Methodology for Collecting and Analyzing … 1 Dr. Edna Reid Student, National Intelligence...
Transcript of Methodology for Collecting and Analyzing … 1 Dr. Edna Reid Student, National Intelligence...
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Dr. Edna Reid
Student, National Intelligence University (NIU)
June 9, 2013
The views expressed in this presentation are those of the author and do not reflect the
official policy or position of the Department of Defense or the U.S. Government
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Agenda
Librarians vs. Intelligence Analysts (IAs)
IA Skills and Tradecraft
Analytical Opportunities
IA, Open Source Analyst, Cyber
Intelligence Analyst, Reports Officer, etc.
Making the Transition
Several exercises are included in this interactive session. They
require that you work in a team (2-3 persons).
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Intelligence Analyst
http://money.cnn.com/magazines/moneymag/bestjobs/2009/snapshots/9.html
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Identify timeline for events
Monitor current activities to spot
emerging trends
Evaluate information to identify quality,
context, & conditions under which it
was generated
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Exercise 1: What Analysis Do You
Perform?
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5 http://www.youtube.com/watch?v=I0yDBvQLTEw
Agencies in Intelligence Community (IC)
6 http://www.youtube.com/watch?NR=1&v=6k_pZ5lBg14&feature=endscreen
Overview of CIA (Video)
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INTs (Intelligence Collection Disciplines)
Exercise 2: What Do Agencies Do?
INTs Collection
Disciplines
Agencies
Responsible
CYBINT Cyber intelligence
FININT Financial intelligence
HUMINT Human intelligence (Gathered
from a person such as espionage,
refugee)
IMINT Imagery intelligence
MASINT Measurement & signature
intelligence
OSINT Open source intelligence
SIGINT Signals intelligence
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A Model of Intelligence Cycle (Figure A)
Request for Intelligence (RFI)
Intelligence cycle outlines stages for conducting intelligence work
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A Model of Intelligence Cycle (Figure B)
http://www.fas.org/irp/cia/product/facttell/intcycle.htm
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Select Figure A or B.
Apply the Intelligence Cycle to Your
Organization.
Do you have a systematic cycle of
work processes that governs how you
do your work?
If so, please provide an example.
Exercise 3: Compare the Intelligence Cycle
to Your Organization
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Top Secret America (Wash. Post)
http://projects.washingtonpost.com/top-secret-america/articles/frontline-video/
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Critical Skills of an Intelligence Analyst
• Oral & written communications
• Knowledge of analytic methodologies
• Critical thinking
• Interpersonal communication
• Ability to work under pressure and on teams
• Expertise in subject area, technology, region, or specific issue (i.e., cyber security)
• Foreign language proficiency (desired not required)
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Exercise 4: Summarize Your Skills Skills List Your Skills (examples)
1. Analytic Methodologies
2. Database(s)
3. Domain Knowledge
4. Foreign Language(s)
5. Oral Communication
6. Research Methods
7. Written Communication
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Challenge
Supports Decision Making
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Analytical Opportunities
http:// www.intelligence.gov/careers-in-intelligence/types-of-opportunities/analysis.html
All source
analyst
Business analyst
Cyber analyst
Forensic analyst
Healthcare
analyst
Intel analyst
Management
analyst
Open source
analyst
Security analyst
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IA Job Description
http://lockheedmartinjobs.com
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Exercise 5: Map Your Skills Skills List Skills Identified in
IA Job Description
Do You Have
Skills? (Y/N)
1. Analytic Methodologies
2. Database(s)
3. Domain Knowledge
4. Foreign Language(s)
5. Oral Communication
6. Research Methods
7. Teamwork
8. Written Communication
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Making the Transition: Terminology Terms Used in
Intelligence Analysis
Terms Used in Library
Science
Analytical tradecraft Ways that analysts do their work
Intelligence collected by
technical signals
SIGINT
Intelligence community (IC) 17 agencies in the IC such as CIA,
DHS, FBI, NSA, NRO
Metadata analysis Cataloging
Open source information Unclassified information (e.g.,
books, articles, news stories)
Open source intelligence OSINT (intelligence collected from
publicly available information)
http://www.lexisnexis.com/tsg/gov/Best_Practices_2009.pdf
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Sample Resume Objective:
To achieve employment as an All-Source Intelligence Analyst in order to collect, process, and
disseminate intelligence by performing analytical and administrative duties and utilize multisource
operational intelligence in support of intelligence briefings, reporting, and analytical programs.
Experience:
Senior-level intelligence analyst with In-depth, demonstrated knowledge of intelligence operations,
methods and systems. 20 years of active duty in the U.S. Navy with 10 years experience in All-source
intelligence and Counterterrorism focused on military capabilities analysis. Conducted intelligence
assessments by researching, evaluating and integrating all-source data in the production of all-source
intelligence assessments in the form of information papers, articles, and briefings for war fighters and
senior national level customers.
Provide analysis and research on industries, infrastructures, technologies, countries, geographic areas,
biographic and targeted vulnerabilities.
Analytical experience including the ability to identify significant intelligence trends, propose new or
revised analytical projects to alert decision makers.
Experience using the principles, concepts, and methodologies of all-source intelligence to research,
review, interpret, evaluate, and integrate all-source intelligence.
http://www.jobspider.com/job/view-resume-42716.html
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Exercise 6: Map Your Skills to IA Resume Skills List Skills Identified in
IA Resume
Do You Have
Skills? (Y/N)
1. Analytic Methodologies
2. Database(s)
3. Domain Knowledge
4. Foreign Language(s)
5. Oral Communication
6. Research Methods
7. Teamwork
8. Written Communication
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https://www.opensource.gov/
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• Analyst Boot Camp (Univ VA) http://www.scps.virginia.edu/programs/analyst-boot-camp-courses
• Certificate in Intelligence Analysis (Notre
Dame College)
• Masters in Intelligence Management
(UMUC)
Professional Development
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Collecting Intelligence in the IC
ACROSS 2. Intelligence collected from publicly
available (overt) sources such as
newspaper articles or reports
6. Intelligence collected from human
sources such as witnesses
8. Agency is primarily responsible for
processing & providing imagery as
well as geospatial information
DOWN 1. Agency collects human intelligence in
the U.S. For example, agents
interview witnesses or suspects.
3. Electronic transmissions that can be
collected by satellites or ships
4. Intelligence collected about
adversary’s weapons, equipments,
Internet, or other technologies
5. Is sometimes referred to as photo
intelligence
7. Agency is located off the Baltimore
Washington Parkway. It conducts
electronic intercept of information
(SIGINT)
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© Dr. Edna F. Reid, 2013
Exercise 7: Complete the IC Puzzle
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Conclusions
• Librarians are involved in analysis!
• With the current emphasis on information overload and open source information, more librarians should expand their analytical skills.
• Currently, there are several professional development options available.
• Organizations such as SLA and FLICC should provide analytical courses.
• If You apply for intel analyst positions, your
resume should use terms that are relevant to IC
such as metadata analysis and open source
information.
Summary
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References • Careers in Federal Libraries (2011). Information Professionals and Intelligence
Analysts. Event Review by Aileen Marshall. http://careers-in-federal-libraries.com/2011/12/18/information-professionals-and-intelligence-analysis/
• Hohhof, B. (2000). At the Crossroad: Information Professionals to Intelligence Analyst. Information Outlook.
• Lavengood, K.A. & Kiser, P. (May/June 2007) Information Professionals in Text Mine. Online. P.16-21.
• Martin, S. (2010). Training and Education U.S. Intelligence Analysts. International Journal of Intelligence and Counterintelligence.
• Reid, E. (2009). Information Professionals as Intelligence Analysts: Making the Transition. Best Practices 2009 -- Change, Managing It, Surviving On It! http://www.lexisnexis.com/tsg/gov/Best_Practices_2009.pdf
• Reid, E. (2009). Events that Impact Intelligence Analysts: a Revised Bloom’s Taxonomy Perspective. In 5th Annual Conference, Intl. Association for Intelligence Education.
• Sanchez, Virginia (2013). Information Specialist to Intelligence Analyst, San Jose State Univ., http://www.youtube.com/watch?v=bXGMcLHazxQ
• Tradecraft Primer: Structured Analytic Techniques for Improving Intelligence Analysis. (2009). U.S. Government.
• U.S. Intelligence Community. (n.d.) Analysis. http://www.intelligence.gov/3-career_analysis.shtml