Domestic Intelligence Collection

Progress Assignment Collect and Analyze

Instructions
1. Introduction:
Develop a research paper to address domestic intelligence collection and analysis of your selected terrorist group from your Red Cell Midterm Assignment. Building on the information that you started in your midterm, prepare a new research paper that addresses which intelligence collection disciplines and agencies are essential to effectively collect on and analyze information about the red cell threat you chose in 5-7 full pages of content (not counting title or reference pages).
2. Domestic Intelligence Collection and Analysis:
Specify the most effective intelligence collection and analysis methods against the terrorist organization likely to conduct an attack within the United States that you selected by clearing answering all 3 of the following:
A) What domestic intelligence collection efforts would be best utilized on the organization you selected? (Intelligence Collection disciplines discussed in week 5) Do not focus on overseas intelligence collection programs; this is an HLSS course and we are focused ONLY on collection within the U.S. homeland.
B) Which members of the IC would be the best collectors of intelligence on this particular organization within the country? (the intelligence and law enforcement agencies of the intelligence community we discussed in week 2) You may address agencies that collect overseas and within the homeland as the terrorism nexus overlaps both domains. You may also consider some of the field agencies of DHS (since DHS I&A is just an office and does not collect) as some of the operating components do collect like ICE, CBP, USCG, and the Secret Service (who does focus on terrorism financing). Again, this is a Homeland Security course, so focus on the agencies that can support the homeland (like the FBI), NOT primarily overseas intelligence collection of foreign targets. Clearly focus your paper only on domestic intelligence and law enforcement and remember the CIA does not collect intelligence on Americans domestically, they are a foreign intelligence agency (as are ALL of the military intelligence branches). See the readings from week 5 as well as this link to Executive Order 12333 https://www.cia.gov/about-cia/eo12333.html. However, the NSA is very different as they can and do collect both foreign and domestic communications (when authorized by a court [like FISA] or under certain conditions by the Attorney General to support the FBI). See https://www.nsa.gov/about/faqs/sigint-faqs.shtml
C) What intelligence analysis strategies would be the most effective and why? (choose only from the analytical strategies discussed in the week 6 lesson and specifically the reading A tradecraft primer: Structured analytic techniques for improving intelligence analysis). Remember that critical thinking (brainstorming) and situational logic DO NOT in themselves constitute an analytical approach — be specific and pick at least two specific strategies you think will help analyze what can be collected on a clandestine terrorist group attempting to attack the U.S. homeland.
Note: Only focus here in this progress paper on intelligence collection disciplines, the most appropriate IC agencies to play a role, and the most effective analytical techniques to employ in this scenario. As a paper for this HLSS course, these questions are to be answered as it relates to collecting and analyzing intelligence on the terrorist group plans and activities within the U.S. as they prepare to attack. Do not address how to stop this attack, that will be the topic of your recommendations in your final paper due in week 7. That final paper will address what law enforcement and security officials here in the homeland can do to detect, identify, and warn on and potentially stop the hypothetical attack. You should readdress your hypothetical attack from your midterm using only a paragraph or two (unless you were specifically told that you did not address the attack in sufficient detail in your midterm).
Technical Requirements:
• Your paper must be at a minimum of 5-7 pages (the Title and Reference pages do not count towards the minimum limit).
• Scholarly and credible references should be used. A good rule of thumb is at least 2 scholarly sources per page of content.
• Type in Times New Roman, 12 point and double space.
• Students will follow the current APA Style as the sole citation and reference style used in written work submitted as part of coursework.
• Points will be deducted for the use of Wikipedia or encyclopedic type sources. It is highly advised to utilize books, peer-reviewed journals, articles, archived documents, etc.

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Resources
Week 2
U.S. National Intelligence: An Overview 2013
https://www.dni.gov/files/documents/USNI%202013%20Overview_web.pdf
The U.S. Domestic Intelligence Enterprise: History, Development, and Operations
http://ezproxy.apus.edu/login?url=https://www.taylorfrancis.com/books/9781482247749
Executive Order 12333
https://fas.org/irp/offdocs/eo/eo-12333-2008.pdf
Why a DNI? Why an ODNI?
http://smallwarsjournal.com/jrnl/art/why-a-dni-why-an-odni
America’s Intelligence Community, Explained
https://plugin.3playmedia.com/host?mf=2906636&p3sdk_version=1.10.1&p=18017&pt=4&video_id=OFIG6k4B3zg&video_target=tpm-plugin-dgmrebq6-OFIG6k4B3zg
There’s more than the CIA and FBI: The 17 agencies that make up the U.S. intelligence community
https://www.latimes.com/nation/la-na-17-intelligence-agencies-20170112-story.html
Intelligence Organizations and the Organization of Intelligence
http://ezproxy.apus.edu/login?url=http://dx.doi.org/10.1080/08850601003780987
Reviewing the Department of Homeland Security’s Intelligence Enterprise
https://www.hsdl.org/?abstract&did=797351
The U.S. Intelligence Community: Selected Cross-Cutting Issues
https://fas.org/sgp/crs/intel/R44455.pdf

Week 5

Perspectives on Intelligence Collection
https://www.afio.com/publications/Guide/index.html?page=234
Enhanced Human Intelligence Is Key to Defeating Terrorists
http://www.aei.org/publication/enhanced-human-intelligence-is-key-to-defeating-terrorists/
An Introduction To Open Source Intelligence (OSINT) Gathering
https://www.secjuice.com/introduction-to-open-source-intelligence-osint/
U.S. National Intelligence: An Overview 2013
https://www.dni.gov/files/documents/USNI%202013%20Overview_web.pdf
The U.S. Domestic Intelligence Enterprise: History, Development, and Operations.
Ch 5 and 6
http://ezproxy.apus.edu/login?url=https://www.taylorfrancis.com/books/9780429256622
Intelligence Basics
https://www.belfercenter.org/sites/default/files/files/publication/intelligence-basics.pdf
The future of national intelligence gathering
https://www.youtube.com/watch?v=3Rqgu6AuTUs
The Federal Bureau of Investigation and Terrorism Investigations
https://fas.org/sgp/crs/terror/R41780.pdf
Imagery Intelligence
https://www.afio.com/publications/Guide/index.html?page=250
Paris Attacks and “Going Dark”: Intelligence-Related Issues to Consider
https://fas.org/sgp/crs/intel/IN10400.pdf
Open Source Intelligence: A Growing Window Into the World
https://www.afio.com/publications/Guide/index.html?page=256
The Changing Shape of HUMINT
https://www.afio.com/publications/Guide/index.html?page=270
The Federal Bureau of Investigation and Change: Addressing US Domestic Counter-terrorism Intelligence
https://www.tandfonline.com/doi/pdf/10.1080/02684527.2012.668080?needAccess=true
The U.S. Domestic Intelligence Enterprise: History, Development, and Operations
Ch 7
http://ezproxy.apus.edu/login?url=https://www.taylorfrancis.com/books/9781482247749
Limitations of Technical Intelligence
http://www.indiandefencereview.com/spotlights/limitations-of-technical-intelligence/

WEEK 6

The Future of the Intelligence Analysis Task
http://ezproxy.apus.edu/login?url=http://search.ebscohost.com/login.aspx?direct=true&db=tsh&AN=117808612&site=ehost-live&scope=site
A Guide to All-Source Analysis
https://www.afio.com/publications/Guide/index.html?page=346
Under Pressure: U.S. Intelligence Analysis in the Wake of 9/11 and Iraq
https://www.sicurezzanazionale.gov.it/sisr.nsf/wp-content/uploads/2014/11/US-Intelligence-Analysis-After-9-11-Francesca-Tortorella.pdf
The U.S. Domestic Intelligence Enterprise: History, Development, and Operations
Ch 8
http://ezproxy.apus.edu/login?url=https://www.taylorfrancis.com/books/9781482247749
A tradecraft primer: Structured analytic techniques for improving intelligence analysis
https://www.hsdl.org/?abstract&did=20945
Intel.gov | Day in the Life | Intelligence Analyst
https://www.youtube.com/watch?v=F9rxEezACqU&feature=youtu.be
FBI Careers: Intelligence Analyst
https://www.youtube.com/watch?v=rQoUwx49qSg
The digital transformation of intelligence analysis
http://ezproxy.apus.edu/login?url=https://search.proquest.com/docview/1918301954/
Professionalizing intelligence analysis
http://ezproxy.apus.edu/login?url=http://search.ebscohost.com/login.aspx?direct=true&AuthType=ip&db=tsh&AN=110139237&site=ehost-live&scope=site
Restructuring structured analytic techniques in intelligence
http://ezproxy.apus.edu/login?url=https://www.tandfonline.com/doi/full/10.1080/02684527.2017.1400230
Has the ODNI Improved US Intelligence Analysis?
http://ezproxy.apus.edu/login?url=https://www.tandfonline.com/doi/full/10.1080/08850607.2015.1050937
Intelligence Analysis: A Guide to its Study
https://www.afio.com/publications/Guide/index.html?page=340
Seduced by secrecy – perplexed by complexity: effects of secret vs open-source on intelligence credibility and analytic confidence
http://ezproxy.apus.edu/login?url=https://www.tandfonline.com/doi/full/10.1080/02684527.2019.1628453
Interdisciplinary, cross-sector collaboration in the US Intelligence Community: lessons learned from past and present efforts
http://ezproxy.apus.edu/login?url=https://www.tandfonline.com/doi/full/10.1080/02684527.2017.1310913
Interdisciplinary, cross-sector collaboration in the US Intelligence Community: lessons learned from past and present efforts
http://ezproxy.apus.edu/login?url=https://www.tandfonline.com/doi/full/10.1080/02684527.2017.1310913
Understanding and improving intelligence analysis by learning from other disciplines
http://ezproxy.apus.edu/login?url=https://www.tandfonline.com/doi/full/10.1080/02684527.2019.1620545. For more information on Domestic Intelligence Collection see this: https://www.britannica.com/topic/intelligence-international-relations

Domestic Intelligence Collection

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