Intel 109

  1. 109.1 Discuss CIA HUMINT roles and functions.
    CIA is the functional manager for HUMINT
  2. 109.2 Discuss DIA Defense HUMINT roles and functions
    DIA is the functional manager for defense HUMINT
  3. 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.
  4. 109.4 Discuss Navy and Marine Corps CI and HUMINT organizations, missions, and capabilities.
  5. 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
  6. 109.6 Discuss the authorities that govern the following:
    a. Navy CI
    CNO (N2) Manages the DON Strategic CI requirement
  7. 109.6 Discuss the authorities that govern the following:
    b. Navy HUMINT
    The Director of Naval Intelligence is responsible (N2)
  8. 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)
  9. 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
  10. 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
  11. 109.10 Define and discuss FORMICA.
    • Foreign Military Intelligence Collection Activities
    • -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.
  12. 109.11 List and discuss the types of HUMINT sources.
    • Overt
    • Clandestine
  13. 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.
  14. 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.
  15. 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.
  16. 109.15 Describe intelligence support to CI, HUMINT, and interrogations.
  17. 109.16 Describe the appropriate systems/databases used for submitting or retrieving HUMINT reports.
    HOTR
  18. 109.17 Discuss the CHROME HUMINT products and their classification.
    Counterintelligence and Human Intelligence Requirements-Reporting and Operations Management Environment.
Author
dundane
ID
356512
Card Set
Intel 109
Description
Updated