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The Army’s program for CI awareness, education, and reporting is known collectively as Subversion and Espionage Directed against the U.S. Army (SAEDA). The goal of the SAEDA program is to secure the assistance of every Department of the Army (DA) member in the deterrence and detection of intelligence and terrorist threats to the Army.
Defensive counterintelligence is thwarting efforts by hostile intelligence services to penetrate the service. Offensive counterintelligence is having identified an opponent's efforts against the system, trying to manipulate these attacks by either "turning" the opponent's agents into double agents or feeding them false information to report. [13]
Domestic counterintelligence is principally under the Federal Bureau of Investigation (FBI), which serves a dual role as both the United States' premier law enforcement agency and an intelligence agency. The FBI and CIA jointly operate the National Counterterrorism Center, although the CIA is not allowed to do field operations within the US.
United States Army Counterintelligence (ACI) is the component of United States Army Military Intelligence which conducts counterintelligence (CI) activities to detect, identify, assess, counter, exploit and/or neutralize adversarial, foreign intelligence services, international terrorist organizations, and insider threats to the United States Army and U.S. Department of Defense (DoD), [1] with ...
DIA's Defense Counterintelligence and Human Intelligence Center (DCHC) Diplomatic Security Service (DSS), U.S. Department of State (DS/ICI/CI) Naval Criminal Investigative Service (NCIS, formerly NIS) United States Marine Corps Counterintelligence; Office of the National Counterintelligence Executive (ONCIX) Central Intelligence Agency (CIA)
The Office of Intelligence and Analysis (OIA) is an agency of the United States Department of the Treasury responsible for the receipt, analysis, collation, and dissemination of foreign intelligence and counterintelligence information related to the operation and responsibilities of the Treasury Department.
"Commodities- or trade-based money laundering includes the smuggling of bulk cash and the evasion of federal reporting requirements used to track money laundering with commodities such as diamonds, precious metals, gold, and tobacco." [17] The CIA is most likely to gain awareness of commodities and trade transfers outside the United States.
A U.S. Marine asking a local woman about weapons in Fallujah during the Iraq War. Human intelligence (HUMINT, pronounced / ˈ h j uː m ɪ n t / HEW-mint) is intelligence-gathering by means of human sources and interpersonal communication.