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109.1 Discuss CIA HUMINT roles and functions.
CIA is the functional manager for HUMINT
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109.2 Discuss DIA Defense HUMINT roles and functions
DIA is the functional manager for defense HUMINT
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109.3 Discuss Joint HUMINT & CI organization and operations (J2X).
- J2X combines:
- -HUMINT Operastions cell
- -task force counterintelligence coordinating authority (TFCICA)
- -HUMINT analysis and requirements cell
- -CI analysis cell
- -Should also contain op support cell.
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109.4 Discuss Navy and Marine Corps CI and HUMINT organizations, missions, and capabilities.
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109.5 Discuss the difference between CI and HUMINT.
CI - activities designed to prevent or thwart spying, intelligence gathering, and/or sabotage by an enemy or other foreign entity.
HUMINT - Intelligence gathered by means of interpersonal contact, as opposed to the more technical gather disciplines such as SIGINT
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109.6 Discuss the authorities that govern the following:
a. Navy CI
CNO (N2) Manages the DON Strategic CI requirement
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109.6 Discuss the authorities that govern the following:
b. Navy HUMINT
The Director of Naval Intelligence is responsible (N2)
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109.7 Define and discuss the differences between overt, clandestine, and covert collections.
- Overt - actor known, action known
- Clandestine - actor unk, action may be known
- Covert - actor unk, action unk (at least immediately)
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109.8 Discuss the difference between tactical questioning and interrogation.
Tactical questioning - direct questioning by any DoD personnel of a captured or detained person to obtain time-sensitive tactical intelligence, at or near the point of capture or detention and consistent with applicable law.
Interrogation - systematic process using approved interrogation techniques to question captured or detained person to obtain reliable info to satisfy intel requirements
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109.9 List and discuss the five primary HUMINT methodologies.
- Overt
- -Debreifing
- -Interrogation
- -Elicitation
- -Observation
Clandestine - intel activity using human sources directed towards the acquisition of information through clandestine means
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109.10 Define and discuss FORMICA.
- Foreign Military Intelligence Collection Activities
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entails the overt debriefing by trained HUMINT personnel of all US person employed by the department of defense who have access to information of potential national security value.
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109.11 List and discuss the types of HUMINT sources.
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109.12 Discuss the importance of biometrics and identify the data collected.
Biometrics use recognizable features on a person (face, fingerprints, behaviors, etc) to easily id a person.
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109.13 Explain the following and discuss how each applies to HUMINT operations:
a. IIR
b. KB
c. IIR Evaluation
d. SDR
e. HCR
f. AHR
g. TSCR
h. NIP
- IIR - Intelligence Information Report
- -primary vehicle to provide HUMINT information to the consumer.
- KB - Knowledgability Brief
- -used to infor the IC of a source's full identity, past history, and areas of knowledge. As well as set suspense date for submission of requirements.
- IIR Evaluation
- - analyst's eval of how well an IIR satisfied the requirement.
- SDR - Source Directed Requirement
- -HUMINT requirement based upon the placement and access of a source to collect and report on a specific thing. Related to NIP
- HCR - HUMINT Collection Requirement
- -long-term, DoD HUMINT collection requirement which supports operational policy, planning, and/or decision making, intel production or databases
- AHR - (Ad-Hoc Requirement)
- Short term/limited emphasis, based on time or other requirements.
- TSCR - Time-Sensitive Collection Requirement
- -a requirement needing immediate or time-specific action. Related IIRS should be published within 48 hours.
- NIP - Notice of Intelligence Potential
- A document alerting consumer of a potential collection opportunity involving sources. Often associated with travel by the source or attendance at some event.
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109.14 List and discuss the different types of CI activities.
- Investigations
- -catching traitors who spy for foreign intelligence, international terrorists, or commit other national security crimes
- Operations
- -wide range of actions to hinder, frustrate, and exploit foreign intelligence efforts and other foreign clandestive & covert activites damaging to US national security
- Collection
- -Obtaining information about foreign intelligence entities, other clandestine and covert threat, as well as international terror groups
- Analysis and Production
- -Assimilating, evaluating, interpreting, and disseminating information of CI relevancy
- CI Functional Services
- activities that support other intel or opareational activites, including specialized defensive CI services such as TSCM, polygraph/credibility assessment services, behavioral science support, cyber services, etc.
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109.15 Describe intelligence support to CI, HUMINT, and interrogations.
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109.16 Describe the appropriate systems/databases used for submitting or retrieving HUMINT reports.
HOTR
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109.17 Discuss the CHROME HUMINT products and their classification.
Counterintelligence and Human Intelligence Requirements-Reporting and Operations Management Environment.
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