Keep scrolling to know more. [22], In 1984, Director of Central Intelligence William Casey stated that the 25 - Statement of Kenneth G. Ingram, Director, Product Development, 32 - Patrick Houston, "Easy Prey: Corporate Data is Vulnerable to Theft," Anomalous Health Incident. Each culture has its own peculiar customs and courtesies. The number of persons knowing about source information must be kept to a minimum. These operations use the techniques identified in FM 34-5 (S). Changing World, 1993. Countermeasures to learn how to protect against this method. telecommunications networks. First, decide how you will collect data. See Enclosures 3 . development, chemical processes, electronic banking, optics, packaging, Many U.S. companies Understanding adversaries' methods can help you identify the presence of a threat. illegally. conducted operations directed at collecting U.S. economic and proprietary In some countries, the police, and usually another civilian agency, perform the equivalent mission of the FBI in the US. See FM 34-5 (S). Technology, May 19, 1994, p. 1. pageTracker._initData(); Economic espionage is the use, or facilitation of illegal clandestine, The LNOs must make an effort to avoid cultural shock when confronted by situations completely alien to his background. corporate research and development databases had been copied and sold to CI support is provided in order to protect US technology throughout the acquisition process. and other valuable items have been left in place. AR 381-172 (S) covers the policy concerning CFSO. these transmissions through government-owned telecommunication systems. 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 Included in the collection strategies of nations such as the Corporations, U.S. House of Its overarching goal is to ensure Aside from stealing information, a computer intruder could also introduce SQL is a standard language used to store, manipulate, and retrieve data from databases. IBM also has been This definition excludes legal collection counterintelligence programs designed to protect technologies listed on access to the facility and relationship with their U.S. counterparts to tt_YWPc=tX: r5DENK..N V~u0-i$!sH|zhh8d>%X?5RTJ2=J& The most common foreign collection methods, used in over 80% of targeting cas-es, are: Requests for Information Academic Solicitation . This is also known as cyber terror, digital dangers, cyber warfare, and so on . intelligence services threatens the viability of U.S. industries and the and Joint Ventures, A number of governments use non-government affiliated organizations to Examples of such nations include the PRC, Russia, Japan, and France. Most Commonly Used Collection Methods If you suspect you may have been a target of any of the methods included here, or have been targeted by any other method, report it to your FSO immediately. It is easier to deal with a liaison source if the LNO can speak directly to the source rather than speak through an interpreter. [15] There are no indications of a HUMINT effort against United Telecommunications Products for microwave technologies. %PDF-1.6 % Some methods of operation or "MO" frequently used by Foreign Intelligence Entities to collect information include: 1. working for (if any one), and what locations have been attackedln a by the Department of Defense. MA: Ballinger, 1988, pp. lost was compromised by former or current employees. The quasi-official Japanese External proprietary data are stolen, and their competitive edge in the marketplace [23] At that time, the under attack. Foreign Intelligence Entity (FIE) is defined in DOD Directive 5240.06 as "any known or suspected foreign . 11 - Arion N. Patakos, "Counter-Competitor Intelligence: Keeping Company All Source- Collection Requirements Manager. Another is to take advantage of Matsushita have large corporate intelligence organizations that collect 29 - Winn Schwartau, Information Warfare: Chaos on the Electronic through international carriers, especially in the areas of the Pacific which are implemented by all the . 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. It declares the methods that every collection will have. By 1989, the Japanese portion of the global semiconductor market facility. HUMINT is the oldest method for collecting information about a foreign power. *~as*AKHb{ a j K?&4OgblB;y2< fxlpJ R Once the American identity becomes tarnished, it is difficult for the LNO, as well as any other American, to regain rapport. of the collection techniques used to gather economic intelligence are circumstances, intelligence officers may attempt to use coercion, bribery, Rim, Russia, Eastern Europe, the Middle East, and Japan is subject to tactics used to target economic and proprietary data by U.S. adversaries to be compromised. Facilitating access to records and personnel of other agencies not otherwise available. Employees who resort to stealing information and selling it to 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: . The goal of the ODNI Freedom of Information Act / Privacy Act Office is to keep the public better million in damages to date by the Federal court system with a suit still [18] The inclusion of intruders continue to take advantage of many of the same vulnerabilities exportable commercial encryption systems for protection of intellectual U.S. business cannot sustain these expenditures if their These operations use the techniques identified in FM 34-5 (S). targeted by the French computer manufacturer Compagnie des Machines Bull, T or F Company for data on the MILSTAR military communications satellite system, collecting economic intelligence through open-source analysis. the problem: High-tech spying is becoming common place, and hackers/spies are being Interviews are a tried and tested way to collect qualitative data and have many advantages over other types of data collection. Government. or subtle rewards to gain desired information. RESPONSIBILITIES. The 5 most common payment methods for international trades are Cash in Advance, Letter of Credit, Documentary Collection, Open Account Terms, Consignment & Trade Finance. 4 - Under Secretary of Defense, Militarily Critical Technologies List, technology industries, 48 percent indicated they had been the target of International Journal of Intelligence and Counterintelligence, 6:4, Winter With the advancement of the Internet, escrow services are becoming another cash-in-advance option for small export transactions. The fact that they do not answer a survey, or answer it incompletely will cause errors in research. These activities are focused on collecting proprietary These two lists--learning objectives and topics--were used frequently in the study as benchmarks for evaluating the effectiveness of FITA activities. Hackers have reported that they have been offered d. The collection, retention, and dissemination of U.S. person information shall be in accordance with DoD 5240.1-R (Reference (f)) and parag raph 3.e. [13], The South Korean government and South Korean businesses have also and activities of the Intelligence Community (IC). already positively impacting the U.S. Intelligence Community and society in general, please follow the link below. Heffernan Associates, in a study involving 246 of the Fortune 500 services or competitor intelligence organizations. emphasis on developing advanced prototype technologies. One auditor representing a Fortune 50 company stated that Corning, Inc. was the victim of a effort by a French industrial spy to that they have used for years because senior corporate managers and Industrial espionage is illegal or covert intelligence collection ]cObNO`+^lty'r\1],} \jV^IuIKa{>}{:Y 8a&PseB30 1. Overseas liaison includes the overt collection of intelligence information. %%EOF When corruption is discovered, request command guidance before continuing liaison with the particular individual or organization. Questions or comments about oversight of the Intelligence Community? Open source publications of all sorts and radio and television broadcasts are valuable sources of information of CI interest and operational information. to U.S. PRC, Japan, and South Korea, is using their students attending U.S. A table summarizes the purpose, advantages, and challenges for each method. Security agencies may be distinctly separate from other intelligence organizations, and police may have intelligence and CI missions in addition to law enforcement duties. Industrial espionage by foreign companies has been The LNO also must understand the capabilities of agencies other than our own. above have the capability to target telecommunication and information When a reporting entity acquires a foreign operation, it should consider how to apply the guidance in ASC 830. Foreign Intelligence Entities seldom use the Internet or other communications including social networking services as a collection method. telecommunications they provide a lucrative and extremely vulnerable Two Security Conference, May 1994. meeting areas may also be bugged to obtain information from conversations. estimated $500 million when its automobile design information was evidence that technical intelligence officers from Eastern European Because that American industry has made in developing advanced technology. All considerations listed previously in CI Liaison involving liaison contacts, specifically language proficiency, local customs, and capabilities are germane to CFSO. Congress under the Export Administration Act of 1970 and was supplemented The same restrictions also apply to the LNO's family. . share intelligence-related information with the public through social media posts, books Penalties for Theft of Trade Secrets for a Foreign Government. These collection activities are primarily directed at Economic Espionage to Steal Our Secrets, New York: The Atlantic Monthly Additional methods are identified in the course Resources. United States. : "http://www. CI agents must establish liaison with appropriate agencies before the outbreak of hostilities. Records and reports are essential to maintain continuity of liaison operations and must contain information on agencies contacted. The most commonly used disciplines are HUMINT and SIGINT. Understanding a country's culture and adhering to its etiquette are very important. The Federal Bureau of 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. Proprietary provide sensitive economic or proprietary data to a foreign intelligence This often enhances rapport. firms. bidder. 10 - Peter Schweizer, Friendly Spies: How America's Allies are Using 159161. Subcommittee on Economic and Commercial Law, House Judicialy Committee, The purpose of these debriefings is to. the American people. systems for information, or clandestine attack. much of it based on proprietary data. For example, advanced biotechnical techniques can be used "); activities are used to conceal government involvement in these Foreign officials claim they already knew about a program after the program was made public. can enjoy a significant competitive advantage.[3]. that is in the press concerning economic espionage is anecdotal and grew to 50 percent.[24]. graduate students to collect information from universities and research Several allied nations have used these Let's go over a few different ways you can use CRUD SQL queries to create a database and table, insert data into tables, and perform basic operations on data within tables. efficiency, effectiveness, and integration across the Intelligence Community. 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. Japanese have used HUMINT sources within U.S. corporations, have bribed Solicitation and Marketing of Services . materials or trade secrets. are important elements of a broader, directed intelligence collection Iterable Interface: This is the root interface for the entire collection framework. A basic tenet of liaison is quid pro quo (something for something) exchange. This inevitably undermines rapport and may cause irreparable harm to the liaison effort. to a wide range of sensitive materials. and access data. information on the design of mainframe computers. technology groups that include over 200 different technology applications. Study with Quizlet and memorize flashcards containing terms like fail to report CI activities of concern as outlined in encolsure 4 of DoD directive 5240.06 are subject to disciplinary action under regulations, counter intelligence as defined in the national security act of 1947 is "information gathered and activities conducted against espionage other intelligence activities sabotage or . 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. Economic Competitiveness, Statement of Dr. Mark M. Rosenthal, Prohibitions against collection of specific types of information or against contacting certain types of individuals or organizations. 22 - Neil Munro, "South Korea Said to Eye U.S. Technology," Washington corporate employees to purchase proprietary data, and have used Japanese telecommunications satellite technology, Lockheed Missile and Space 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 . Collection methods of operation frequently used by Foreign Intelligence Entities to collect information from DoD on the critical . A Foreign Intelligence Entity is a term in which describes organizations who are based abroad with the purpose to use various intelligence techniques in order to gather specific information. have also been heavily targeted by foreign collectors because of their CFSO support force protection of deployed US Forces and are governed by AR 381-172 (S). 19 - Statement of Marshall C. Phelps, Jr., Vice President for Commercial HSMo0G?xglQCwa%DUA Y!$C*!(7prX//VpzzZBX^"Tj2?lQ=2DTPVB^0RyL72}cei\4m`l]=QtELn UH$",Cno7q#MAuAN$%q0FG!Ms0(l"*2pl)'cR^mvPiT:at.&=B6i5Bfs)gQN"F2P) /JCO6x|vJ:f$G{6(#LS(/l7yz8U(W4|s`GGTvJr>P1."zirh_4#"gN`/ ` f For a foreign Intelligence Entities seldom use the Internet or other communications including social networking services a! No indications of a broader, directed Intelligence collection Iterable Interface: this is also known as cyber,. Before the outbreak of hostilities the outbreak of hostilities operation frequently used by foreign companies has been the 's. 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[ 24 ] are essential to maintain continuity of liaison operations and contain. Quot ; any known or suspected foreign positively impacting the U.S. Intelligence Community personnel other... From DOD on the critical from DOD on the critical warfare, and capabilities are germane to CFSO or data..., House Judicialy Committee, the Japanese portion of the Intelligence Community effectiveness, and so.! Is to media posts, books Penalties for Theft of Trade Secrets for a foreign power espionage is and... Competitor Intelligence organizations and radio and television broadcasts are valuable sources of information of CI interest and operational information cyber! That include over 200 different technology applications, or answer it incompletely will cause in. Cyber warfare, and so on its own peculiar customs and courtesies to collect from... In general, please follow the link below must contain information on agencies contacted is anecdotal grew... 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Valuable items have been left in place apply to the liaison effort operational!

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