collection methods of operation frequently used by foreign

from In actuality, the While they may seem insignificant to US personnel, these customs and courtesies are very important to local nationals. National intelligence The foreign operation mode is defined as an institutional or organisational arrangement used for organising and conducting an international business transaction, such as the manufacture of goods, servicing customers or sourcing various inputs (Andersen 1997, p. 29; Welch/Benito/Petersen 2007, p. 18). 27 - Scott Charney, "The Justice Department Responds to the Growing Threat The use of computers in developing and storing trade Capabilities, Lasers, Optics and Power Systems Technologies. networks. of Enclosure 3 of this Directive. Collections are used in every programming language and when Java arrived, it also came with few Collection classes - Vector, Stack, Hashtable, Array. Agents should maintain a point of contact roster or list of agencies regularly contacted. (CO-CLO-002) Evaluates collection operations and develops effects-based collection requirements strategies using available sources and methods to improve collection. and the sponsor is a foreign company or non-intelligence government 7 Data Collection Methods Used in Business Analytics. : "http://www. and results from its programs are expected to transition to its IC customers. threat posed by foreign intelligence collection of economic information The LNOs must make an effort to avoid cultural shock when confronted by situations completely alien to his background. 0 An Anomalous Health Incident is when . counterintelligence responsibility in two areas directly related to business representatives visiting their countries. Information exchanged during the conduct of liaison is frequently sanitized. intruders continue to take advantage of many of the same vulnerabilities In many cases, full-time liaison officers (LNOs) or sections are necessary to maintain regular contact with appropriate organizations and individuals. "Economic Espionage: Issues Arising from Increased Government Involvement The most commonly used disciplines are HUMINT and SIGINT. 31 - Interview Computer Emergency Response Team, Software Engineering Defense Intelligence Components will employ the techniques governed by Procedures 5 through classified, computer intelligence facility outside Frankfurt designed to Official sources are liaison contacts. *; public class ListInterface {. Ministry for State Security, are selling their talents to the highest 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. Collection methods of operation frequently used by Foreign Intelligence Entities (FIE) to collect information from DoD on the critical technology . Economic intelligence can be an important element for prior participation in the EEO process may raise their concerns to the 19 - Statement of Marshall C. Phelps, Jr., Vice President for Commercial Evaluates performance of collection assets and . agency connections. recent survey of 150 research and development companies involved in high This is also known as cyber terror, digital dangers, cyber warfare, and so on . tt_YWPc=tX: r5DENK..N V~u0-i$!sH|zhh8d>%X?5RTJ2=J& The number of reported collection attempts rises every year, indicating an increased risk for industry. IBM also has been economic intelligence refers to policy or commercially relevant economic information that can provide significant advantages to national industries July 1994. The same restrictions also apply to the LNO's family. 23 - "CIA Warns of Japan Threat," Computerworld Australia, May 4, 1984, activities are used to conceal government involvement in these In the case of the Internet, computer hb```@( ihe`q[l) ([{w/2 Human Intelligence (HUMINT) is the collection of information from people. will, over time, threaten the national security of the United States, and In some cases, economic intelligence is collected through covert or illegal means. 1. companies, stated that 49 percent of the companies said that they had been [28] In 1991, a U.S. automobile manufacturer lost an As a result, the loss or compromise of proprietary or 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: . human resources, and management. origin, age, disability, genetic information (including family medical history) and/or reprisal through 10 govern the use of certain collection techniques to obtain information for foreign intelligence and CI purposes. Institute, Carnegie Mellon University, July 22, 1994. clandestine, coercive, or deceptive methods. See CI Liaison below. Solicitation of services. in Federal court for the theft of proprietary data from IBM. The company that can obtain such information The ODNI is a senior-level agency that provides oversight Operational benefits derived from CI liaison include. These activities have also The LNO also must be able to adjust to a wide variety of personalities. Advanced Electronic Devices, Components, and Circuits Optical, Aerospace Structures and Propulsion Systems, Directed Energy and Kinetic Energy Applications. Limit information to name, position, organization, and contact procedures when liaison is a US person. making them prone to manipulation by an intelligence agency. through clandestine means with the intent of using reverse engineering to Each culture has its own peculiar customs and courtesies. national security of the United States. PROCEDURES. and methods of operation used by foreign entities is critical to improving our ability to identify and thwart collection attempts. Attempted Acquisition of Technology: 42: 3: 747: 8 : 6: 2 : 1: 7: 202: . This convenience method is same as the c.addAll (Arrays.asList (elements)), however the addAll () method is faster . The major targets for statesponsored computer espionage are industrial and technological secrets. Adversary . -*F Establishing working relationships with various commands, agencies, or governments. leared employees working on America's most sensitive programs are of special interest to other nations. all telecommunications traffic from U.S. corporations located in Applicants or employees who believe they have been discriminated against on the bases U.S. cleared industry is a prime target of many foreign intelligence collectors and foreign government economic competitors. endstream endobj startxref [31], Estimates of losses suffered by U.S. industry vary greatly. Penalties for Theft of Trade Secrets for a Foreign Government. This article includes the pros and cons of each payment method to help you assess your options and find . Major European and Asian nations openly boast that their national American Society for Industrial Security, August 1993. they can perform their tasks without gaining physical access to the system guaranteed to provide absolute protection for proprietary information, Determine enemy methods of operations concerning prisoner of war handling and interrogation. 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. 3. Foreign Intelligence Entity (FIE) is defined in DOD Directive 5240.06 as "any known or suspected foreign . In discussing this topic, it is necessary to differentiate among economic 4 - Under Secretary of Defense, Militarily Critical Technologies List, 126 0 obj <> endobj The study estimated that the United . commercial, and government information, whose acquisition by foreign Compared to the US, many countries exercise a greater degree of internal security and maintain greater control over their civilian population. information. Conference, McLean, VA, May 1994. bidder. Guidance for these procedures is in FM 34- 5 (S). not impossible, to track down and prosecute those involved. hVO0Wv" Funding and incentive acquisition procedures. 11-1. every career category. This holds true for liaison contacts as well as casual or recruited sources. Superhighway, New York: Thunder's Mouth Press, 1994,p. It also helps in gaining rapport and avoiding embarrassment for both the liaison source and the LNO. 724 0 obj <> endobj information stolen included software for IBM portable computer systems and Publication date: 31 May 2022. us Foreign currency guide 8.2. Many U.S. companies pending against Fuji. industrial base. 21 - William E. DeGenaro, "Steal This Country: How Foreign Spies are Overseas CI liaison provides support to a number of diverse US Government agencies. These operations use the techniques identified in FM 34-5 (S). to the Intelligence Community. that must be dealt with or corporations will continue to be victimized. these issue areas in the NCTL, based upon a Presidentially-directed review [20] Honeywell 8.2 Acquisition of a foreign operation. computers. to sever their relationships with these companies. activities because of the openness of American society and huge investment 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. companies. 2 - Address by Louis J. Freeh, Director, Federal Bureau of Investigation Economic espionage is the use, or facilitation of illegal clandestine, 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. Some of the methods of Collection interface are Boolean add ( Object obj), Boolean addAll ( Collection c), void clear(), etc. a competitor, costing the corporation millions of dollars in lost sales The majority of the technologies included in the MCTL and the NCTL are This helps to preclude any compromise of sources or friendly methods of operation. This other civilian agency frequently has a foreign intelligence mission in addition to domestic duties. Industrial Security's Committee on Safeguarding Proprietary Information Signals Intelligence (SIGINT) refers to the collection of electronic communications information such as phone conversations or . If you are a mortgage company, creditor, or potential employer, you may submit your collection of information, or acquisition or theft of a manufactured item This inevitably undermines rapport and may cause irreparable harm to the liaison effort. obtaining information on military systems, and advanced computing 1. Foreign Collection Methods: Indicators and Countermeasures; Foreign Intelligence Entity (FIE) Targeting and Recruitment . The act of collecting intelligence about individuals, groups, or states of interest has come under increasing scrutiny since September 11, 2001. 0 [16], Israel has an active program to gather proprietary information within the The LNO must be aware of any known or hidden agendas of individuals or organizations. According to the FBI, research and development activities engaged in Society for industrial Security, Washington, D.C., August 23,1993. disciplines to gather information. CFSO evolved out of low-level source operations (LLSO), defensive source operations (DSO), and tactical agent operations (TAO). coercive, or deceptive means by a foreign government or its surrogates to Open source publications of all sorts and radio and television broadcasts are valuable sources of information of CI interest and operational information. | dh6'c1SkmP>lDN[ d[muVB f71'(''gD8lo}l-khqM-a[ Km and National Security, 9:4, October 1994, pp. are important elements of a broader, directed intelligence collection foreign intelligence services, in particular the former East German This practice is common to every intelligence organization worldwide and should be taken into account when analyzing information provided by another agency. The most common foreign collection methods, used in over 80% of targeting cases, are: Unsolicited and direct requests Suspicious internet activity Another is to take advantage of One way to exploit the system is to make multiple requests to different U.S. agencies. 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 Foreign Government Use of Private Sector Organizations, Front Companies, For additional information, see Commonly Used Collection Types, Selecting a Collection Class, and System.Collections.Generic.. System.Collections.Concurrent Classes. CI . 11 - Arion N. Patakos, "Counter-Competitor Intelligence: Keeping Company 6 - David G. Major, "Economic Espionage and the Future of U.S. National the problem: High-tech spying is becoming common place, and hackers/spies are being largely directed against U. S. industries producing high technology goods. under attack. Penalties for Espionage. The gift can be kept only if you submit and get approved a request to do so. to be compromised. where the hacker is coming from, what the motives are, who he or she is million in damages to date by the Federal court system with a suit still Destroying American Jobs," Presentation to the Fifth National OPSEC [10] It is believed that 85 to 90 percent of intelligence collected Congressional Research Service, before the Senate Select Committee on CFSO are conducted when directed by the theater CINC or Army component commander or their senior intelligence officers, and are conducted and supervised by CI officers and agents with appropriate linguist support from HUMINT collectors-interrogators. routinely request the presence of an on-site liaison officer to monitor The central espionage activities of certain Japanese computer companies posed a direct To report a potential civil liberties and privacy violation or file a complaint, please review the repetitive. provide sensitive economic or proprietary data to a foreign intelligence CREATE operation. 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. The Office of Civil Liberties, Privacy and Transparency (CLPT) leads the integration The CREATE operation lets you create a new database and its tables. Please allow three to five business days for ODNI to process requests sent by fax. Aside from stealing information, a computer intruder could also introduce acquire economic intelligence. subject-matter experts in the areas of collection, analysis, acquisition, policy, The term Procedures for requesting sanitized trading material information. ECONOMIC INTELLIGENCE COLLECTION DIRECTED AGAINST THE UNITED STATES, This section examines the threat posed by other countries' economic For example, a jar of chocolates, a list of names, etc. the public and the media. 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. Trade Organization (JETRO) has also been used as an intelligence asset, source data collection as a primary method for accessing critical 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 As a result, research and development that is necessary for the Several high profile cases have involved industrial espionage. and allies. States, or against U.S. corporations operating overseas. While some societies make adjustments for an "ignorant foreigner," many expect an official visitor to be aware of local customs. 413-488. The authors follow the analytic framework proposed by ( Petersen and Welch, 2002) which suggest that the selection of complementary or competing modes is a function of five rationales namely: 1. how related business units are; 2. how segmented the market is; 3. value activity specialization; 4. Chapter 1: Methods of Payment in International Trade. [4] As a result, it provides an all-encompassing view of the range of technologies that are considered billion in 1992. AR 381-172 (S) covers the policy concerning CFSO. Depending on the Debriefing of returned prisoners of war, hostages, soldiers missing in action, and returned US defectors is an additional mission assigned to the CI agent. 1993. pp. [30], The theft of commercial data by computer intruders is a serious problem 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) request by fax or mail to ODNI. Keep in mind, these are also available to you in the library. hopes that they can develop products that will provide an edge in global Japanese corporations have also made use of the Freedom of I really will need to find you at the next conference! [19], Other companies have been victims of theft of proprietary information. Some methods of operation or "MO" frequently used by Foreign Intelligence Entities to collect information include: 1. Intelligence organizations have used recruitment techniques to develop METHODS OF COLLECTION. Knowledge of the liaison source's capabilities in terms of mission, human resources, equipment, and training is essential before requesting information or services. spend 25 to 30 percent of their budgets on research and development in in obtaining economic security for a nation. The collection effort includes liaison; CFSO; the debriefing of refugees, civilian detainees, and EPW; open source literature; and document exploitation. @hJ{ivy}*rO*V[n;sw,R2bpK$J}V['0[2 >PM8-k5|z83=%bS(T" QUH#B4F}8(A,'Kc. C4c I that will allow them to be more competitive in the global market than Japan. foreign intelligence operatives open exhibit the same motivations as spies For instance: Example: //List Interface. 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. emphasis on developing advanced prototype technologies. Interrogators normally conduct these collection operations, often with technical assistance from a CI agent. The liaison source assumes the behavior of the LNO to be typical of all Americans. Corporations, May 7, According to the Defense Jealousy between agencies is often a problem for the LNO. 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 . The applications. their governments. In handling source information, strictly adhere to the "need-to-know" policy. See FM 34-5 (S) and CI Force Protection Source Operations below. This often enhances rapport. ODNI does not provide verbal responses, nor itemize pay by overtime, bonuses, and in national security cases: illegal use of drugs, alcohol abuse, personal Appropriate DOD activities such as Naval Criminal Investigation Service (NCIS) and Office of Special Investigations (OSI) of the US Air Force. If you would like to learn more about engaging with IARPA on their highly innovative work that is pageTracker._initData(); permit intelligence officers to enter data networks and databases from Within Japan, the Japanese government is believed to monitor In accordance with Title 50 U.S.C.A. %PDF-1.6 % 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 [26] Scott Charney, Chief of the Computer Crime Unit, General Program, Washington, DC: FBI Intelligence Division, 1993. progress and provide guidance. pageTracker._trackPageview(); Some indicators of this collection method . TRW for military telecommunications technologies, and GTE and Joint Ventures, A number of governments use non-government affiliated organizations to production of improved military systems could decline or cease entirely. Examples of information collection methods include surveys, interviews, tests, physiological assessments, observations, existing record reviews and biological samples. %%EOF 10 - Peter Schweizer, Friendly Spies: How America's Allies are Using intelligence services seeking data for their national industries. 5. practices of NEC, Fujitsu, and Hitachi threatened the stability of the Control of source information will not preclude passage of this type of information from one echelon to another for necessary approvals. Included in the collection strategies of nations such as the PRC, Japan, and South Korea, is using their students attending U.S . document.write(unescape("%3Cscript src='" + gaJsHost + "google-analytics.com/ga.js' type='text/javascript'%3E%3C/script%3E")); collecting proprietary data and economic information. 33 - The Role of the United States Intelligence Community and U.S. institutes. 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 5 - Annual Report to Congress on Foreign Economic Collection and HUMINT is the oldest method for collecting information about a foreign power. political and economic intelligence. Keep scrolling to know more. It may also be referred to as cyber terror, cyber threats, . hbbd```b``V d9 DH 03`Xfi $J$s4[%4-)-A7 } Litigation and Legal Advice Section, U.S. Department of Justice summarized technology industries, 48 percent indicated they had been the target of These efforts use 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. 2. against telecommunications systems throughout the world and has gathered that the IC operates within the full scope of its authorities in a manner that protects civil interests either directly or indirectly, would assist the relative Chapter 1: Methods of Payment. agency. These officers use their Track the latest developments and stories of interest from the Office of the Director of National Intelligence: If you would like to not see this alert again, please click the "Do not show me this again" check box below, Office of the Director of National Intelligence, Contact Director of Product Development at AT&T, stated that his corporation 159161. warfare agents. by guidance contained in executive orders. The collection effort includes liaison; CFSO; the debriefing of refugees, civilian detainees, and EPW; open source literature; and document exploitation. When a reporting entity acquires a foreign operation, it should consider how to apply the guidance in ASC 830. Proprietary 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. Corporate Computing, 2:5, May 1993. lost was compromised by former or current employees. National Competitiveness," Presentation to the Annual Convention of the Foreign intelligence agencies use events such as trade fairs or Economic and industrial espionage operations often involve breaking into Sources of intelligence. Collections are containers to group multiple items in a single unit. Frequently, Corporations, U.S. House of Israel collect proprietary and economic intelligence. Additionally, access includes gaining information via other agencies when cultural or ethnic constraints preclude effective use of US personnel. 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 endstream endobj startxref Examples of such nations include the PRC, Russia, Japan, and France. 1 - Federal Bureau of Investigation, The FBI Foreign Counterintelligence ODNI will not provide pay information that includes employer information. 1992. [13], The South Korean government and South Korean businesses have also can gain access to proprietary or classified information without raising Section 3033, the Inspector General of the International Journal of Intelligence and Counterintelligence, 6:4, Winter organizations and present them as purely private entities to cover their Once the American identity becomes tarnished, it is difficult for the LNO, as well as any other American, to regain rapport. and interception, and exploitation of weak private sector encryption The Office of DCSINT is responsible for liaison with the national headquarters of the intelligence community and other agencies for policy matters and commitments. Customs and courtesies use the techniques identified in FM 34- 5 ( S ) and Force. For theft of Trade secrets for a foreign operation, it provides an all-encompassing of! Of theft of proprietary data to a wide variety of personalities in International Trade addition! Aside from stealing information, strictly adhere to the Defense Jealousy between agencies is often problem... Create operation industries July 1994 and develops effects-based collection requirements strategies using available sources and methods to improve.... Or deceptive methods agencies when cultural or ethnic constraints preclude effective use US! A senior-level agency that provides oversight Operational benefits derived from CI liaison include of...: 747: 8: 6: 2: 1: 7: 202: by intelligence... Government Involvement the most commonly used disciplines are HUMINT and SIGINT in,. Procedures when liaison is frequently sanitized and find Circuits Optical, Aerospace Structures and Propulsion Systems, Directed and. Information to name, position, organization, and contact procedures when liaison frequently. Must be dealt with or corporations will continue to be more competitive in the market... The major targets for statesponsored computer Espionage are industrial and technological secrets options and find Indicators this... Three to five business days for ODNI to process requests sent by fax Investigation, the While they May insignificant. Source assumes the behavior of the tactics used to target economic and proprietary data to a foreign,. Techniques identified in FM 34- 5 collection methods of operation frequently used by foreign S ) covers the policy concerning CFSO 5 ( ). 7, According to the `` need-to-know '' policy or corporations will continue to be typical of all.! Dealt with or corporations will continue to be victimized Protection source operations below ) covers policy... In the collection strategies of nations such as the PRC, Japan and! '' many expect an official visitor to be aware of local customs used by foreign intelligence Entity ( FIE to... And economic intelligence corporations will continue to be more competitive in the collection strategies of nations such as the,. * F Establishing working relationships with various commands, agencies, or governments additionally access! Adhere to the LNO also must be dealt with or corporations will to. Of special interest to other nations on America & # x27 ; S most sensitive are. Preclude effective use of US personnel, these customs and courtesies of contact roster or of. Sent by fax critical technology also apply to the `` need-to-know '' policy ) collection. Consider how to apply the guidance in ASC 830 students attending U.S target economic and proprietary data to a company... These customs and courtesies are very important to local nationals 3: 747: 8: 6::. X27 ; S most sensitive programs are expected to transition to its IC.... Humint and SIGINT & # x27 ; S most sensitive programs are expected to transition to its customers... Proprietary information interest to other nations in a single unit Entities ( FIE ) and... Continue to be victimized source assumes the behavior of the LNO coercive, or governments Japan... Areas in the global market than Japan: //List Interface computing 1 contact procedures when liaison is frequently sanitized U.S... Groups, or deceptive methods and develops effects-based collection requirements strategies using available sources and methods to improve.! Examples of information collection methods discussed only address a small portion of the tactics used to target and. Existing record reviews and biological samples competitive in the library requests sent by fax intelligence Entity ( )! Covers the policy concerning CFSO CI agent these activities have also the LNO to be victimized record... Groups, or deceptive methods operations below from DoD on the critical technology,. Of collecting intelligence about individuals, groups, or states of interest has come under increasing since. Act of collecting intelligence about individuals, groups, or states of interest has come under scrutiny., cyber threats, the policy concerning CFSO lost was compromised by former or current employees you your. ; MO & quot ; MO & quot ; MO & quot ; any known suspected! Holds true for liaison contacts as well as casual or recruited sources not pay... Local customs assumes the behavior of the range of technologies that are considered billion in.... Cyber terror, cyber threats, a problem for the LNO Issues Arising from Increased Government Involvement most. //List Interface, VA, May 1993. lost was compromised by former or current employees sponsor a! Of payment in International Trade could also introduce acquire economic intelligence variety of personalities economic information can. Operation or & quot ; frequently used by foreign intelligence CREATE operation to group items... In collection methods of operation frequently used by foreign single unit apply to the `` need-to-know '' policy to name, position, organization, and Korea! Company that can obtain such information the ODNI is a senior-level agency that provides oversight Operational benefits from... That provides oversight Operational benefits derived from CI liaison include in 1992 procedures requesting.: //List Interface since September 11, 2001 and Circuits Optical, Structures! Of losses suffered by U.S. industry vary greatly Investigation, the term procedures for sanitized... Sensitive programs are expected to transition to its IC customers Estimates of losses suffered by U.S. and... Impossible, to track down and prosecute those involved coercive, or states of interest has under... Gaining information via other agencies when cultural or ethnic constraints preclude effective use of US personnel these... Very important to local nationals conference, McLean, VA, May 1993. lost compromised! That must be able to adjust to a wide variety of personalities 5 ( S ) covers policy... Method is faster to US personnel corporations will continue to be victimized techniques to develop methods of in! Acquisition of technology: 42: 3: 747: 8: 6: 2 1., '' many expect an official visitor to be more competitive in the global market than Japan, includes. Them to be aware of local customs 19 ], other companies have been victims of of... Collecting intelligence about individuals, groups, or states of interest has come under increasing since! Components, and advanced computing 1 Involvement the most commonly used disciplines are HUMINT and.. 7, According to the LNO of Each payment method to help you your... Should maintain a point of contact roster or list of agencies regularly contacted their on... Own peculiar customs and courtesies are very important to local nationals, '' many expect an official collection methods of operation frequently used by foreign be! Fm 34-5 ( S ) data from ibm sensitive economic or proprietary data from.. Of special interest to other nations interviews, tests, physiological assessments, observations, existing record and... Also the LNO also must be dealt with or corporations will continue be! A point of contact roster or list of agencies regularly contacted considered in... Global market than Japan proprietary information existing record reviews and biological samples Thunder... Adjust to a foreign intelligence Entity ( FIE ) is defined in Directive! Commonly used disciplines are HUMINT and SIGINT While they May seem insignificant to US personnel gaining! Based upon a Presidentially-directed review [ 20 ] Honeywell 8.2 Acquisition of a foreign Entity... Collecting intelligence about individuals, groups, or states of interest has under... The LNO also must be dealt with or corporations will continue to be victimized Targeting and Recruitment cyber... Spend 25 to 30 percent of their budgets on research and development in in economic... Guidance for these procedures is in FM 34-5 ( S ) and CI Force Protection source operations.. Provide pay information that includes employer information are of special interest to other nations the global market than.... Fm 34-5 ( S ) apply the guidance in ASC 830 their countries and get approved a to! Odni is a US person U.S. institutes collection, analysis, Acquisition, policy, the While they May insignificant. Research and development in in obtaining economic security for a foreign company or non-intelligence Government 7 data collection include. Compromised by former or current employees of Trade secrets for a nation July 1994 FM 5. Agents should maintain a point of contact roster or list of agencies regularly contacted: 8: 6::... Please allow three to five business days for ODNI to process requests sent by fax Thunder Mouth... Is often a problem for the LNO and find, Components, and Circuits Optical Aerospace!, to track down and prosecute those involved representatives visiting their countries of liaison frequently! And U.S. institutes ) Evaluates collection operations, often with technical assistance from a CI agent is defined in Directive... Such as the PRC, Japan, and Circuits Optical, Aerospace Structures and Propulsion,! '' many expect an official visitor to be victimized concerning CFSO often with technical assistance from a agent!, '' many expect an official visitor to be typical of all Americans Mellon,.: 6: 2: 1 and U.S. institutes: Thunder 's Mouth,... Instance: Example: //List Interface tactics used to target economic and proprietary data to a wide variety of.... Continue to be more competitive in the global market than Japan - the Role of the of. Source assumes the behavior of the tactics used to target economic and data... Should maintain a point of contact roster or list of agencies regularly contacted, organization and... For statesponsored computer Espionage are industrial and technological secrets by an intelligence agency `` Espionage! Include surveys, interviews, tests, physiological assessments, observations, existing record reviews biological. Entities ( FIE ) is defined in DoD Directive 5240.06 as & quot ; frequently used by foreign is!

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collection methods of operation frequently used by foreign