The Appropriate Use of Human Intelligence in Combating Terrorism
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What Is Counterintelligence? and How Lessons on Counterintelligence Might Enrich Their Courses
Association of Former Intelligence Officers From AFIO's The Intelligencer 7700 Leesburg Pike, Suite 324 Journal of U.S. Intelligence Studies Falls Church, Virginia 22043 Web: www.afio.com , E-mail: [email protected] Volume 20 • Number 2 • $15 single copy price Fall/Winter 2013 ©2013, AFIO measure what an adversary knows about us? How do we determine whether or not we are successful in keeping our secrets and projecting the image we wish Guide to the Study of Intelligence to project? How do we know what and whom to trust?3 This article is a short cut to some basic concepts about counterintelligence: what it is and is not. Educa- tors in history, government, political science, ethics, law and cognitive psychology should consider whether What is Counterintelligence? and how lessons on counterintelligence might enrich their courses. Recommended additional readings are suggested in the footnotes. A Guide to Thinking A general introductory course on U.S. counter- and Teaching about CI intelligence should have five key learning objectives: Understanding the meaning of counterintelli- gence, its place within intelligence studies, and by Michelle K. Van Cleave its role in international relations as an instrument of statecraft.4 Understanding the difference between tactical WHY STUDY COUNTERINTELLIGENCE? and strategic CI,5 the difference between CI and security,6 and the range of foreign intelligence he study of “counterintelligence” is rare in aca- 3. Consider for example the deception paradox: “Alertness to demia. While modern courses on international deception presumably prompts a more careful and systematic relations often include intelligence, they usually review of the evidence. -
Countering FIE Threats: Best Practices
i Countering FIE Threats: Best Practices Effective programs to counter foreign intelligence entity (FIE) threats are focused on three overarching outcomes: Promote CI and Identify and 1. Identification of foreign intelligence threats security training assess risks to and sharing of threat information and awareness sensitive assets 2. Safeguarding of sensitive information, assets, and activities Establish Share threat programs Develop and 3. Prevention and detection of insider threats information countering implement and warnings FIE threats mitigation internally and strategies The best practices detailed in this Guide, from identifying externally and assessing risks to promoting training and awareness, are complementary program components that, when employed together, can effectively shield your organization Integrate counter-FIE efforts across the from FIE threats. organization The National Counterintelligence and Security Center (NCSC) is charged with leading and supporting the counterintelligence (CI) and security activities of the U.S. government, the U.S. Intelligence Community, and U.S. private sector entities that are at risk of intelligence collection, penetration, or attack by foreign adversaries and malicious insiders. The capabilities and activities described in this Guide are exemplars of program components delineated as requirements in numerous strategies, policies, and guidelines. This Guide is a living document and will be updated to reflect improved and innovative ways to achieve the above outcomes. In addition, organization-specific capabilities and activities may be defined and implemented to ensure unique needs are met. Finally, nothing in this document shall be construed as authorization for any organization to conduct activities not otherwise authorized under statute, executive order, or other applicable law, policy, or regulation, nor does this document obviate an organization’s responsibility to conduct activities that are otherwise mandated, directed, or recommended for execution under the same. -
Open Source Intelligence (OSINT)
ATP 2-22.9 Open-Source Intelligence July 2012 DISTRIBUTION RESTRICTION: Unlimited Distribution Headquarters, Department of the Army *ATP 2-22.9 Army Techniques Publication Headquarters No. 2-22.9 (FMI 2-22.9) Department of the Army Washington, DC, 10 July 2012 Open-Source Intelligence Contents Page PREFACE.............................................................................................................. iv INTRODUCTION .................................................................................................... v Chapter 1 OPEN-SOURCE INTELLIGENCE (OSINT) FUNDAMENTALS ........................ 1-1 Definition and Terms .......................................................................................... 1-1 Characteristics .................................................................................................... 1-1 The Intelligence Warfighting Function ................................................................ 1-2 The Intelligence Process .................................................................................... 1-3 The Planning Requirements and Assessing Collection Process ........................ 1-4 The Military Decisionmaking Process ................................................................ 1-4 Intelligence Preparation of the Battlefield ........................................................... 1-5 Chapter 2 PLANNING AND PREPARATION OF THE OSINT MISSION ............................. 2-1 Section I – Planning OSINT Activities ........................................................... -
Cyber Counterintelligence - Deception, Distortion, Dishonesty
#RSAC SESSION ID: CYBER COUNTERINTELLIGENCE - DECEPTION, DISTORTION, DISHONESTY Jeff Bardin Dr. Khatuna Mshvidobadze Chief Intelligence Officer Principal Treadstone 71 Cyberlight Global Associates @Treadstone71LLC [email protected] 5 2 Agenda Taxonomy Types of Denial Deception Dimensions of D&D Tactics Deception Chain (see your handout) and Deception Planning D&D Russian Historical Information Criminals & Kids Notable Events Georgia US Election Background Warfare Dis-information / France – Information Complexity of Formation of cyber Troll Factories Major Players TV5Monde Warfare on Social Outsourcing troops Media Forming public Interagency Socio-Cultural Conclusions - opinion Rivalries Differences Recommendations 3 Denial and Deception - Lifecycle Types of Denial and Deception Resource Diversion Uncertainty Intelligence Proactivity Depletion • Direct an • Waste an • Cause the • Monitor and • Use adversary’s adversary’s adversary to analyze deception attention time and doubt the adversary techniques to from real energy on veracity of a behavior detect assets toward obtaining and discovered during previously bogus ones. analyzing vulnerability intrusion unknown false or stolen attempts to attacks that information. information. inform future other defense defensive efforts. tools may miss. 4 Deception Planning Consideration of all critical components of the operation. Deny, deceive, create propaganda RSA Conference - Bardin and Mshvidobadze Western Dogs Dogs Lie Like Dotards - We will hack their sites and bring them down 5 Dimensions -
Cryptography
Cryptography From Wikipedia, the free encyclopedia Jump to: navigation, search "Secret code" redirects here. For the Aya Kamiki album, see Secret Code. German Lorenz cipher machine, used in World War II to encrypt very-high-level general staff messages Cryptography (or cryptology; from Greek κρυπτός, kryptos, "hidden, secret"; and γράφ, gráph, "writing", or -λογία, -logia, respectively)[1] is the practice and study of hiding information. Modern cryptography intersects the disciplines of mathematics, computer science, and engineering. Applications of cryptography include ATM cards, computer passwords, and electronic commerce. Cryptology prior to the modern age was almost synonymous with encryption, the conversion of information from a readable state to nonsense. The sender retained the ability to decrypt the information and therefore avoid unwanted persons being able to read it. Since WWI and the advent of the computer, the methods used to carry out cryptology have become increasingly complex and its application more widespread. Alongside the advancement in cryptology-related technology, the practice has raised a number of legal issues, some of which remain unresolved. Contents [hide] • 1 Terminology • 2 History of cryptography and cryptanalysis o 2.1 Classic cryptography o 2.2 The computer era • 3 Modern cryptography o 3.1 Symmetric-key cryptography o 3.2 Public-key cryptography o 3.3 Cryptanalysis o 3.4 Cryptographic primitives o 3.5 Cryptosystems • 4 Legal issues o 4.1 Prohibitions o 4.2 Export controls o 4.3 NSA involvement o 4.4 Digital rights management • 5 See also • 6 References • 7 Further reading • 8 External links [edit] Terminology Until modern times cryptography referred almost exclusively to encryption, which is the process of converting ordinary information (plaintext) into unintelligible gibberish (i.e., ciphertext).[2] Decryption is the reverse, in other words, moving from the unintelligible ciphertext back to plaintext. -
Considering the Creation of a Domestic Intelligence Agency in the United States
HOMELAND SECURITY PROGRAM and the INTELLIGENCE POLICY CENTER THE ARTS This PDF document was made available CHILD POLICY from www.rand.org as a public service of CIVIL JUSTICE the RAND Corporation. EDUCATION ENERGY AND ENVIRONMENT Jump down to document6 HEALTH AND HEALTH CARE INTERNATIONAL AFFAIRS The RAND Corporation is a nonprofit NATIONAL SECURITY research organization providing POPULATION AND AGING PUBLIC SAFETY objective analysis and effective SCIENCE AND TECHNOLOGY solutions that address the challenges SUBSTANCE ABUSE facing the public and private sectors TERRORISM AND HOMELAND SECURITY around the world. TRANSPORTATION AND INFRASTRUCTURE Support RAND WORKFORCE AND WORKPLACE Purchase this document Browse Books & Publications Make a charitable contribution For More Information Visit RAND at www.rand.org Explore the RAND Homeland Security Program RAND Intelligence Policy Center View document details Limited Electronic Distribution Rights This document and trademark(s) contained herein are protected by law as indicated in a notice appearing later in this work. This electronic representation of RAND intellectual property is provided for non-commercial use only. Unauthorized posting of RAND PDFs to a non-RAND Web site is prohibited. RAND PDFs are protected under copyright law. Permission is required from RAND to reproduce, or reuse in another form, any of our research documents for commercial use. For information on reprint and linking permissions, please see RAND Permissions. This product is part of the RAND Corporation monograph series. RAND monographs present major research findings that address the challenges facing the public and private sectors. All RAND mono- graphs undergo rigorous peer review to ensure high standards for research quality and objectivity. -
What Role for the Cia's General Counsel
Sed Quis Custodiet Ipsos Custodes: The CIA’s Office of General Counsel? A. John Radsan* After 9/11, two officials at the Central Intelligence Agency (CIA) made decisions that led to major news. In 2002, one CIA official asked the Justice Department’s Office of Legal Counsel (OLC) to clarify how aggressive CIA interrogators could be in questioning al Qaeda operatives held overseas.1 This request led to the August 2002 memorandum, later leaked, in which John Yoo argued that an interrogator crosses the line into torture only by inflicting pain on a par with organ failure.2 Yoo further suggested that interrogators would have many defenses, justifications, and excuses if they faced possible criminal charges.3 One commentator described the advice as that of a “mob lawyer to a mafia don on how to skirt the law and stay out of prison.”4 To cool the debate about torture, the Bush administration retracted the memorandum and replaced it with another.5 The second decision was made in 2003, when another CIA official asked the Justice Department to investigate possible misconduct in the disclosure to the media of the identity of a CIA employee. The employee was Valerie Plame, a covert CIA analyst and the wife of Ambassador Joseph Wilson. * Associate Professor of Law, William Mitchell College of Law. The author was a Justice Department prosecutor from 1991 until 1997, and Assistant General Counsel at the Central Intelligence Agency from 2002 until 2004. He thanks Paul Kelbaugh, a veteran CIA lawyer in the Directorate of Operations, for thoughtful comments on an early draft, and Erin Sindberg Porter and Ryan Check for outstanding research assistance. -
Intelligence System
The U.S. Intelligence System https://www.youtube.com/watch?v=OFIG6k4B3zg What is Intelligence? Intelligence – information that meets needs of policy makers and has been collected and processed to meet those needs; all intelligence is information, not all information is intelligence National Intelligence – three subjects -foreign, domestic, and homeland security Intelligence is – a process, product, and a form of organization The Development of U.S. Intelligence National intelligence – didn’t exist until about 1940 CHRONOLOGY -1940-41 – COI (Coordinator of Info) -OSS (Office of Strategic Services) -1941 – Pearl Harbor –mirror imaging/lack of info sharing -1947 – National Security Act – conveyed the legal basis for the intel community; created the SECDEF & National Security Council -cold war influence- countering Soviet Union & stopping the growth of communism -1972- ABM Treaty & SALT I Accord National Technical Means- satellites & other technical collectors (used to verify adherence) Verification- to ensure treaty agreements are honored Monitoring- the means for verification 1975-1976 – created congressional oversight committees ‘cos of violations of law and intel abuses 1989-1991- failure to foresee Soviet collapse (intel failure); minimized Soviet threat 2001- 911 attacks; Patriot Act- allows greater latitude regarding domestic intel gathering Render- delivery of suspected terrorists to a 3rd country that can incarcerate & interrogate with fewer limitations Key judgments- the primary findings of an overall intel estimate that can be -
Book Reviews
Journal of Strategic Security Volume 3 Number 1 Volume 3, No. 1: March 2010 Article 8 Book Reviews Timothy Hsia Sheldon Greaves Donald J. Goldstein Henley-Putnam University Follow this and additional works at: https://scholarcommons.usf.edu/jss Part of the Defense and Security Studies Commons, National Security Law Commons, and the Portfolio and Security Analysis Commons pp. 71-78 Recommended Citation Hsia, Timothy; Greaves, Sheldon; and Goldstein, Donald J.. "Book Reviews." Journal of Strategic Security 3, no. 1 (2010) : 71-78. DOI: http://dx.doi.org/10.5038/1944-0472.3.1.7 Available at: https://scholarcommons.usf.edu/jss/vol3/iss1/8 This Book Review is brought to you for free and open access by the Open Access Journals at Scholar Commons. It has been accepted for inclusion in Journal of Strategic Security by an authorized editor of Scholar Commons. For more information, please contact [email protected]. Book Reviews This book review is available in Journal of Strategic Security: https://scholarcommons.usf.edu/jss/ vol3/iss1/8 Hsia et al.: Book Reviews Book Reviews The History of Camp Tracy: Japanese WWII POWs and the Future of Strategic Interrogation. By Alexander D. Corbin. Fort Belvoir, VA: Ziedon Press, 2009. ISBN: 978-0-578-02979- 5. Maps. Photographs. Notes. Bibliography. Index. Pp. 189. $15.95. The History of Camp Tracy, which received the Joint Chiefs of Staff His- tory Office's Fleet Admiral Chester W. Nimitz Archival Research Award, is an illuminating and educating read. The book is written by Alexander Corbin, an intelligence officer in the U.S. -
Hidden Arena: Cyber Competition and Conflict in Indo-Pacific Asia James Lewis Prepared for the Lowy Institute Macarthur Asia Security Project
Hidden Arena: Cyber Competition and Conflict in Indo-Pacific Asia James Lewis Prepared for the Lowy Institute MacArthur Asia Security Project Executive summary Cyber infrastructure is critical to the global economy. Yet it is badly secured, worse governed, and a place of interstate competition and potential conflict. There is widespread concern among states over strategic competition in cyberspace, including cyber espionage and cyber attack. Asia, with its political tensions, vigorous economies, and lack of strong multilateral institutions, is a focal point for this competition. The rise of China and its extensive cyber capabilities defines strategic competition in both Asia and in cyberspace globally. The cyber domain is better understood in terms of competition than of war. The possession of advanced cyber attack capabilities has tended to instill caution in nations. Still, because of the newness of technology, lack of agreement on norms, and potential to mistake cyber espionage for military action, cyber competition can increase risks of miscalculation, conflict and escalation during wider interstate tension. The strategic cyber challenge in Asia should be addressed in multiple ways. Cooperation in cyber defence between the United States and its allies can proceed in tandem with greater efforts at US-China dialogue and reassurance. Cooperative approaches worth pursuing include agreement on norms for responsible state behavior in cyberspace and reaching common agreement on the applicability of international laws of war in cyberspace. Overview The internet shrinks distance and make borders more porous. It is part of a set of new technologies that form a man-made environment called cyberspace. Cyberspace connects nations more closely than ever before. -
Perspectives and Opportunities in Intelligence for U.S. Leaders
Perspective EXPERT INSIGHTS ON A TIMELY POLICY ISSUE September 2018 CORTNEY WEINBAUM, JOHN V. PARACHINI, RICHARD S. GIRVEN, MICHAEL H. DECKER, RICHARD C. BAFFA Perspectives and Opportunities in Intelligence for U.S. Leaders C O R P O R A T I O N Contents 1. Introduction ................................................................................................. 1 2. Reconstituting Strategic Warning for the Digital Age .................................5 3. Unifying Tasking, Collection, Processing, Exploitation, and Dissemination (TCPED) Across the U.S. Intelligence Community ...............16 4. Managing Security as an Enterprise .........................................................25 5. Better Utilizing Publicly Available Information ..........................................31 6. Surging Intelligence in an Unpredictable World .......................................44 7. Conclusion .................................................................................................56 Abbreviations ................................................................................................57 References ....................................................................................................58 Acknowledgments ........................................................................................64 About the Authors .........................................................................................64 The RAND Corporation is a research organization that develops solutions to public policy challenges to help make -
The Spectacle of the False-Flag
The Spectacle of the False-Flag THE SPECTACLE OF THE FALSE-FLAG: PARAPOLITICS FROM JFK TO WATERGATE Eric Wilson THE SPECTACLE OF THE FALSE-FLAG: PARAPOLITICS from JFK to WATERGATE Eric Wilson, Monash University 2015 http://creativecommons.org/licenses/by-nc-nd/4.0/ This work is Open Access, which means that you are free to copy, distribute, display, and perform the work as long as you clearly attribute the work to the author, that you do not use this work for commercial gain in any form whatsoever, and that you in no way, alter, transform, or build upon the work outside of its normal use in academic scholarship without express permission of the author and the publisher of this volume. For any reuse or distribution, you must make clear to others the license terms of this work. First published in 2015 by Thought | Crimes an imprint of punctumbooks.com ISBN-13: 978-0988234055 ISBN-10: 098823405X and the full book is available for download via our Open Monograph Press website (a Public Knowledge Project) at: www.thoughtcrimespress.org a project of the Critical Criminology Working Group, publishers of the Open Access Journal: Radical Criminology: journal.radicalcriminology.org Contact: Jeff Shantz (Editor), Dept. of Criminology, KPU 12666 72 Ave. Surrey, BC V3W 2M8 [ + design & open format publishing: pj lilley ] I dedicate this book to my Mother, who watched over me as I slept through the spectacle in Dallas on November 22, 1963 and who was there to celebrate my birthday with me during the spectacle at the Watergate Hotel on June 17, 1972 Contents Editor©s Preface ................................................................