The Intelligence Process

 

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Intelligence can be defined as "knowledge and foreknowledge of the world around us ...that helps consumers to consider alternative options and outcomes" [A Consumer's Guide to Intelligence (Washington D.C. : Central Intelligence Agency, 1994) p. vii]

 

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With the emerging "knowledge work", the collected information, from the disparate nature of the Web's sources (= global computer information network) and the personal one, will be transformed into knowledge, through an intelligent interpretation process.

Actually the push / pull technologies and the "personalize" approach involving intelligent agent technology can seek out information that the user is interested in based on few keywords or on context, respectively. Nevertheless, no product exists actually able to convert information into knowledge. Infact this process is composed of intuition, talent, imagination and a system of logic which allows these things to make sense of all collected information. [ Lynch, M (1997) "No more push-me pull-you" in: Computer Weekly -  July 17, 30; "The Internet" edited by G. Young (1998), page 26].

The union of the "explicit and tacit knowledge" [as defined by Borghoff, U.M. and Pareschi, M. in the Introduction to "Information technology for knowledge management" (Borghoff and Pareschi, eds.), Springer, 1998] will permit to package documents (in aggregated /disaggregated forms) tailored exactly to the customer's needs for its critical and complex decision. Considering the rapid evolution of each business in the today's society, it is imperative to use them as soon as possible.

The Basics

 T-ball    reliable sources of data . "The goal is to make data collection as objective and comprehensive as possible and then develop effective and efficient methods of extracting what the clients need"  [Dale J. Long, CHIPS, XXI (IV), 44 - 47 (2003)].

 T-ball    a means to communicate

 T-ball    a sense of trust

 

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The Intelligence Process includes:

(i) Technology Intelligence

(ii) Competitor Intelligence

(iii) Business Intelligence

 

    Technology Intelligence forewarns about scientific and technical developments that will adversely affect the shelf-life of current technologies. It alerts of new technical opportunities.

 Tball  Competitor Intelligence identifies

who

threatens your markets and your customers with:

what

when

where

how

You need to know your competitors in terms of

intentions

capabilities

limitations

vulnerabilities.

 Tball  Technology Intelligence and Competitor Intelligence together will contribute to building  Business Intelligence , that is the radar, signal processor, communicator network that that alerts senior managers to events that will impact business strategies, plans and tactics

 

The steps of the intelligence process

 

  • Planning
  • Analyzing
  • Searching and collecting
  • Assessing and processing
  • Assembling
  • Disseminating
  • Integrating for critical and complex decisions (feedback evaluation process)

 

 

 

 

 

 

Question 

The universe of competitive intelligence

On-Line Sources:

  • Press Release
  • Technical Papers
  • Patents and Trademarks
  • Annual Reports
  • Personnel Announcements
  • Conference Proceedings
  • Trade Journals
  • Industry Newslettersy

Public Records:

  • Building Permits
  • Public Domain
  • Photographs
  • Loan Requests

Competitor / Products Information:

  • Sales Forms
  • Contracts
  • AnnualRreport
  • Reverse Engineering-

Personal Interaction:

  • Technical & Industry Experts
  • Workshops / Conferences
  • Training Sessions
  • Trade Shows
  • Information from Customers

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comparative intelligence analysis

 

 

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References:

Nanotechnology for the intelligence community

"Knowing" by Alex Bennet on: CHIPS magazine - Fall 2001, 30 - 31

"Knowledge management in global war games" by Gia Harrigan, Nancy Jenkins, Melanie Winters, LCDR Sam Mohs, USN and O.E. (Bud) Hay on: CHIPS magazine - Fall 2001, 32 - 33 (For more information on War Gaming go to the Naval War College Web site at www.nwc.navy.mil/wgd/

"Information literacy toolkit for the knowledge world" - Department of the Navy U.S.A. (toolkit on CD-ROM)

Doctrine for joint psycological operations (September 5, 2003)

"Get smart about intelligence" by Winn Schwartau on Network World 06/30/03 at: http://www.nwfusion.com/news/2003/0630schwartau.html

"The National Counterintelligence Strategy of the United States" - Office of the National Counterintelligence Executive (March 2005)

"The Five Dimensions of Business Intelligence" By Wayne W. Eckerson at http://www.tdwi.org/Publications/display.aspx?id=7662

"The evolution of the French Special Forces: experiences  from the past , adapted for the future" by Stephan Sjoberg (2004)

How to Identify Misinformation - US Department of Atate http://usinfo.state.gov/media/Archive/2005/Jul/27-595713.html - How can a journalist or a news consumer tell if a story is true or false? There are no exact rules, but the following clues can help indicate if a story or allegation is true.

    • Does the story fit the pattern of a conspiracy theory?
    • Does the story fit the pattern of an "urban legend?"
    • Does the story contain a shocking revelation about a highly controversial issue?
    • Is the source trustworthy?
    • What does further research tell you?

"Toward a theory of intelligence" (2006) RAND - National Security Research Division

 

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Teaching Intelligence: Getting Started

by John Macartney

"College courses on the CIA and/or intelligence were non-existent when I was an undergraduate back in the 1950's, and the same was true when I went to graduate school in the 1970's. Today, however, courses on the CIA and intelligence abound in this country and, to a lesser extent, abroad. Since most of us in today's professorate never took courses on intelligence as students, there is some question of where to start. That's the subject of this paper"

 

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The information revolution

 

Major structural features

Industrial society

Capital  and labor

Post-industrial society

Information and knowledge

 

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How to use the Net for Competitive Intelligence

http://www.fuld.com

Intelligence and Counter Intelligence at Kim - spy

http://www.kimsoft.com/kim-spy.h tm

Management of Innovation and New Technology (MINT) Research Center

http://mint.mcmaster.ca

The Chronicle of Modern Conflict

http://www.warwatch.com  edited by  Marc Salvatierra

Conflict areas: Afghanistan, Algeria, Burundi, Central African Republic, Congo (Democratic Republic of), Congo (Republic of), Chad, Colombia, Egypt, India, Indonesia, Iraq, Israel - Palestine, Ivory Coast, Kashmir, Korean Peninsula, Liberia, Nepal, Philippines, Russia - Chechnya, Rwanda, Senegal, Sierra Leone, Somalia, Sri Lanka, Sudan, Uzbekistan. A special section on "War on Terror"

National Geospatial-Intelligence Agency (NGA)

http://www.nga.mil/

CRIME LIST

http://www.crimelist.it

Mario Profaca Mario's Cyberspace Station   

The Global Intelligence News Portal

http://mprofaca.cro.net/

 

Intelligence and terrorism

http://www.4Terrorism.com

Loyola Political Science : Strategic intelligence, Military intelligence, Economic intelligence

http://www.loyola.edu/dept/politics/i ntel.html

 

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SECURITY AND INTELLIGENCE ORGANIZATIONS

ARGENTINA

Gendarmería Nacional Argentina

ARGENTINA

Argentine National Gendarmerie (english)

AUSTRALIA ASIS

Australian Secret Intelligence Service

AUSTRALIA ASIO

Australian Security and Intelligence Organization

AUSTRALIA DIO

Australian Defense Intelligence Organization

AUSTRALIA DSD

Australian Defence Signal Directorate

AUSTRALIA DIGO

Australian Defence Imagery and Geospatial Organization

AUSTRALIA ONA

Office of National Assessments

AUSTRALIA IGIS

The Inspector-General of Intelligence and Security

AUSTRALIAN NATIONAL SECURITY

Australian National Security

AUSTRALIA PARLIAMENTARY JOINT COMMITTEE

Parliamentary Joint Committee on Intelligence and Security

BELGIUM

Federal intelligence and security agency

BELGIUM

Belgian Military Intelligence and Security Service

BELGIUM

Permanent Committee for the Control of Intelligence Services

BRAZIL ABIN

Brazilian National Intelligence Agency (Agencia Brasileira de Inteligencia)

BRITISH M15

British Security Service

BRITISH M16

Secret Intelligence Service or (MI6)

BRITISH DIA

Defense Intelligence Service ( DIA)

BRITISH DGA

Defense Geospatial Intelligence (DGA)

BRITISH GCHQ

Government Communications Headquarters (GCHQ)

BRITISH

Intelligence and Security Committee

BRITISH

Intelligence Services Commissioner

BRITISH

Security and Intelligence Co-ordinator

BRITISH

Office of Surveillance Commissioners

http://www.surveillancecommissioners.gov.u k/

BULGARIA NRS

National Intelligence Service (Nacionalna Razuznavatelna Sluzhba)

CANADA CSIS

Canadian Security Intelligence Service

CANADA CSE

Communication Security Establishment (CSE)

CANADA

Office of the Commissioner, Communications Security Establishment

CANADA

Inspector General, Canadian Security Intelligence Service

CANADA SIRC

Security Intelligence Review Committee

CANADA RCMP

Royal Canadian Mounted Police

COLOMBIA DAS

Departamento Administrativo de Seguridad

COLOMBIA

School of Intelligence and Counterintelligence
Escuela de Inteligencia y Contrainteligencia

COREA DEL SUD NIS

  National Intelligence Service

CZECH REPUBLIC

Military Intelligence

(Vojenské zpravodajství, VZ)

CZECH REPUBLIC

Czech foreign intelligence service

Office for Foreign Relations and Information

(Úrad pro zahranicní styky a  informace, ÚZSI)

CZECH REPUBLIC

Security Information Service

(Bezpecnostní informacní sluzba, BIS)

DENMARK PET

Security Intelligence Service

(Politiets Efterretningstjeneste, PET)

DENMARK DDIS

Danish Defence Intelligence Service (DDIS)

ESTONIA KAPO

  Kaitsepolitseiamet

FINLAND SUPO

Security Police

(Suojelupoliisi, SUPO)

FRANCE DGSE

D irection Generale de la Securite Exterieure

GERMANY BFV

Bundesamt fur Verfassungsschutz

GERMANY BND

 Bundesnachrichtendienst

GREECE NIS

National Inteligence Service (NIS)

HUNGARY IH

Information Agency

(Információs Hivatal, IH)

HUNGARY NBH

National Security Office

(Nemzetbiztonsági Hivatal, NBH)

IRELAND AGS

An Garda Siochana

ICELAND IPO

Iceland Police

IRAN VEVAK

http://www.fas.org/irp/world/iran/vevak/

http://www.globalsecurity.org/intell/world/ir an/vevak.htm

ISRAEL MOSSAD

Hamossad Hamerkazi Lemodi'in Vetafkidim Meyuhadim

ISRAEL

Shin- Bet (Shabak)- Israeli Security Agency

http://www.shabak.gov.il/mod/

ISRAEL

Aman - Israeli Military Intelligence

ITALY

Cesis

ITALY

Intelligence and Democratic Security  Service (Servizio per le Informazioni e la Sicurezza Democratica, SISDE)

JAPAN NPA

National Police Agency

JORDAN GID

J ordanian General Intelligence Directorate

LITHUANIA VSD

Satvermes Aizsardzibas Birjos

MEXICO CISEN

C entro de Investigacin y Seguridad Nacional

NETHERLANDS AIVD

Algemene Inlichtingen en VeiligheidsDienst

AIVD

NETHERLANDS MIVD

Military Intelligence and Security Service (MVID)  -  Militaire Inlichtingen- en Veiligheidsdienst (MIVD)

NEW ZEALAND SIS

Security Intelligence Service (SIS)

NEW ZEALAND GCSB

Government Communications Security  (GCSB)

NEW ZEALAND EAB

External Assessments Bureau (EAB)

NEW ZEALAND DDIS

The Directorate of Defence Intelligence and Security (DDIS)

DDIS

NEW ZEALAND JGSF

Joint Geospatial Support Facility (JGSF)

NEW ZEALAND JGSF

JGSF's Role

NEW ZEALAND ODESC

Domestic and External Security Group (ODESC)

NEW ZEALAND

Security in the Government Sector

NEW ZEALAND

Securing our Nation's Security - How New Zealand manages its security and intelligence agencies

This is still probably the best piece of Official literature on the New Zealand Intelligence Community

NORWAY PST

Polietiets Sikkerhetstjeneste

NORWAY

Norwegian Intelligence Service(NIS) Foreign Intelligence Service

NUOVA ZELANDA NZSIS

New Zealand Secret Intelligence Service

POLAND ABW

Agencja Bezpieczenstwa Wewnetrznego

POLAND

Foreign Intelligence Agency (Agencja Wywiadu, AW)

PORTUGAL SIS

Servicio de Informacioes de Segurana

ROMANIA SIE

Serviciul de Informatii Externe

ROMANIA SRI

Romanian Intelligence Service

RUSSIA FSB

Federal'naya Sluzhba Bezopasnosti

RUSSIA SVR

Sluzhba Vheshney Razvedki

SERBIA

Security Information Agency (Bezbednosno-informativna agencija, BIA)

SLOVAKIA SIS

  Slovenska Informacni Sluzjba

SLOVENIA

Slovene Intelligence and Security Agency (Slovenska obvescevalno-varnostna agencija, SOVA)

SOUTH AFRICA, Republic of

Ministry for Intelligence Services

SOUTH AFRICA, Republic of

South African Secret Service (SASS)

SOUTH AFRICA, Republic of

National Intelligence Agency

SOUTH AFRICa, Republic of

Government Communication and Information Service

SOUTH KOREA NIS

National Intelligence Service

SPAIN CNI

Centro Nacional de Inteligencia

SWEDEN  SAEPO

Saekerhetspolisen

SWITZERLAND

Federal Office for the Protection of the Constitution (Bundesamt für Verfassungsschutz/BfV).

TAIWAN (Republic of China)

National Security Bureau, Republic of China

THAILAND

National Intelligence Agency

TURKEY MIT

Milli Ilstihbarat Teskilati

UKRAINE  SSU

Security Service of Ukraine

USA CIA

Central Intelligence Agency

USA DEA

Drug Enforcement Administration

USA DNI

Director of the National Intelligence (DNI)

USA FBI

Federal Bureau of Investigation

USA - House Intelligence

House Permanent Select Committee on Intelligence

USA Intelligence Community Webpage

Intelligence Community Webpage

USA NGA

National Geospatial Intelligence Agency (NGA)
 

USA NSA

National Security Agency

USA NRO

National Reconnaissance Office (NRO)

USA - Senate Intelligence

Senate Select Committee on Intelligence

VENEZUELA (Republica Bolivariana de Venezuela)

Military Intelligence Dirección General de Inteligencia Militar Un portal informativo y de interacción con el Pueblo Venezolano

Reference:

Office for Foreign Relations and Information ( http://www.uzsi.cz/index.php@lang=2&show=001002003.html )

Jeremy Compton - [intelforum] - Foreign Intelligence Websites (Official) Compilation (March 24, 2006)

Additional links to Intelligence Agencies are available at the following URL addresses:

http://sources.ouvertes.free.fr/

http://www.vuw.ac.nz/library/subjectguides/politicalscience/websites/intelligence.aspx

 

 

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