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POLICE INTELLIGENCE

ACTION AGENT - THE WHO ONE WHO CONDUCTS THE CLANDESTINE OPERATION

ACTIVE COUNTER INTELLIENCE MEASURES – ARE THOSE MEASURES, WHICH SEEK ACTIVELY TO
BLOCK THE ENEMIES’ EFFORT TO GAIN INFORMATION OR ENGAGE IN ESPIONAGE, SUBVERSION,
AND SABOTAGE.

ADMIRAL YAMAMOTO - APRIL 1943, THE CRYPTANALYSTS OF THE U.S. NAVY COMMUNICATIONS
INTELLIGENCE INTERPRETED A TOP SECRET SIGNAL RELAYING THE TRAVEL OF THE ADMIRAL.
EN ROUTE HE WAS INTERCEPTED AND CRASHED IN THE JUNGLES OF BOUGAINVILLE.

AGENT - IT REFERS TO A PERSON WHO CONDUCTS THE CLANDESTINE OPERATIONS TO


INCLUDE PRINCIPAL AGENTS, ACTION AGENTS, AND SUPPORT AGENTS.

AGENT IN PLACE - AGENT WHO HAS BEEN RECRUITED WITHIN A HIGHLY SENSITIVE TARGET

AGENT OF INFLUENCE- AGENT WHO USES AUTHORITY TO GAIN INFORMATION

AKBAR - THE "GREAT MOGUL" AND WISE MASTER OF HINDUSTAN EMPLOYED MORE THAN 4,000
AGENTS FOR THE SOLE PURPOSE OF BRINGING HIM THE TRUTH THAT HIS THRONE MIGHT REST
UPON IT.

ALEXANDER THE GREAT - A RENOWNED GREEK CONQUEROR HAD HIS SHARE OF ADVANCE
INFORMATION WHEN RUMORS OF DISCONTENT CIRCULATED FROM AMONG THE RANKS OF HIS
MEN. HE WAS ABLE TO IDENTIFY THOSE DISLOYAL ONES BY ORDERING THE COMMUNICATION
LETTERS OPENED AND WAS SUCCESSFUL IN CURTAILING THE DECLINE OF ESPRIT DE CORPS
AND MORALE OF HIS MEN.

ALFRED REDL - A HOMOSEXUAL DOUBLE SPY WHO WHILE WORKING AS INTELLIGENCE DIRECT
PROOF AUSTRIA AND HUNGARY, SPIED THE RUSSIANS. HIS TREASONS ACTIVITIES WERE
DISCOVERED AND COMPELLED TO COMMIT SUICIDE. HIS SPYING LED TO THE DEATH OF OVER
500,000 AGENTS AND SOLDIERS COMBINED IN HIS 13 YEARS EPISODE AS A SPY.

ANALYSIS - THIS IS THE STAGE IN WHICH THE COLLECTED INFORMATION IS SUBJECTED TO


REVIEW IN ORDER TO SATISFY SIGNIFICANT FACTS AND DERIVE CONCLUSION THERE FROM.

ANONYMOUS INFORMANT - UNIDENTIFIED OR UNKNOWN INFORMANTS

AREA TARGET STUDY – REFERS TO AREA OF OPERATION OF SURVEILLANCE ACTIVITIES

ARMED FORCES INTELLIGENCE – DEALS WITH THE ARMED FORCES OF THE NATION.

ARTIFICIAL COVER - ALTERING THE BACKGROUND THAT WILL CORRESPOND TO THE


OPERATION

AUSTRALIAN SECRET INTELLIGENCE SERVICE (ASIS) – AUSTRALIA - GOVERNMENT


INTELLIGENCE OF AUSTRALIA WHICH IS RESPONSIBLE FOR COLLECTING FOREIGN
INTELLIGENCE UNDERTAKING COUNTER-INTELLIGENCE ACTIVITIES AND COOPERATION WITH
OTHER INTELLIGENCE AGENCIES OVERSEAS. ITS PRIMARY RESPONSIBILITY IS GATHERING
INTELLIGENCE FROM MAINLY ASIAN AND PACIFIC INTERESTS USING AGENTS STATIONED IN A
WIDE VARIETY OF AREAS. ITS MAIN PURPOSE, AS WITH MOST AGENCIES, IS TO PROTECT THE
COUNTRY’S POLITICAL AND ECONOMIC INTERESTS WHILE ENSURING SAFETY FOR THE PEOPLE
OF AUSTRALIA AGAINST NATIONAL THREATS.

BATTLE OF MIDWAY - IN JUNE 1442, THE TURNING POINT OF THE NAVAL IN THE PACIFIC, THE
VICTORY GAINED BY THE AMERICANS WAS DUE TO THE DISRUPTED MESSAGES FROM THE
IMPERIAL JAPANESE NAVY.

BIOGRAPHICAL INTELLIGENCE – DEALS WITH INDIVIDUAL PERSONALITIES WHO HAVE ACTUAL


POSSESSION OF POWER
BUGGING - THE USE OF AN EQUIPMENT OR TOOL TO LISTEN AND RECORD DISCREETLY
CONVERSATIONS OF OTHER PEOPLE.

BUNDESNACHRICHTENDIENST (BND) – GERMANY – IS THE FOREIGN INTELLIGENCE AGENCY OF


THE GERMAN GOVERNMENT, THE BND ACTS AS AN EARLY WARNING SYSTEM TO ALERT THE
GERMAN GOVERNMENT TO THREATS TO GERMAN INTERESTS FROM ABROAD. IT DEPENDS
HEAVILY ON WIRETAPPING AND ELECTRONIC SURVEILLANCE OF INTERNATIONAL
COMMUNICATIONS. IT COLLECTS AND EVALUATES INFORMATION ON A VARIETY OF AREAS
SUCH AS INTERNATIONAL TERRORISM, WMD PROLIFERATION AND ILLEGAL TRANSFER OF
TECHNOLOGY, ORGANIZED CRIME, WEAPONS AND DRUG TRAFFICKING, MONEY LAUNDERING,
ILLEGAL MIGRATION AND INFORMATION WARFARE. AS GERMANY’S ONLY OVERSEAS
INTELLIGENCE SERVICE, THE BND GATHERS BOTH MILITARY AND CIVIL INTELLIGENCE.

CASING - IT IS THE CAREFUL INSPECTION OF A PLACE TO DETERMINE ITS SUITABILITY FOR A


PARTICULAR OPERATIONAL PURPOSE. IT IS ALSO KNOWN AS THE RECONNAISSANCE OR
RECCE IN MILITARY TERM.

CENTRAL INTELLIGENCE AGENCY (CIA) – AMERICA - CIA IS THE LARGEST OF THE INTELLIGENCE
AGENCIES AND IS RESPONSIBLE FOR GATHERING DATA FROM OTHER COUNTRIES THAT COULD
IMPACT U.S. POLICY. IT IS A CIVILIAN INTELLIGENCE AGENCY OF THE UNITED STATES
GOVERNMENT RESPONSIBLE FOR PROVIDING NATIONAL SECURITY INTELLIGENCE TO SENIOR
UNITED STATES POLICYMAKERS. THE CIA ALSO ENGAGES IN COVERT ACTIVITIES AT THE
REQUEST OF THE PRESIDENT OF THE UNITED STATES OF AMERICA. THE CIA’S PRIMARY
FUNCTION IS TO COLLECT INFORMATION ABOUT FOREIGN GOVERNMENTS, CORPORATIONS,
AND INDIVIDUALS, AND TO ADVISE PUBLIC POLICYMAKERS. THE AGENCY CONDUCTS COVERT
OPERATIONS AND PARAMILITARY ACTIONS, AND EXERTS FOREIGN POLITICAL INFLUENCE
THROUGH ITS SPECIAL ACTIVITIES DIVISION. IT HAS FAILED TO CONTROL TERRORISM
ACTIVITIES INCLUDING 9/11, NOT EVEN A SINGLE TOP LEVEL AL-QAEDA LEADER CAPTURED
OWN ITS OWN IN THE PAST 13 YEARS. HIGHLY FUNDED AND TECHNOLOGICALLY MOST
ADVANCED INTELLIGENCE SET-UP IN THE WORLD.

CIVIL SECURITY – IT ENCOMPASSES ACTIVE AND PASSIVE COUNTERINTELLIGENCE MEASURES


AFFECTING THE NON-MILITARY NATIONALS PERMANENTLY OR TEMPORARILY RESIDING IN AN
AREA UNDER MILITARY JURISDICTION.

CLASSIFY – ASSIGNING OF INFORMATION OR MATERIAL TO ONE OF THE FOUR SECURITY


CLASSIFICATION AFTER DETERMINING THAT SUCH INFORMATION REQUIRES SECURITY AS
PRESCRIBED BY PNP REGULATION 200-012.

CLOSE TAIL – EXTREME PRECAUTIONS ARE TAKEN AGAINST LOSING THE SUBJECT IS
EMPLOYED WHERE CONSTANT SURVEILLANCE IS NECESSARY.

CLOSE SOURCES – ONLY 1% OF INFORMATION ARE OBTAINED FROM COVERT OPERATION


CLOSE/COVERT METHOD/CLANDESTINE OPERATION.

CODING - IT IS THE CHANGING OF MESSAGE FROM PLAIN CLEAR TEXT TO UNINTELLIGIBLE FORM
ALSO KNOWN AS “ENCRYPTING”.

COMMON SPIES (FTG) - RECRUITED AMONG POOR FOLK, GLAD TO EARN A SMALL SUM OR TO
ACCOMMODATE A MILITARY OFFICER;

COMMUNICATION AGENT - AGENT WHO IS DETAILED AS SECURING OF CLANDESTINE


COMMUNICATIONS.

COMPARTMENTATION – THE GRANTING OF ACCESS TO CLASSIFIED DOCUMENT OR


INFORMATION ONLY TO PROPERLY CLEARED PERSONS WHEN SUCH CLASSIFIED
INFORMATION IS REQUIRED IN THE PERFORMANCE OF THEIR OFFICIAL DUTIES, AND
RESTRICTING IT TO SPECIFIC PHYSICAL CONFINES WHEN FEASIBLE.

CONFIDENTIAL (BLUE) - UNAUTHORIZED REVELATION OF WHICH MAY BE INJURIOUS TO THE


REPUTATION OF THE NATION OR GOVERNMENTAL ACTIVITY OR WOULD CAUSE ADMINISTRATIVE
HUMILIATION OR UNNECESSARY INJURY.

CONTACT - ANY PERSON WHOM THE SUBJECTS PICKS OR DEALS WITH WHILE HE IS UNDER
OBSERVATION AND IDENTIFIES THE OBSERVER
CONVOY - AN ASSOCIATE OF THE SUBJECT WHO FOLLOWS HIM TO DETECT SURVEILLANCE.

COUNTER INTELLIGENCE (1) – PHASE OF INTELLIGENCE COVERING THE ACTIVITY DEVOTED IN


DESTROYING THE EFFECTIVENESS OF HOSTILE FOREIGN ACTIVITIES AND THE PROTECTION OF
INFORMATION AGAINST ESPIONAGE, SUBVERSION AND SABOTAGE. IT ALSO INCLUDES
PROTECTION THE ORGANIZATION ITSELF.

COUNTER INTELLIGENCE (2) - PREPARATION AND EXECUTION OF PLANS AND PROGRAMS TO


NEUTRALIZE OR PREVENT ANY ACTIVITIES UNDESIRABLE TO THE POLICE ORGANIZATION.

COVER - IT REFERS TO THE CHANGING, FORGING OR FALSIFYING AGENT’S REAL PERSONALITY


INCLUDING BUT NOT LIMITED TO THINGS, LOCATION, JOB, AND OTHERS THAT WILL BE USED IN
UNDERCOVER ASSIGNMENT.

COVER STORY – A BIOGRAPHICAL DATA THROUGH FICTIONAL THAT WILL PORTRAY THE
PERSONALITY OF THE AGENT HE ASSUMED, A SCENARIO TO COVER THE OPERATION.

COVER SUPPORT – AN AGENT ASSIGNED IN TARGET AREAS WITH THE PRIMARY MISSION OF
SUPPORTING THE COVER STORY.

CREDIBILITY – TRUTH OF INFORMATION

CRIMINAL INTELLIGENCE (CRIMINT) – REFERS TO THE KNOWLEDGE ESSENTIAL TO THE


PREVENTION OF CRIMES AND THE INVESTIGATION, ARREST, AND PROSECUTION OF CRIMINAL
OFFENDERS.

CRYPTO ANALYST - REFERS TO THOSE PERSONS WHO BREAK INTERCEPTED CODES.


CRYPTOGRAPHER - IT REFERS TO A PERSON WHO IS HIGHLY SKILLED IN CONVERTING MESSAGE
FROM CLEAR TO UNINTELLIGIBLE FORMS BY USE OF CODES AND CIPHER.

DECLASSIFY – THE REMOVAL OF THE SECURITY CLASSIFICATION FROM CLASSIFIED


DOCUMENT OR MATERIAL.

DECODING - TRANSFORMING OF CODED MESSAGE INTO PLAIN TEXT ALSO KNOWN AS


“DECRYPTING

DECOY- A PERSON OR OBJECT USED BY THE SUBJECT IN ATTEMPT TO ELUDE SURVEILLANT

DELILAH- A BIBLICAL PERSONALITY WHO WAS ABLE TO GAIN INFORMATION BY USING HER
BEAUTY AND CHARM. SHE WAS RESPONSIBLE FOR THE FALL OF SAMSON A KNOWN ISRAELITE
LEADER WHO TERRORIZED THE PHILISTINES.

DEPARTMENT OF INTELLIGENCE (MISSION) – THE INTELLIGENCE REQUIRED BY DEPARTMENT


OR AGENCIES OF THE GOVERNMENT TO EXECUTE ITS MISSION AND DISCHARGE ITS
RESPONSIBILITIES.

DISSEMINATION - PROCESSED INFORMATION OR INTELLIGENCE DATA ARE DISSEMINATED TO


END USERS, COMMON METHODS OF DISSEMINATING INTEL DATA ARE CONFERENCES,
BRIEFING AND PERSON TO PERSON EXCHANGES. IN THIS PROCESS, CONSIDER THE FACTORS
OF TIMELINESS, CORRECTNESS AND SECURITY.

DOUBLE AGENT - AN ENEMY AGENT, WHO HAS BEEN TAKEN INTO CUSTODY, TURNED AROUND
AND SENT BACK WHERE HE CAME FROM AS AN AGENT OF HIS CAPTORS.

DOUBLE-CROSSER INFORMNAT - HE WANTS TO GET MORE INFORMATION FROM THE POLICE


MORE THAN HE GIVES.

DOUBLE SPIES (FTG) - THE LOW INFORMERS AND UNRELIABLE RENEGADES OF VALUE CHIEFLY
IN SPREADING FALSE INFORMATION TO THE ENEMY;

ECONOMIC INTELLIGENCE – DEALS WITH THE EXTENT AND UTILIZATION OF NATURAL AND
HUMAN RESOURCES TO THE INDUSTRIAL POTENTIAL OF THE NATIONS
EDWARD I - AN ENGLISH MONARCH WHO STARTED UTILIZING ENGLISH INFORMANTS
ESPECIALLY TO DETERMINE SEDITIOUS WRITINGS AGAINST THE CROWN AND IDENTIFY

ELICITATION- THE PROCESS OF EXTRACTING INFORMATION FROM A PERSON BELIEVES TO BE


IN POSSESSION OF VITAL INFORMATION WITHOUT HIS KNOWLEDGE OR SUSPICION.

ESPIONAGE AGENT - AGENT WHO CLANDESTINELY PROCURE OR COLLECT INFORMATION.

ESSENTIAL ELEMENTS OF INFORMATION (EEI) - IS AN ITEM OF INTELLIGENCE OR INFORMATION


OF CHARACTERISTICS OF THE AREA OF OPERATIONS AND THE ENEMY, WHICH THE
COMMANDER FEELS HE NEEDS BEFORE HE CAN REASONABLY ARRIVE AT A DECISION.

EVALUATION – IS THE DETERMINATION OF THE PERTINENCE OF THE INFORMATION TO THE


OPERATION, RELIABILITY OF THE SOURCE OF OR AGENCY AND THE ACCURACY OF THE
INFORMATION.

EXPENDABLE AGENT - AGENT WHO LEAKS FALSE INFORMATION TO THE ENEMY.

FALSE INFORMANT - REVEALS INFORMATION OF NO CONSEQUENCES, VALUE OR STUFF


CONNECTED WITHIN THIN AIR.

FRIGHTENED INFORMANTS - WEAKEST LINK IN CRIMINAL CHAIN, MOTIVATED BY ANXIETY.

FEDERAL SECURITY SERVICE OF RUSSIAN FEDERATION (FSD) –RUSSIA –(FORMELY – KOMITET


GUZUDARST BENOI BEZOPASNOSTI – KGB) THE FEDERAL SECURITY SERVICE OF RUSSIAN
FEDERATION (FSD) IS THE MAIN DOMESTIC SECURITY AGENCY OF THE RUSSIAN FEDERATION
AND THE MAIN SUCCESSOR AGENCY OF THE SOVIET-ERA CHEKA, NKVD AND KGB. THE FSD IS
INVOLVED IN COUNTER-INTELLIGENCE, INTERNAL AND BORDER SECURITY, COUNTER-
TERRORISM, AND SURVEILLANCE. THE FSD IS RESPONSIBLE FOR INTERNAL SECURITY OF THE
RUSSIAN STATE, COUNTERESPIONAGE, AND THE FIGHT AGAINST ORGANIZED CRIME,
TERRORISM, AND DRUG SMUGGLING. THE NUMBER OF FSD PERSONNEL AND ITS BUDGET
REMAIN STATE SECRETS, ALTHOUGH THE BUDGET WAS REPORTED TO JUMP NEARLY 40% IN
2006.

FREDERICK THE GREAT - "FATHER OF ORGANIZED MILITARY ESPIONAGE".

GENERAL DIRECTORATE FOR EXTERNAL SECURITY – FRANCE - DIRECTORATE GENERAL FOR


EXTERNAL SECURITY IS FRANCE’S EXTERNAL INTELLIGENCE AGENCY. OPERATING UNDER THE
DIRECTION OF THE FRENCH MINISTRY OF DEFENSE, THE AGENCY WORKS ALONGSIDE THE DCRI
(THE CENTRAL DIRECTORATE OF INTERIOR INTELLIGENCE) IN PROVIDING INTELLIGENCE AND
NATIONAL SECURITY, NOTABLY BY PERFORMING PARAMILITARY AND COUNTERINTELLIGENCE
OPERATIONS ABROAD. ITS PRIMARY FOCUS IS TO GATHER INTELLIGENCE FROM FOREIGN
SOURCES TO ASSIST IN MILITARY AND STRATEGIC DECISIONS FOR THE COUNTRY. THE AGENCY
EMPLOYS MORE THAN FIVE THOUSAND PEOPLE.

GENERAL NAPOLEON BONAPARTE - "ONE SPY IN THE RIGHT PLACE IS WORTH 20,000 MEN IN
THE FIELD". HE ORGANIZED TWO BUREAU OF INTEREST.

GEOGRAPHICAL INTELLIGENCE – DEALS WITH THE NATURAL AS WELL AS MANMADE FEATURES


OF THE PHYSICAL ENVIRONMENT OF MAN CONSIDERED FROM THE POINT IN VIEW OF MILITARY
OPERATIONS.

GEORGE WASHINGTON - UNDER OATH ABOUNDS IN THE HISTORY OF EVERY NATION. GEORGE
WASHINGTON AS GRAND MASTER MOBILIZED THE FREE MASONS OF THE COLONIES AT THE
OUTBREAK OF THE AMERICAN WAR OF INDEPENDENCE.

GUERILLA - AGENT WHO IS A MEMBER OF PARAMILITARY GROUP ORGANIZED TO HARASS THE


ENEMY IN A HOT WAR SITUATION.

HERBERT YADLEY - HEAD OF THE MI-8, THE FORERUNNER OF THE TOP SECRET NATIONAL
SECURITY ADMINISTRATION A.K.A BLACK CHAMBER, A CRYPTANALYTIC ORGANIZATION.

HOLY BIBLE - THE FIRST INTELLIGENCE OPERATION RECORDED IN HISTORY.


INFORMANTS - ANY PERSON WHO HAND OVER INFORMATION TO THE AGENTS WHICH IS
RELEVANT TO THE SUBJECT. THE INFORMANT MAY OPENLY GIVE THE INFORMATION
CLANDESTINELY AND CHOOSE TO REMAIN ANONYMOUS.

INFORMATION – ALL EVALUATED MATERIALS OF EVERY DESCRIPTION INCLUDING THOSE


DERIVED FROM OBSERVATION, REPORTS, RUMORS, IMAGERY, AND OTHER SOURCES FROM
WHICH INTELLIGENCE IS PRODUCED.

INFORMERS - REFERS TO ANY PERSON WHO PROVIDES INFORMATION TO THE AGENTS IN A


REGULAR BASIS REGARDING TO THE SUBJECT THEY ARE EITHER PAID REGULARLY OR IN BASE-
TO-CASE BASIS.

INTEGRATION- THE COMBINATION OF THE ELEMENTS ISOLATED ANALYSIS WITH OTHER KNOWN
INFORMATION RELATED TO THE OPERATION.

INTELLIGENCE (1) - IS RESPONSIBLE IN PROCURING AND OBTAINING POLITICAL, ECONOMIC,


PSYCHOLOGICAL, SOCIOLOGICAL, MILITARY AND OTHER INFORMATION WHICH MAY BEAR
UPON, NATIONAL INTEREST AND WHICH HAD BEEN COLLECTED BY THE DIFFERENT
GOVERNMENT AND AGENCIES.

INTELLIGENCE (2) - IS KNOWLEDGE AND POWERFUL IT CAN PREVENT WAR AND CAUSE ONE IT
CAN HELP IN CRIME CONTROL (THERE IS CRIME) AND CRIME PREVENTION (NO CRIME).

INTELLIGENCE (3) – THE END PRODUCT RESULTING FROM THE COLLECTION, EVALUATION,
ANALYSIS, INTEGRATION AND INTERPRETATION OF ALL AVAILABLE INFORMATION

INTELLIGENCE AND OPERATION ARE INTERDEPENDENT - INTELLIGENCE PROVIDES VALUABLE


INPUTS FOR EFFECTIVENESS OF POLICE OPERATION ON THE OTHER HAND OPERATION
LIKEWISE IS NEEDED FOR CONTINUITY OF INTELLIGENCE ACTIVITIES. OPERATION AND
INTELLIGENCE PLANNERS WORK HAND AND HAND TO ATTAIN GREATER DEGREE OF SUCCESS
IN THEIR COMMON EFFORT

INTELLIGENCE IS CONTINUOUS - THE BASIC PRINCIPLE OF INTELLIGENCE OPERATIONS IS THAT


INTELLIGENCE ACTIVITIES FOLLOW A SIMPLE CYCLE, WHICH IS CONTINUOUS AT THE SAME TIME
THAT NEW INFORMATION IS BEING COLLECTED IN RESPONSE TO DIRECTION, OTHER
INFORMATION IS BEING PROCESSED AND INTELLIGENCE IS BEING USED.

INTELLIGENCE MUST BE USEFUL - IT MUST SERVE THE COMMANDER’S NEED AND


REQUIREMENTS SO THAT EFFORT WILL NOT BE WASTED. IT SHOULD HAVE AN APPLICATION
AND SIGNIFICANCE TO THE OPERATION.

INTELLIGENCE MUST BE AVAILABLE ON TIME - INTELLIGENCE MUST BE COMMUNICATED TO THE


DECISION MAKER AT THE APPROPRIATE TIME TO PERMIT ITS MOST EFFECTIVE USE. IT MUST
REACH THE USER IN TIME TO SERVE AS BASIS FOR APPROPRIATE ACTION. INTEL DATA MUST BE
DISSEMINATED ON TIME BECAUSE LATE ARRIVAL IS AS GOOD AS USELESS.

INTELLIGENCE OPERATIONS REQUIRES IMAGINATION AND FORESIGHT - THE SUCCESS OF


OBJECTIVE IS PARAMOUNT IMPORTANCE. INTELLIGENCE PERSONNEL ARE REMINDED TO
REFRAIN FROM UTILIZING CRIMINAL ELEMENTS IN INTEL OPERATION. THEY MUST USE THEIR
RESOURCEFULNESS TO OBTAIN MORE THAN WHAT IS NORMALLY.

INTELLIGENCE MUST BE FLEXIBLE - INTELLIGENCE OPERATIONS MUST BE CHANGEABLE


ACCORDING TO THE PRESENT SITUATION, CONDITION AND OTHER FACTORS, INTELLIGENCE
OPERATIONS ARE BASED ON REASON AND SOUND JUDGMENT. PROCEDURES WHICH DO NOT
READILY ADAPT TO A GIVEN SITUATION ARE GENERALLY DISCARDED.

INTELLIGENCE REQUIRES CONTINUOUS SECURITY MEASURES - DENY UNAUTHORIZED


PERSONAL INFORMATION ABOUT OPERATION AND INTELLIGENCE PRODUCT, ITS SOURCE AND
ORGANIZATION ITSELF. IN THE HANDLING OF CLASSIFIED MATERIALS THERE SHOULD BE A
WORKING BALANCE BETWEEN SECRECY AND OPERATIONAL CONVENIENCE.

INTERNAL SECURITY INTELLIGENCE (INSINT) – REFERS TO THE KNOWLEDGE ESSENTIAL TO THE


MAINTENANCE OF PEACE AND ORDER.
INTERPRETATION - PROCESS OF DETERMINING THE SIGNIFICANCE OF NEW INFORMATION IN
THE POSSIBLE ALTERNATIVES. THE INTERPRETER DETERMINES THE SIGNIFICANCE OF THE
INFORMATION AS TO THE MEANING OF THE INTERPRETED INFORMATION.

INTER-SERVICES INTELLIGENCE (ISI) – PAKISTAN - WITH THE LENGTHIEST TRACK RECORD OF


SUCCESS, THE BEST KNOW INTELLIGENCE SO FAR ON THE SCALE OF RECORDS IS ISI. THE
INTER-SERVICES INTELLIGENCE WAS CREATED AS AN INDEPENDENT UNIT IN 1948 IN ORDER TO
STRENGTHEN THE PERFORMANCE OF PAKISTAN’S MILITARY INTELLIGENCE DURING THE INDO-
PAKISTANI WAR OF 1947. THE BEST OF ITS TIME, FAILED TO COUNTER ISI AND PROTECT SOVIET
INTERESTS IN CENTRAL ASIA. IT HAS PROTECTED ITS NUCLEAR WEAPONS SINCE FORMED AND
IT HAS FOILED INDIAN ATTEMPTS TO ATTAIN ULTIMATE SUPREMACY IN THE SOUTH-ASIAN
THEATRES THROUGH INTERNAL DESTABILIZATION OF INDIA. IT IS ABOVE ALL LAWS IN ITS HOST
COUNTRY PAKISTAN ‘A STATE, WITH IN A STATE’. ITS PERSONNEL HAVE NEVER BEEN CAUGHT
ON CAMERA. IT IS BELIEVED TO HAVE THE HIGHEST NUMBER OF AGENTS WORLDWIDE, CLOSE
TO 10,000. THE MOST STRIKING THING IS THAT IT’S ONE OF THE LEAST FUNDED INTELLIGENCE
AGENCIES OUT OF THE TOP 10 AND STILL THE STRONGEST.

INVESTIGATOR- AGENT WHO UNDERTAKE TO PROCURE INFORMATION OR THINGS OF


CLANDESTINE OPERATION.

JOHN CHURCHILL - FIRST DUKE OF MALBOROUGH, TOLD CRITICS OF HIS ENORMOUS


EXPENDITURE ON ESPIONAGE, WHICH “NO WAR CAN BE CONDUCTED SUCCESSFULLY
WITHOUT EARLY AND GOOD INTELLIGENCE, AND SUCH ADVICES CANNOT BE HAD BUT A VERY
GREAT EXPENSE”.

JOSEPH FOUCHE - THE FRENCH STATESMAN JOSEPH FOUCHE (1759 - 1820) SERVED AS
MINISTER OF POLICE UNDER NAPOLEON AND WAS INFLUENTIAL IN THE RETURN OF LOUIS XVIII
TO THE THRONE IN 1815.

JOSEPH PETROSINO - MEMBER, NEWYORK POLICE DEPARTMENT IN EARLY 1900, HE WAS THE
HEAD OF THE ITALIAN SQUAD. THROUGH EXTENSIVE INTELLIGENCE NETWORK, HE IS CREDITED
TO SMASH THE BLACK SOCIETY.

JULIUS CEASAR- DURING HIS TIME, THE STAFF OF EACH LEGION INCLUDES TEN
"SPECULATORS" WHO SERVED AS AN INFORMATION-COLLECTING AGENCY. THE
"SPECULATORS" WERE THE FIRST INTELLIGENCE PERSONNEL TO APPEAR DEFINITELY IN A
MILITARY ORGANIZATION. MILITARY SUCCESS OF THE ROMANS WAS AIDED BY COMMUNICATION
SYSTEM. MADE USE OF CARRIER PIGEONS, WHICH MADE POSSIBLE THE AMAZING SPEED WITH
WHICH INTELLIGENCE OF THE IMPERIAL ROME WAS TRANSMITTED. THEY ALSO EMPLOYED
CIPHERS TO ENSURE SECRECY OF COMMUNICATIONS.

KARL SCHULMEISTER - FAMOUS AS "NAPOLEON'S EYE". HE WAS CREDITED FOR ESTABLISHING


COUNTER INTELLIGENCE CONDUCTED AGAINST SPIES. HE IS A MASTER OF DECEIT WHO USED
BLACK MAIL TO OBTAIN VITAL INFORMATION PERTAINING TO THE PERSONALITY AND IDENTIFY
OF THE ENEMIES OF NAPOLEON DURING THE 18TH CENTURY

LEGITIMATE INFORMANT - OPERATORS OF BUSINESS DESIRE TO GIVE INFORMATION FOR


LEGITIMATE REASONS.

LINE OR TACTICAL INTELLIGENCE – IT IS THE INTELLIGENCE INFORMATION WHICH DIRECTLY


CONTRIBUTES TO THE ACCOMPLISHMENT OF SPECIFIC OBJECTIVES AND IMMEDIATE IN
NATURE, NECESSARY FOR MORE EFFECTIVE POLICE PLANNING AND OPERATION.

LIVE DROP- REFERS TO A PLACE WHERE AGENTS OR INFORMANTS LEAVE THEIR MESSAGES TO
THE OTHER AGENTS.

LOG – CHRONOLOGICAL RECORDS OF ACTIVITIES THAT TOOK PLACE IN THE ESTABLISHMENT


UNDER SURVEILLANCE.

LOOSE TAIL – EMPLOYED WHERE A GENERAL IMPRESSION OF THE SUBJECT’S HABITS AND
ASSOCIATES IS REQUIRED.

LOST – WHEN THE SURVEILLANT DOES NOT KNOW THE WHEREABOUTS OF HIS SUBJECT OR
THE SUBJECT HAD ELUDED THE SURVEILLANCE.
MADE – WHEN SUBJECT UNDER SURVEILLANCE BECOMES AWARE THAT HE IS UNDER
OBSERVATION AND IDENTIFIES THE OBSERVER ALSO KNOWN AS “BURNT OUT”

MAINTENANCE OF IDENTITY - LIVING A DOUBLE LIFE IN A NEW ENVIRONMENT PRESENTS MANY


PROBLEMS. UNDERCOVER WORK IS ONE OF THE MOST STRESSFUL JOBS AN AGENT CAN
UNDERTAKE. THE LARGEST CAUSE OF STRESS IDENTIFIED IS THE SEPARATION OF AN AGENT
FROM FRIENDS, FAMILY AND THEIR NORMAL ENVIRONMENT. THIS SIMPLE ISOLATION CAN LEAD
TO DEPRESSION AND ANXIETY.

MERCENARY INFORMANT - INFORMATION FOR SALE NEEDED SOMETHING FOR EXCHANGE OF


INFORMATION.

MILITARY INTELLIGENCE – REFERS TO THE KNOWLEDGE BY THE MILITARY INSTITUTION


ESSENTIAL IN THE PREPARATION AND EXECUTION OF MILITARY PLANS, POLICIES AND
PROGRAMS.

MILITARY SECURITY – IT ENCOMPASSES THE MEASURES TAKEN BY A COMMAND TO PROTECT


ITSELF AGAINST ESPIONAGE, ENEMY OPERATION, SABOTAGE, SUBVERSION OR SURPRISE.

MINISTRY OF STATE SECURITY (MSS) – CHINA - MINISTRY OF STATE SECURITY IS THE SECURITY
AGENCY OF THE PEOPLE’S REPUBLIC OF CHINA. ARTICLE 4 OF THE CRIMINAL PROCEDURE LAW
GIVES THE MSS THE SAME AUTHORITY TO ARREST OR DETAIN PEOPLE AS REGULAR POLICE FOR
CRIMES INVOLVING STATE SECURITY WITH IDENTICAL SUPERVISION. ONE OF THE PRIMARY
MISSIONS OF THE MSS IS UNDOUBTEDLY TO GATHER FOREIGN INTELLIGENCE FROM TARGETS
IN VARIOUS COUNTRIES OVERSEAS. MANY MSS AGENTS ARE SAID TO HAVE OPERATED IN THE
GREATER CHINA REGION.

MOSSAD – ISRAEL - THE MOSSAD IS RESPONSIBLE FOR INTELLIGENCE COLLECTION AND


COVERT OPERATIONS INCLUDING PARAMILITARY ACTIVITIES. IT IS ONE OF THE MAIN ENTITIES IN
THE ISRAELI INTELLIGENCE COMMUNITY, ALONG WITH AMAN (MILITARY INTELLIGENCE) AND
SHIN BET (INTERNAL SECURITY), BUT ITS DIRECTOR REPORTS DIRECTLY TO THE PRIME
MINISTER.

MOTIVES OF INFORMANTS: CIVIC-MINDEDNESS – SENSE OF DUTY AND OBLIGATION TO ASSIST


THE POLICE.

MOTIVES OF INFORMANTS: FEAR – A PERSON UNDER AN ILLUSION OF OPPRESSION BY


ENEMIES OR OF OTHER IMPENDING DANGER.

MOTIVES OF INFORMANTS: GRATITUDE OR GAIN – AN EXPRESSION OF APPRECIATION TO


OBTAIN A PRIVILEGE OR AN INTEREST IN THE WELFARE OF HIS FAMILY DURING HIS DETENTION.

MOTIVES OF INFORMANTS: JEALOUSY – ENVIOUS OF THE ACCOMPLISHMENTS OR


POSSESSIONS OF ANOTHER AND WISHES TO HUMILIATE HIM.

MOTIVES OF INFORMANTS: REPENTANCE – ONE WHO HAS A CHANGE OF HEART AND WISHES
TO REPORT A CRIME THAT IS PREYING ON HIS CONSCIENCE

MOTIVES OF INFORMANTS: REVENGE – TO SETTLE A GRUDGE DUE TO SETTLE A PREVIOUS


INJURY

MOTIVES OF INFORMANTS: REMUNERATION – A PERSON WHO INFORMS SOLELY FOR THE


PECUNIARY OR OTHER MATERIAL GAIN HE IS TO RECEIVE.

MOTIVES OF INFORMANTS: VANITY – CONCEITED ACT/CHARACTER OF THE CRIMINAL


RESULTING TO SELF - BETRAYAL OR TANTAMOUNT TO GUILT, GAINING FAVORABLE ATTENTION
AND IMPORTANCE BY THE POLICE.

MOVING SURVEILLANCE OR SHADOWING OR TAILING – SIMPLY THE ACT OF FOLLOWING A


PERSON.

MULTIPLE ASSIGNMENT – THE INVESTIGATOR IS TASKED TO COVER TWO (2) OR MORE OF THE
ABOVE SPECIFIC ASSIGNMENTS SIMULTANEOUSLY, IT CAN PRODUCE EXTENSIVE INFORMATION
WITH MINIMUM EXPENSES BUT MORE PRONE TO COMPROMISE.
MULTIPLE COVER - INCLUDES DIFFERENT COVER

NATIONAL INTELLIGENCE COORDINATING AGENCY (NICA) - IT IS THE PRIMARY INTELLIGENCE


GATHERING AND ANALYSIS ARM OF THE PHILIPPINE GOVERNMENT, IN CHARGE OF CARRYING
OUT OVERT (OPEN–99%), COVERT (CLOSE, CLANDESTINE–1%),
AND CLANDESTINE INTELLIGENCE PROGRAMS. ITS MOTTO IS: "KNOWLEDGE IS SAFETY”.
PRESENTLY, NICA IS IN CLOSE COORDINATION WITH THE CIA, MOSSAD, SECRET INTELLIGENCE
SERVICE AND INTELLIGENCE SERVICES OF ASEAN COUNTRIES TO COUNTER THE THREAT
OF TERRORISM.

NATIONAL INTELLIGENCE- INTEGRATED PRODUCT OF INTELLIGENCE DEVELOPED BY ALL


GOVERNMENT DEPARTMENTS CONCERNING THE BROAD ASPECT OF NATIONAL POLICY AND
NATIONAL SECURITY.
NATIONAL POLICY – SPECIFIC COURSES OF ACTION TO ACHIEVE THE NATIONAL OBJECTIVES.

NATIONAL SECURITY – THIS RELATE TO THE PROTECTION AND PRESERVATION OF MILITARY,


ECONOMIC AND A PRODUCTIVE STRENGTH OF A COUNTRY INCLUDING THE SECURITY OF THE
GOVERNMENT AND DOMESTICS AND FOREIGN AFFAIRS AGAINST ESPIONAGE, SABOTAGE AND
SUBVERSION.

NATURAL COVER - ACTUAL OR TRUE BACKGROUND.

NUMBER 13:17-32, OLD TESTAMENT (HOLY BIBLE) - MOSES SENT TWELVE (12) SCOUTS TO THE
LAND OF CANAAN WHERE HE DETECTED DIRECTED THEM TO SPY THE LAND, THE PEOPLE AND
THEIR LOCATION AND THE NATURE OF THEIR CITIES.”

OBSERVATION AND DESCRIPTION (ODEX) - THE COMPLETE AWARENESS BY AN INDIVIDUAL OF


HIS SURROUNDINGS, ACHIEVED THROUGH MAXIMUM EMPLOYMENT OF THE SENSES AND
TECHNIQUES OF FACTUALITY REPORTING ONE’S OWN OBSERVATION OF THE SENSORY
EXPERIENCES RECOUNTED BY OTHERS.

OPEN SOURCES – 99% OF THE INFORMATION COLLECTED ARE COMING FROM OPEN SOURCES
OR OBTAINED FROM OVERT OPERATION.

PASSIVE COUNTER INTELLIGENCE MEASURES – PROTECTION OF CLASSIFIED AND SENSITIVE


INFORMATION TO THE UNAUTHORIZED THROUGH SECRECY, COMMUNICATION SECURITY, AND
OTHER VARIOUS SAFEGUARDS.

PENETRATION AGENT - AGENT WHO HAVE REACHED TO THE ENEMY, GATHER INFORMATION AND
ABLE TO GET BACK WITHOUT BEING CAUGHT.

PERSONAL CONTACT ASSIGNMENT – THE INVESTIGATOR REQUIRED TO DEVELOP THE


FRIENDSHIP AND TRUST OF THE SUBJECT.

PERTINENCE – DOES IT HOLDS SOME VALUE TO CURRENT OPERATION, IS IT NEEDED


IMMEDIATELY

POLICE INTELLIGENCE – THE END PRODUCT RESULTING FROM THE COLLECTION, EVALUATION,
ANALYSIS, INTEGRATION AND INTERPRETATION OF ALL AVAILABLE INFORMATION REGARDING
THE ACTIVITIES OF CRIMINALS AND OTHER LAW VIOLATORS FOR THE PURPOSE OF AFFECTING
THEIR ARREST, OBTAINING EVIDENCE, AND FORESTALLING PLAN TO COMMIT CRIMES.

POLITICAL INTELLIGENCE – DEALS WITH DOMESTIC AND FOREIGN AFFAIRS AND RELATION OF
GOVERNMENT OPERATIONS; BASIC PRINCIPLES OF THE GOVERNMENT. GOVERNMENT
STRUCTURES. PUBLIC ORDER AND SAFETY. SUBVERSION & INTELLIGENCE AND SECURITY
ORGANIZATION

PORT BOUNDARY AND TRAVEL SECURITY – HAS TO DO WITH THE APPLICATION OF BOTH
MILITARY AND CIVIL SECURITY MEASURES FOR COUNTERINTELLIGENCE CONTROL AT POINT OF
ENTRY AND DEPARTURE, INTERNATIONAL BORDERS AND BOUNDARIES.

PRINCIPAL AGENT - LEADER OR MANAGEMENT AGENT IN CLANDESTINE OPERATION USUALLY


UNDERTAKEN BY THE CASE OFFICER.

PROCURER OF FUNDS - AGENT WHO OBTAIN MONEY WHEN NEEDED FOR OPERATIONAL USE.
PROPAGANDIST - AGENTS WHO MELD THE ATTITUDES, OPINIONS, AND ACTIONS OF AN
INDIVIDUAL GROUP OR NATION.

PROVOCATEUR- AGENT WHO INDUCES AN OPPONENT TO ACT TO HIS OWN DETRIMENT BY


DISCREDITING HIMSELF OR BY REVEALING HIS TRUE PURPOSE OR IDENTITY.

PUBLIC SAFETY INTELLIGENCE (PUSINT) – REFERS TO THE KNOWLEDGE ESSENTIAL TO ENSURE


THE PROTECTION OF LIVES AND PROPERTIES.

RECLASSIFY – THE ACT OF CHANGING THE ASSIGNED CLASSIFICATION OF A DOCUMENT OR


MATERIAL.

RECORDING – IS THE REDUCTION OF INFORMATION INTO WRITING OR SOME OTHER FORM OF


GRAPHICAL REPRESENTATION AND THE ARRANGING OF THIS INFORMATION INTO GROUPS
RELATED ITEMS.

REINTEGRATION BACK INTO NORMAL DUTY - AGENTS WORK THEIR OWN HOURS, THEY ARE
REMOVED FROM DIRECT SUPERVISORY MONITORING AND THEY CAN IGNORE THE DRESS AND
ETIQUETTE RULES. SO THE RESETTLING BACK INTO THE NORMAL POLICE ROLE REQUIRES THE
COMING OFF OF OLD HABITS, LANGUAGE AND DRESS. AFTER WORKING SUCH FREE
LIFESTYLES, AGENTS MAY HAVE DISCIPLINE PROBLEMS OR EXHIBIT NEUROTIC RESPONSES.

RELIABILITY – JUDGING THE SOURCE OF INFORMATION OR AGENCY

RESEARCH AND ANALYSIS WING (R&AW OR RAW) – INDIA - RESEARCH AND ANALYSIS WING IS
INDIA’S EXTERNAL INTELLIGENCE AGENCY. IT WAS FORMED IN SEPTEMBER 1968, AS IT WAS
EVIDENT THAT A CREDIBLE INTELLIGENCE GATHERING SETUP WAS LACKING. ITS PRIMARY
FUNCTION IS COLLECTION OF EXTERNAL INTELLIGENCE, COUNTER-TERRORISM AND COVERT
OPERATIONS. IN ADDITION, IT IS RESPONSIBLE FOR OBTAINING AND ANALYSING INFORMATION
ABOUT FOREIGN GOVERNMENTS, CORPORATIONS, AND PERSONS, IN ORDER TO ADVISE INDIAN
FOREIGN POLICYMAKERS. UNTIL THE CREATION OF R&AW, THE INTELLIGENCE BUREAU
HANDLED BOTH INTERNAL AND EXTERNAL INTELLIGENCE.

RESIDENTIAL ASSIGNMENT - IT IS RELATED TO THE NEIGHBOURHOOD OF THE SUBJECT, WHERE


THE AGENT WILL LIVE AS A NEW RESIDENT WITHOUT MAKING ANY SUSPICION. HIS MISSION IS
TO MAKE FRIENDS WITHIN ITS NEIGHBOURHOOD AND GATHER INFORMATION REGARDING THE
SUBJECT AND POSSIBLY GETTING CLOSER TO THE SUBJECT

RESTRICTED (BLACK) - THIS ARE INFORMATION WHICH SHOULD NOT BE PUBLISHED OR


COMMUNICATED TO ANYONE EXCEPT FOR OFFICIAL PURPOSES, THESE RECORDS ARE DAILY
FILES, ROUTINE IN NATURE EVEN IF LOST OR DESTROYED, WILL NOT AFFECT
OPERATION OR ADMINISTRATION.

ROUGH SHADOWING – EMPLOYED WITHOUT SPECIAL PRECAUTIONS, THE SUBJECT MAYBE


AWARE OF THE SURVEILLANCE; EMPLOYED ALSO WHEN THE SUBJECT IS A MATERIAL WITNESS
AND MUST BE PROTECTED FROM HARM OR OTHER UNDESIRABLE INFLUENCES.

SABOTEUR- AGENTS WHO UNDERTAKES POSITIVE ACTIONS AGAINST AN UNFRIENDLY POWER,


RESULTING IN THE LOSS OF USE TEMPORARILY OR PERMANENTLY OF AN ARTICLE OR OTHERS.

SAFE HOUSE - REFERS TO A PLACE WHERE AGENTS MEET EACH OTHER FOR PURPOSES OF DE-
BRIEFING AND REPORTING.

SAFE HOUSE KEEPER - AGENTS WHO MANAGES AND MAINTAINS A SAFE HOUSE FOR
CLANDESTINE OPERATIONS LIKE MEETINGS, SAFE HEAVENS, TRAINING, BRIEFING, AND
DEBRIEFING.

SCIENTIFIC INTELLIGENCE – DEALS WITH THE PROGRESS OF THE RESEARCH AND


DEVELOPMENT AS IT AFFECTS THE ECONOMIC AND MILITARY POTENTIAL OF A NATION.

SECRET (RED) - UNAUTHORIZED DISCLOSURE OF THIS DOCUMENTS OR THINGS MAY PUT AT RISK
THE NATION SECURITY, CAUSE SERIOUS INJURY TO THE REPUTATION OF THE NATION, THE
REPRODUCTION OF WHICH WILL BE CONSIDERABLE COST AND LABOR, OR SIGNIFICANT DELAY
SECRET INTELLIGENCE SERVICE (SIS) MI-6 – GREAT BRITAIN - THE SECRET INTELLIGENCE
SERVICE (SIS) SUPPLIES THE BRITISH GOVERNMENT WITH FOREIGN INTELLIGENCE. IT
OPERATES UNDER THE FORMAL DIRECTION OF THE JOINT INTELLIGENCE COMMITTEE (JIC)
ALONGSIDE THE INTERNAL SECURITY SERVICE (MI5), THE GOVERNMENT COMMUNICATIONS
HEADQUARTERS (GCHQ) AND THE DEFENSE INTELLIGENCE (DI). IT IS FREQUENTLY REFERRED
TO BY THE NAME MI6, A NAME USED AS A FLAG OF CONVENIENCE DURING THE SECOND WORLD
WAR WHEN IT WAS KNOWN BY MANY NAMES. THE EXISTENCE OF MI6 WAS NOT OFFICIALLY
ACKNOWLEDGED UNTIL 1994.

SELF-AGGRANDIZING INFORMANT - MOVES AROUND THE CENTER OF CRIMINALS DELIGHT IN


SURPRISING THE POLICE ABOUT BITS OF INFORMATION.

SIR ARTHUR WELLESLY- DUKE OF WELLINGTON, WHO DEFEATED NAPOLEON'S AT WATERLOO


IN 1815. REGARDED AS THE "GREATEST MILITARY SPYMASTER AT ALL TIME". HE LIVE BY THE
MOTTO; "ALL THE BUSINESS OF WAR IS TO FIND OUT WHAT YOU DON’T KNOW BY WHAT YOU
DO." HE ALWAYS STUDIED THE ENEMY IN DEPTH, FINDING OUT NOT ONLY WHERE THE
OPPOSING ARMY WAS AND HOW STRONG IT WAS, BUT THE CHARACTER OF IT'S COMMANDER,
THE SPIRIT AND TRAINING OF ITS TROOPS, THEIR BATTLE EXPERIENCE, AND HOW THEY WERE
SUPPLIED WITH ARMS AND RATIONS. HE ALSO STUDIED AND MAPPED THE ROADS, RIVERS AND
TOPOGRAPHY OF THE WAR THEATRE.

SIR FRANCIS WALSINGHAM OF ENGLAND- PROTECTOR OF QUEEN ELIZABETH I, WHO


ORGANIZED THE SECRET POLICE AND ESTABLISHED A SPY NETWORK TO DETECT FLEET
MOVEMENT OF ENEMIES OF THE BRITISH EMPIRE PARTICULARLY THE PORTUGUESE. REGARDED
AS THE "FIRST GREAT SPYMASTER", A RUTHLESS IN THE CAUSE, HE WAS RESPONSIBLE FOR THE
ASSASSINATION, MURDERING AND EXECUTION OF PEOPLE WHO COVERTLY BETRAYED THE
QUEEN.

SIR SAMUEL LUKE - CHIEF SCOUT OF OLIVER CROMWELL WHO WAS ABLE TO DETHRONE KING
CHARLES I IN BRITISH CIVIL WAR OF 1640'S. SIR SAMUEL LUKE WAS SAID TO BE INDUSTRIOUS
IN SNOOPING ON THE ENEMY.

SOCIAL ASSIGNMENT - THE AGENT WILL GAIN ACCESS TO THE SUBJECT BY GOING TO THE
DIFFERENT HANG OUT PLACES OF THE SUBJECT AND GATHER INFORMATION LIKE KNOWING
HOW TO DRINK SOCIALLY WITHOUT GETTING DRUNK.

SOCIOLOGICAL INTELLIGENCE – DEALS WITH THE DEMOGRAPHIC AND PSYCHOLOGICAL


ASPECTS OF GROUPS OF PEOPLE.

SPECIAL OPERATIONS – COUNTER SUBVERSION, SABOTAGE AND ESPIONAGE.

SPIES OF CONSEQUENCES (FTG) - COURTIER AND NOBLEMEN, STAFF OFFICERS AND KIND RED
CONSPIRATORS ALWAYS REQUIRING A CONSIDERABLE BRIBE OR BAT

SPONSOR - DIRECTS THE ORGANIZATION CONDUCTING THE CLANDESTINE ACTIVITY.

STATIONARY SURVEILLANCE – ALSO REFERRED TO AS FIXED AND STAKEOUT SURVEILLANCE –


IS USED WHEN YOU KNOW OR SUSPECT THAT A PERSON IS AT OR WILL COME TO A KNOWN
LOCATION WHEN YOU SUSPECT THAT STOLEN GOODS ARE TO BE DROPPED OR WHEN
INFORMANTS HAVE TOLD YOU THAT A CRIME IS GOING TO BE COMMITTED.

STRATEGIC INTELLIGENCE – KNOWLEDGE PERTAINING TO THE CAPABILITIES AND


VULNERABILITIES OF A FOREIGN NATION, WHICH IS REQUIRED BY THE NATIONAL PLANNERS
FOR THE FORMULATION OF AN ADEQUATE NATIONAL DEFENSE IN PEACE AND FORMS THE
BASIS FOR, PROJECTED. THIS IS INTELLIGENCE INFORMATION WHICH IS NOT IMMEDIATE
OPERATIONAL BUT RATHER LONG RANGE.

STRONG ARM - AGENT WHO IS MADE TO PROVIDE SPECIAL PROTECTION DURING DANGEROUS
PHASE OF CLANDESTINE OPERATIONS.

SUBJECT – IS WHO OR WHAT IS OBSERVED. IT CAN BE A PERSON, PLACE, PROPERTY, AND


VEHICLE, GROUP OF PEOPLE, ORGANIZATION OR OBJECT.

SUBVERSIVE ORGANIZATION - THIS IS THE MOST DANGEROUS OF ALL THE UNDERCOVER


ASSIGNMENT; THE AGENT WILL JOIN THE ORGANIZATION OF THE SUBJECT ITSELF HE MUST
KNOW THE IDEOLOGIES OF THE GROUP AND THE ACTIONS WHILE INSIDE SHOULD CONFORM
TO THE ORGANIZATION TO AVOID ANY SUSPICION.

SUN TZU- “THOSE WHO KNOW THEMSELVES AS WELL THEY KNOW THEIR ENEMIES WILL NEVER
SUFFER DEFEAT". IN HIS BOOK "ART OF WAR".

SUPPORT AGENT - AGENT WHO IS ENGAGED IN ACTIVITIES WHICH SUPPORTS THE CLANDESTINE
OPERATIONS AND OR THE ACTION AGENT IN HIS OPERATIONS

SURVEILLANCE – IS THE COVERT, DISCREET OBSERVATION OF PEOPLE AND PLACES FOR THE
PURPOSE OF OBTAINING INFORMATION CONCERNING THE IDENTITIES OR ACTIVITIES OF
SUBJECTS.

SURVEILLANT (1) – THE PLAINCLOTHES INVESTIGATOR ASSIGNED TO MAKE THE OBSERVATION.

SURVEILLANT (2) - AGENT WHO OBSERVES PERSONS AND PLACES OF OPERATIONS OF


INTEREST.

TACTICAL INTERROGATION - IT IS A PROCESS OR METHOD OF OBTAINING INFORMATION FROM


A CAPTURED ENEMY WHO IS RELUCTANT TO DIVULGE INFORMATION.

TARGET - PERSON, PLACE OR THINGS AGAINST WHICH THE CLANDESTINE ACTIVITY IS TO BE


CONDUCTED.

TECHNICAL SURVEILLANCE – BY THE USE OF COMMUNICATIONS AND ELECTRONICS GADGETS,


SYSTEM AND EQUIPMENT.

TOP SECRET (GREEN) – TOP SECRET DOCUMENTS CALLS FOR THE UTMOST DEGREE OF
PROTECTION. UNAUTHORIZED REVELATION OF THIS MATERIALS AND INFORMATION WOULD
CAUSE EXTREMELY SEVERE DAMAGE TO THE NATION, POLITICALLY, ECONOMICALLY, OR
MILITARILY.

TRANSPORTATION AND TELECOMMUNICATION INTELLIGENCE - CONCERNED WITH THE


OPERATIONS AND FACILITIES NOT ONLY THE MILITARY BUT ALSO THE CIVILIANS.

UNDERCOVER OPERATIONS - ALSO REFERRED TO AS “ROPING”


UNDERCOVER IS DISGUISING ONE'S OWN IDENTITY OR USING AN ASSUMED IDENTITY FOR THE
PURPOSES OF GAINING THE TRUST OF AN INDIVIDUAL OR ORGANIZATION TO LEARN SECRET
INFORMATION OR TO GAIN THE TRUST OF TARGETED INDIVIDUALS IN ORDER TO GAIN
INFORMATION OR EVIDENCE.

UPGRADING - THE PROCESS OF ASSIGNING HIGHER CATEGORY OF DOCUMENT OR


INFORMATION ACCORDING TO THE DEGREE OF SECURITY NEEDED

V2 - RACKETS - OSS AGENTS WORKING IN CONJUNCTION WITH THE BRITISH INTELLIGENCE,


THOUGH PENETRATION AND TECHNICAL INTELLIGENCE DISCOVERED PNEUMUNDO, WHICH
WAS THE V2 GUIDE MISSILE RESEARCH PROJECT OF NAZI GERMANY. IT RESULTS TO ITS
DESTRUCTION AND HEAVY BOMBING.

WILHELM JOHANN KARL EDUARD STEIBER - KNOWN AS THE PRUSSIA'S "KING OF


SLEUTHHOUNDS" AS MINISTER OF POLICE HE STUDIED THE USE OF PROPAGANDA AND
CENSORSHIP AS WELL AS UTILIZING STATISTICAL INTELLIGENCE ACCOUNTING. STEIBER'S
THOROUGH ORGANIZATION AND RUTHLESS, HIS SINISTER INNOVATIONS AND COLD,
CALCULATING MANIPULATION OF HUMAN WEAKNESS MADE HIM THE SPYMASTER WHO MOST
SHAPE THE COURSE OF THE 20TH CENTURY ESPIONAGE.

WIRE TAPPING - A METHOD OF COLLECTING INFORMATION THRU INTERCEPTION OF


TELEPHONE CONVERSATION.

WOMEN INFORMANT - MOST DANGEROUS

WORK ASSIGNMENT - THE AGENT WILL BE EMPLOYED WHERE THE SUBJECT WORK TO ACQUIRE
INFORMATION. THE AGENT MUST KNOW HIS WORK AND FOCUS HIS MIND SET AND HABIT TO HIS
WORK ASSIGNMENT OR GETTING EMPLOYED WHERE THE INVESTIGATOR CAN OBSERVE THE
ACTIVITIES OF THE SUBJECT AT HIS PLACE OF WORK.