Documents
IC Orientation Briefing
May 5, 2016
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7 "'"v;a;·v1·u"
THE SECRETS:
How To Use the
Intelligence Community
"There is no phase of the intelligence business which is more
important than the proper relationship between intelligence itself and
the people who use its product."
(U)
- Sherman Kent, Strategic Intelligence for American World Policy
DRV FROM: ODNI FIN S-08
DECL ON: 20331210
Eld
l /
<m UNLOCKING
7 "'"v;a;·v1·u"
THE SECRETS:
How To Use the
Intelligence Community
"There is no phase of the intelligence business which is more
important than the proper relationship between intelligence itself and
the people who use its product."
(U)
- Sherman Kent, Strategic Intelligence for American World Policy
DRV FROM: ODNI FIN S-08
DECL ON: 20331210
UNCLASSIFIED/
for release by ODNI on 04-11-2016, FOIA Case #DF-2015-00025
Today's Agenda
•
•
•
•
•
•
•
The Intelligence Community In Perspective
(U) Times Have Changed - Reform is Dynamic
(U) Constraints on IC Activity
(u) How The IC Can Help "Create Decision Advantage"
(U) Serving A Broader Customer Base
(u) Providing Tailored Information Through Customer
Driven Intelligence
(u) Utilizing The IC
(U)
- Getting Support
- Communication Is Key
- Review & Release
•
(U)
Counterintelligence: Living In A Sensitive World
UNCLASSIFIED/
UNCLASSIFIED/
for release by ODNI on 04-11-2016, FOIA Case #DF-2015-00025
Today's Agenda
•
•
•
•
•
•
•
The Intelligence Community In Perspective
(U) Times Have Changed - Reform is Dynamic
(U) Constraints on IC Activity
(u) How The IC Can Help "Create Decision Advantage"
(U) Serving A Broader Customer Base
(u) Providing Tailored Information Through Customer
Driven Intelligence
(u) Utilizing The IC
(U)
- Getting Support
- Communication Is Key
- Review & Release
•
(U)
Counterintelligence: Living In A Sensitive World
UNCLASSIFIED/
SECRET//NOFORN
Approved for release by ODNI on 04"-,11-2016, FOIA Case #DF-2015-00025
The Intelligence Community
2001
•
•
•
•
(b)(1)1
(b )(3)
2009
•
SECRET//NOFORN
Approved for release by ODNI on 04"-,11-2016, FOIA Case #DF-2015-00025
The Intelligence Community
2001
•
•
•
•
(b)(1)1
(b )(3)
2009
•
UNCLASSIFIED//
for release by ODNI on 04-11-2016, FOIA Case #DF-2015-00025
The Community Responds:
Reforms 2001 - 2008
ct'Ol - (U) Creation of HSC (E.O. 13228)
Oct'Ol - (U) Patriot Act
Dec'Ol - (U) Coast Guard joins IC
Oct'02- (U) DHS Law (Homeland Security Act)
May'03 - (U) TTIC Stand-up
Nov'03 - (U) NIMA becomes NGA
ul'04 - (U) 9/11 Commission
Dec' 04 - (U) IRTPA
Dec'04 - (U) NCTC Stand-up
2001
2002
2003
2004
2005
2006
Mar'05 - (U) WMD Commission
Apr'05 - (U) DNI Stand-up
Sep'05 - (U) FBI NSB
Oct' 05 - (U) NIS
Oct'05 - (U) NCS
Nov'05 - (U) NCPC Stand-up
Dec'05 - (U) ODNI Civil Liberties Officer
Feb'06 - (U) DEA joins IC
Apr '07 -
UNCLASSIFIED/ f
(U)
2007
2008
EXCOM
Jan'08 - (U) CNCI
Jul '08 - (U) FISA Reform
Jul'08 - (U) EO 12333
UNCLASSIFIED//
for release by ODNI on 04-11-2016, FOIA Case #DF-2015-00025
The Community Responds:
Reforms 2001 - 2008
ct'Ol - (U) Creation of HSC (E.O. 13228)
Oct'Ol - (U) Patriot Act
Dec'Ol - (U) Coast Guard joins IC
Oct'02- (U) DHS Law (Homeland Security Act)
May'03 - (U) TTIC Stand-up
Nov'03 - (U) NIMA becomes NGA
ul'04 - (U) 9/11 Commission
Dec' 04 - (U) IRTPA
Dec'04 - (U) NCTC Stand-up
2001
2002
2003
2004
2005
2006
Mar'05 - (U) WMD Commission
Apr'05 - (U) DNI Stand-up
Sep'05 - (U) FBI NSB
Oct' 05 - (U) NIS
Oct'05 - (U) NCS
Nov'05 - (U) NCPC Stand-up
Dec'05 - (U) ODNI Civil Liberties Officer
Feb'06 - (U) DEA joins IC
Apr '07 -
UNCLASSIFIED/ f
(U)
2007
2008
EXCOM
Jan'08 - (U) CNCI
Jul '08 - (U) FISA Reform
Jul'08 - (U) EO 12333
UNC!JASSIFIED / / J'OU<tproved for release by ODNI on 04-11-2016, FOIA Case #DF-2015-00025
Boundaries on IC Activity
•
(U)
Law, Regulations and Oversight
- Confidentiality & Privilege
- Conduct
•
(U)
Resources
- Competing Priorities
- Access to denied areas
•
(U)
Sustainability
- Protection of Sources and Methods
UNCLASSIFIED
UNC!JASSIFIED / / J'OU<tproved for release by ODNI on 04-11-2016, FOIA Case #DF-2015-00025
Boundaries on IC Activity
•
(U)
Law, Regulations and Oversight
- Confidentiality & Privilege
- Conduct
•
(U)
Resources
- Competing Priorities
- Access to denied areas
•
(U)
Sustainability
- Protection of Sources and Methods
UNCLASSIFIED
UNCLASSIFIED/ /fOUC?pproved for release by ODNI on 04-11 -2016, FOIA Case #DF-2015-00025
How we can help
Our goal: Provide vital information when you need it
Create "Decision Advantage" - know more than your adversarythrough enhanced IC integration and collaboration
(U)
•
(U)
Provide Strategic/ Tactical Warning & Insight
- Supply intelligence to inform a policy response to a challenge
•
(U)
Identify Opportunities
- Highlight adversaries' vulnerabilities
- Provide key insights into secret plans and intentions
- Facilitate sensitive initiatives to enable new policies
•
(U)
Appraise Repercussions of Possible Policy Choices
- Evaluate likely foreign leadership reaction to pressure and incentives
•
(U)
Apply Analytic Expertise to Unique Information
- Verify disarmament
- Analyze possible future scenarios
•
(U)
with adversaries' information flow
UNCLASSIFIED
UNCLASSIFIED/ /fOUC?pproved for release by ODNI on 04-11 -2016, FOIA Case #DF-2015-00025
How we can help
Our goal: Provide vital information when you need it
Create "Decision Advantage" - know more than your adversarythrough enhanced IC integration and collaboration
(U)
•
(U)
Provide Strategic/ Tactical Warning & Insight
- Supply intelligence to inform a policy response to a challenge
•
(U)
Identify Opportunities
- Highlight adversaries' vulnerabilities
- Provide key insights into secret plans and intentions
- Facilitate sensitive initiatives to enable new policies
•
(U)
Appraise Repercussions of Possible Policy Choices
- Evaluate likely foreign leadership reaction to pressure and incentives
•
(U)
Apply Analytic Expertise to Unique Information
- Verify disarmament
- Analyze possible future scenarios
•
(U)
with adversaries' information flow
UNCLASSIFIED
UNCLASSIFIED/
(U)
for release by ODNI on 04-11-2016, FOIA Case #DF-2015-00025
"We must address these risks and threats by integrating all
elements of national power-defense, homeland security,
diplomacy, development and intelligence." -- DNI Vision 2015
__Full range of
customers
UNCLASSIFIED//
='
UNCLASSIFIED/
(U)
for release by ODNI on 04-11-2016, FOIA Case #DF-2015-00025
"We must address these risks and threats by integrating all
elements of national power-defense, homeland security,
diplomacy, development and intelligence." -- DNI Vision 2015
__Full range of
customers
UNCLASSIFIED//
='
UNCbASSIFIED / /FOUC?pproved for release by ODNI on 04-11-2016, FOIA Case #DF-2015-00025
Planning & Direction
(U)
Dissemination
.
• Information Sharing
.
...-""
- Briefings
- Hardcopies
- Electronic
(U)
• Requirements
- Strategic
•SEM
•Budget
- Tactical
•Information Needs
•Systems
• Priorities
- Semi-annual National Intelligence
Priorities Framework (NIPF)
- Tactical Adjustment
[ti-
• Feedback
(U)
l""""'1ll
Collection
• The "lnts"
-
SIGINT
HUMINT
GEOINT
OSINT
• osc
•OSW
•ARN
• MASINT
• Role of NIC-C
/q
,
,
i(u)
Analysis & Production
I
-National Intelligence Managers
I· Intelligence Integration
I. Analytic
Transformation
- A-Space
lntellipedia
______
LNI
L
.,
. . 11l .. ·"
Prdduction
'
'
__.
UNCLASSIFIED/
(U)
Processing
• Information Triage
-
Immediate dissemination of
time-sensitive lead data
• Winnowing Information for
Distribution
• Increasingly automated
Systems
• Metadata Tagging
UNCbASSIFIED / /FOUC?pproved for release by ODNI on 04-11-2016, FOIA Case #DF-2015-00025
Planning & Direction
(U)
Dissemination
.
• Information Sharing
.
...-""
- Briefings
- Hardcopies
- Electronic
(U)
• Requirements
- Strategic
•SEM
•Budget
- Tactical
•Information Needs
•Systems
• Priorities
- Semi-annual National Intelligence
Priorities Framework (NIPF)
- Tactical Adjustment
[ti-
• Feedback
(U)
l""""'1ll
Collection
• The "lnts"
-
SIGINT
HUMINT
GEOINT
OSINT
• osc
•OSW
•ARN
• MASINT
• Role of NIC-C
/q
,
,
i(u)
Analysis & Production
I
-National Intelligence Managers
I· Intelligence Integration
I. Analytic
Transformation
- A-Space
lntellipedia
______
LNI
L
.,
. . 11l .. ·"
Prdduction
'
'
__.
UNCLASSIFIED/
(U)
Processing
• Information Triage
-
Immediate dissemination of
time-sensitive lead data
• Winnowing Information for
Distribution
• Increasingly automated
Systems
• Metadata Tagging
UNCLASSIFIED/
for release by ODNI on 04-11-2016, FOIA Case #DF-2015-00025
Utilize the IC: Getting Support
•
Your home agency's intelligence office can help you
navigate the Community
(U)
- IC agencies have differing expertise
•
Intelligence should be push and
pull
(U)
- We should flag emerging issues for you
and answer your questions
- Answers can be in a variety of forms:
briefings, papers, graphics, etc.
(U)
Integration into your
''operational''
cycle brings success
UNCLASSIFIED//
r--·
UNCLASSIFIED/
for release by ODNI on 04-11-2016, FOIA Case #DF-2015-00025
Utilize the IC: Getting Support
•
Your home agency's intelligence office can help you
navigate the Community
(U)
- IC agencies have differing expertise
•
Intelligence should be push and
pull
(U)
- We should flag emerging issues for you
and answer your questions
- Answers can be in a variety of forms:
briefings, papers, graphics, etc.
(U)
Integration into your
''operational''
cycle brings success
UNCLASSIFIED//
r--·
UNCLASSIFIED/ /FOUE?pproved for release by ODNI on 04-11-2016, FOIA Case #DF-2015-00025
Utilize the IC:
Communication is Key
•
(U)
Make requests specific
- What you understand, and what you need to know
•
(U)
Share your timeline
- If a meeting or decision point is driving your question,
let us know
- Declassification or downgrading takes time
•
(U)
Integrate the IC into your processes
- Early integration of IC support will help all sides
•
(U)
Feedback is vital
- Your thoughts on our work help us refine our approach
- National Security Information is everywhere; what can
you share?
UNCLASSIFIED
UNCLASSIFIED/ /FOUE?pproved for release by ODNI on 04-11-2016, FOIA Case #DF-2015-00025
Utilize the IC:
Communication is Key
•
(U)
Make requests specific
- What you understand, and what you need to know
•
(U)
Share your timeline
- If a meeting or decision point is driving your question,
let us know
- Declassification or downgrading takes time
•
(U)
Integrate the IC into your processes
- Early integration of IC support will help all sides
•
(U)
Feedback is vital
- Your thoughts on our work help us refine our approach
- National Security Information is everywhere; what can
you share?
UNCLASSIFIED
UNCLASSIFIED/
for release by ODNI on 04-11-2016, FOIA Case #DF-2015-00025
Utilize the IC:
Review & Release
•
(U)
Some intelligence can be shared; some cannot
- We will share reasons as to why information can or cannot be
released
- Efforts on-going to maximize "discoverability" of information
•
The originators of the information will consider many
factors, including
(U)
•
•
Impact of information
Sensitivity of the source or method
Uniqueness/traceability to source
Effect on external relationships
Wording matters: less specific language and attributes
are more likely to be approved
(U) "Public Information" does not equal "Officially
Acknowledged"
(U)
- The USG and your administration can suffer significant
blowback
UNCLASSIFIED
UNCLASSIFIED/
for release by ODNI on 04-11-2016, FOIA Case #DF-2015-00025
Utilize the IC:
Review & Release
•
(U)
Some intelligence can be shared; some cannot
- We will share reasons as to why information can or cannot be
released
- Efforts on-going to maximize "discoverability" of information
•
The originators of the information will consider many
factors, including
(U)
•
•
Impact of information
Sensitivity of the source or method
Uniqueness/traceability to source
Effect on external relationships
Wording matters: less specific language and attributes
are more likely to be approved
(U) "Public Information" does not equal "Officially
Acknowledged"
(U)
- The USG and your administration can suffer significant
blowback
UNCLASSIFIED
UNCLASSIFIED/
for release by ODNI on 04-11-2016, FOIA Case #DF-2015-00025
Counterintelligence:
Foreign Intelligence Services and You
•
•
Your new position makes you a target
(u) Foreign intelligence services (adversary and
friendly) want to know what you know:
(u)
- They want to understand USG plans and intentions
- This can help them thwart USG policy objectives
•
Foreign intelligence services have been tracking
this election cycle like no other:
(U)
- This was the first change in the USG in eight years
- The world has changed dramatically since 2000
- More services can get information than ever before
UNCLASSIFIED
UNCLASSIFIED/
for release by ODNI on 04-11-2016, FOIA Case #DF-2015-00025
Counterintelligence:
Foreign Intelligence Services and You
•
•
Your new position makes you a target
(u) Foreign intelligence services (adversary and
friendly) want to know what you know:
(u)
- They want to understand USG plans and intentions
- This can help them thwart USG policy objectives
•
Foreign intelligence services have been tracking
this election cycle like no other:
(U)
- This was the first change in the USG in eight years
- The world has changed dramatically since 2000
- More services can get information than ever before
UNCLASSIFIED
UNCLASSIFIED/ /FOUE?pproved for release by ODNI on 04-11-2016, FOIA Case #DF-2015-00025
Counterintelli{!ence:
What Services Did During Yle Campaign
and
What They Might Do Next
•
<U)
Foreign intelligence services targeted the campaigns. They:
Met with campaign contacts and staff
- Used human source networks for policy insights
- Exploited technology to get otherwise sensitive data
- Engaged in perception management to influence policy
• This exceeded traditional lobbying and public diplomacy
<U)
•
What you might expect now:
Probing personal questions
Endeavors to influence your social/ professional associates
Foreign government-sponsored trips abroad
Efforts to give you electronic media
Attempts at using third parties (groups or individuals) to influence
your thinking on a subject
Be Cautious-The reality of foreign intelligence operations is
more nuanced and subtle than you might expect
(U)
UNCLASSIFJBOI I
UNCLASSIFIED/ /FOUE?pproved for release by ODNI on 04-11-2016, FOIA Case #DF-2015-00025
Counterintelli{!ence:
What Services Did During Yle Campaign
and
What They Might Do Next
•
<U)
Foreign intelligence services targeted the campaigns. They:
Met with campaign contacts and staff
- Used human source networks for policy insights
- Exploited technology to get otherwise sensitive data
- Engaged in perception management to influence policy
• This exceeded traditional lobbying and public diplomacy
<U)
•
What you might expect now:
Probing personal questions
Endeavors to influence your social/ professional associates
Foreign government-sponsored trips abroad
Efforts to give you electronic media
Attempts at using third parties (groups or individuals) to influence
your thinking on a subject
Be Cautious-The reality of foreign intelligence operations is
more nuanced and subtle than you might expect
(U)
UNCLASSIFJBOI I
UNCLASSIFIED/ /FOU<?pproved for release by ODNI on 04-11-2016, FOIA Case #DF-2015-00025
Counterintelligence:
Some Precautions for Intelligence Threats
•
(U)
Be mindful of electronic interception
- Wireless devices are especially vulnerable
• Don't use them for sensitive conversations
•
•
Check for malicious software (Malware) before putting any
foreign media into your systems
(u)
- Malware can be put on wireless devices, USBs/ thumb drives,
and other media and then migrate to your agency system
(U) Watch what you say
-
You could inadvertently reveal USG capabilities, plans and intentions
You should not expect privacy in most foreign countries
•
(u)
•
- Hotel rooms and guest houses can be bugged
- Just because it's not obvious doesn't mean it isn't happening
(U) Contact NCIX or your local security office for tips on going abroad
•
(u)
Contact the FBI if you have any CI concerns
UNCLASSIFIED
UNCLASSIFIED/ /FOU<?pproved for release by ODNI on 04-11-2016, FOIA Case #DF-2015-00025
Counterintelligence:
Some Precautions for Intelligence Threats
•
(U)
Be mindful of electronic interception
- Wireless devices are especially vulnerable
• Don't use them for sensitive conversations
•
•
Check for malicious software (Malware) before putting any
foreign media into your systems
(u)
- Malware can be put on wireless devices, USBs/ thumb drives,
and other media and then migrate to your agency system
(U) Watch what you say
-
You could inadvertently reveal USG capabilities, plans and intentions
You should not expect privacy in most foreign countries
•
(u)
•
- Hotel rooms and guest houses can be bugged
- Just because it's not obvious doesn't mean it isn't happening
(U) Contact NCIX or your local security office for tips on going abroad
•
(u)
Contact the FBI if you have any CI concerns
UNCLASSIFIED