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Counterintelligence Glossary -- Terms & Definitions of Interest for CI Professionals (9 June 2014)
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Y ==========================================
Year of the Spy. The year 1985 was labeled "The Year of the Spy" by the media because of the number
of espionage-related incidents that came to light that year. Unbeknownst to the media and the CIA at the
time, several other significant spying ventures started during this same year and would not come to light
until years later. (Spy Dust)
-- Also, the phrase, coined late in 1985, to summarize the activities among notable spies and
defectors in the Cold War. (Encyclopedia of Cold War Espionage, Spies, and Secret Operations,
3rd edition, 2012)
John A. Walker, Jr
Sharon M. Scranage
Jonathan J. Pollard
Larry Wu-tai Chin
Ronald W. Pelton
"The Year of the Spy" -- 1985
Spring 1985, the John Walker Spy Ring—John A. Walker, Jerry Whitworth, Arthur Walker, and
Michael Walker—arrested for passing classified material to the Soviet Union.
July 1985, CIA employee Sharon Marie Scranage and boyfriend Michael Soussoudis arrested for
passing material to Ghanian intelligence.
November 21, Navy intelligence analyst Jonathan Jay Pollard arrested for spying for Israel.
November 23, former CIA analyst Larry Wu-Tai Chin arrested on charges of spying for the People's
Republic of China since 1952.
November 25, former National Security Agency employee Ronald William Pelton arrested for
selling military secrets to the Soviets.
For general background on these cases see Thomas B. Allen and Norman Polmar, Merchants of
Treason: America’s Secrets for Sale, New York: Delacorte Press, 1988.
For additional background see -
Walker Spy Ring: Hunter, Robert W., with Lynn Dean Hunter, eds. Spy Hunter: Inside the FBI
Investigation of the Walker Espionage Case. Annapolis, MD: Naval Institute Press, 1999.
Other works on the Walker Espionage Ring:
-- Barron, John. Breaking the Ring: The Bizarre Case of the Walker Family Spy Ring.
Boston: Houghton Mifflin, 1987.
-- Blitzer, Wolf. Territory of Lies: The Exclusive Story of the Walker Family Spy Ring. New
York: Houghton Mifflin, 1987.
-- Blum, Howard. I Pledge Allegiance: The True Story of the Walkers: An American Spy
Family. Simon & Schuster Books, 1987.
-- Earley, Pete. Family of Spies: Inside the John Walker Spy Ring. Bantam Books, 1988.
-- Kneece, Jack. Family Treason: The Walker Spy Case. New York: Stein & Day, 1986.
-- Walker, John Anthony. My Life as a Spy. Amherst, New York: Prometheus, 2008.
Pollard: Olive, Ronald J. Capturing Jonathan Pollard: How One of the Most Notorious Spies in
America History Was Brought to Justice. Annapolis, MD: Naval Institute Press, 2006.
Chin: Hoffman, Tod. The Spy Within: Lary Chin and China’s Penetration of the CIA. Hanover,
NH: Steerforth Press, 2008.
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Z ==========================================
Zero Day. [In computer usage] an attack that exploits a previously unknown vulnerability; taken from the
notion that the attacks takes places on the zeroth day of awareness. Knowledge about zero-day exploits
are valuable to both defenders and attackers. (Cybersecurity and Cyberwar)
Zombie. [In computer usage] a computer that is infected with a virus or Trojan horse that puts it under the
remote control of an online hijacker. The hijacker uses a zombie to generate spam or launch denial of
service attacks. (McAfee Labs - Threat Glossary)
-- Also, a computer that has been compromised by an outside party, for the purpose of exploiting its
computational and network resources; frequently, lined into a botnet. (Cybersecurity and Cyberwar)
Zoning. A method of surveillance in which the surveillance area is divided into zones, and surveillants are
assigned to cover a specific area. (Words of Intelligence, 2nd Edition, 2011)
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Counterintelligence (CI) is probably the most misunderstood secret intelligence function.
The work itself has suffered as many definitions as there are intelligence services.
-- Richard Helms, Former DCI and Director CIA
Richard Helms with William Hood, A Look Over My shoulder: A Life in the Central Intelligence Agency
(New York: Random House 2003), pp. 34-35
“…[C]ountering the intelligence efforts of an adversary is the central function of
counterintelligence.”
-- Roy Godson, Dirty Tricks or Trump Cards: U.S. Covert Action and Counterintelligence (Washington: Brassey’s
1995), pp. xii, 15 & 304
“[Counterintelligence is]…intelligence of a special kind, plus something else….
Counterintelligence collects, stores, analyzes and disseminates information about certain foreign
threats to U.S. security and then acts to destroy or neutralize them…. Its end purpose is not the
mere collection and analysis of information, but action, and successful action, against those who
threaten the security of the United States.”
-- Francis McNamara, U.S. Counterintelligence Today, (Washington: The Nathan Hale Institute1985), p. 18
“[Counterintelligence] …must strive to know everything possible about an adversary's
intelligence capabilities, including his sources, and methods of collection, his covert actions at
influencing and managing our actions and perceptions, and even his culture and thought
processes.”
-- S. Eugene Poteat, “Counterintelligence Spy vs. Spy, Traitor vs. Traitor,” American Intelligence Journal
(Winter 2000-2001), p. 62
“[Counterintelligence is] …information about an adversary’s intelligence operations, capabilities,
agents, collection technology, and so on. It is not security. It is intelligence on which security
policies should be based. Nor is it intelligence about an adversary's policy making or military
operations or other nonintelligence capabilities and activities.”
-- William E. Odom, Fixing Intelligence For a More Secure America (New Haven: Yale University Press 2003), p. xxix
“…[E]fforts taken to protect one’s own intelligence operations from penetration and disruption by
hostile nations or their intelligence services. It is both analytical and operational. …not a
separate step in the intelligence process but an important function throughout the process.”
-- Mark M. Lowenthal, Intelligence: From Secrets to Policy (Washington: CQ Press 2000), p. 98
“…[N]ational effort to prevent foreign intelligence services… from infiltrating our institutions and
establishing the potential to engage in espionage, subversion, terrorism, and sabotage.”
-- Newton Miller, “Counterintelligence at the Crossroads,” Intelligence Requirements for the 1980’s: Elements
of Intelligence, ed. Roy Godson (Washington: National Strategy Information Center, Inc., 1983), p. 50
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“[Counterintelligence] …involves the use of both offensive and defensive measures to: protect
sensitive US information and operations from compromise and penetration by foreign intelligence
services and other hostile entities; ensure the security and integrity of ongoing US diplomatic,
military and intelligence operations; and penetrate, compromise and neutralize hostile operations
mounted by foreign intelligence services, terrorist organizations and drug cartels.”
-- “Richard L. Haver, “The Ames Case: Catalyst for a National Counterintelligence Strategy,” Defense Intelligence
Journal, Vol. 4 No. 1 (Spring 1995), p. 12
“[Counterintelligence] …includes all information gathered and activities conducted by the
government aimed at detecting, analyzing, and countering threat. …the term refers to active
operations conducted to counter--through detection, assessment, neutralization, and
manipulation--the intelligence operations of foreign countries and groups. …it includes
recruitment of foreign intelligence officers, disruption of activities, prosecution of criminal
espionage, and manipulation and deception. …it involves the use of surveillance, double agents,
and other clandestine techniques.”
-- Kenneth E, deGraffenreid, “Countering Hostile Intelligence Activities as a Strategic Threat,” National Strategy
Information Center, Inc., Sep 1989, p. 3
“Counterintelligence is a term often associated with catching spies. …[It is also] information
gathered and activities conducted with the purpose of disrupting and neutralizing the activities of
hostile intelligence services.”
-- Jeffery Richelson, The US Intelligence Community, 2d ed. (Ballinger Publishing Co., Cambridge MA, 1989),
pp. 317 - 330
“Counterintelligence is a critical part of nearly all intelligence activities. When performed
properly, the CI function is integral to the intelligence activity itself and part of the overall security
of the organization.”
-- Aspin-Brown Commission Report, Preparing for the 21st Century: An Appraisal of U.S. Intelligence, 1 March 1996
“[Counterintelligence is] …the most arcane and organizationally fragmented, the least doctrinally
clarified, and legally, and thus politically, the most sensitive intelligence activity.”
-- William E. Odom, Fixing Intelligence For a More Secure America (New Haven: Yale University Press 2003), p. 167
“CI, the quality-control of intelligence, is the key to the struggle between states and armies for a
favorable disparity of knowledge. …CI concerns all other aspects of intelligence; that it must use
all of the elements of intelligence as part of itself, while at the same time CI as a whole must be
part of the analysis, collection, and covert action practiced by intelligence services. In its inward-
looking perspective, CI is a double-check on one’s own intelligence operations. In its outward-
looking perspective, it is the sharpest weapon in the intelligence arsenal.”
-- Angelo Codevilla, Informing Statecraft: Intelligence for a New Century (1992), pp. 325-326
“Counterintelligence… is a strategic instrument available to states to protect themselves and
advance their interests in the struggle for power, wealth, and influence.
…the end product, the
mission of counterintelligence, is action—action to protect against foreigners and action to
manipulate foreigners in the service of national goals.”
-- Roy Godson, Dirty Tricks or Trump Cards: U.S. Covert Action and Counterintelligence (Washington: Brassey’s
1995), pp. 238-239
Across the profession, there are vast differences in
understanding of what counterintelligence means, and how it is done,
and even the basic terminology it employs.
-- Hon. Michelle VanCleave (former NCIX 2003-2006)
The NCIX and the National Counterintelligence Mission: what has worked, what has not, and why,
Case Study Prepared for the Project on National Security Reform, May 2008
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Miscellaneous Thoughts…
“CI… the most secret of secret intelligence activities….”
-- Senate Report 94-755, Church Committee Report, 26 April 1976
“There are far too many in the Intelligence Community who either
do not understand counterintelligence or, who understanding its concepts,
have climbed to the top of their career ladders by opposing it.”
-- Senator Malcolm Wallop, Senate Intelligence Committee (1985)
“…[T]he counterintelligence community is performing its wartime mission every day
as agents counter foreign intelligence threats - that’s why we call it the silent war.”
-- Colonel Stuart A. Herrington, USA (Ret)
Former Commander, US Army Foreign Counterintelligence Activity
“In the spy game, when you’re penetrated - when someone is working
for the other side inside your security world - they own you.”
-- Richard Haver, Former Executive Director for IC Affairs and Former Special Asst to USD(I)
“…I became convinced that no intelligence service can be more
effective than its counterintelligence component for very long.”
-- Richard Helms, Former DCI and Director CIA
Richard Helms with William Hood, A Look Over My shoulder: A Life in the Central Intelligence Agency (2003), pp. 34-35
“In short, there appears to be no abatement in espionage either now or on the horizon.”
-- Eli Jacobs, Chairman, Jacobs Panel
SSCI, S. Hrg. 101-1293, “S. 2726 to Improve U.S. Counterintelligence Measures,” 101st Congress 2nd session, 1991, p. 9
(Testimony before the Senate Select Committee on Intelligence, 23 May 1980)
“No one can realistically expect that espionage will ever be totally eradicated.
But we can take steps to minimize its occurrence and lessen its impact.”
-- Senator David L. Boren, Chairman Senate Select Committee on Intelligence, 23 May 1990
SSCI, S. Hrg. 101-1293, “S. 2726 to Improve U.S. Counterintelligence Measures,” 101st Congress 2nd session, 1991, p. 9
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CI… A Never-Ending Necessity
The Ten Commandments of Counterintelligence*
-- James M. Olson, Former Chief of CIA Counterintelligence
(served 31 years in the CIA)
______________
* James M. Olson, “The Ten Commandments of Counterintelligence,” Center for the Study of Intelligence, CIA, Studies
in Intelligence, Volume. 45 ,No. 5, Fall-Winter 2001, pp. 81-87; available online at <https://www.cia.gov/library/center-
for-the-study-of-intelligence/csi-publications/csi-studies/studies/fall_winter_2001/article08.html>
Also available online at:
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To advance its interests, the United States will need to do what
prudent statesmen have done in different ways for centuries:
ensure that counterintelligence is adequate to the task.
-- Roy Godson, Dirty Tricks or Trump Cards: U.S. Covert Action and Counterintelligence
(Washington: Brassey’s 1995), pp. 238-239
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Need for Counterintelligence…
But there will always be espionage and there
will always be counter-espionage. Though
conditions may have altered, though
difficulties may be greater…, there will
always be secrets which one side jealously
guards and which the other will use every
means to discover; there will always be men
who from malice or for money will betray
their kith and kin and there will always be
men who, from love of adventure or a sense
of duty, will risk a shameful death to secure
information valuable to their country.
W. Somerset Maugham, Ashenden: or the British Agent (1928)
Inescapable Truth… there will always be Spies
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We must develop effective espionage and counterespionage services
and must learn to subvert, sabotage and destroy our enemies by more clever,
more sophisticated and more effective methods than those used against us.
-- Doolittle Report (1954)*
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* Report on the Covert Activities of the Central Intelligence Agency (aka Doolittle Report), 30 Sep 1954, redacted copy (originally
classified TOP SECRET). Lt Gen James H. Doolittle was the Chairman of this Presidential directed Special Study Group. One
result of the report was the creation of a counterintelligence staff within CIA which was run by James J. Angleton from 1954 to
1974. Redacted copy available online at: <http://www.foia.cia.gov/helms/pdf/doolittle_report.pdf>
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COUNTERINTELLIGENCE—THE WILDERNESS OF MIRRORS
Counterintelligence officers—people who specialize in catching
spies—work in a part of the profession so labyrinthine that
it is often referred to as a “wilderness of mirrors”…
-- H. Keith Melton and Robert Wallace, The Official CIA Manual of Trickery and Deception (2009)
______________________
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“A wilderness of mirrors” -- a description of counterintelligence attributed to James J. Angleton. It comes from T.S. Eliot’s poem
“Gerontion” (1920); also the title of a 1980 book authored by David C. Martin about CIA counterintelligence.
Angleton was CIA’s Chief of the Counterintelligence from 1954 until his retirement in 1974. In December 1974, Angleton was
basically forced into retirement by the Director of CIA (William Colby), who became convinced that Angleton’s “labyrinthine”
approach to counterintelligence severely hampered the Agency’s primary mission -- clandestine HUMINT collection.
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THE CHALLENGE: THINKING THE UNTHINKABLE
Most fundamental to counterintelligence-as true today as ever-is the
need to “think the unthinkable.” Yet this is one of the most difficult
attitudes to instill and maintain because it runs contrary to human
nature, especially in open societies like the United States. …
Today, thinking the unthinkable is not easier, but it is just as critical to
our national security.
As we proceed to face the counterintelligence threat of the 21st century,
we are faced with a host of challenges: some new, others ancient and
deeply rooted in human weakness, and some not yet even invented.
-- Honorable Richard Shelby, Chairman of the U.S. Senate Select Committee on Intelligence (2001)*
_____________________________
To all Counterintelligence professionals --
Combating adversarial intelligence threats is a demanding
and challenging profession… CI is a strategic instrument
of national security underappreciated by most.
A sincere thank you for all you do!!!!!!
-- COL Mark L. Reagan (USA Ret)
Editor, Terms & Definitions of Interest for Counterintelligence Professionals
CI a strategic enabler and a national asset…
Critical to U.S. National Security
________________
* Quote from “Intelligence and Espionage in the 21st Century,” Heritage Lectures - No. 705, The Heritage Foundation, 18 May 2001
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Key Sources
A Spy’s Journey: A CIA Memoir by Floyd L. Paseman. Minneapolis, MN: Zenith Press, 2004 (Glossary pp.
290-296) - cited as A Spy’s Journey.
Consumer’s Guide to Intelligence (PAS 95-00010), CIA, Public Affairs Staff, July 1995; updated, 2d ed. 1996;
replaced with National Intelligence: A Consumer’s Guide - 2009, Office of Director National Intelligence (ODNI).
Counterintelligence Community Lexicon (CI Community Lexicon), National Counterintelligence Center,
NACIC 2000-10004, June 2000 - cited as CI Community Lexicon.
Cyber Threats to National Security, Symposium Five: Keeping the Nation’s Industrial Base Safe From Cyber
Threats, co-sponsored by USNI, CACI and Center for Security Policy, 2011 -- cited as Cyber Threats to National
Cybersecurity and Cyberwar: What Everyone Needs to Know by P.W. Singer and Allan Friedman. New York,
NY: Oxford University Press, 2014 - cited as Cybersecurity and Cyberwar.
DoD Dictionary of Military and Associated Terms, Joint Publication 1-02. Copy available online at:
<http://www.dtic.mil/doctrine/dod_dictionary/> (also available at <https://jdeis.js.mil >) - cited as JP 1-02.
Domestic Investigations and Operations Guide [Redacted Version], Federal Bureau of Investigation, 15 Oct 2011.
Copy available on line at:
domestic-investigations-and-operations-guide-diog-2011-version>
Encyclopedia of the Central Intelligence Agency by W. Thomas Smith, Jr. New York, NY: Checkmark Books,
2003 - cited as Encyclopedia of the CIA.
FBI Foreign Counterintelligence Terms in Spy vs. Spy by Ronald Kessler (1988) - cited as FBI FCI Terms.
Fair Play: The Moral Dilemmas of Spying by James M. Olson. Washington, DC: Potomac Books, Inc., 2006.
Glossary of Intelligence Terms and Definitions, The Intelligence Community Staff (ICS), Office of the Director
of Central Intelligence, 1978; updated June 1989 - cited as ICS Glossary.
Glossary of Key Information Security Terms, NISTIR 7298 Revision 2, May 2013. Copy available at:
Glossary of Security Terms, Definitions, and Acronyms, Intelligence Community Standard - Number 700-1
(previously numbered ICS 2008- 700-1), 4 April 2008 - cited as IC Standard 700-1 (33 pages). Available on line at:
01_Glossary_of_Security_Terms_Definitions_and_Acronyms.pdf>
Glossary of Security Terms, Definitions, and Acronyms, Defense Security Service, November 2012 - cited as
DSS Glossary (337 pages). Copy available <http://www.cdse.edu/documents/cdse/Glossary_Handbook.pdf>
Glossary of Spy Terms, CI Centre - cited as CI Centre Glossary. Originally available online at <http://cicentre.com/
LINKS_Reference_Material.htm> -- site now requires membership to access, see <http://www.cicentre.com/ >
Historical Dictionary of Cold War Counterintelligence by Nigel West, Maryland: Scarecrow Press, Inc., 2007.
Human Derived Information Lexicon Terms and Definitions for HUMINT, Counterintelligence, and related
Activities, April 2008 - cited as HDI Lexicon.
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Intelligence Essentials for Everyone, by Lisa Krizen, Occasional Paper Number Six, Washington DC: DIA Joint
Military Intelligence College, June 1999. Copy available online at: <http://www.dia.mil/college/pubs/8342.htm >
labs/resources/threat-glossary.aspx >
National Information Assurance (IA) Glossary, Committee on National Security Systems Instruction (CNSSI)
National Intelligence: A Consumer’s Guide - 2009. Copy available online at:
National HUMINT Glossary, unclassified, 15 pages, undated. Copy available on JWICS at:
OPSEC Glossary of Terms. Interagency OPSEC Support Staff. Copy available online at:
Spy Book - The Encyclopedia of Espionage by Norman Polmar and Thomas B. Allen, New York: Random House,
revised edition, 2002 - cited as Spy Book.
Spy Dust: Two Masters of Disguise Reveal the Tools and Operations that Helped Win the Cold War by
Antonio and Jonna Mendez, with Bruce Henderson, New York: Atria Books, 2002; Glossary pp. 283-298 (copy
of glossary available on line at: <http://www.themasterofdisguise.com/glossary.html >) - cited as Spy Dust.
Spycraft: The Secret History of the CIA’s Spytechs from Communism to Al-Qaeda by Robert Wallace
and H. Keith Melton, New York: Penguin Group, 2008 - cited as Spycraft.
U.S. National Intelligence - An Overview 2011, Office of the Director of National Intelligence. Copy available
online at:
Words of Intelligence: An Intelligence Professional’s Lexicon for Domestic and Foreign Threats, 2nd Edition,
by Jan Goldman. Lanham, MD: Scarecrow Press, Inc., 2011 - cited as Words of Intelligence.
__________
Notes:
DoD issuances (e.g., directives, instructions, DTMs) approved for public release available on the Internet from the DoD Issuances
Website at: <http://www.dtic.mil/whs/directives/>. Also see <http://www.dtic.mil/doctrine/doctrine/doctrine.htm>.
Department of the Army publications at <https://www.apd.army.mil/> Also Army Field Manuals (FMs) are available online at:
<http://armypubs.army.mil/doctrine/active_fm.html> (requires an AKO account). Selected Army publications are also at:
Air Force doctrine at <http://www.cadre.maxwell.af.mil>
Navy doctrine at <https://ndls.nwdc.navy.mil>
Intelligence Community Intelligence Directives (ICDs), unclassified ICDs available online at:
United States law at <http://uscode.house.gov/lawrevisioncounsel.shtml>. United States Code (USC) also available online from the
Government Printing Office online data base at: <http://www.gpoacess.gov/uscode/index.html>
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Key DoD Counterintelligence Policy References
DoD Regulations
DoD 5240.1-R, Procedures Governing the Activities of DoD Intelligence Components that Affect
United States Persons, 7 Dec 1982; supplemented by DTM 08-11, Intelligence Oversight Policy
Guidance, 26 Mar 2008 (w/ change 3 dated 27 Jul 2012)*
DoD Directives
DoDD 5240.01, DoD Intelligence Activities, 27 Aug 2007 (with change 1 dated 29 Jan 2013)
DoDD O-5240.02, Counterintelligence, 20 Dec 2007 (with change 1 dated 30 Dec 2010)*
DoDD 5240.06, Counterintelligence Awareness and Reporting (CIAR), 17 May 2011 (with change
1 dated 30 May 2013)
DoDD 5210.48, Polygraph and Credibility Assessment Program, 25 Jan 2007 (with change 2
dated 15 Nov 2013)*
DoDD S-3325.09, (U) Oversight Management, and Execution of Defense Clandestine Source
Operations, 9 Jan 2013 (with change 1 dated 13 Jun 2013)
DoD Instructions
DoDI 5240.04, Counterintelligence Investigations, 2 Feb 2009 (with change 1 dated 15 Oct 2013)*
DoDI 5240.05, Technical Surveillance Countermeasures (TSCM) Program, 3 Apr 2014
DoDI C-5240.08, Counterintelligence Security Classification Guide (U), 28 Nov 2011
DoDI S-5240.09, Offensive Counterintelligence Operations (OFCO) (U), 29 Oct 2008*
DoDI 5240.10, Counterintelligence in the Combatant Commands and Other DoD Components,
5 Oct 2011 (with change 1 dated 15 Oct 2013)
DoDI S-5240.15, Force Protection Response Group (FPRG) (U), 20 Oct 2010 (with change 1)
DoDI 5240.16, DoD Counterintelligence Functional Services (CIFS), 27 Aug 2012 (with change 1)
DoDI S-5240.17, (U) Counterintelligence Collection Acclivities (CCA), 14 Mar 2014
DoDI 5240.18, Counterintelligence Analysis and Production, 17 Nov 2009 (with change 1)
DoDI 5240.19, Counterintelligence Support to the Defense Critical Infrastructure Program (DCIP),
31 Jan 2014
DoDI O-5240.21, Counterintelligence Inquires, 14 May 2009 (with change 2 dated 15 Oct 2013)
DoDI 5240.22, Counterintelligence Support to Force Protection, 24 Sep 2009 (with change 1)
DoDI S-5240.23, Counterintelligence Activities in Cyberspace (U), 13 Dec 2010 (with change 1)
DoDI O-5240.24, Counterintelligence Activities Supporting Research, Development, and
Acquisition (RDA), 8 Jun 2011 (with change 1 dated 15 Oct 2013)
DoDI 5240.25, Counterintelligence Badge and Credentials, 30 March 2012 (with change 1)
DoDI 5240.26, Countering Espionage, International Terrorism, and the Counterintelligence Insider
Threat, 4 May 2012 (with change 1 dated 15 Oct 2013)
DoDI 5240.27, Joint Counterintelligence Training Academy (JCITA), 13 Nov 2013
DoDI 3305.11, DoD Counterintelligence Training, 19 Mar 2007 (with change 2 dated 15 Oct 2013)
DoDI 3305.12, Intelligence and Counterintelligence Training of Non-U.S. Persons, 25 Oct 2007
(with change 2 dated 15 Oct 2013)
DoDI 5210.91, Polygraph and Credibility Assessment (PCA) Procedures, 12 Aug 2010 (with chg 1)
DoDI 5200.39, Critical Program Information (CPI) Protection within DoD, 16 Jul 2008 (with chg1)*
DoD Manuals
DoD Manual S-5240.09-M, OFCO Procedures and Security Classification Guide (U), 13 Jan 2011
Under Development
DoD Manual S-5240.26-M, (U) DoD Counterintelligence Insider Threat Program (CIITP)*
* under revision / under development
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Intelligence Community & Misc. Government Websites
OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE (ODNI): www.dni.gov
NATIONAL COUNTERINTELLIGENCE EXECUTIVE (NCIX): www.ncix.gov
NATIONAL COUNTERTERRORISM CENTER (NCTC): www.nctc.gov
DEPARTMENT OF DEFENSE (DoD): www.defense.gov
(also see: www.defenselink.mil)
-- Intelligence & Security Command (INSCOM): www.inscom.army.mil
-- 902d Military Intelligence Group: www.inscom.army.mil/MSC/902MIG.aspx
-- Intelligence Knowledge Network (IKN): https://www.ikn.army.mil/
-- Air Force Office of Special Investigations (AFOSI): www.osi.andrews.af.mil
-- Air Force ISR Agency: www.afisr.af.mil
-- Naval Criminal Investigative Service (NCIS): www.ncis.navy.mil
-- Office of Naval Intelligence (ONI): www.nmic.navy.mil
-- USMC Intelligence: www.hqinet001.hqmc.usmc.mil/DirInt/default.html
NATIONAL SECURITY AGENCY (NSA): www.nsa.gov
NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY (NGA): www.nga.mil
NATIONAL RECONNAISSANCE OFFICE (NRO): www.nro.gov
CENTRAL INTELLIGENCE AGENCY (CIA): www.cia.gov
DEPARTMENT OF JUSTICE (DoJ): www.usdoj.gov
- Federal Bureau of Investigation (FBI): www.fbi.gov
- Drug Enforcement Agency (DEA): www.dea.gov
- DoJ Office of Legal Counsel (OLC): www.usdoj.gov/olc
- DoJ National Security Division (NSD): www.usdoj.gov/nsd
DEPARTMENT OF HOMELAND SECURITY (DHS): www.dhs.gov
- U.S. Coast Guard (USCG): www.uscg.mil
- Customs and Border Protection (CBP): http://cbp.gov/
- Immigrations and Customs Enforcement (ICE): www.ice.gov
- Transportation Security Administration (TSA): www.tsa.gov
- U.S. Secret Service (USSS): www.secretservice.gov
- DHS Office of Intelligence & Analysis: www.dhs.gov/xabout/structure/gc_1220886590914.shtm
DEPARTMENT OF STATE: www.state.gov
- Bureau of Diplomatic Security: www.state.gov/m/ds
DEPARTMENT OF TREASURY: www.ustreas.gov
- Office of Terrorism and Financial Intelligence: www.ustreas.gov/offices/enforcement/
- Financial Crimes Enforcement Network (FinCEN): www.fincen.gov
DEPARTMENT OF ENERGY: www.energy.gov
INTERAGENCY OPSEC SUPPORT STAFF (IOSS): www.ioss.gov
WHITE HOUSE: www.whitehouse.gov
U.S. SENATE: www.senate.gov
- Senate Select Committee on Intelligence (SSCI): www.intelligence.senate.gov
U.S. HOUSE OF REPRESENTATIVES: www.house.gov
- House Permanent Select Committee on Intelligence (HPSCI): www.intelligence.house.gov
LIBRARY OF CONGRESS: www.loc.gov
- Federal legislative information available at: www.thomas.loc.gov
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