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This report assesses intelligence analysis across the main U.S. intelligence agencies and makes a number of recommendations, some of which parallel initiatives that have begun in the wake of the December 2004 legislation, for instance, create a Deputy Director of National Intelligence as a focal point for analysis, establish a National Intelligence University, build a Long Term Analysis Unit at the National Intelligence Council, and form an Open Source Center for making more creative use of open-source materials.
Book Synopsis Assessing the Tradecraft of Intelligence Analysis by : Gregory F. Treverton
Download or read book Assessing the Tradecraft of Intelligence Analysis written by Gregory F. Treverton and published by Rand Corporation. This book was released on 2008-02-27 with total page 75 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report assesses intelligence analysis across the main U.S. intelligence agencies and makes a number of recommendations, some of which parallel initiatives that have begun in the wake of the December 2004 legislation, for instance, create a Deputy Director of National Intelligence as a focal point for analysis, establish a National Intelligence University, build a Long Term Analysis Unit at the National Intelligence Council, and form an Open Source Center for making more creative use of open-source materials.
There are a limited number of intelligence analysis books available on the market. Intelligence Analysis Fundamentals is an introductory, accessible text for college level undergraduate and graduate level courses. While the principles outlined in the book largely follow military intelligence terminology and practice, concepts are presented to correlate with intelligence gathering and analysis performed in law enforcement, homeland security, and corporate and business security roles. Most of the existing texts on intelligence gathering and analysis focus on specific types of intelligence such as ‘target centric’ intelligence, and many of these, detail information from a position of prior knowledge. In other words, they are most valuable to the consumer who has a working-level knowledge of the subject. The book is general enough in nature that a lay student—interested in pursuing a career in intelligence, Homeland Security, or other related areas of law enforcement—will benefit from it. No prior knowledge of intelligence analysis, functions, or operations is assumed. Chapters illustrate methods and techniques that, over the years, have consistently demonstrate results, superior to those achieved with other means. Chapters describe such analytical methods that are most widely used in the intelligence community and serve as recognized standards and benchmarks in the practice of intelligence analysis. All techniques have been selected for inclusion for their specific application to homeland security, criminal investigations, and intelligence operations. Uses numerous hands-on activities—that can easily be modified by instructors to be more or less challenging depending on the course level—to reinforce concepts As current and active members of the intelligence community, the authors draw on their decades of experience in intelligence to offer real-world examples to illustrate concepts All methodologies reflect the latest trends in the intelligence communities assessment, analysis, and reporting processes with all presented being open source, non-classified information As such, the non-sensitive information presented is appropriate—and methods applicable—for use for education and training overseas and internationally Military-style collection and analysis methods are the primary ones presented, but all are directly correlated intelligence to current concepts, functions and practices within Homeland Security and the law communities Covers the counterterrorism environment where joint operations and investigative efforts combine military, private sector, and law enforcement action and information sharing The book will be a welcome addition to the body of literature available and a widely used reference for professionals and students alike.
Book Synopsis Intelligence Analysis Fundamentals by : Godfrey Garner
Download or read book Intelligence Analysis Fundamentals written by Godfrey Garner and published by CRC Press. This book was released on 2018-08-06 with total page 301 pages. Available in PDF, EPUB and Kindle. Book excerpt: There are a limited number of intelligence analysis books available on the market. Intelligence Analysis Fundamentals is an introductory, accessible text for college level undergraduate and graduate level courses. While the principles outlined in the book largely follow military intelligence terminology and practice, concepts are presented to correlate with intelligence gathering and analysis performed in law enforcement, homeland security, and corporate and business security roles. Most of the existing texts on intelligence gathering and analysis focus on specific types of intelligence such as ‘target centric’ intelligence, and many of these, detail information from a position of prior knowledge. In other words, they are most valuable to the consumer who has a working-level knowledge of the subject. The book is general enough in nature that a lay student—interested in pursuing a career in intelligence, Homeland Security, or other related areas of law enforcement—will benefit from it. No prior knowledge of intelligence analysis, functions, or operations is assumed. Chapters illustrate methods and techniques that, over the years, have consistently demonstrate results, superior to those achieved with other means. Chapters describe such analytical methods that are most widely used in the intelligence community and serve as recognized standards and benchmarks in the practice of intelligence analysis. All techniques have been selected for inclusion for their specific application to homeland security, criminal investigations, and intelligence operations. Uses numerous hands-on activities—that can easily be modified by instructors to be more or less challenging depending on the course level—to reinforce concepts As current and active members of the intelligence community, the authors draw on their decades of experience in intelligence to offer real-world examples to illustrate concepts All methodologies reflect the latest trends in the intelligence communities assessment, analysis, and reporting processes with all presented being open source, non-classified information As such, the non-sensitive information presented is appropriate—and methods applicable—for use for education and training overseas and internationally Military-style collection and analysis methods are the primary ones presented, but all are directly correlated intelligence to current concepts, functions and practices within Homeland Security and the law communities Covers the counterterrorism environment where joint operations and investigative efforts combine military, private sector, and law enforcement action and information sharing The book will be a welcome addition to the body of literature available and a widely used reference for professionals and students alike.
This paper explores analysis in intelligence and evaluates a proposal to certify and convey analytical rigor as it relates to intelligence products. To accomplish this, an examination of intelligence failures is conducted to assess the application of analytical rigor across historic case studies. The historic failures demonstrate gaps in standardization and insufficiencies in analytical rigor. This paper proposes establishing unit-level certified Masters of Analytic Tradecraft (MAT) analysts to be trained and entrusted to evaluate and rate the standards and analytical rigor of intelligence products prior to publication. This certification model is based on research of the structure of professional civilian corporations. Implementing the MAT analyst certification will allow decision makers to judge the robustness of analysis so that they can meter their trust accordingly. This certification will hold the intelligence community accountable for their adherence to established analytical standards, ensure compliance is properly conveyed, and promote quality of analysis.1. Introduction * 2. Background * 3. Sufficiency of Analytical Rigor * 4. Proposal * 5. Research Methodology * 6. Analysis/Evaluation * 7. RecommendationsThis compilation includes a reproduction of the 2019 Worldwide Threat Assessment of the U.S. Intelligence Community.Unfortunately, examples of high-consequence, high-profile intelligence fails have been common, revealing a consistent lack of analytical sufficiency and raising concerns about the condition of US intelligence. The 2003 assessment of Iraq's weapons of mass destruction (WMD) is one example of a catastrophic failure on the part of the intelligence community (IC). The report from the Commission on the Intelligence Capabilities of the United States Regarding Weapons of Mass Destruction (WMD Commission report) summarized the assessment failures that informed the 2003 invasion of Iraq: "This failure was in large part the result of analytical shortcomings; intelligence analysts were too wedded to their assumptions about Saddam's intentions... We conclude that the Intelligence Community was dead wrong in almost all of its pre-war judgments about Iraq's weapons of mass destruction...[There existed] serious errors in analyzing... [and a] failure to make clear just how much of its analysis was based on assumptions, rather than good evidence."This compilation includes a reproduction of the 2019 Worldwide Threat Assessment of the U.S. Intelligence Community.
Book Synopsis Masters of Analytical Tradecraft by : Department of Defense (Dod)
Download or read book Masters of Analytical Tradecraft written by Department of Defense (Dod) and published by . This book was released on 2019-08-17 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper explores analysis in intelligence and evaluates a proposal to certify and convey analytical rigor as it relates to intelligence products. To accomplish this, an examination of intelligence failures is conducted to assess the application of analytical rigor across historic case studies. The historic failures demonstrate gaps in standardization and insufficiencies in analytical rigor. This paper proposes establishing unit-level certified Masters of Analytic Tradecraft (MAT) analysts to be trained and entrusted to evaluate and rate the standards and analytical rigor of intelligence products prior to publication. This certification model is based on research of the structure of professional civilian corporations. Implementing the MAT analyst certification will allow decision makers to judge the robustness of analysis so that they can meter their trust accordingly. This certification will hold the intelligence community accountable for their adherence to established analytical standards, ensure compliance is properly conveyed, and promote quality of analysis.1. Introduction * 2. Background * 3. Sufficiency of Analytical Rigor * 4. Proposal * 5. Research Methodology * 6. Analysis/Evaluation * 7. RecommendationsThis compilation includes a reproduction of the 2019 Worldwide Threat Assessment of the U.S. Intelligence Community.Unfortunately, examples of high-consequence, high-profile intelligence fails have been common, revealing a consistent lack of analytical sufficiency and raising concerns about the condition of US intelligence. The 2003 assessment of Iraq's weapons of mass destruction (WMD) is one example of a catastrophic failure on the part of the intelligence community (IC). The report from the Commission on the Intelligence Capabilities of the United States Regarding Weapons of Mass Destruction (WMD Commission report) summarized the assessment failures that informed the 2003 invasion of Iraq: "This failure was in large part the result of analytical shortcomings; intelligence analysts were too wedded to their assumptions about Saddam's intentions... We conclude that the Intelligence Community was dead wrong in almost all of its pre-war judgments about Iraq's weapons of mass destruction...[There existed] serious errors in analyzing... [and a] failure to make clear just how much of its analysis was based on assumptions, rather than good evidence."This compilation includes a reproduction of the 2019 Worldwide Threat Assessment of the U.S. Intelligence Community.
These essays cover: assessment systems now in place in Britain, the USA, Germany and Australia; the bureaucratic dynamics of analysis and assessment; the changing ground in intelligence; and the impact of new technologies and modes of communication on intelligence gathering and analysis.
Book Synopsis Intelligence Analysis and Assessment by : David Charters
Download or read book Intelligence Analysis and Assessment written by David Charters and published by Routledge. This book was released on 2013-11-05 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: These essays cover: assessment systems now in place in Britain, the USA, Germany and Australia; the bureaucratic dynamics of analysis and assessment; the changing ground in intelligence; and the impact of new technologies and modes of communication on intelligence gathering and analysis.
This primer highlights structured analytic techniques-some widely used in the private sector and academia, some unique to the intelligence profession. It is not a comprehensive overview of how intelligence officers conduct analysis. Rather, the primer highlights how structured analytic techniques can help one challenge judgments, identify mental mindsets, stimulate creativity, and manage uncertainty. In short, incorporating regular use of techniques such as these can enable one to structure thinking for wrestling with difficult questions. Originally published by the CIA in color. Previously available online only as an e-file.
Book Synopsis A Tradecraft Primer: Structured Analytic Techniques for Improving Intelligence Analysis by : Center for the Study of Intelligence
Download or read book A Tradecraft Primer: Structured Analytic Techniques for Improving Intelligence Analysis written by Center for the Study of Intelligence and published by Lulu.com. This book was released on 2012-05-28 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt: This primer highlights structured analytic techniques-some widely used in the private sector and academia, some unique to the intelligence profession. It is not a comprehensive overview of how intelligence officers conduct analysis. Rather, the primer highlights how structured analytic techniques can help one challenge judgments, identify mental mindsets, stimulate creativity, and manage uncertainty. In short, incorporating regular use of techniques such as these can enable one to structure thinking for wrestling with difficult questions. Originally published by the CIA in color. Previously available online only as an e-file.
The intelligence community (IC) plays an essential role in the national security of the United States. Decision makers rely on IC analyses and predictions to reduce uncertainty and to provide warnings about everything from international diplomatic relations to overseas conflicts. In today's complex and rapidly changing world, it is more important than ever that analytic products be accurate and timely. Recognizing that need, the IC has been actively seeking ways to improve its performance and expand its capabilities. In 2008, the Office of the Director of National Intelligence (ODNI) asked the National Research Council (NRC) to establish a committee to synthesize and assess evidence from the behavioral and social sciences relevant to analytic methods and their potential application for the U.S. intelligence community. In Intelligence Analysis for Tomorrow: Advances from the Behavioral and Social Sciences, the NRC offers the Director of National Intelligence (DNI) recommendations to address many of the IC's challenges. Intelligence Analysis for Tomorrow asserts that one of the most important things that the IC can learn from the behavioral and social sciences is how to characterize and evaluate its analytic assumptions, methods, technologies, and management practices. Behavioral and social scientific knowledge can help the IC to understand and improve all phases of the analytic cycle: how to recruit, select, train, and motivate analysts; how to master and deploy the most suitable analytic methods; how to organize the day-to-day work of analysts, as individuals and teams; and how to communicate with its customers. The report makes five broad recommendations which offer practical ways to apply the behavioral and social sciences, which will bring the IC substantial immediate and longer-term benefits with modest costs and minimal disruption.
Book Synopsis Intelligence Analysis for Tomorrow by : National Research Council
Download or read book Intelligence Analysis for Tomorrow written by National Research Council and published by National Academies Press. This book was released on 2011-04-08 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt: The intelligence community (IC) plays an essential role in the national security of the United States. Decision makers rely on IC analyses and predictions to reduce uncertainty and to provide warnings about everything from international diplomatic relations to overseas conflicts. In today's complex and rapidly changing world, it is more important than ever that analytic products be accurate and timely. Recognizing that need, the IC has been actively seeking ways to improve its performance and expand its capabilities. In 2008, the Office of the Director of National Intelligence (ODNI) asked the National Research Council (NRC) to establish a committee to synthesize and assess evidence from the behavioral and social sciences relevant to analytic methods and their potential application for the U.S. intelligence community. In Intelligence Analysis for Tomorrow: Advances from the Behavioral and Social Sciences, the NRC offers the Director of National Intelligence (DNI) recommendations to address many of the IC's challenges. Intelligence Analysis for Tomorrow asserts that one of the most important things that the IC can learn from the behavioral and social sciences is how to characterize and evaluate its analytic assumptions, methods, technologies, and management practices. Behavioral and social scientific knowledge can help the IC to understand and improve all phases of the analytic cycle: how to recruit, select, train, and motivate analysts; how to master and deploy the most suitable analytic methods; how to organize the day-to-day work of analysts, as individuals and teams; and how to communicate with its customers. The report makes five broad recommendations which offer practical ways to apply the behavioral and social sciences, which will bring the IC substantial immediate and longer-term benefits with modest costs and minimal disruption.
"This paper explores analysis in intelligence and evaluates a proposal to certify and convey analytical rigor as it relates to intelligence products. To accomplish this, an examination of intelligence failures is conducted to assess the application of analytical rigor across historic case studies. The historic failures demonstrate gaps in standardization and insufficiencies in analytical rigor. This paper proposes establishing unit-level certified Masters of Analytic Tradecraft (MAT) analysts to be trained and entrusted to evaluate and rate the standards and analytical rigor of intelligence products prior to publication. This certification model is based on research of the structure of professional civilian corporations. Implementing the MAT analyst certification will allow decision makers to judge the robustness of analysis so that they can meter their trust accordingly. This certification will hold the intelligence community accountable for their adherence to established analytical standards, ensure compliance is properly conveyed, and promote quality of analysis"--Abstract.
Book Synopsis Masters of Analytical Tradecraft by : J. Tucker Rojas
Download or read book Masters of Analytical Tradecraft written by J. Tucker Rojas and published by . This book was released on 2019 with total page 25 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This paper explores analysis in intelligence and evaluates a proposal to certify and convey analytical rigor as it relates to intelligence products. To accomplish this, an examination of intelligence failures is conducted to assess the application of analytical rigor across historic case studies. The historic failures demonstrate gaps in standardization and insufficiencies in analytical rigor. This paper proposes establishing unit-level certified Masters of Analytic Tradecraft (MAT) analysts to be trained and entrusted to evaluate and rate the standards and analytical rigor of intelligence products prior to publication. This certification model is based on research of the structure of professional civilian corporations. Implementing the MAT analyst certification will allow decision makers to judge the robustness of analysis so that they can meter their trust accordingly. This certification will hold the intelligence community accountable for their adherence to established analytical standards, ensure compliance is properly conveyed, and promote quality of analysis"--Abstract.
In this Second Edition of Structured Analytic Techniques for Intelligence Analysis, authors Richards J. Heuer Jr. and Randolph H. Pherson showcase fifty-five structured analytic techniques—five new to this edition—that represent the most current best practices in intelligence, law enforcement, homeland security, and business analysis.
Book Synopsis Structured Analytic Techniques for Intelligence Analysis by : Richards J. Heuer Jr.
Download or read book Structured Analytic Techniques for Intelligence Analysis written by Richards J. Heuer Jr. and published by CQ Press. This book was released on 2014-05-28 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this Second Edition of Structured Analytic Techniques for Intelligence Analysis, authors Richards J. Heuer Jr. and Randolph H. Pherson showcase fifty-five structured analytic techniques—five new to this edition—that represent the most current best practices in intelligence, law enforcement, homeland security, and business analysis.
Using the analytic techniques contained in this primer will assist analysts in dealing with the perennial problems of intelligence: the complexity of international developments, incomplete and ambiguous information, and the inherent limitations of the human mind. Understanding the intentions and capabilities of adversaries and other foreign actors is challenging, especially when either or both are concealed. Moreover, transnational threats today pose even greater complexity, in that they involve multiple actors-including nonstate entities-that can adapt and transform themselves faster than those who seek to monitor and contain them. Finally, globalization has increased the diversity of outcomes when complex, interactive systems such as financial flows, regional economies or the international system as a whole are in flux.The first hurdle for analysts is identifying the relevant and diagnostic information from the increasing volume of ambiguous and contradictory data that is acquired through open source and clandestine means. Analysts must also pierce the shroud of secrecy-and sometimes deception-that state and nonstate actors use to mislead. A systematic approach that considers a range of alternative explanations and outcomes offers one way to ensure that analysts do not dismiss potentially relevant hypotheses and supporting information resulting in missed opportunities to warn.Cognitive and perceptual biases in human perception and judgment are another important reason for analysts to consider alternatives. As Richards Heuer and others have argued, all individuals assimilate and evaluate information through the medium of "mental models" (sometimes also called "frames" or "mind-sets"). These are experience-based constructs of assumptions and expectations both about the world in general and more specific domains. These constructs strongly influence what information analysts will accept-that is, data that are in accordance with analysts' unconscious mental models are more likely to be perceived and remembered than information that is at odds with them. Mental models are critical to allowing individuals to process what otherwise would be an incomprehensible volume of information. Yet, they can cause analysts to overlook, reject, or forget important incoming or missing information that is not in accord with their assumptions and expectations. Seasoned analysts may be more susceptible to these mind-set problems as a result of their expertise and past success in using time-tested mental models. The key risks of mind-sets are that: analysts perceive what they expect to perceive; once formed, they are resistant to change; new information is assimilated, sometimes erroneously, into existing mental models; and conflicting information is often dismissed or ignored.
Book Synopsis A Tradecraft Primer by : U. S. Government
Download or read book A Tradecraft Primer written by U. S. Government and published by . This book was released on 2009-03-02 with total page 46 pages. Available in PDF, EPUB and Kindle. Book excerpt: Using the analytic techniques contained in this primer will assist analysts in dealing with the perennial problems of intelligence: the complexity of international developments, incomplete and ambiguous information, and the inherent limitations of the human mind. Understanding the intentions and capabilities of adversaries and other foreign actors is challenging, especially when either or both are concealed. Moreover, transnational threats today pose even greater complexity, in that they involve multiple actors-including nonstate entities-that can adapt and transform themselves faster than those who seek to monitor and contain them. Finally, globalization has increased the diversity of outcomes when complex, interactive systems such as financial flows, regional economies or the international system as a whole are in flux.The first hurdle for analysts is identifying the relevant and diagnostic information from the increasing volume of ambiguous and contradictory data that is acquired through open source and clandestine means. Analysts must also pierce the shroud of secrecy-and sometimes deception-that state and nonstate actors use to mislead. A systematic approach that considers a range of alternative explanations and outcomes offers one way to ensure that analysts do not dismiss potentially relevant hypotheses and supporting information resulting in missed opportunities to warn.Cognitive and perceptual biases in human perception and judgment are another important reason for analysts to consider alternatives. As Richards Heuer and others have argued, all individuals assimilate and evaluate information through the medium of "mental models" (sometimes also called "frames" or "mind-sets"). These are experience-based constructs of assumptions and expectations both about the world in general and more specific domains. These constructs strongly influence what information analysts will accept-that is, data that are in accordance with analysts' unconscious mental models are more likely to be perceived and remembered than information that is at odds with them. Mental models are critical to allowing individuals to process what otherwise would be an incomprehensible volume of information. Yet, they can cause analysts to overlook, reject, or forget important incoming or missing information that is not in accord with their assumptions and expectations. Seasoned analysts may be more susceptible to these mind-set problems as a result of their expertise and past success in using time-tested mental models. The key risks of mind-sets are that: analysts perceive what they expect to perceive; once formed, they are resistant to change; new information is assimilated, sometimes erroneously, into existing mental models; and conflicting information is often dismissed or ignored.
Written for trainers and analysts in British policing and security services, this book takes a practical look at intelligence analysis by synthesising the key issues and providing context. With case studies and scenario-based exercises, the author presents practical recommendations for training and analysis.
Book Synopsis The Art and Science of Intelligence Analysis by : Julian Richards
Download or read book The Art and Science of Intelligence Analysis written by Julian Richards and published by Oxford University Press. This book was released on 2010-05-27 with total page 207 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written for trainers and analysts in British policing and security services, this book takes a practical look at intelligence analysis by synthesising the key issues and providing context. With case studies and scenario-based exercises, the author presents practical recommendations for training and analysis.