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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.
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 ...
He stated that would create an independent, National Intelligence Council-managed Customer Review Process for agent reporting, and said that he had already installed new management, stressed counterintelligence at the CIA, and established new accountability boards, among other reforms.
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]
Diplomatic reporting by accredited diplomats (e.g. military attachés) Espionage clandestine reporting, access agents, couriers, cutouts; Military attachés; Non-governmental organizations (NGOs) Prisoners of war (POWs) or detainees; Refugees; Routine patrolling (military police, patrols, etc.) Traveler debriefing [broken anchor] (e.g. CIA ...
Final Report on DSS Test of Phased Reinvestigation (2002) [10] Improving Supervisor and Coworker Reporting of Information of Security Concern (2003) [11] Preferences and Priorities for Professional Development in the Security Workforce: A Report of the Professional Development Survey (2004) [12] Reciprocity: A Progress Report (2004) [13]
"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.