Counter espionage techniques pdf

Mar, 2018 ten business counterespionage tips competitors dont want you to know. Sep 19, 20 earlier this week i wrote about industrial espionage and how it is the fastest and least expensive way for our foreign competitors to bridge the innovation gap with the u. A basic corporate counterespionage strategy is outlined here many companies are bleeding profits for lack of a corporate counterespionage strategy, and some of the worst threats are internal sad, because the amount of time, effort and funding to have an effective corporate counterespionage strategy is really quite minimal, and it quickly becomes profitable once implemented. Offensive techniques in current counterintelligence doctrine are principally directed against human sources, so counterespionage can be considered a synonym for offensive counterintelligence. However, counter espionage is a subset of a much larger effort to guard ones intentions and deceptions, formally known as counter. Counterespionage involves domestic efforts by nzsis to identify and suppress foreign intelligence efforts targeting the new zealand government and new zealandbased organisations. This skill includes the ability to calculate drop and wind resistance when firing a weapon from long ranges. Counterintelligence is information gathered and activities conducted to protect against espionage, other.

Counterespionage definition of counterespionage by the. Espionage often targets sensitive political and military information and is increasingly. Ci is an integral part of the us armys allsource intelligence capability. As espionage is ancient, so is counterintelligence it is essential to seek out enemy agents who have come to conduct espionage against you sun tzu, art of war, circa 500 b. Prerequisite skills are shown in italics and bonuses shown in espionage. A quick and easy counter surveillance trick taught by a. These include efforts to identify the general capabilities and. The ci awareness program also helps identify various threats from foreign intelligence entities, other illicit collectors of us defense information, andor terrorists. A neverending necessity the 10 commandments of counterintelligence by james m.

Critical issues in contemporary counterintelligence kaveh. Sad, because the amount of time, effort and funding to have an effective corporate counterespionage strategy is really quite minimal, and it quickly becomes profitable. In this event the operations branch will need a minimum of four groups or subgroups, for counter espionage, counter subversion, counter propaganda, and operational security. Thus, counter espionage conducts all operations directed against hostile foreign services engaging in positive or counterintelligence activity in the country. Counter espionage australian security intelligence. The objectives could include passive monitoring, recruitment, and compromising or disrupting their services operational objectives. The fbi is the lead agency for exposing, preventing, and investigating intelligence activities, including espionage, on u. We must remain vigilant in recognizing and reporting signs of espionage and terrorism. Corporate counterespionage strategy basic elements keeps. Another crucial component in the fight against threat collection efforts is ci analysis. Cybercrime, cyberespionage, information warfare and. At the heart of exploitation operations is the objective to degrade the effectiveness of an adversarys intelligence service or a terrorist organization. This requires a significant support structure of instructors, facilities, money and material, as well as a well. Dec 12, 2012 undercover agents had all kinds of dastardly deeds up their sleeves.

Counterespionage definition is the activity concerned with detecting and thwarting enemy espionage. Espionage and intelligence gathering university of warwick. Counter espionage an example of current nzsis work practices the new zealand intelligence and security bill 2016 case study no. Counterespionage definition of counterespionage at. The anatomy of counterintelligence central intelligence agency. It required the corporate spy to betray ones coworkers, clandestinely collect company documents, load and mark dead drops, and operate under the constant risk of exposure and arrest. Understanding the techniques and the threat may help you detect and deflect elicitation attempts. Lone group government suspected terrorist strategic company individual espionage counter espionage vulnerability test activitymonitoring military hacker 2545 years lone group government strategic company. Espionage and intelligencegathering activities do not violate civil liberties granting intelligence agencies increased powers to fight terrorism does not threaten civil liberties by viet d. The world of counterintelligence is one in which truth, lies and deception converge in perhaps the most sophisticated manner. Espionage against uk interests still continues and is potentially very damaging. S using cuttingedge technology and ageold techniques of deceit and manipulation, corporate spies are the greatest postcold war threat to international business todays international conflicts are not limited to. Counterintelligence defined foreign intelligence services in 2010, dongfan greg chung was sentenced to more than 15 years in prison for his conviction on charges of economic espionage.

Olson this article appeared in studies of intelligence, unclassified edition, fallwinter 2001, no. One counter measure you can use is to look for the same vehicle showing up over and over again even if you havent seen it following you. Fm3460 counterintelligence chapter 3 operations and techniques. Counterespionage definition of counterespionage by. By statute the term counterintelligence means information gathered, and activities conducted, to protect against espionage, other intelligence activities, sabotage, or.

The center seeks to promote study, debate, and understanding of the role of intelligence in the american. The mystery of lord victor rothschilds 19101990 connections to soviet intelligence has vexed researchers for over a half century now. The secret history of the cias spytechs from communism to alqaeda, 2008. Top ten business counterespionage tips spies want kept secret. On any given day, a foreign intelligence agent or terrorist may be assessing a dod employee for recruitment to commit espionage or acts of terrorism. This chapter implements stanag 2363 chapter 3 operations and techniques general counterintelligence is information gathered and activities conducted to protect against espionage, other intelligence activities, sabotage, or assassinations conducted by or on behalf of foreign governments or elements of foreign organizations, persons, or international terrorist activities. Indicators and countermeasures solicitation and marketingseeking employment the solicitation and seeking employment collection method may take many forms. Since the founding of the republic, counterintelligence has historically played a. The threat of espionage spying did not end with the collapse of soviet communism in the early 1990s. Cybercrime, cyberespionage, information warfare and cyber. As the scion of an ultrawealthy banking house and confidante to winston churchill, rothschild was an influential figure in britains power elite for decades, occupying key positions in counterintelligence, the energy sector and strategic policy planning.

According to executive order 12333, counterintelligence ci is information gathered and activities conducted to identify, deceive, exploit, disrupt, or protect against espionage, other intelligence activities, sabotage, or assassinations conducted for or on behalf of foreign powers, organizations, or persons. Business engineering and manufacturing law business intelligence methods competitive intelligence trade secrets protection and preservation. Intelligence threats and potential terrorist attacks. The need for counterintelligence ci has not gone away, nor is it likely to. Counterespionage definition, the detection and frustration of enemy espionage. The 10 commandments of counterintelligence office of the. Counter espionage course for industry professionals. Counterespionage definition of counterespionage by merriam. The end of the cold war has not even meant an end to the ci threat from the former soviet union. It likewise refers to information gathered and activities conducted to counter espionage, sabotage, assassinations or other intelligence activities conducted for or on behalf of foreign powers, organizations or persons, international terrorist activities. Espionage is the attempt to obtain secret or confidential information by covert means. Ten business counterespionage tips competitors dont want you to know. Many companies are bleeding profits for lack of a corporate counterespionage strategy. The ten commandments of counterintelligence central.

Counterintelligence ci is the intelligence function that is concerned with identifying and counteracting the threat posed by hostile intelligence capabilities and by organizations or individuals engaged in espionage, sabotage, subversion, or terrorism. Jun 15, 2017 a basic corporate counterespionage strategy is outlined here. Such countries are especially vulnerable in this era, when soviet skills in espionage, counterespionage, and subversion have been refined for half a century. If you answered, foreign intelligence threats you are correct. Counterespionage an example of current nzsis work practices. The risk of espionage can be reduced through understanding these psychological patterns and tailoring countermeasures accordingly.

Federal bureau of investigation fbi counterintelligence. In the intelligence community, tradecraft refers to agents advanced espionage tactics. The counter espionage course is based on our oneday lecture, discussing case histories and espionage, including the present laws within the uk that relate to espionage. A disturbing trend has developed in which foreign intelligence services, nonstate actors, and criminals are using intelligence collection techniques against american companies to steal valuable trade secrets and assets. Countersurveillance may include electronic methods such as technical surveillance countermeasures, the process of detecting surveillance devices, including covert listening devices, visual surveillance devices as well as countersurveillance software to thwart unwanted cybercrime, including. Counterespionage cethe art of identifying foreign agents operating against the state for an allied or adversary intelligence service. This was the first national strategy developed to guide u. Operations security opsec, which ensures that all essential elements of friendly information eefi, are reasonably concealed from enemy collection assets. Espionage can target defence, political, industrial, foreign relations, commercial or other information that is usually otherwise unavailable to the foreign power. Counterintelligence is an activity aimed at protecting an agencys intelligence program against an oppositions intelligence service. International journal of intelligence and counterintelligence. Most governments rely on a range of information being gathered to guide their decisions. This requires a significant support structure of instructors, facilities, money and material, as well as a welldeveloped network of communications to link the operatives together.

The counterintelligence ci awareness programs purpose is to make dod and industry security personnel aware of their responsibility to report unusual activities or behaviors. Fbi counterintelligence division, 10312011 foreign collection methods. It is based on the principle that counterinsurgency is a. The anatomy of counterintelligence central intelligence. Counterintelligence ci the art of the identification of foreign agents and officers operating on. Elicitation is a technique used to discreetly gather information. Using cuttingedge technology and ageold techniques of deceit and manipulation, corporate spies are the greatest postcold war threat to international business. A disturbing trend has developed in which foreign intelligence services, nonstate actors, and criminals are using intelligence collection techniques against american companies to. How readily both of these ancient crafts adapted their techniques to the new cyber. Oct 25, 2016 one counter measure you can use is to look for the same vehicle showing up over and over again even if you havent seen it following you. Also xx was the doublecross system, a world war ii counterespionage and.

Department of the navy headquarters united states marine corps washington, d. Top ten business counterespionage tips spies want kept. Physical surveillance can be broken down into two categories. The foreign intelligence service of the new democratic russia, the sluzhba vneshney razvedki rossii svrr, has remained active against us. Undercover agents had all kinds of dastardly deeds up their sleeves. The psychology of espionage central intelligence agency. Cybercrime, cyberespionage, information warfare and cyber war. This is believed to be the number one method of business and personal espionage. Strategic services oss was known as x2 counter espionage branch. By its nature, ci is a multidiscipline effort that includes counterhuman intelligence chumint, countersignals. Download print version pdf this brochure is an introduction to elicitation and elicitation techniques. The osspredecessor to todays central intelligence agencywas established on june 1942 by order of president roosevelt. Counterespionage department of the prime minister and.

The first purpose of this study was to help the authorities in emerging or young nations in which a counterintelligence capability is lacking or deficient. The commission met in room 285 of the hall of the states building, washington, dc at 9. Wikimedia commons has media related to espionage techniques. Dumpster diving, waste archaeology, or trashing, all refers to rifling garbage in an effort to cull valuable information. Counterintelligence also includes activities related to countering hostile espionage. Earlier this week i wrote about industrial espionage and how it is the fastest and least expensive way for our foreign competitors to bridge the innovation gap with the u. Fm3460 counterintelligence chapter 3 operations and. Elements of espionage three essential elements set the conditions for a persons entry into espionage. Paul redmond, the former associate deputy director of operations for. The secret cia tactics that helped america win the cold war public affairs, new york, 2019, 228 p. Espionage and intelligencegathering activities do not violate civil liberties granting intelligence agencies increased powers to fight terrorism. Threats to counterintelligence can come from several many different sources. Industrial espionage lone business company corporation for profit government agent 2545 years cia, mossad, fbi, etc.

Because foreign intelligence organisations also target new zealands interests elsewhere in the world, nzsis also conducts counterespionage operations globally. This spreading distrust represents a direct application of counterintelligence tradecraft to cyberspace. Intelligence affords no specific techniques or procedures for intelligence activities. Counterespionage meaning in the cambridge english dictionary. Counterintelligence theory of offensive counterintelligence.

Counterespionage definition of counterespionage by the free. Senator byron dorgan and commissioner peter brookes hearing cochairs, presiding. Yet corporate espionage, like so many activities, has moved into the realm of cyberspace. Espionage is the theft of australian information by someone either acting on behalf of a foreign power, or intending to provide information to a foreign power which is seeking advantage. Chung worked for defense contractors and stole more. With new technological advances, a multitude of techniques to send secrets and intelligence have been created. Counterintelligence at the cia, told the house permanent select. On september 11th, 2001, american airlines flight 77 left washington dulles international airport at 8. Surveillance and counter surveillance december 1, 2009 5 surveillance.