Download or read book Handbook for Special Agents Intelligence Division written by and published by . This book was released on 1975 with total page 342 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book U S Army COUNTERINTELLIGENCE SPECIAL AGENT COURSE SUB CONTROL OFFICE HANDBOOK written by and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: INTRODUCTION a. The value of all counterintelligence (CI) investigations is linked directly to the quality of reports such investigations yield. The finest investigative work loses its value if the CI Special Agent does not report the results accurately, clearly, and concisely. It is therefore paramount that all CI Special Agents devote a great deal of effort to ensure they become expert report writers. b. CI investigative reports transmit information to a regional control office to provide a record of investigative activities and help decision makers reach informed decisions about the direction an investigation should take. Failure to produce high quality reports could jeopardize national security interests and may result in the loss of American lives. A misguided investigation resulting from poor CI report writing can lead to the loss or destruction of US facilities, the successful carrying out of a terrorist act, or the loss or compromise of classified material, giving an opposing military force a decisive advantage over US Forces on the battlefield. c. The standardization of CI investigative report formats is designed to ensure the logical presentation of specific information, regardless of where, or by whom, the report is prepared. CI reports must present all available information to answer any and all reasonable questions reviewing authorities may need answered. d. Quality CI reports rely heavily upon the CI Special Agent’s attention to detail. Readers of CI reports must understand fully and exactly what the CI Special Agent is reporting. The report becomes the sole source of information on that particular investigative activity. Reports must be: (1) Accurate: Accuracy is the most important characteristic of any report. Accuracy means precise, exact reporting and careful descriptions. The report must accurately reflect the facts furnished by the interviewee. If a Source expresses an opinion or belief which is not a known fact, you must report it as such. Reports must state exactly what the source saw, heard, said, and did. (2) Pertinent: Pertinent information relates directly to the investigation. It can be any information that leads to a better understanding of the facts and the persons involved. (3) Clear: The report must be logically organized and understandable. CI Special Agents must write sentences clearly to avoid any possible misinterpretation of the facts. You must emphasize ideas in a direct, uncomplicated style using standard, grammatically correct English, and simple wording. (4) Unbiased: An unbiased report includes all pertinent information about the incident under investigation. You must never omit information that does not support your view of the facts. You must do your best not to form your own opinion about what happened in order to remain an objective, impartial, and unbiased reporter of facts. (5) Concise: A concise report is straight to the point. Conciseness implies brevity, but does not dictate the length of the report, which will depend on the information available. While we should strive for brevity, we must never sacrifice accuracy or completeness in the process. (6) Complete: Reports must contain all the facts that answer the six basic interrogatives: WHO, WHAT, WHEN, WHERE, WHY, and HOW. The report must leave no unanswered questions. If you omit a single link in the chain of facts, decision makers may make incorrect decisions, the results of which could prove disastrous. Proofread all your completed reports and compare them to your notes. (7) Uniformity: Agencies write reports in very much the same format throughout the Department of Defense (with the exception of some regional differences based on geographical peculiarities). This ensures all persons who may read the report regardless of location easily understand the information.
Download or read book Criminal Investigation written by Internal Revenue Service and published by . This book was released on 2003-11-01 with total page 396 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook provides guidelines to assist special agents in the performance of their duties. It is intended as a training aid for new special agents and a reference book for the more experienced agents. Cases are cited through the text. A Table of Cases is listed in alphabetical order. Exhibits are included.
Download or read book Protective Intelligence and Threat Assessment Investigations written by Robert A. Fein and published by . This book was released on 2000 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Global National Security and Intelligence Agencies Handbook Volume 1 Strategic Information and Important Contacts written by IBP USA and published by Lulu.com. This book was released on 2009-03-20 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt: 2011 Updated Reprint. Updated Annually. Global National Intelligence and Security Agencies Handbook
Download or read book The FBI Career Guide written by Joseph W. Koletar and published by Amacom Books. This book was released on 2006 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the three years following the September 11th, 2001, terrorist attacks, the Federal Bureau of Investigation hired 2,200 new Special Agents. But that was out of more than 150,000 applicants, and you can be sure the successful candidates had not only relevant backgrounds, but also determination and a genuine desire to embark on one of the most coveted, rewarding, and challenging careers in the world. The FBI Career Guide spells out exactly what the Bureau is looking for in Special Agent candidates, and how to maximize your chances of being selected from the huge applicant pool.
Download or read book US Secret Service Handbook Volume 1 Strategic Information Developments Contacts written by IBP. Inc. and published by Lulu.com. This book was released on with total page 241 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Oxford Handbook of National Security Intelligence written by Loch K. Johnson and published by Oxford University Press. This book was released on 2010-03-12 with total page 912 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Oxford Handbook of National Security Intelligence is a state-of-the-art work on intelligence and national security. Edited by Loch Johnson, one of the world's leading authorities on the subject, the handbook examines the topic in full, beginning with an examination of the major theories of intelligence. It then shifts its focus to how intelligence agencies operate, how they collect information from around the world, the problems that come with transforming "raw" information into credible analysis, and the difficulties in disseminating intelligence to policymakers. It also considers the balance between secrecy and public accountability, and the ethical dilemmas that covert and counterintelligence operations routinely present to intelligence agencies. Throughout, contributors factor in broader historical and political contexts that are integral to understanding how intelligence agencies function in our information-dominated age. The book is organized into the following sections: theories and methods of intelligence studies; historical background; the collection and processing of intelligence; the analysis and production of intelligence; the challenges of intelligence dissemination; counterintelligence and counterterrorism; covert action; intelligence and accountability; and strategic intelligence in other nations.
Download or read book Domestic Investigations and Operations Guide written by The Federal Bureau of Investigation and published by Simon and Schuster. This book was released on 2012-01-05 with total page 546 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ever wonder what an FBI agent really does? Recently, the Domestic Investigations and Operations Guide has been plastered all over newspaper headlines. The guide “applies to all investigative activities and intelligence collection activities conducted by the FBI within the United States or outside the territories of all countries. This policy document does not apply to investigative and intelligence collection activities of the FBI in foreign countries; those are governed by the Attorney General’s Guidelines for Extraterritorial FBI Operations.” Now, anyone can get their hands on it! Inside curious readers will find the FBI guidelines for: Protection of First Amendment Rights The FBI’s Core Values Investigative Methods Electronic Surveillance Criminal Matters Outside FBI Jurisdiction And many others! The FBI is one of the most secretive government organizations in the country, but with this guide you can peek inside and view what only FBI agents know. This recent unclassified text reveals their ominous power—see first-hand how quickly your rights can be taken away by them. You will be shocked by what you read!
Download or read book The Official U S Army Counterintelligence Handbook written by Department of the Army and published by Rowman & Littlefield. This book was released on 2023-09-08 with total page 241 pages. Available in PDF, EPUB and Kindle. Book excerpt: The CIA is at the top of a cosmology of government and private concerns known collectively as the intelligence community. One of the most important components of this community is the U.S. Army Intelligence Center. Its mission is to provide information to commanders at all levels in the U.S. Army so that they are able to determine the capabilities of a foreign foe or act quickly on accurate, up-to-date intelligence. Now for the first time ever, the recently declassified U.S. Army Counterintelligence Handbook provides a rare look into the specialized and secretive world of military intelligence and counterintelligence procedure. Counterintelligence comprises efforts to determine what the enemy knows, efforts to keep friendly intelligence secret, and efforts to hamper the enemy’s ability to collect and use intelligence. In this manual, the first four chapters provide counterintelligence information to the commander and his staff, while the remaining chapters cover the nuts and bolts of counterintelligence operations. The book includes everything from conducting background investigations to using field artillery to destroy stations. There is general information, for instance, on evaluating assassination threats, contacting members of friendly resistance organizations, and how best to handle moles. There is advice on checking and keeping files, conducting searches, and the administration of lie detector tests. Also detailed are the ethics, legalities, and practical concerns of placing bugs, tapping telephones, and setting up listening posts for wireless intercepts, as well as the use of cameras and recorders. There is also information on tracking and connecting members of groups or cells, with advice on creating diagrams to illustrate the relationship among targets. The U.S. Army Counterintelligence Handbook is a must-read for anyone with an interest in today’s difficult military intelligence questions, and it provides answers right from the source.
Download or read book Intelligence Community Legal Reference Book written by and published by . This book was released on 2012 with total page 944 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Handbook for Special Agents Form 09 032 written by Sovereignty Education and Defense Ministry (SEDM) and published by Sovereignty Education and Defense Ministry (SEDM). This book was released on 2020-02-06 with total page 197 pages. Available in PDF, EPUB and Kindle. Book excerpt: IRS MT 9781 Disclaimer: https://sedm.org/disclaimer.htm Pursuant to the Copyright Act, 17 U.S.C. 105, the government may not copyright any of its work products. For reasons why NONE of our materials may legally be censored and violate NO Google policies, see: https://sedm.org/why-our-materials-cannot-legally-be-censored/
Download or read book U S Intelligence Agencies and Activities written by United States. Congress. House. Select Committee on Intelligence and published by . This book was released on 1975 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Handbook for Special Agents written by Commerce Clearing House and published by . This book was released on 1975 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Society of Former Special Agents of the FBI written by Turner Publishing and published by Turner Publishing Company. This book was released on 1998-06 with total page 306 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Intelligence and National Security written by J. Ransom Clark and published by Bloomsbury Publishing USA. This book was released on 2007-08-30 with total page 209 pages. Available in PDF, EPUB and Kindle. Book excerpt: Clark presents a brief history of the creation and development of the intelligence services in the United States. He centers his examination on the two main constants in the American way of gathering, processing, analyzing, and using intelligence; change and a concern for the impact of secret activities on democratic government. Resolving the ever-growing need for informed decision making continues to put pressure on the country's ability to manage and provide oversight of intelligence. Clark assesses how those forces have resulted in ongoing changes to the intelligence apparatus in the United States. Consistent with other volumes in this series, Clark supplements his narrative with key documents and brief biographies of influential personalities within the intelligence community to further illustrate his conclusions. Clark provides a current, explanatory text and reference work that deals with what intelligence is, what it can and cannot do, how it functions, and why it matters within the context of furthering American national security. He describes the U.S. intelligence community prior to WWII, demonstrating that intellignece gathering and espionage have played a key role in national security and warfare since the inception of the Republic. Through their ubiquity, Clark establishes them as a necessary function of government and governmental decision making. Today, the intelligence apparatus encompasses numerous activities and organizations. They are all responsible for different parts of the practice of collecting, processing, analyzing, disseminating, and using intelligence. With the demise of the Soviet Union in 1991, significant stresses began to appear in the U.S. approach to the intelligence process; Clark concludes by chronicling those stresses and the attendant drive for change was accelerated after the terrorist attacks of September 11, 2001.
Download or read book Law Enforcement Intelligence written by David L. Carter and published by Createspace Independent Pub. This book was released on 2012-06-19 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt: This intelligence guide was prepared in response to requests from law enforcement executives for guidance in intelligence functions in a post-September 11 world. It will help law enforcement agencies develop or enhance their intelligence capacity and enable them to fight terrorism and other crimes while preserving community policing relationships. The world of law enforcement intelligence has changed dramatically since September 11, 2001. State, local, and tribal law enforcement agencies have been tasked with a variety of new responsibilities; intelligence is just one. In addition, the intelligence discipline has evolved significantly in recent years. As these various trends have merged, increasing numbers of American law enforcement agencies have begun to explore, and sometimes embrace, the intelligence function. This guide is intended to help them in this process. The guide is directed primarily toward state, local, and tribal law enforcement agencies of all sizes that need to develop or reinvigorate their intelligence function. Rather than being a manual to teach a person how to be an intelligence analyst, it is directed toward that manager, supervisor, or officer who is assigned to create an intelligence function. It is intended to provide ideas, definitions, concepts, policies, and resources. It is a primera place to start on a new managerial journey. Every law enforcement agency in the United States, regardless of agency size, must have the capacity to understand the implications of information collection, analysis, and intelligence sharing. Each agency must have an organized mechanism to receive and manage intelligence as well as a mechanism to report and share critical information with other law enforcement agencies. In addition, it is essential that law enforcement agencies develop lines of communication and information-sharing protocols with the private sector, particularly those related to the critical infrastructure, as well as with those private entities that are potential targets of terrorists and criminal enterprises. Not every agency has the staff or resources to create a formal intelligence unit, nor is it necessary in smaller agencies. This document will provide common language and processes to develop and employ an intelligence capacity in SLTLE agencies across the United States as well as articulate a uniform understanding of concepts, issues, and terminology for law enforcement intelligence (LEI). While terrorism issues are currently most pervasive in the current discussion of LEI, the principles of intelligence discussed in this document apply beyond terrorism and include organized crime and entrepreneurial crime of all forms. Drug trafficking and the associated crime of money laundering, for example, continue to be a significant challenge for law enforcement. Transnational computer crime, particularly Internet fraud, identity theft cartels, and global black marketeering of stolen and counterfeit goods, are entrepreneurial crime problems that are increasingly being relegated to SLTLE agencies to investigate simply because of the volume of criminal incidents. Similarly, local law enforcement is being increasingly drawn into human trafficking and illegal immigration enterprises and the often associated crimes related to counterfeiting of official documents, such as passports, visas, driver's licenses, Social Security cards, and credit cards. All require an intelligence capacity for SLTLE, as does the continuation of historical organized crime activities such as auto theft, cargo theft, and virtually any other scheme that can produce profit for an organized criminal entity. To be effective, the law enforcement community must interpret intelligence-related language in a consistent manner. In addition, common standards, policies, and practices will help expedite intelligence sharing while at the same time protecting the privacy of citizens and preserving hard-won community policing relationships.~
