Counter intelligence tradecraft pdf

Yet to the extent strategic counterintelligence ci is addressed within ci or. In this 3course online program, you will study the processes and principles of strategic intelligence, intelligence collection, and counterintelligence. Applying counterintelligence tradecraft to defeat terrorist threats blake w. Solved expand national awareness of counterintelligence. It is useful for both the interrogator and the interrogatee. Preface fm 20 is the armys keystone manual for military intelligence mi doctrine. What are new are the policy imperatives to integrate ci insights into national security planning, to engage ci collection and operations as a tool to advance national security objectives, and, at the strategic level, to go on the offensive.

Cyber intelligence tradecraft report the state of cyber intelligence practices in the united states by jared ettinger contributors hollen barmer jennifer kane. Counterintelligence, opsec and tradecraft for everyone. The tradecraft of counterintelligence and its several tactical functions. Almost all nations have strict laws concerning espionage and the penalty for being caught is often severe. A wide ranging mentality state of mind of how to operate.

International journal of intelligence and counterintelligence, 23. Prcintelligencestrategies,theories, tactics,agenciesandoperationsfromsuntzu544n496bctothemoderneraanduighur. The book also analyzes twelve actual case studies to illustrate why people spy against their country, the tradecraft of counterintelligence, and where counterintelligence breaks down or succeeds. Information gathered and activities conducted to identify, deceive, exploit, disrupt, or protect against espionage, other intelligence activities, sabotage, or assassinations conducted for or on behalf of foreign powers, organizations, or persons, or their agents, or international terronst organizations or activities. On february 18, 2001, robert philip hanssen was arrested and charged with committing espionage on behalf of the intelligence services of the former soviet union and its successors. Experience with counterintelligence research analysis and writing analyticallysound finished intelligence products experience writing intelligence reports, to include intelligence information reports iirs, notices of intelligence potential nip, contact memorandums cms, collection emphasis messages cems, and operational and.

The purpose of such tradecraft is to avoid attention from law enforcement and intelligence services and to mask association with violent extremist activity and terrorist organizations. The graduate learning track in counterintelligence tradecraft is a concentrated program where you can explore issues related to the functioning of the intelligence community. Executive order 12333 united states intelligence activities. A classic in counterintelligenceunow back in print originally published in 1987, thwarting enemies at home and abroad is a unique primer that teaches the principles, strategy, and tradecraft of counterintelligence ci.

The stated goal of project rahab alledges to uncover, develop, and maintain systematic covert bnd pathways to foreign computer networks, computers, and databases. Intelligence, counterintelligence and counterterror. Expert understanding of current counter terrorism, counterintelligence, cyber threats, and border security issues. Intelligence thinking and writing vil counterintelligence a. Position description tradecraft advisor intelligence.

The tradecraft advisor will drive customer engagement through highlevel interpersonal and influencing skills, expert communication and extremely strong. Leveraging technology organizations can upgrade their uses of existing technologies, adapt to emerging technologies, or develop technical solutions for defeating adversary technologies. Central intelligence agency cia counterintelligence. To prevent the damage these spies can cause to the nations security, the intelligence community must create new strategies to protect americas secrets. Note 10 tradecraft and counterintelligence 41 reverse blank 111. Pdf a counterintelligence analysis typology kevin riehle. A compendium of analytic tradecraft notes foreword by the deputy director for intelligence the core mission of the cias directorate of intelligence, which i head, has remained the same despite a.

Tradecraft in ancient greece rose mary sheldon the ancient greeks knew a great deal about the ins and outs of spying, but they did not make our modern terminology distinctions among intelligence collection, security, counterintelligence, and covert operations. The roving flsa aiiows us to continue coverage on all cell phones the subject obtains. Prcintelligencestrategies,theories, tactics,agenciesandoperationsfromsuntzu544n496bctothemoderneraanduighur terrorisminthewesternprovincesof. Cip focuses on enterprise management, process innovation, human tradecraft, and other nontechnological enhancements for cyber and intelligence missions. The program is open only to fulltime employees of a us state, local, tribal, or territorial government department or agency. In an alqaida safe house in afghanistan, us forces. Mar 26, 2021 counterintelligence officials should brief firms in these sectors on cybersecurity best practices, and, since most employees at small tech companies are unlikely to have security clearances. If the greeks did hve a word for it, it was strategemata, the single heading under which they gtouped all such activities. Mar 17, 2020 dia provides military intelligence to warfighters, defense policymakers, and force planners in the department of defense and the intelligence community. Learn how to be a spy from previously unpublished kgb. Cyber counterintelligence tradecraft inperson 5 days this course presents the student with foundational concepts and processes in the discipline of cyber counterintelligence with a focus on cyber counterintelligence missions, defensive counterintelligence, offensive counterintelligence, and counterespionage as these realms apply to.

Cyber intelligence tradecraft, certifed threat intelligence analyst training course available for since 2008 is the core content for many programs. Terms and definitions of interest for counterintelligence. Assessing the tradecraft of intelligence analysis rand corporation. Europe, he worked on analytic tradecraft issues at the agencys sherman kent school and the product evaluation staff. To cite this article george, roger zane2010 beyond analytic tradecraft, international journal of intelligence and counterintelligence, 23.

Training secret jc7 interrogation approaches for the counterterror interrogationthis manual is a reference which details common effective approaches used by both friendly and threat personnel. The clandestine humint page deals with the functions of that discipline, including espionage and active counterintelligence. Summary of key findings january 20 white paper melissa ludwick, jay mcallister, andrew o. What are new are the policy imperatives to integrate ci insights into national security planning. This course presents the student with foundational concepts and processes in the discipline of cyber counterintelligence with a focus on cyber counterintelligence missions, defensive counterintelligence, offensive counterintelligence, and counterespionage as these realms apply to traditional tradecraft, and how they are or will evolve. The world of counter intelligence is one in which truth, lies and deception converge in perhaps the. Measures to identify, penetrate, or neutralize foreign operations that use cyber means as the primary tradecraft methodology, as well as foreign intelligence service collection efforts that use. Uj centre for cyber security cyber counterintelligence. School of security and global studies american public. The central role of allsource analysis makes tradecraft a pressing requirement for the army.

Counterintelligence is the practice of thwarting enemy espionage and intelligence gathering. Operation red dawn nets saddam hussein article the united. Covert tradecraft includes communications security, intelligence gathering, deception, countersurveillance and counterintelligence. Counterintelligence defense counterintelligence and. This includes general topics or techniques dead drops, for example, or the specific techniques of a nation or organization the particular form.

The standards also promote a common ethic for achieving analytic rigor and excellence, and for personal integrity in analytic practice. The level of expertise required of an employee at a particular work level within a work category and occupation. Covert action and clandestine activities of the intelligence. However, the benefits gained through espionage are often so great that most governments and many large corporations make use of it. This classic tradecraft can tell us some things about recent events. Counterintelligence tradecraft the graduate learning track in counterintelligence tradecraft is a concentrated program where you can explore issues related to the functioning of the intelligence community. Excerpts from the book on how to be an espionage officer spy written by howard while in moscow.

For both state and nonstate actors correspondingly, multivectored intelligence operations which combine human, cyber and other technical vectors. Cyber intelligence tradecraft subscription model from. Our analysts leverage information to enhance situational awareness and help combat threats at home and abroad. How readily both of these ancient crafts adapted their techniques to the new cyber. Clandestine humint operational techniques wikipedia.

According to this testimony, ci is still perceived as a secondstring activity and one that discourages risktaking at a time when we need the ic to take greater risks to deal with new. Abi is really a new tradecraft that builds on top of something thats been around for. Jul 22, 2019 an old kgb training manual shows how western double agents tried to dupe the soviet union during the cold war. How terrorist groups elude detection columbia university press. Counterintelligence executive ncix to ensure that the information compromised is from and affects only a single ic element. This field manual fm provides guidance to commanders, counterintelligence ci agents, and analysts. The act of acquiring intel and engaging action against espionage, assassinations or sabotage from an. Counterintelligence theory and practice security and professional intelligence education series hank prunckun. The secret history of the cias spytechs from communism to alqaeda, 2008.

Significant counterintelligence and espionagecases worked by the fbi and its partners over the course of fbi history. How do the various agencies perform the tradecraft of intelligence analysis, not just. A counterintelligence agent says there are 3 strategies. How do the various agencies perform the tradecraft of intelligence analysis, not just of spying or. Excessive interest in tradecraft claimed to be working for u. The tradecraft and operations of counterintelligence are not new.

Counterintelligence methods must be improved by richard shelby 164 american intelligence agencies have failed to detect spies in their midst. Reconnaissance office nro, and the defense counterintelligence and security agency. Serves as the senior defense intelligence, ci, and security official below the secdef and. We are able to study these strategems of war today, tanks to the survival of several. Counterintelligence center initially tried to tackle when it was established several years earlier. Course syllabus and content proprietary to treadstone 71. Type 1, fi hard targets, nonintelligence close proximity to analytic 2 countercounterintelligence analysis. International journal of intelligence and counterintelligence. The world of counterintelligence is one in which truth, lies and deception converge in perhaps the. Section 207 extended duration for certain flsas section 207 extends the standard duration for several categories of flsa orders.

Apr 91 647 cooper, michael pdf secrets of kgb spy tradecraft full version espionage or, casually, spying involves a spy ring, government and companyfirm or individual obtaining information considered secret or confidential without the the clandestine humint page deals with the functions of that discipline. This page deals with clandestine humint operational techniques, also called tradecraft. Jun 14, 2019 covert action and clandestine activities of the intelligence community congressional research service 2 in the 1970s, controversy over public disclosure of the cias covert action programs in southeast. Readings will all be available by pdf but students are strongly encouraged to obtain a. Treadstone 71 cyber counterintelligence tradecraft. Intelligence, counterintelligence and counterterror training. Espionage and intelligence, early historical foundations. Mobley clearly illustrates, certain counterintelligence techniques and tradecraft methods can be applied against terrorist groups to gain access to.

This includes general topics or techniques dead drops, for example, or the specific techniques of a nation or organization the particular form of encryption encoding used by the national. Strategic intelligence analysis estimative and warning intelligence 10 weeks intense and. The intelligence warfighting function is unique because it elevates the mere act of thinking to the level of a core competency i. The american counterintelligence response to the cuban intelligence threat will also be considered. Analytic tradecraft standards an opportunity to provide. In cases where the unauthorized disclosure or compromise involves classified national intelligence originating from or otherwise affecting more than one ic element or u. Students in this school have an understanding of the world that appreciates the differences in political, economic, and social cultures. What is ci and why is it important to intelligence b. Third, we will develop structured career paths that emphasize professional growth by identifying key assignments and leadership 6 7 development opportunities and by clearly articulating promotion. Cyber counter intelligence cci a dangerously under. State and nonstate actors use digital technologies to achieve economic and military advantage, foment instability, increase control over content in cyberspace and achieve other strategic goals often faster than our ability to understand the security implications and. Type 1, fi hard targets, nonintelligence close proximity to analytic 2 counter counterintelligence analysis. Dec 06, 20 the trail to hussein would be carefully developed by intelligence professionals using solid human intelligence or humint tradecraft and detailed analysis techniques.

The tradecraft of strategic counterintelligence is to confront and engage adversaries to degrade their functionality. Proper counterintelligence can stop industrial espionage, it keeps activists safe, it can secure religious organizations, and it is used by governments every day. This study, known as the cyber intelligence tradecraft project citp, seeks to advance the capabilities of organizations performing cyber intelligence by elaborating on best practices and prototyping solutions. This spreading distrust represents a direct application of counterintelligence tradecraft to cyberspace.

Mi is responsible for the strategic vision, direction, and planning to deliver a more integrated ic reflecting the collective wisdom of our collection. There is a lot to sift through, but you will find some interesting results if you take your time and. In this 3course online program, you will study the processes and principles of strategic. L terrorists also prepare their operatives to live cover with an intensity soviet illegals would have envied. Central intelligence agency, and its precursor the office of strategic services, could turn to the office of research and development for similar tradecraft. Finds contact between proud boys member and trump associate before riot. Jul 26, 2019 the manuals are still classified in modern russia because of their continued curricular use in teaching tradecraft to vladimir putins spies at russias domestic and foreign intelligence. Visit our website for more information on this unique, oneofakind, intelligence community standardized training. Adherence to ic analytic standards is safeguarded by the odni analytic ombuds, who addresses concerns regarding lack of. Competencies required for employees in one or more occupations within a particular mission category e. Challenges of counterintelligence oxford handbooks. Sep 22, 2020 second, we will provide this cadre with a core understanding in counterintelligence tradecraft, building on best practices from across the community. Using our tradecraft tailored to operationssm framework, caci s intelligence professionals integrate tradecraft, tools, data, technology, and processes to meet our customers evolving needs. Jun 30, 2019 humint tradecraft pdf the 10 day classified humintci tradecraft course reserves is a hybrid course that combines humint and counterintelligence concepts, procedures and.

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