Lessons Learned from Intelligence Internships from Three Midwest Universities
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Intel Management Model for Europe
INTELLIGENCE MANAGEMENT MODEL FOR EUROPE PHASE ONE Guidelines for standards and best practice within the analysis function Contents Foreword 5 Acknowledgements 6 1. Executive Summary 7 Recruitment 8 Trainee Analyst - The Benefits 9 Training Programme for Police Analysts 10 Intelligence Training for Law Enforcement Personnel 10 Career Structure for Analyst Personnel 11 2. Recruitment 12 Person Specification 12 Pre-Selection 15 The Interview 15 3. Trainee Analyst - The Benefits 17 The Police Service of Northern Ireland 17 Belgian Federal Police 19 4. Training Programme for Police Analysts 20 Approach 1: The Police Service of Northern Ireland 20 Approach 2: The Belgian Federal Police 21 Approach 3: National Criminal Intelligence Service (NCIS) UK 22 5. Intelligence Training for Law Enforcement Personnel 23 Probationary Officers 23 Intelligence Officers 24 Analyst Managers 26 6. Career Structure for Analyst Personnel 28 7. Recommended References 30 3 List of Figures Figure 1: The Intelligence Cycle 7 Figure 2: Person Specification for Intelligence Analyst 14 Figure 3: PSNI Analyst Development Programme 18 Figure 4: Organisational Structure for Analysts - Strathclyde Police 28 Figure 5: Organisational Structure for Analysts - PSNI 29 4 Foreword The first tentative steps towards the development of an Intelligence Management Model for Europe were taken during early 2001. It was then that consideration was given to a proposed agenda for the forthcoming European Heads of Training Conference to be held in Scotland in June that same year. Many such conferences, in all disciplines, provide useful guidance and information to those in attendance. Often however there is little or no resultant legacy in terms of actual and tangible continuous development. -
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 ........................................................... -
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. -
Outsourcing Intelligence Analysis: Legal and Policy Risks
STUDENT NOTE Outsourcing Intelligence Analysis: Legal and Policy Risks Joshua R. Storm* INTRODUCTION Intelligence reduces uncertainty in con¯ict, whether in trade negotiations between allies with similar, but individual interests, or in combat operations against a foreign state or terrorist group.1 Providing this intelligence involves col- lecting, processing, analyzing, and disseminating information to decision mak- ers.2 Key among these is analysis, de®ned by the R AND Corp. as ªthe process by which the information collected about an enemy is used to answer tactical ques- tions about current operations or to predict future behavior.º3 Beyond the tactical level, analysis is also necessary to provide the strategic and operational intelli- gence required to establish overarching policies and to develop operational plans to execute those policies. 4 In this manner, analysis is one of the most critical func- tions provided by the civilian and military entities that make up the intelligence community (IC). At the same time, analysis often is not performed by govern- ment personnel. For example, of core contract personnel within the intelligence community, 19 percent directly supported analysis and production as of 2007.5 This note explores the rise of outsourcing in the intelligence community and examines the legal and policy implications of outsourcing intelligence analysis in particular. First, it discusses the organizational and operational pressures that led to the increased use of contractors in the intelligence community after the September 11, 2001 attacks. Next, it identi®es the origins of the inherently gov- ernmental function test, used to determine when a government activity be out- sourced. -
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 -
ATP 2-33.4 Intelligence Analysis
ATP 2-33.4 Intelligence Analysis JANUARY 2020 DISTRIBUTION RESTRICTION: Approved for public release; distribution is unlimited. This publication supersedes ATP 2-33.4, dated 18 August 2014. Headquarters, Department of the Army This publication is available at Army Knowledge Online (https://armypubs.army.mil), and the Central Army Registry site (https://atiam.train.army.mil/catalog/dashboard). *ATP 2-33.4 Army Techniques Publication Headquarters No. 2-33.4 Department of the Army Washington, DC, 10 January 2020 Intelligence Analysis Contents Page PREFACE............................................................................................................. vii INTRODUCTION ................................................................................................... xi PART ONE FUNDAMENTALS Chapter 1 UNDERSTANDING INTELLIGENCE ANALYSIS ............................................. 1-1 Intelligence Analysis Overview ........................................................................... 1-1 Conducting Intelligence Analysis ........................................................................ 1-5 Intelligence Analysis and Collection Management ............................................. 1-8 The All-Source Intelligence Architecture and Analysis Across the Echelons ..... 1-9 Intelligence Analysis During Large-Scale Ground Combat Operations ........... 1-11 Intelligence Analysis During the Army’s Other Strategic Roles ........................ 1-13 Chapter 2 THE INTELLIGENCE ANALYSIS PROCESS .................................................. -
Going Dark: Impact to Intelligence and Law Enforcement and Threat Mitigation
GOING DARK: IMPACT TO INTELLIGENCE AND LAW ENFORCEMENT AND THREAT MITIGATION Bonnie Mitchell Krystle Kaul G. S. McNamara Michelle Tucker Jacqueline Hicks Colin Bliss Rhonda Ober Danell Castro Amber Wells Catalina Reguerin Cindy Green-Ortiz Ken Stavinoha ACKNOWLEDGEMENTS We would like to first thank the Office of the Director of National Intelligence (ODNI) for its generous funding and support for our study and learning journey to the DEFCON hacking conference. We are also very grateful to the Department of Homeland Security (DHS) for its support during the duration of the program. We could not have completed this study without the unwavering support and dedication of Ms. Bonnie Mitchell, ODNI Deputy National Intelligence Manager for the Western Hemisphere and the Homeland, our devoted Team Champion who steered us throughout this study and helped turn an idea into a product. We would like to acknowledge and thank each member of our public-private sector working group for their tireless efforts from around the U.S., which includes Krystle Kaul, G. S. McNamara, Michelle Tucker, Jacqueline Hicks, Colin Bliss, Rhonda Ober, Danell Castro, Amber Wells, Catalina Reguerin, Cindy Green- Ortiz and Ken Stavinoha. We are very thankful for all the unique insight we received from interviewees who contributed to this report by educating our group on the many aspects of ‘going dark,’ and we take full responsibility for any and all errors of fact or interpretation implied or explicit in this paper. Our interviewees include the Village sponsors at DEF CON, private sector industry experts and government officials. We are thankful for the interesting and diverse perspectives particularly from senior government officials and private sector experts. -
Espionage and Intelligence Gathering Other Books in the Current Controversies Series
Espionage and Intelligence Gathering Other books in the Current Controversies series: The Abortion Controversy Issues in Adoption Alcoholism Marriage and Divorce Assisted Suicide Medical Ethics Biodiversity Mental Health Capital Punishment The Middle East Censorship Minorities Child Abuse Nationalism and Ethnic Civil Liberties Conflict Computers and Society Native American Rights Conserving the Environment Police Brutality Crime Politicians and Ethics Developing Nations Pollution The Disabled Prisons Drug Abuse Racism Drug Legalization The Rights of Animals Drug Trafficking Sexual Harassment Ethics Sexually Transmitted Diseases Family Violence Smoking Free Speech Suicide Garbage and Waste Teen Addiction Gay Rights Teen Pregnancy and Parenting Genetic Engineering Teens and Alcohol Guns and Violence The Terrorist Attack on Hate Crimes America Homosexuality Urban Terrorism Illegal Drugs Violence Against Women Illegal Immigration Violence in the Media The Information Age Women in the Military Interventionism Youth Violence Espionage and Intelligence Gathering Louise I. Gerdes, Book Editor Daniel Leone,President Bonnie Szumski, Publisher Scott Barbour, Managing Editor Helen Cothran, Senior Editor CURRENT CONTROVERSIES San Diego • Detroit • New York • San Francisco • Cleveland New Haven, Conn. • Waterville, Maine • London • Munich © 2004 by Greenhaven Press. Greenhaven Press is an imprint of The Gale Group, Inc., a division of Thomson Learning, Inc. Greenhaven® and Thomson Learning™ are trademarks used herein under license. For more information, contact Greenhaven Press 27500 Drake Rd. Farmington Hills, MI 48331-3535 Or you can visit our Internet site at http://www.gale.com ALL RIGHTS RESERVED. No part of this work covered by the copyright hereon may be reproduced or used in any form or by any means—graphic, electronic, or mechanical, including photocopying, recording, taping, Web distribution or information storage retrieval systems—without the written permission of the publisher. -
Skills, Traits, Competencies
9BCyber Intelligence - Skills, Traits, Competencies Table of Contents Cyber Intelligence – Skills, Traits, Competencies ............................................................................ 2 Analysts Being Hired 2013 .............................................................................................................. 3 To Improve Core Competencies and Skills ..................................................................................... 4 Cyber Intelligence Skills, Traits, Competencies Today .................................................................... 5 Bad Guys – Good Guys .................................................................................................................... 7 Reverse the Asymmetric Trend....................................................................................................... 9 Limit Tunnel Vision or Mirror Imaging .......................................................................................... 10 Takeaway ...................................................................................................................................... 11 Notices .......................................................................................................................................... 12 Page 1 of 12 0BCyber Intelligence – Skills, Traits, Competencies Cyber Intelligence – Skills, Traits, Competencies 9 **009 From our first research with the Cyber Intelligence Tradecraft project from 2013, we met with almost 30 companies, and they gave us some insight -
The U.S. Department of Energy (DOE) Traces Its Origin to the Manhattan
The U.S. Department of Energy (DOE) traces its origin to the Manhattan Project, which enlisted scientists studying fundamental physics to produce the first atomic weapons, and to the various energy-related programs that were dispersed throughout the federal government prior to DOE’s creation in 1977. Today, the Department of Energy contributes to the future of the nation by… …ensuring our energy security… …producing and maintaining our nuclear stockpile… …promoting nuclear nonproliferation, and… …fostering fundamental science, advanced computing and technological innovation. Transformative science and technology are central to DOE’s mission, and in this arena the Department’s capabilities are unmatched: • DOE’s workforce includes thousands of scientists, engineers and experts who hold security clearances, enabling them to engage in work essential to national security. • DOE is the Nation’s largest supporter of research in the physical sciences, investing $5 billion annually. • Research supported by the Department has yielded over 100 Nobel prizes. • The Department is home to three of the world’s five most powerful supercomputers. DOE’s Office of Intelligence and Counterintelligence deploys this world-class scientific and technical expertise to meet America’s greatest national security challenges. The mission of the U.S. Department of Energy’s Office of Intelligence and Counterintelligence is to identify and mitigate threats to U.S. national security and the DOE Enterprise and inform national security decisionmaking through scientific and technical expertise. The Office functions within the U.S. Intelligence Community (IC), with accountability to both the Secretary of Energy and the Director of National Intelligence. Our primary missions are in the following areas: Scientifically Informed Intelligence Analysis Analysts at the National Laboratories and DOE headquarters specialize in employing scientific and technical expertise, including experimentally verified analysis, to tackle the most difficult challenges facing our country’s national security leaders. -
WMD Commission Request # 74 (Oct
COLLECTION Chapter seven collection Summary & Recommendations The collection of information is the foundation for everything that the Intelli- gence Community does. While successful collection cannot ensure a good analytical product, the failure to collect information—as our Iraq study demon- strated—turns analysis into guesswork. And as our review demonstrates, the Intelligence Community’s human and technical intelligence collection agen- cies have collected far too little information on many of the issues we care about most. This chapter sets forth our recommendations for improving the collection capabilities of our Intelligence Community so that it is better equipped to con- front today’s diffuse, elusive, and ever-changing intelligence challenges. These recommendations fall into two categories: those focused on improving the performance of particular collection agencies, and those aimed at integrat- ing the management of collection across the Intelligence Community. Among other suggestions, we recommend that the DNI: ■ Create an “integrated collection enterprise”—that is, a management struc- ture that ensures that the Intelligence Community’s decentralized collec- tion capabilities are developed in a manner that is consistent with long- term strategic intelligence priorities, and are deployed in a coordinated way against today’s intelligence targets; ■ Encourage the development of new and innovative human intelligence col- lection techniques, and empower the CIA to coordinate the full spectrum of human intelligence activities performed in the Intelligence Community; and ■ Establish an Open Source Directorate in the CIA responsible for collecting and storing open source information, and developing or incorporating commercial tools to assist users in data searches—including those in for- eign languages. -
Fm 2-22.3 (Fm 34-52)
FM 2-22.3 (FM 34-52) HUMAN INTELLIGENCE COLLECTOR OPERATIONS HEADQUARTERS, DEPARTMENT OF THE ARMY September 2006 DISTRIBUTION RESTRICTION: Approved for public release; distribution is unlimited. NOTE: All previous versions of this manual are obsolete. This document is identical in content to the version dated 6 September 2006. All previous versions of this manual should be destroyed in accordance with appropriate Army policies and regulations. This publication is available at Army Knowledge Online (www.us.army.mil) and General Dennis J. Reimer Training and Doctrine Digital Library at (www.train.army.mil). *FM 2-22.3 (FM 34-52) Field Manual Headquarters No. 2-22.3 Department of the Army Washington, DC, 6 September 2006 Human Intelligence Collector Operations Contents Page PREFACE ............................................................................................................... vi PART ONE HUMINT SUPPORT, PLANNING, AND MANAGEMENT Chapter 1 INTRODUCTION...................................................................................................1-1 Intelligence Battlefield Operating System .............................................................1-1 Intelligence Process..............................................................................................1-1 Human Intelligence ...............................................................................................1-4 HUMINT Source....................................................................................................1-4 HUMINT Collection and