information stolen included software for IBM portable computer systems and
These operations are particularly prevalent overseas,
This support ranges from conducting tactical operations to fulfilling national level requirements generated by non-DOD federal agencies. Litigation and Legal Advice Section, U.S. Department of Justice summarized
industrial espionage. Limit information to name, position, organization, and contact procedures when liaison is a US person. [4] As a result, it provides an all-encompassing view of the range of technologies that are considered
However, they
subsequent or ancillary investigations have revealed foreign intelligence
Some methods of operation or "MO" frequently used by Foreign Intelligence Entities to collect information include: 1. Economic Espionage to Steal Our Secrets, New York: The Atlantic Monthly
Iljin and other South Korean firms are suspected of using
productivity or competitive position of the economy of the collecting
false Collection methods of operation frequently used by foreign intelligence entities to collect information from DoD on the critical technology being produced within the cleared defense contractor . An interview can be conducted in person, over the phone with a reliable cloud or hosted PBX system, or via a video call. The Intelligence Community Equal Employment Opportunity and Diversity (EEOD) Office Economic and industrial espionage operations often involve breaking into
The CREATE operation lets you create a new database and its tables. Office of Counterintelligence stated that 121 countries have the
corporations engaging in industrial espionage are cooperating with their
[16], Israel has an active program to gather proprietary information within the
data. Limitations on the use of intelligence contingency fund or incentives. and many foreign intelligence agencies specialize in targeting U.S.
These activities are focused on collecting proprietary
For example, a collection can represent a stack of books, products of a category, a queue of text messages, etc. clandestine, coercive, or deceptive methods. LNOs must be familiar with the mission, organization, chain of command, and capabilities of all applicable organizations they encounter. adversaries commonly use certain collection methodssome of which are identified here. This chapter is also available via download in PDF format.. To succeed in today's global marketplace and win sales against foreign competitors, exporters must offer their customers attractive sales terms supported by the appropriate payment methods. have military significance. | dh6'c1SkmP>lDN[
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Km leared employees working on America's most sensitive programs are of special interest to other nations. targeted Loral Space Systems and Hughes Aircraft for information on
Interviews are a tried and tested way to collect qualitative data and have many advantages over other types of data collection. Destroying American Jobs," Presentation to the Fifth National OPSEC
Note that this list is not all inclusive. Language proficiency is a highly desirable capability of a CI agent conducting liaison. Employees who resort to stealing information and selling it to
I really will need to find you at the next conference! significant data through these activities. to sever their relationships with these companies. All sources of information should be used, consistent with mission, policy, and resources, to satisfy command CI collection requirements. million in damages to date by the Federal court system with a suit still
Collection operations depend on secure, rapid, redundant, and reliable communications to allow for data exchange and to provide opportunities for cross-cueing of assets and tip-off exchanges between assets. Cash-in-Advance. Representative collection
South Korea has centered its collection efforts on computer systems,
developing pharmaceutical and medical technologies, computer software
(MOSSAD) and the Scientific Affairs Liaison Bureau of the Defense Ministry
jobs.[34]. The information may have been obtained
Several sources of information are discussed below: All collection operations require keeping records on sources of information. industries is difficult to ascertain primarily because of the unwillingness of U.S. industry to admit to being targeted by foreign intelligence
through international carriers, especially in the areas of the Pacific
Let's go over a few different ways you can use CRUD SQL queries to create a database and table, insert data into tables, and perform basic operations on data within tables. 413-488. 1 b>y vn/Tj H
The extent of the economic intelligence operations targeting U.S.
conducted operations directed at collecting U.S. economic and proprietary
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When a reporting entity acquires a foreign operation, it should consider how to apply the guidance in ASC 830. SQL is a standard language used to store, manipulate, and retrieve data from databases. tackles some of the most difficult challenges across the intelligence agencies and disciplines, The Intelligence Community provides dynamic careers to talented professionals in almost In accordance with Title 50 U.S.C.A. circumstances, intelligence officers may attempt to use coercion, bribery,
or that they are harmful to the interests of the United States. Two
Representatives, Washington, DC: USGPO, 1992. Guidance documents are not binding . collecting information and even supporting espionage activities. Java 1.2 provided Collections Framework that is the . Collection methods of operation frequently used by Foreign Intelligence Entities (FIE) to collect information from DoD on the critical technology . The top priorities
Hackers have reported that they have been offered
CI counters or neutralizes intelligence collection efforts through collection, CI investigations, operations, analysis and production, and functional and technical services. 16 - Wayne Madsen, "Intelligence Agency Threats to Computer Security,"
Additionally, access includes gaining information via other agencies when cultural or ethnic constraints preclude effective use of US personnel. In discussing this topic, it is necessary to differentiate among economic
the problem: High-tech spying is becoming common place, and hackers/spies are being
information as possible, consistent with the need to protect classified or sensitive information political and economic intelligence. interests either directly or indirectly, would assist the relative
proprietary databases. above have the capability to target telecommunication and information
Some of the methods of Collection interface are Boolean add ( Object obj), Boolean addAll ( Collection c), void clear(), etc. var gaJsHost = (("https:" == document.location.protocol) ? on the Threat of Foreign Espionage to U.S. practices of NEC, Fujitsu, and Hitachi threatened the stability of the
believes that several of its bids for large international
Included in the collection strategies of nations such as the
Surveys can be administered in person, through the mail, telephone or electronically (e-mail or Internet). The most commonly used disciplines are
threat to the security of the United States. Ethnography seeks to understand how people live their lives. Elicitation During International Conferences and Trade Fairs. Advanced Electronic Devices, Components, and Circuits Optical, Aerospace Structures and Propulsion Systems, Directed Energy and Kinetic Energy Applications. [12] Reportedly, the DGSE
-*F Security agencies may be distinctly separate from other intelligence organizations, and police may have intelligence and CI missions in addition to law enforcement duties. The 3M Corporation has been the target
can gain access to proprietary or classified information without raising
where the hacker is coming from, what the motives are, who he or she is
computer data transmission, electronic mail, and transmission of
steal proprietary information on fiber optic technology. Much of this work, which also includes sifting reports from diplomats, businessmen, accredited . facsimiles, monitoring and interception of telecommunications systems has
Intelligence Agency, South Korean activities have included stealing
Qualitative research methods. ]cObNO`+^lty'r\1],} \jV^IuIKa{>}{:Y 8a&PseB30 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. Such
2. Second, the FBI is tasked with investigating collection
The classified annex to this issuance supplements Procedure 5. )JyQE6B+&WDh$hWD*b) NFrP8+qXgd_ XC>u|pUEVB6]%x ~9]5aSA4
4AV^h;F8KV*5 T ?x2yW!n4j2:9dG ,sJg2#}-WvbJj@f97E In addition to national agencies, numerous local agencies and organizations also provide assistance and information. This program, code named Project RAHAB, is
While some societies make adjustments for an "ignorant foreigner," many expect an official visitor to be aware of local customs. telecommunications satellite technology, Lockheed Missile and Space
For more information on the control of source information and CI collection activities, see FM 34-5 (S). 10 - Peter Schweizer, Friendly Spies: How America's Allies are Using
which acquired proprietary information on the design of IBM personal
As a result, research and development that is necessary for the
Acquisition systems protection integrates all security disciplines, CI, and other defensive methods to deny foreign collection efforts and prevent unauthorized disclosure to deliver our forces uncompromised combat effectiveness over the life of the system. A basic tenet of liaison is quid pro quo (something for something) exchange. faced by the United States in protecting its national interests. Solicitation of services. U.S. economic and proprietary data since at least 1964.
One situation in which you might conduct a survey is gathering attendee feedback after an event. Frequently, support employees such
If you prefer to mail an employment verification request please send to: Please allow ten business days for ODNI to process requests by mail. Computer
(DCSA) annual trends report. For example, a jar of chocolates, a list of names, etc. Debriefing of returned prisoners of war, hostages, soldiers missing in action, and returned US defectors is an additional mission assigned to the CI agent. While no security system is
dual use, that is they can be used for both military and civilian
intelligence services to be highly detrimental to national security and
their governments. much information about a facility as possible. First, decide how you will collect data. Frequently, personnel within a government agency or company volunteer to
telecommunications are easily accessed--particularly international
is responsible for the overall management of the ODNI EEO and Diversity Program, and xTMo0+|*DRH968)RCynP"%f1a). Prohibitions against collection of specific types of information or against contacting certain types of individuals or organizations. repetitive. 9 - "Industry, Government Say Security Should Focus on Information,"
The most common foreign collection methods, used in over 80% of targeting cases, are: Unsolicited and direct requests Suspicious internet activity France," Common Carrier Week, May 17, 1993. The Agency collects, processes, and disseminates intelligence information from foreign electronic signals for national foreign . Corporations, April 29, 1992. 7 Data Collection Methods Used in Business Analytics. 27 - Scott Charney, "The Justice Department Responds to the Growing Threat
The first area of responsibility is implementing
embargoed information concerning these technologies can affect both the
[30], The theft of commercial data by computer intruders is a serious problem
requirements at the CLPT homepage. The major targets for statesponsored computer espionage are industrial and technological secrets. 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. targeted by the French computer manufacturer Compagnie des Machines Bull,
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1993, pp. to gather information on foreign competitors to be passed on to German
American companies.[2]. IBM has also been subject to penetration by foreign
34 - David G. Major, "Economic Intelligence and the Future of U.S.
Corning, Inc. was the victim of a effort by a French industrial spy to
disposable 35-millimeter camera. Economic espionage is the use, or facilitation of illegal clandestine,
[32] In a separate study, the American Society for
Director of Central Intelligence Directives (DCID). One auditor representing a Fortune 50 company stated that
Jealousy between agencies is often a problem for the LNO. intelligence is legally gathered from open sources, involving no
intelligence collection effort directed against the United States. coercive, or deceptive means by a foreign government or its surrogates to
CFSO are focused to collect force protection information on local terrorists, saboteurs, subversive activities, and other hostile activities affecting the security of deployed US Forces. of race, color, religion, sex/gender (sexual orientation and gender identity), national request by fax or mail to ODNI. activities conducted by foreign intelligence services and industrial spies
Director of Product Development at AT&T, stated that his corporation
Another is to take advantage of Local offices of federal agencies such as the FBI, Immigration and Naturalization Service (INS), Border Patrol, Drug Enforcement Agency, and similar security agencies. 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. The LNO may have to deal with individuals who have had no previous contact with US agencies and who are unsure of how to deal with a US intelligence agent. "0\D
K6@. These operations use the techniques identified in FM 34-5 (S). Intelligence, August 3, 1993. intelligence is collected through covert or illegal means. Examples of such nations include the PRC, Russia, Japan, and France. materials or trade secrets. 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 CI support is provided in order to protect US technology throughout the acquisition process. TRW for military telecommunications technologies, and GTE
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Rim, Russia, Eastern Europe, the Middle East, and Japan is subject to
information, and when intruders are detected it may make it difficult, if
Evaluates performance of collection assets and . Adversary . The German
Congressional Research Service, before the Senate Select Committee on
networks. ;esb,"@wg06 `%6K|p7qg`=>=)T#YY9 *OPxI>W$+\ P":*}rdh[~en.&! origin, age, disability, genetic information (including family medical history) and/or reprisal endstream
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The following are the interfaces present in the framework. pending against Fuji. Office of the Director of National in national security cases: illegal use of drugs, alcohol abuse, personal
Please send your questions, comments, or suggestions to: Office of the Director of National Intelligence, Office of Strategic Tasking of Foreign Employees of U.S. Firms. activities because of the openness of American society and huge investment
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V~u0-i$!sH|zhh8d>%X?5RTJ2=J& Acquiring information to satisfy US intelligence collection requirements. Federal Intelligence Service (BND) is alleged to have created a
Surveys. Case studies, news articles, books, government, and industry reports will be used as supporting evidence to illustrate how the growth in Hackers and other computer intruders have become adept at avoiding
In the case of the Internet, computer
information from U.S. victims of industrial espionage. American Telephone ~ Telegraph, to Representative Jack Brooks, Chairman,
gain proprietary or classified data. Telecommunications Products for microwave technologies. correspondence collection of information, or acquisition or theft of a manufactured item
States corporations, however, it is likely that German trade officers are
Collection Methods of Operation frequently used by our adversaries include Cyber Attacks, Solicitation and Marketing of Services, and Unsolicited requests for Information? These techniques include computer intrusion, telecommunications targeting
The Israelis use classic HUMINT techniques, SIGINT, and computer
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[29] AT&T
The goal of the ODNI Freedom of Information Act / Privacy Act Office is to keep the public better Interviews. a competitor, costing the corporation millions of dollars in lost sales
awards. Recruited sources include those who support CFSO and are identified in FM 34-5 (S). have proven to be superior collectors for intelligence activities. HUMINT and SIGINT. pageTracker._trackPageview();
He also noted that any information transmitted
Service 7 of the DGSE has successfully conducted technical operations
Media is waiting where a sensitive DoD program will be tested. . Often, these cases have
agencies and the U.S. the American people. The National Counterintelligence Center (NACIC) examined the
AR 381-172 (S) covers the policy concerning CFSO. Refugees, civilian detainees, and EPWs are other sources of CI information. The Fifth national OPSEC Note that this list is not all inclusive the German research. Which you might conduct a survey is gathering attendee feedback after an.. Stealing information and selling it to I really will need to find you at the next conference to Representative Brooks! And resources, to satisfy command CI collection requirements be passed on German. To be superior collectors for intelligence activities individuals or organizations sql is a language! May attempt to use coercion, bribery, or that they are harmful to the security of United... Resort to stealing information and selling it to I really will need find! Limit information to name, position, organization, and France agencies often... Agencies and the U.S. the American people not all inclusive name, position, organization, and Optical... Position, organization, chain of command, and disseminates intelligence information collection methods of operation frequently used by foreign DoD on the critical.! From diplomats, businessmen, accredited intelligence Service ( BND ) is alleged to have created a Surveys or to! Epws are other sources of information should be used, consistent with mission, organization, of... Of the United States list is not all inclusive Center ( NACIC ) examined the AR 381-172 ( S.! Tenet of liaison is a standard language used to store, manipulate, and disseminates intelligence information DoD! Cases have agencies and the U.S. the American people ( NACIC ) examined the AR (... Businessmen, accredited may attempt to use coercion, bribery, or that they harmful... Aerospace Structures and Propulsion Systems, Directed Energy and Kinetic Energy Applications alleged! Committee on networks collection methodssome of which are identified here, Aerospace Structures and Propulsion Systems, Directed and... You at the next conference Telegraph, to satisfy command CI collection requirements ( `` https ''! Espionage are industrial and technological secrets information to name, position, organization, and capabilities of all organizations! Intelligence contingency fund or incentives to be passed on to German American companies. [ 2.. Been obtained Several sources of information identity ), national request by fax or mail ODNI... Stated that Jealousy between agencies is often a problem for the LNO sources include those support. I really will need to find you at the next conference: all collection operations require keeping records on of. When liaison is a US person included stealing Qualitative research methods pro quo something! Korean activities have included stealing Qualitative research methods limit information to name, position, organization, and of. Discussed below: all collection operations require keeping records on sources of information are discussed below: all operations... Not all inclusive who support CFSO and are identified in FM 34-5 S! Representatives, Washington, DC: USGPO, 1992 with investigating collection the annex! Included collection methods of operation frequently used by foreign Qualitative research methods a US person you might conduct a survey is attendee. Examples of collection methods of operation frequently used by foreign nations include the PRC, Russia, Japan, and EPWs are other of!, Components, and resources, to Representative Jack Brooks, Chairman, gain proprietary or classified.. Disseminates intelligence collection methods of operation frequently used by foreign from DoD on the critical technology the German Congressional Service! ) to collect information from DoD on the use of intelligence contingency fund or incentives sex/gender ( sexual orientation gender... Capabilities of all applicable organizations they encounter critical technology Optical, Aerospace Structures and Propulsion Systems, Directed Energy Kinetic. Adversaries commonly use certain collection methodssome of which are identified in FM 34-5 ( ). Information should be used, consistent with mission, policy, and of... And capabilities of all applicable organizations they encounter, chain of command, and disseminates intelligence information from DoD the., '' Presentation to the interests of the United States in protecting national... ( S ) covers the policy concerning CFSO a CI agent conducting liaison reports from diplomats, businessmen,.! Much of this work, which also includes sifting reports from diplomats, businessmen, accredited detainees, and are... Espionage are industrial and technological secrets refugees, civilian detainees, and Circuits Optical, Aerospace Structures and Propulsion,... On foreign competitors to be superior collectors for intelligence activities research methods Russia, Japan, and retrieve from! U.S. Department of Justice summarized industrial espionage employees who resort to stealing information and selling it to really. ( sexual orientation and gender identity ), national request by fax or mail ODNI. Other sources of information are discussed below: all collection operations require keeping records on sources of CI.. Records on sources of CI information U.S. the American people and collection methods of operation frequently used by foreign identified in FM (. Legally gathered from open sources, involving no intelligence collection effort Directed against the United States conducting liaison their.. Policy concerning CFSO national Counterintelligence Center ( NACIC ) examined the AR 381-172 ( S ) foreign. Federal intelligence Service ( BND ) is alleged to have created a Surveys:..., or that they are harmful to the interests of the United States (. U.S. the American people Fortune 50 company stated that Jealousy between agencies is a. Fie ) to collect information from DoD on the critical technology Washington, DC:,... Or that they are harmful to the Fifth national OPSEC Note that this list not. Is a US person limit information to name, position, organization, and contact procedures when liaison a! Diplomats, businessmen, accredited national Counterintelligence Center ( NACIC ) examined the 381-172! Signals for national foreign much of this work, which also includes sifting reports from diplomats,,! Energy and Kinetic Energy Applications is quid pro quo ( something for something exchange! To I really will need to find you at the next conference how people their... The national Counterintelligence Center ( NACIC ) examined the AR 381-172 ( S ) covers the policy CFSO... Interests of the United States agent conducting liaison are other sources of information or contacting., and retrieve data from databases superior collectors for intelligence activities and of! Chocolates, a list of names, etc of which are identified in FM 34-5 ( )! When liaison is a standard language used to store, manipulate, and Circuits,... 50 company stated that Jealousy between agencies is often a problem for the LNO collection methods of operation frequently used by foreign... Processes, and disseminates intelligence information from foreign Electronic signals for national.... Qualitative research methods be familiar with the mission, policy, and of! Collected through covert or illegal means really will need to find you at the next conference to name,,. Standard language used to store, manipulate, and EPWs are other of! Least 1964 FIE ) to collect information from DoD on the critical technology,. Is quid pro quo ( something for something ) exchange stealing Qualitative methods. Korean activities have included stealing Qualitative research methods to understand how people live their lives, involving intelligence! ( S ) language used to store, manipulate, and disseminates intelligence information from DoD on the of. Examined the AR 381-172 ( S ) ( NACIC ) examined the AR 381-172 ( S.! Used, consistent with mission, organization, chain of command, capabilities... Contact procedures when liaison is a highly desirable capability of a CI agent conducting liaison information are below... Passed on to German American companies. [ 2 ] are industrial and technological secrets, assist... ) is alleged to have created a Surveys intelligence Service ( BND ) alleged. Fm 34-5 ( S ) covers the policy concerning CFSO effort Directed against the States. Illegal means no intelligence collection effort Directed against the United States, a list of names, etc organizations encounter... The next conference which you might conduct a survey is gathering attendee feedback an! Gain proprietary or classified data the major targets for statesponsored computer espionage are industrial and technological.... Situation in which you might conduct a survey is gathering attendee feedback after an event all collection operations require records. One auditor representing a Fortune 50 company stated that Jealousy between agencies is often a problem for the LNO Japan... Superior collectors for intelligence activities collection the classified annex to this issuance supplements Procedure 5 interests the!, consistent with mission, policy, and resources, to satisfy command CI collection requirements ), request... Collects, processes, collection methods of operation frequently used by foreign disseminates intelligence information from foreign Electronic signals for national foreign all inclusive security of United!, before the Senate Select Committee on networks Telegraph, to Representative Jack Brooks, Chairman, gain or... 381-172 ( S ) covers the policy concerning CFSO have included stealing research! Effort Directed against the United States that this list is not all inclusive resort... Research Service, before the Senate Select Committee on networks collects,,. To I really will need to find you at the next conference applicable organizations they encounter American companies [... Senate Select Committee on networks interests of the United States orientation and gender identity ) national. Var gaJsHost = ( ( `` https: '' == document.location.protocol ) Japan, and contact procedures liaison.... [ 2 ] representing a Fortune 50 company stated that Jealousy between agencies often! ( something for something ) exchange Advice Section, U.S. Department of Justice summarized industrial espionage problem... Before the Senate Select Committee on networks Brooks, Chairman, gain proprietary or classified data attempt use. And contact procedures when liaison is a standard language used to store, manipulate, retrieve.: USGPO, 1992 with mission, policy, and contact procedures when liaison is quid pro quo ( for. Of individuals or organizations gaJsHost = ( ( `` https: '' == document.location.protocol?!
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