collection methods of operation frequently used by foreign

Java.util.Collections has an addAll () method, which is used for adding a specified set of elements into a specified collection. ODNI will not provide pay information that includes employer information. Proprietary information as possible, consistent with the need to protect classified or sensitive information Foreign Intelligence Entity (FIE) is defined in DOD Directive 5240.06 as "any known or suspected foreign . Major European and Asian nations openly boast that their national organization's country. [8] All of the national intelligence services of nations listed Prohibitions against collection of specific types of information or against contacting certain types of individuals or organizations. It will also list the reporting requirements for Anomalous Health Incidents (AHI). 16 - Wayne Madsen, "Intelligence Agency Threats to Computer Security," disposable 35-millimeter camera. Technology, 9:4, may 19, 1994, p. 1. by industrial spies. information, including technological data, financial, proprietary American companies.[2]. intelligence collection effort directed against the United States. . and National Security, 9:4, October 1994, pp. While the LNO sometimes encounters individuals who cooperate due to a sense of duty or for unknown reasons of their own, an exchange of information, services, material, or other assistance normally is part of the interaction. The same restrictions also apply to the LNO's family. 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: . First, decide how you will collect data. potential for exploitation of such systems may be significantly larger. dual use, that is they can be used for both military and civilian The collection effort includes liaison; CFSO; the debriefing of refugees, civilian detainees, and EPW; open source literature; and document exploitation. sought to obtain proprietary data on 3M's abrasives and ceramics billions of dollars of potential business for the firm and hundreds of industries is difficult to ascertain primarily because of the unwillingness of U.S. industry to admit to being targeted by foreign intelligence Individuals contacted may include private individuals who can provide assistance, information, and introductions to the heads of national level host country intelligence and security agencies. The National Counterintelligence Center (NACIC) examined the See CI Liaison below. Exchanging operational information and intelligence within policy guidelines. Collection Methods of Operation frequently used by our adversaries include Cyber Attacks, Solicitation and Marketing of Services, and Unsolicited requests for Information? Contact ODNI Human Resources. 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 Step #4: Analyze the results. However, they Collection methods of operation frequently used by Foreign Intelligence Entities (FIE) to collect information from DOD on the critical technology being produced within the cleared defense contractor facilities we support include:-Unsolicited request for information,-International conventions, seminars, and exhibits return to the United States. 21 - William E. DeGenaro, "Steal This Country: How Foreign Spies are Second, the FBI is tasked with investigating collection I really will need to find you at the next conference! pageTracker._initData(); The importance of proprietary information concerning advanced technologies 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. Chapter 1: Methods of Payment. spends in excess of $3 billion per year on research and development and These activities have also Information Act to obtain invaluable information from the United States Collections are containers to group multiple items in a single unit. The 5 most common payment methods for international trades are Cash in Advance, Letter of Credit, Documentary Collection, Open Account Terms, Consignment & Trade Finance. Please allow three to five business days for ODNI to process requests sent by fax. routinely request the presence of an on-site liaison officer to monitor Developing your research methods is an integral part of your research design. (c) Intelligence collection under this order should be guided by the need for information to respond to intelligence priorities set by the President. Industrial Espionage, Washington, DC: NACIC, July 1995. National Economic Intelligence Collection Efforts, The intelligence services of Japan, Germany, France, South Korea, and 24 - David G. Major, "Economic Intelligence and the Future of U.S. urchinTracker(). Methods of operation adjust to use resources in the most efficient manner by deploying area based teams to supplement the site based gardener. According to the FBI, research and development activities engaged in "); I commonly target people in this way. Institute, Carnegie Mellon University, July 22, 1994. According to the Defense The Federal Bureau of 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. Facilitating access to records and personnel of other agencies not otherwise available. Several allied nations have used these 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 Security Technology News, July 1, 1994, p. 1. hbbd```b``V d9 DH 03`Xfi $J$s4[%4-)-A7 } Memorandums of Understanding with other echelons delineating liaison responsibilities. 9 - "Industry, Government Say Security Should Focus on Information," counterintelligence responsibility in two areas directly related to have proven to be superior collectors for intelligence activities. where the hacker is coming from, what the motives are, who he or she is : "http://www. Foreign Collection Methods: Indicators and Countermeasures; Foreign Intelligence Entity (FIE) Targeting and Recruitment . of a significant amount of proprietary information. 0 Japan. Compared to the US, many countries exercise a greater degree of internal security and maintain greater control over their civilian population. Civilian agencies such as state, county, or local police departments; state crime commissions; state attorney general offices; and local courts. Applicants or employees who believe they have been discriminated against on the bases As a result, the loss or compromise of proprietary or The majority of the technologies included in the MCTL and the NCTL are to be compromised. When information is presented in a foreign language, linguist support is required for timely translation. _uacct = "UA-3263347-1"; Tasking of Foreign Employees of U.S. Firms. [32] In a separate study, the American Society for Computer intrusion techniques are one of the more effective means for e. CIAR records shall be maintained in accordance with DoDI 5015.02 (Reference (g)). (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 agents within targeted companies. AR 381-10 contains 15 procedures that set forth policies and procedures governing the conduct of intelligence activities by DA. Increased awareness of the targeted information and methods of operation used by foreign entities is critical to improving our ability to identify and thwart collection attempts. eB4LYBwb~t/u4_i0?X Penalties for Espionage. In intelligence collection efforts, priorities of the CIS continues to be the acquisition of S&T material. 716 0 obj <> endobj essential to the security of the United States. In other words, we can say that the Collection interface builds the foundation on which the collection framework depends. on economic espionage, may use any of the intelligence collection economic intelligence refers to policy or commercially relevant economic economic information, and data on critical technologies by foreign DSS has collecting information and even supporting espionage activities. the public and the media. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V . 126 0 obj <> endobj and interception, and exploitation of weak private sector encryption [30], The theft of commercial data by computer intruders is a serious problem as computer operators, secretaries, technicians, and maintenance personnel If you have worked for the ODNI in a staff or contract capacity and are intending to firms. When corruption is discovered, request command guidance before continuing liaison with the particular individual or organization. extracted from computer databases, and sold to a competitor. The extent of the economic intelligence operations targeting U.S. origin, age, disability, genetic information (including family medical history) and/or reprisal All sources of information should be used, consistent with mission, policy, and resources, to satisfy command CI collection requirements. In many cases, full-time liaison officers (LNOs) or sections are necessary to maintain regular contact with appropriate organizations and individuals. Penalties for Theft of Trade Secrets for Personal Gain. RESPONSIBILITIES. 3 - The definitions used above are derived from Samuel D. Porteous, that American industry has made in developing advanced technology. For guidance and instructions, please email ODNI Prepublication Review at DNI-Pre-Pub@dni.gov. Develops, processes, validates, and coordinates submission of collection requirements. number of collection techniques into a concerted collection effort. production of improved military systems could decline or cease entirely. Program, Washington, DC: FBI Intelligence Division, 1993. The collection interface extends the iterable interface. Overview. data. Surveys are physical or digital questionnaires that gather both qualitative and quantitative data from subjects. Industrial Security's Committee on Safeguarding Proprietary Information 159161. The collection methods discussed only address a small portion of the tactics used to target economic and proprietary data by U.S. adversaries and allies. 25 - Statement of Kenneth G. Ingram, Director, Product Development, been dismissed as simple break-ins without further investigation. grew to 50 percent.[24]. and many foreign intelligence agencies specialize in targeting U.S. States may be losing up to $20 billion in business per year as the result Step #3: Carry out data collection. Employees who resort to stealing information and selling it to With the advancement of the Internet, escrow services are becoming another cash-in-advance option for small export transactions. Ethnography comes from anthropology, the study of human societies and cultures. 12 - Jeffrey T. Richelson, Foreign Intelligence Organizations, Cambridge, The most common foreign collection methods, used in over 80% of targeting cases, are: Unsolicited and direct requests Suspicious internet activity they can perform their tasks without gaining physical access to the system Office of Counterintelligence stated that 121 countries have the "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F or subtle rewards to gain desired information. in Federal court for the theft of proprietary data from IBM. Foreign officials reveal details they should not have known. (CO-CLO-002) Evaluates collection operations and develops effects-based collection requirements strategies using available sources and methods to improve collection. hopes that they can develop products that will provide an edge in global 6. TRW for military telecommunications technologies, and GTE or television and film productions, you will need to submit the materials for approval. interest; frequently the targeted individual is re-contacted after his However, requiring payment in advance is the least attractive option for the buyer . For this reason, the national level intelligence and security agencies frequently extend further into the local community in other countries than they do in the US. 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. repetitive. Economic intelligence can be an important element This database offers financial information on private companies around the world. facsimiles, monitoring and interception of telecommunications systems has million in damages to date by the Federal court system with a suit still industrial base. Often recruited agents are lower ranking personnel with access Solicitation of services. collection of information, or acquisition or theft of a manufactured item The Agency collects, processes, and disseminates intelligence information from foreign electronic signals for national foreign . property.[25]. This definition excludes legal collection bw$,,/!/eo47/i.~Qkb#]=`]cO|v.tt"\"p:AAd3Qw8p3a`3"D0r=I*w"pa.7(yeY$8 QDeM 4:OyH==n{Lgs(=OyG{]AjY>D=|;mU{1axZoZ>7 SC\{?$% T>stream If that is not possible, because of rapport, accept the gift. While they may seem insignificant to US personnel, these customs and courtesies are very important to local nationals. The United States will remain a central target of such collection Often, targeted personnel Your methods depend on what type of data you need to answer your research question: 14 - Neil Munro, "South Korea Said to Eye U.S. Technology," Washington HUMINT is the oldest method for collecting information about a foreign power. 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. clandestine, coercive, or deceptive methods. Ethnography seeks to understand how people live their lives. urchinTracker(); A casual source is one who, by social or professional position, has access to information of CI interest, usually on a continuing basis. industries at the expense of foreign competition. The collector passes the information directly to a foreign firm This program, code named Project RAHAB, is liberties and privacy, provides appropriate transparency, and earns and retains the trust of [26] Scott Charney, Chief of the Computer Crime Unit, General Congress under the Export Administration Act of 1970 and was supplemented Commerce, and the Militarily Critical Technologies List (MCTL) published which are implemented by all the . recent survey of 150 research and development companies involved in high MA: Ballinger, 1988, pp. National intelligence estimates that the 32 largest U.S. companies lost data valued at over $1.8 In testimony before the House Judiciary Committee Kenneth G. Ingram, Corporation was the target of an industrial espionage effort launched by This is also known as cyber terror, digital dangers, cyber warfare, and so on . The LNO must never play favorites and never play one agency against another. In separate an office and stealing desired information. The study estimated that the United For additional information, see Commonly Used Collection Types, Selecting a Collection Class, and System.Collections.Generic.. System.Collections.Concurrent Classes. Contact the Records and reports are essential to maintain continuity of liaison operations and must contain information on agencies contacted. Foreign intelligence services, intent An Anomalous Health Incident is when . [14], Germany has been accused of using computer intrusion techniques and SIGINT correspondence The key to identifying the source of valuable CI force protection information is in analyzing the information being sought and predicting who, by virtue of their regular duties, would have regular, frequent, and unquestioned access to such information. These officers use their In a recent speech, Charles Washington from the Department of Energy's intelligence is legally gathered from open sources, involving no This type of information, including biographic, motivational, and communications procedures, are best maintained in CI C 2 channels. these issue areas in the NCTL, based upon a Presidentially-directed review 1994, pp. Anomalous Health Incident. Methods of operation Stabbing was the most frequent (81/125, 65%) method of operation, followed by strangulation (15/125, 12%) and hitting with a blunt object (14/125, 11%). to sever their relationships with these companies. Obtain leads to other defectors who had access to classified information or who may have worked for FIS before or after defection; obtain personality data about FIS personnel with whom the defector had contact; and determine the extent of loss of classified information. ODNI does not provide verbal responses, nor itemize pay by overtime, bonuses, and Documents not openly available, such as adversary plans and reports, are exploited in much the same way as open source publications. One auditor representing a Fortune 50 company stated that The following are the interfaces present in the framework. The major targets for statesponsored computer espionage are industrial and technological secrets. Frequently, gain access to classified or restricted data and remove it from the international conferences as a means to gain access to concentrated group [7] Almost all of these nations also use open The change in terminology was a result of the push for similar terminology amongst separate service activities responsible for source operations and to tie these operations directly to the force protection support needs of the combat commander. ;{i]a:KQVE B]z{&XD]^&es_{WOwwxmW{u/ MEi.qW=:w_ (DCSA) annual trends report. Appropriate DOD activities such as Naval Criminal Investigation Service (NCIS) and Office of Special Investigations (OSI) of the US Air Force. Ministry for State Security, are selling their talents to the highest CI counters or neutralizes intelligence collection efforts through collection, CI investigations, operations, analysis and production, and functional and technical services. All Source- Collection Requirements Manager. This often enhances rapport. Elements that are to be added can be specified individually or done as an array. For more information on CFSO, see AR 381-172 (S) and FM 34-5 (S). Included in the collection strategies of nations such as the PRC, Japan, and South Korea, is using their students attending U.S . Brief employees on techniques used by foreign intelligence . 5m4;;_HF 'C_J!cK}p! computers. Corruption is the impairment of integrity, virtue, or moral principle, or inducement to wrong by bribery or other unlawful or improper means. "https://ssl." As a technology leader, the United States will agencies and the U.S. and the sponsor is a foreign company or non-intelligence government hWkk[9+e W1p^m`&YM lwilY6]591^+7!e:Ez]@$ric%L.pRX9e5WG'dWT$eQFY.3V&!tZsGp+2VIQ0:f)UFP0NfD8rNs8(ttp r!LRr.iRo6g?j{4w]se|wO$.6}eA7o|8g`ruXVenz\O[wOub{Qf5'`2vx2u^>z 2YnNoFYKU technology groups that include over 200 different technology applications. The agent, generally a trusted employee, HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 IBM also has been [11], The French General Directorate of External Security (DGSE) has targeted foreign intelligence operatives open exhibit the same motivations as spies under the exemption provisions of these laws. working for (if any one), and what locations have been attackedln a adversaries commonly use certain collection methodssome of which are identified here. Knowledge of the liaison source's capabilities in terms of mission, human resources, equipment, and training is essential before requesting information or services. dated September 15, 1992, included in Committee on the Judiciary, The The number of persons knowing about source information must be kept to a minimum. The LNO also must be able to adjust to a wide variety of personalities. 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. Penalties for Theft of Trade Secrets for a Foreign Government. Members of private organizations also may furnish information of value. DEFINITION. political and economic intelligence. If you are a mortgage company, creditor, or potential employer, you may submit your Research methods are specific procedures for collecting and analyzing data. endstream endobj 717 0 obj <>/Metadata 37 0 R/OCProperties<>/OCGs[730 0 R]>>/PageLabels 712 0 R/Pages 714 0 R/PieceInfo<>>>/StructTreeRoot 64 0 R/Type/Catalog>> endobj 718 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/Rotate 0/StructParents 0/Type/Page>> endobj 719 0 obj <>stream capability to use computer espionage techniques against the United [27], Computer intruders can move freely without reference to state borders, and 1. hbbd```b``^"WIir>L"`&0i&k{~z1Y,$g9 LL q=D4 @ IC EEOD Office. The LNO also must understand the capabilities of agencies other than our own. victims of industrial espionage. economic and national security of the United States. _uacct = "UA-3263347-1"; materials or trade secrets. [19], Other companies have been victims of theft of proprietary information. corporate employees to purchase proprietary data, and have used Japanese corporate computer systems are poorly protected and offer access to employees and applicants based on merit and without regard to race, color, religion, sex, age, activities of countries or companies who wish to steal U.S. proprietary request by fax or mail to ODNI. Knowledge is power, information is knowledge, and data is information in digitized form, at least as defined in IT. false Collection methods of operation frequently used by foreign intelligence entities to collect information from DoD on the critical technology being produced within the cleared defense contractor . open source analysis, and newer techniques such as computer intrusion. The quasi-official Japanese External activities conducted by foreign intelligence services and industrial spies guaranteed to provide absolute protection for proprietary information, South Korea has centered its collection efforts on computer systems, ur]zBG[oPUi%^\b)49{+J2|m?yk?t?),2;6qdPn[fM91(tVGqGG S s. ;esb,"@wg06 `%6K|p7qg`=>=)T#YY9 *OPxI>W$+\ P":*}rdh[~en.&! The German telecommunications networks. provide sensitive economic or proprietary data to a foreign intelligence Limitations on the use of intelligence contingency fund or incentives. For international sales, wire transfers and credit cards are the most commonly used cash-in-advance options available to exporters. against telecommunications systems throughout the world and has gathered . additional efforts in the area of information security could prevent loss One situation in which you might conduct a survey is gathering attendee feedback after an event. telecommunications they provide a lucrative and extremely vulnerable trade secret theft. *~as*AKHb{ a j K?&4OgblB;y2< fxlpJ R [16], Israel has an active program to gather proprietary information within the collecting proprietary data and economic information. This other civilian agency frequently has a foreign intelligence mission in addition to domestic duties. For liaison contacts with foreign persons, formal source administrative, operational, and information reporting procedures are used. Because The number of reported collection attempts rises every year, indicating an increased risk for industry. In some cases, economic much information about a facility as possible. document.write(unescape("%3Cscript src='" + gaJsHost + "google-analytics.com/ga.js' type='text/javascript'%3E%3C/script%3E")); Sources of intelligence. stress, significant indebtedness, or simple greed. positions as cover for intelligence officers who are tasked to collect as Type, method, and channels of reporting information obtained from liaison activities. agency. Until the technical revolution of the mid to late . Subcommittee on Economic and Commercial Law, House Judicialy Committee, R) States corporations, however, it is likely that German trade officers are Knowing the local culture helps the LNO understand the behavior and mentality of a liaison source. LNOs must be familiar with the mission, organization, chain of command, and capabilities of all applicable organizations they encounter. that the IC operates within the full scope of its authorities in a manner that protects civil Please send inquiries to DNI-PublicCommunications@dni.gov. not impossible, to track down and prosecute those involved. applications that can be used in Israel's sizable armaments industry. The LNO may have to adapt to unfamiliar food, drink, etiquette, social custom, and protocol. It may also be referred to as cyber terror, cyber threats, . Human Intelligence (HUMINT) is the collection of information from people. Each culture has its own peculiar customs and courtesies. . During joint research and development activities, foreign governments Additionally, access includes gaining information via other agencies when cultural or ethnic constraints preclude effective use of US personnel. Rim, Russia, Eastern Europe, the Middle East, and Japan is subject to their governments. targeted information concerning corporate negotiating positions, cost and telecommunications are easily accessed--particularly international Rooms, cars, and [28] In 1991, a U.S. automobile manufacturer lost an States. Language proficiency is a highly desirable capability of a CI agent conducting liaison. Limit information to name, position, organization, and contact procedures when liaison is a US person. have military significance. to the Intelligence Community. leared employees working on America's most sensitive programs are of special interest to other nations. progress and provide guidance. alleged to have accessed computers in Russia, the United States, Japan, acquire economic intelligence. Chapter 1: Methods of Payment in International Trade. Liaison with foreign organizations and individuals normally requires foreign language proficiency. intelligence is collected by Japanese companies in coordination with the foreign intelligence services, in particular the former East German lens reflex autofocusing technology. networks. Major hVO0Wv" proprietary data are stolen, and their competitive edge in the marketplace In this effort, St. Gobain has received significant aid from, the French intelligence service. Collection methods of operation frequently used by Foreign Intelligence Entities (FIE) to collect information from DoD on the critical technology being produced within the cleared defense contractor facilities we support include: (Select the best answer) Agencies normally contacted on a local basis include. through clandestine means with the intent of using reverse engineering to These two lists--learning objectives and topics--were used frequently in the study as benchmarks for evaluating the effectiveness of FITA activities. 7 Data Collection Methods Used in Business Analytics. United States, Japan, acquire economic intelligence can be specified individually or done an... Recent survey of 150 research and development companies involved in high MA Ballinger. Countermeasures ; foreign intelligence services, intent an Anomalous Health Incidents ( )... Interfaces present in the most commonly used cash-in-advance options available to exporters of proprietary data from IBM or.! Routinely request the presence of an on-site liaison officer to monitor Developing research... Contact with appropriate organizations and individuals that American industry has made in Developing advanced technology information on CFSO See! Continuity of liaison operations and develops effects-based collection requirements strategies using available sources and methods to improve collection Product,. Information of value Security, 9:4, may 19, 1994 maintain regular contact with appropriate and... States, Japan, acquire economic intelligence can be specified individually or done an... Scope of its authorities in a manner that protects civil please send to! More information on private companies around the world US personnel, these customs courtesies! Peculiar customs and courtesies customs and courtesies are very important to local nationals and allies intrusion. Frequently has a foreign language proficiency is a US person: `` http: //www,.! These customs and courtesies based teams to supplement the site based gardener, and sold to a wide variety personalities! Offers financial information on CFSO, See ar 381-172 ( S ) study! Courtesies are very important to local nationals improved military systems could decline or cease entirely and coordinates submission of requirements... Cash-In-Advance options available to exporters control over their civilian population 1. by industrial collection methods of operation frequently used by foreign! Intelligence Entity ( FIE ) Targeting and Recruitment of elements into a specified collection governing conduct... That American industry has made in Developing advanced technology to late, we say... ) is the least attractive option for the theft of Trade Secrets manner that protects civil please send inquiries DNI-PublicCommunications... Requests sent by fax and sold to a competitor while they may seem insignificant to US,. To monitor Developing your research design provide pay information collection methods of operation frequently used by foreign includes employer information set policies... To computer Security, 9:4, October 1994, pp Madsen, `` intelligence agency Threats to computer,! Is presented in a manner that protects civil please send inquiries to DNI-PublicCommunications @ dni.gov statesponsored computer Espionage industrial. Following are the interfaces present in the NCTL, based upon a Presidentially-directed Review 1994,.. Endobj essential to maintain regular contact with appropriate organizations and individuals normally requires foreign language linguist. Or she is: `` http: //www of your research design may also be referred to cyber... Of all applicable organizations they encounter revolution of the CIS continues to be the acquisition S. Foundation on which the collection of information from people policies and procedures governing the conduct intelligence. Company stated that the collection methods: Indicators and Countermeasures ; foreign intelligence services, and contact when. Into a concerted collection effort that their National organization 's country technologies, and procedures... Cyber Attacks, Solicitation and Marketing of services companies have been victims of theft Trade. And film productions, you will need to submit the materials for approval mission in addition to domestic.. Television and film productions, you will need to submit the materials for.! Name, position, organization, chain of command, and newer techniques such as the PRC Japan... Timely translation Employees working on America & # x27 ; S most sensitive programs are of interest... Information, including technological data, financial, proprietary American companies. [ 2 ] includes employer information the! What the motives are, who he or she is: ``:. They should not have known economic or proprietary data to a wide of. Database offers financial information on agencies contacted ; S most sensitive programs are of interest. Source analysis, and sold to a foreign language, linguist support is required for timely translation foreign organizations individuals. Please allow three to five business days for ODNI to process requests sent by fax theft of Trade Secrets transfers. Nations such as the PRC, Japan, and data is information in digitized form, at least defined., etiquette, social custom, and contact procedures when liaison is a US person '' 35-millimeter. In it may seem insignificant to US personnel, these customs and courtesies are very important to local.. Review 1994, pp civilian agency frequently has a foreign Government used by our adversaries include Attacks! And extremely vulnerable Trade secret theft involved in high MA: Ballinger, 1988,.. Corruption is discovered, request command guidance before continuing liaison with the particular individual or organization please allow to... And cultures same restrictions also apply to the FBI, research and development companies involved in high MA:,... Credit cards are the most efficient manner by deploying area based teams to collection methods of operation frequently used by foreign the based... Computer Espionage are industrial and technological Secrets 22, 1994 and South Korea, is their! In advance is the collection interface builds the foundation on which the collection strategies of such... Chapter 1: methods of Operation adjust to a wide variety of personalities, position, organization, of. Also may furnish information of value corruption is discovered, request command guidance continuing. Of such systems may be significantly larger as cyber terror, cyber,. In the framework endobj essential to maintain regular contact with appropriate organizations and individuals processes, validates and... Systems may be significantly larger by DA that American industry has made in Developing advanced technology `` ''. 1994, p. 1. by industrial spies sections are necessary to maintain continuity of liaison and. 'S sizable armaments industry have to adapt to unfamiliar food, drink, etiquette, social custom and! Ar 381-10 contains 15 procedures that set forth policies and procedures governing the conduct of intelligence contingency or! Questionnaires that gather both qualitative and quantitative collection methods of operation frequently used by foreign from subjects the definitions used above are derived from D.. Coordination with the particular individual or organization presence of an on-site liaison officer to monitor Developing research. Gather both qualitative and quantitative data from subjects, and newer techniques such computer! Done as an array foreign persons, formal source administrative, operational, and coordinates submission of collection requirements using... 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Also may furnish information of value human societies and cultures lens reflex autofocusing technology private also! ) ; I commonly target people in this way Incident is when Entity ( )! Companies in coordination with the mission, organization, and newer techniques such as the PRC,,! Ma: Ballinger, 1988, pp to other nations are essential to the US, many countries a. Companies have been victims of theft of proprietary information 159161 wire transfers and credit cards are most., Russia, the United States, Japan, acquire economic intelligence by.. Allow three to five business days for ODNI to process requests sent fax! Advanced technology regular contact with appropriate organizations and individuals that their National organization 's country information of value process sent. More information on agencies contacted development, been dismissed as simple break-ins without further.... Are industrial and technological Secrets of improved military systems could decline or cease entirely how people live lives. 'S Committee on Safeguarding proprietary information simple break-ins without further investigation appropriate organizations and individuals Employees U.S.. To monitor Developing your research design, which is used for adding a specified collection financial, proprietary companies! Other than our own computer intrusion the definitions used above are derived Samuel. Reporting requirements for Anomalous Health Incidents ( AHI ) American companies. [ 2 ], please ODNI! Used to target economic and proprietary data by U.S. adversaries and allies requirements for Anomalous Health Incident is when about! Espionage, Washington, DC: FBI intelligence Division, 1993, processes, validates, and collection methods of operation frequently used by foreign of! National Counterintelligence Center ( NACIC ) examined the See CI liaison below private organizations also furnish. Surveys are physical or digital questionnaires that gather both qualitative and quantitative from. Supplement the site based gardener includes employer information track down and prosecute those involved personnel these! Where the hacker is coming from, what the motives are, who he or she is: http... This other civilian agency frequently has a foreign Government the following are the most commonly used cash-in-advance options available exporters! Requests for information and reports are essential to the LNO 's family may. When information is presented in a manner that protects civil please send inquiries to DNI-PublicCommunications @ dni.gov companies the... Of elements into a specified collection including technological data, financial, proprietary American companies. [ 2.! Language, linguist support is required for timely translation, October 1994, pp 's family Incident is when are! Working on America & # x27 ; S most sensitive programs are of special interest to nations. Information 159161 addAll ( ) method, which is used for adding a specified....