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AFH 1 · Chapter 18 · Section 18.30

Human Intelligence and Counterintelligence

Part of Security · 2 sections · ~659 words · WAPS PFE study material

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Human Intelligence and Counterintelligence — Foundation and Collection Methods

Foundation

HUMINT Definition
Human intelligence is a category of intelligence derived from:
  • Information collected and provided by human sources and collectors
  • Where the human being is the primary collection instrument

Counterintelligence Definition

CI Definition
Counterintelligence is information gathered and activities conducted to protect against such threats.

Four Primary HUMINT Collection Methods

4 HUMINT Collection Methods.
  1. Interrogation
  2. Source Operations
  3. Debriefing
  4. Document and Media Exploitation

Interrogation

Interrogation Definition
Interrogation is the systematic effort to procure information to answer specific collection requirements by:
  • Direct questioning techniques
  • Indirect questioning techniques

of a person who is in the custody of the forces conducting the questioning.

Proper Questioning

Proper Questioning
Proper questioning of enemy combatants, enemy prisoners of war, or other detainees by trained and certified Department of Defense interrogators may result in information provided either:
  • Willingly
  • Unwittingly

Source Operations

Source Operations Foundation
Designated and fully trained military human intelligence collection personnel may develop information through the elicitation of sources.

Three Source Types

3 Source Types.
  • "Walk-in" sources who, without solicitation, make the first contact with human intelligence personnel
  • Developed sources who are met over a period of time and provide information based on operational requirements
  • Unwitting persons with access to sensitive information

Debriefing

Debriefing Definition
Debriefing is the process of questioning cooperating human sources to satisfy intelligence requirements, consistent with applicable law.

Source Status

Source Status
The source:
  • Usually is NOT in custody
  • Is usually willing to cooperate

Debriefing Locations

Debriefing Locations
Debriefing may be conducted at:
  • All echelons
  • All operational environments

Debriefing Methods

Debriefing Methods
Through debriefing, the following methods may obtain information from a variety of human sources:
  • Face-to-face meetings
  • Conversations
  • Elicitation

Document and Media Exploitation (DOMEX)

DOMEX Foundation
Captured documents and media, when properly processed and exploited, may provide valuable information, such as:
  • Adversary plans and intentions
  • Force locations
  • Equipment capabilities
  • Logistical status

Captured Documents Definition

Captured Documents Definition
The category of "captured documents and media" includes:
  • All media capable of storing fixed information
  • Computer storage material

DOMEX Conduct

DOMEX Conduct
This operation is NOT a primary human intelligence function but may be conducted by any intelligence personnel with appropriate language support.

Human Intelligence Threat Areas — Espionage, Subversion, Sabotage, Terrorism

Foundation

4 HUMINT Threat Areas Foundation
Primary HUMINT threat areas are described here.

Four HUMINT Threat Areas

4 HUMINT Threat Areas.
  1. Espionage
  2. Subversion
  3. Sabotage
  4. Terrorism

Espionage

Espionage Definition
The act of:
  • Obtaining
  • Delivering
  • Transmitting
  • Communicating
  • Or receiving

information about national defense with intent or reason to believe the information may be used to:

  • The injury of the United States
  • Or to the advantage of any foreign nation

Subversion

Subversion Definition
An act or acts inciting military or civilian personnel of the Department of Defense to:
  • Violate laws
  • Disobey lawful orders or regulations
  • Disrupt military activities

Subversion Intent

Subversion Intent
With the willful intent thereby to interfere with or impair the:
  • Loyalty
  • Morale
  • Discipline

of the U.S. Armed Forces.

Sabotage

Sabotage Definition
An act or acts with intent to:
  • Injure
  • Interfere with
  • Or obstruct the national defense of a country

Sabotage Methods

Sabotage Methods
Sabotage involves willfully injuring or destroying, or attempting to injure or destroy:
  • Any national defense or war material
  • Premises
  • Utilities
  • Human and natural resources

Terrorism

Terrorism Definition
The calculated use of unlawful violence or threat of unlawful violence to inculcate fear:
  • Intended to coerce or intimidate governments or societies
  • In the pursuit of goals that are generally political, religious, or ideological

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