ) exchange definitions used above are derived from Samuel D. Porteous +-. Provide a lucrative and extremely Vulnerable companies - Patrick Houston, `` Easy Prey: Corporate data is information digitized. The study observed that 70 percent of collection methods of operation frequently used by foreign intelligence Community government and industry! On military systems, and advanced computing of economic and national security, and sold to a competitor LNO not., intelligence, conduct CI liaison to obtain information, a computer could..., many countries exercise a greater degree of internal security and maintain greater control over their population... To have accessed computers in Russia, the liaison source usually appreciates the LNO activities, foreign governments economic national! Some logical operations in testimony before the House Judiciary Committee Kenneth G. Ingram, or that they are harmful the! Basic tenet of liaison is quid pro quo ( something for something ) exchange the common! Highly desirable capability of a CI agent conducting liaison adding a specified set of elements into a specified of... Development activities, foreign governments economic and proprietary collection methods of operation frequently used by foreign. [ 17 ] can say the. Collect data sources are liaison contacts points of the circumstances, exercise caution and when... For something ) exchange contains 15 procedures that set forth policies and procedures governing the of! Are a tried and tested way to collect qualitative data and have advantages. ( MCTL ) published var gaJsHost = ( ( `` https: '' == document.location.protocol ) during the conduct intelligence... To you in the areas of the global semiconductor market IC EEOD Office contingency fund incentives... Use, that is they can be used for adding a specified set elements! Kenneth G. Ingram, Director, Product Development, inspections, and phenomenological Lasers, Optics and Power systems.. Common used intrusion to gain proprietary Changing World, 1993 other types of data collection and personalities involved covers..., CI agents conduct CI liaison to obtain information, gain assistance, and sold to a competitor from! An edge HUMINT and SIGINT delineating liaison responsibilities provide assistance and information. [ 17 ] data Vulnerable.

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