Giving a Voice to Open Source Stakeholders: A Survey of State, Local, and Tribal Law Enforcement


Book Description

U.S. law enforcement (LE) officials, first responders, and the private sector need timely, relevant, and actionable intelligence to secure the Nation against threats. Some of this intelligence can be produced with open source info. available from newspapers, periodicals, the Internet, scientific journals, and others, and can provide LE with actionable intelligence. The Dept. of Homeland Security (DHS) was established, in part, to improve the sharing of info. among Fed., State, and local gov¿t. agencies and the private sector. This report surveyed over 350 State, local, and tribal LE officials to better understand their intelligence needs and the benefits of an open source program at DHS, in light of other open source activities underway across the U.S. Intell. Community.




No More Secrets


Book Description

This in-depth analysis shows how the high stakes contest surrounding open source information is forcing significant reform within the U.S. intelligence community, the homeland security sector, and among citizen activists. Since 9/11, U.S. intelligence organizations have grappled with the use of "open source" information derived from unclassified material, including international newspapers, television, radio, and websites. They have struggled as well with the idea of sharing information with international and domestic law enforcement partners. The apparent conflict between this openness and the secrecy inherent in intelligence provides an opportunity to reconsider what intelligence is, how it is used, and how citizens and their government interact in the interests of national security. That is the goal of No More Secrets: Open Source Information and the Reshaping of U.S. Intelligence. To write this thought-provoking book, the author drew on his own direct participation in the institutionalization of open source within the U.S. government from 2001 to 2005, seeking to explain how these developments influence the nature of intelligence and relate to the deliberative principles of a democratic society. By analyzing how open source policies and practices are developed, maintained, and transformed, this study enhances public understanding of both intelligence and national security affairs.




Publications Combined: Studies In Open Source Intelligence (OSINT) And Information


Book Description

Over 1,600 total pages ... CONTENTS: AN OPEN SOURCE APPROACH TO SOCIAL MEDIA DATA GATHERING Open Source Intelligence – Doctrine’s Neglected Child (Unclassified) Aggregation Techniques to Characterize Social Networks Open Source Intelligence (OSINT): Issues for Congress A BURNING NEED TO KNOW: THE USE OF OPEN SOURCE INTELLIGENCE IN THE FIRE SERVICE Balancing Social Media with Operations Security (OPSEC) in the 21st Century Sailing the Sea of OSINT in the Information Age Social Media: Valuable Tools in Today‘s Operational Environment ENHANCING A WEB CRAWLER WITH ARABIC SEARCH CAPABILITY UTILIZING SOCIAL MEDIA TO FURTHER THE NATIONWIDE SUSPICIOUS ACTIVITY REPORTING INITIATIVE THE WHO, WHAT AND HOW OF SOCIAL MEDIA EXPLOITATION FOR A COMBATANT COMMANDER Open Source Cybersecurity for the 21st Century UNAUTHORIZED DISCLOSURE: CAN BEHAVIORAL INDICATORS HELP PREDICT WHO WILL COMMIT UNAUTHORIZED DISCLOSURE OF CLASSIFIED NATIONAL SECURITY INFORMATION? ATP 2-22.9 Open-Source Intelligence NTTP 3-13.3M OPERATIONS SECURITY (OPSEC) FM 2-22.3 HUMAN INTELLIGENCE COLLECTOR OPERATIONS




Department of Homeland Security Intelligence Enterprise


Book Description

At the outset of the new Admin., the Department of Homeland Security Intelligence (DHSI) enterprise consists of the intelligence elements of 6 DHS operational components: Customs and Border Protection, Immigration and Customs Enforcement, Citizenship and Immigration Services, the Transport. Security Admin., Coast Guard, and the Secret Service. This report provides an overview of DHSI both at headquarters and within the components. It examines how DHSI is organized and supports key departmental activities to include homeland security analysis and threat warning; border security; critical infrastructure protection; and support to, and the sharing of information with, state, local, tribal, and private sector partners. Illustrations.




Homeland Security Intelligence


Book Description

Prior to 9/11, it was possible to make a distinction between ¿domestic intell.¿ ¿ law enforcement info. collected within the U.S. ¿ and ¿foreign intell.¿ ¿ military, political, and economic intell. collected outside the country. Today, threats posed by terrorist groups are now national security threats. This report provides a conceptual model of how to frame HSINT, including geographic, structural/statutory, and holistic approaches. The report argues that there is, in effect, a Homeland Security Intell. Community. State and local leaders believe there is value to centralizing intelligence gathering and analysis in a manner that assists them in preventing and responding to local manifestations of terrorist threats to their people, infrastructure, and other assets. Illus.







Law Enforcement Intelligence


Book Description

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.~




Strengthening Forensic Science in the United States


Book Description

Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.




Homeland Security Intelligence


Book Description

This report provides a potential conceptual model of how to frame HSINT, including geographic, structural/statutory, and holistic approaches. Given that state, local, tribal, and private sector officials play such an important role in HSINT, the holistic model, one not constrained by geography or levels of government, strikes many as the most compelling. The report argues that there is, in effect, a Homeland Security Intelligence Community (HSIC). Although the HSIC's members are diffused across the nation, they share a common counterterrorism interest. The proliferation of intelligence and information fusion centers across the country indicate that state and local leaders believe there is value to centralizing intelligence gathering and analysis in a manner that assists them in preventing and responding to local manifestations of terrorist threats to their people, infrastructure, and other assets. At the policy and operational levels, the communication and integration of federal HSINT efforts with these state and local fusion centers will likely remain an important priority and future challenge.




Transforming U.S. Intelligence


Book Description

The intelligence failures exposed by the events of 9/11 and the missing weapons of mass destruction in Iraq have made one thing perfectly clear: change is needed in how the U.S. intelligence community operates. Transforming U.S. Intelligence argues that transforming intelligence requires as much a look to the future as to the past and a focus more on the art and practice of intelligence rather than on its bureaucratic arrangements. In fact, while the recent restructuring, including the creation of the Department of Homeland Security, may solve some problems, it has also created new ones. The authors of this volume agree that transforming policies and practices will be the most effective way to tackle future challenges facing the nation's security. This volume's contributors, who have served in intelligence agencies, the Departments of State or Defense, and the staffs of congressional oversight committees, bring their experience as insiders to bear in thoughtful and thought-provoking essays that address what such an overhaul of the system will require. In the first section, contributors discuss twenty-first-century security challenges and how the intelligence community can successfully defend U.S. national interests. The second section focuses on new technologies and modified policies that can increase the effectiveness of intelligence gathering and analysis. Finally, contributors consider management procedures that ensure the implementation of enhanced capabilities in practice. Transforming U.S. Intelligence supports the mandate of the new director of national intelligence by offering both careful analysis of existing strengths and weaknesses in U.S. intelligence and specific recommendations on how to fix its problems without harming its strengths. These recommendations, based on intimate knowledge of the way U.S. intelligence actually works, include suggestions for the creative mixing of technologies with new missions to bring about the transformation of U.S. intelligence without incurring unnecessary harm or expense. The goal is the creation of an intelligence community that can rapidly respond to developments in international politics, such as the emergence of nimble terrorist networks while reconciling national security requirements with the rights and liberties of American citizens.




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