Domestic Intelligence Collection and Analysis

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 (2008) https://fas.org/irp/offdocs/eo/eo-12333-2008.pdf. 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 U.S. Army (2020). ATP 2-33.4 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. Select at least one Diagnostic Structured Analytic technique from ATP 2-33.4 Chapter 5 and at least one Advanced (Contrarian or Imaginative) structured analytic technique from ATP 2-33.4 Chapter 6.

Sample Answer

Domestic Intelligence Collection and Analysis: Effectively Countering the Threat of [Selected Terrorist Group]
Introduction

The threat of terrorism within the United States requires effective intelligence collection and analysis to mitigate potential attacks. This research paper aims to address the domestic intelligence collection and analysis methods essential to effectively counter the selected terrorist group identified in the Red Cell Midterm Assignment. The focus will be on collecting and analyzing information within the U.S. homeland, utilizing specific intelligence collection disciplines, agencies, and analytical strategies.

Domestic Intelligence Collection Efforts

A) The following domestic intelligence collection efforts would be best utilized on the selected terrorist organization:

Human Intelligence (HUMINT): HUMINT plays a crucial role in gathering intelligence on clandestine terrorist groups operating within the United States. Utilizing human sources, such as informants or undercover agents, can provide valuable insights into the organization’s activities, recruitment efforts, and potential attack plans.

Counterintelligence (CI): Counterintelligence efforts are essential for identifying and neutralizing any infiltration or sabotage attempts by the terrorist organization. This discipline focuses on identifying and mitigating threats posed by foreign intelligence services or insider threats within domestic agencies.

Open Source Intelligence (OSINT): OSINT involves collecting information from publicly available sources such as social media, news articles, and academic publications. Monitoring the online presence of the selected terrorist group can provide valuable insights into their ideology, propaganda, recruitment tactics, and potential targets.

B) The following members of the Intelligence Community (IC) would be the best collectors of intelligence on this particular organization within the country:

Federal Bureau of Investigation (FBI): As the primary domestic intelligence agency, the FBI has the jurisdiction and expertise to investigate and collect intelligence on domestic terrorist organizations. Their Counterterrorism Division works closely with federal, state, and local law enforcement agencies to identify and disrupt potential threats.

Department of Homeland Security (DHS) Components: Several components of DHS play a significant role in domestic intelligence collection and analysis. Immigration and Customs Enforcement (ICE), Customs and Border Protection (CBP), United States Coast Guard (USCG), and the Secret Service (focused on terrorism financing) have overlapping responsibilities in monitoring potential threats at borders, ports, airports, and within the country.

C) The following intelligence analysis strategies would be the most effective:

Diagnostic Structured Analytic Technique: This technique involves systematically analyzing available data to identify patterns, connections, and potential indicators of an impending attack. By critically examining various sources of information, such as financial transactions, communications, travel patterns, and social connections, analysts can uncover significant insights into the selected terrorist group’s intentions and capabilities.

Contrarian Analytic Technique: The contrarian approach challenges conventional wisdom and assumptions about the selected terrorist group. By intentionally questioning prevailing beliefs or hypotheses, analysts can uncover alternative perspectives or scenarios that may have been overlooked. This technique encourages critical thinking and helps identify potential blind spots in intelligence analysis.

Conclusion

Effective domestic intelligence collection and analysis are critical for countering the threat of terrorism within the United States. By utilizing intelligence collection disciplines such as HUMINT, CI, and OSINT, relevant information can be gathered to understand the activities and intentions of the selected terrorist group. The FBI, along with various components of DHS, are key agencies responsible for collecting intelligence on domestic threats. To analyze collected information effectively, employing diagnostic structured analytic techniques and contrarian approaches can help identify potential attack plans or vulnerabilities. By leveraging these strategies and utilizing appropriate agencies and collection disciplines, authorities can enhance their ability to prevent terrorist attacks on U.S. soil.

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