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Intelligence Branch of the FBI
Reviewing the Department of Homeland Security Intelligence Enterprise, December 2016, House Homeland Security Committee Majority Staff Report
CIA Support to Policymakers: The 2007 National Intelligence Estimate on Iran’s Nuclear Intentions and Capabilities”, By Gregory F. Treverton, RAND Corporation, Center for the Study of Intelligence, Central Intelligence Agency, Washington, DC 20505 May 2013.
The National Intelligence Strategy of the United States of America, 2019
E.O. 12333 with Regard to Domestic Intelligence Functions and Authorities
US National Intelligence: An Overview. 2013. Office of the Director of National Intelligence.
Video: 2016 Intelligence and National Security Summit - The National Enterprise View:
Video- Strategic Intelligence: A View from the National Intelligence Council:
"Spying Blind: The CIA, FBI, and the origins of 9/11” by Amy B. Zegart
A Tradecraft Primer: Structured Analytic Techniques for Improving Intelligence Analysis US Government, 2009
Strategic Warning: If Surprise is Inevitable, What Role for Analysis? Davis, Jack. The Sherman Kent Center for Intelligence Analysis, Occasional Papers: Volume 2, Number 1, Jan. 03.
Critical Thinking and Intelligence Analysis, Second Printing (With Revisions), More, David T. 2007. Occasional Paper Number Fourteen, National Defense Intelligence College, Washington, D.C., 20340 - 5100,
Video- Homeland Security Intelligence Analytic Tradecraft
Homeland Security Act of 2002 (As Amended Through P.L. 112–265, Enacted January 14, 2013)
Intelligence Reform and Terrorism Prevention Act (IRTPA) 2004
Intelligence to Protect the Homeland: taking stock ten years later and looking ahead. Intelligence and National Security Allliance (INSA). November 2011.
Information Sharing Environment: Annual Report to the Congress 2016 (Executive Summary)
Spying Blind: The CIA, the FBI, and the Origins of 9/11, interview with author Amy B. Zegart
Spying Blind: The FBI, CIA, and 9/11: Setting the Stage
Spying Blind: The FBI, CIA, and 9/11: Alternative Explanations for 9/11
About NGA. National Geospatial - Intelligence Agency
National Geospatial - Intelligence Agency, Products and Services, analysis
Homeland Security Geospatial Concept of Operations (GeoCONOPS)
Field Manual 2-22.3 (FM 34-52) Human Intelligence Collector Operations, Headquarters, Department of the Army, September 2006
Intelligence Community Directive No. 302 Document and Media Exploitation: Office of the Director of National Intelligence
Document and Media Exploitation Customer Guide”, US Department of Justice, National Drug Intelligence Center, Johnstown, PA. pgs. 2-14.
What I Learned in 40 Years of Doing Intelligence Analysis for US Foreign Policy Makers; by Martin Peterson
Studies in Intelligence. “Improving Policy Maker Understanding of Intelligence: An Educated Consumer Is Our Best Customer”, by Dennis C. Wilder.
Reducing Uncertainty: Intelligence Analysis and National Se curity: Nov, 2011.
The FBI and the Internet” Special Agent Robert Flaim, Federal Bureau of Investigation
Presidential Executive Order on Enforcing Federal Law with Respect to Transnational Criminal Organizations and Preventing International Trafficking
Terrorist Groups from the National Counterterrorism Center
Narrative Analysis: Artificial Intelligence, US department of Homeland Security, July 2017, National Protection and Programs/Office of Cyber and Infrastructure Analysis
Attorney General Guidelines for Domestic FBI Operations
Intelligence experts from the U.S., Canada, United Kingdom, and Germany on the Threat of Terrorism
Worldwide Threats To The Homeland: ISIS and the New Wave of Terror
Video of Nicholas Rasmussen , director of the National Counter Terrorism Center (NCTC)
Combatting Gang Violence on Long Island: Shutting Down the MS - 13 Pipeline
Intelligence Community Programs, Management, and Enduring Issues" Congressional Research Service, Anne Daugherty Miles Analyst in Intelligence and National Security Policy, November 8, 2016 Introduction, pages 14-21. Appendixes A, B, D
Spying Blind: The CIA, FBI, and the origins of 9/11” By Amy B. Zegart, Princeton University Press, Princeton, New Jersey, 2007
DHS Office of Intelligence and Analysis Strategic Plan, FY 2020 - 2024.
“The FBI and the Internet" Special Agent Robert Flaim, Federal Bureau of Investigation
FBI National Security Division
Department of Homeland Security Intelligence Enterprise: House Homeland Security Committee Majority Report: December 2016.
IC IG, DHS, and DOJ OIGs Release Joint Report on the Domestic Sharing of Counter Terrorism Information, USG, March 2017
“Law Enforcement Intelligence: A Guide for State, Local, and Tribal Law Enforcement Agencies,” Second Edition, U.S. Department of Justice, Office of Community Oriented Policing Services, Jan 2009, David L. Carter, Ph.D.
“Intelligence-Led Assistance Policing: The New Intelligence Architecture” by Marilyn Peterson, US Department of Justice, Office of Justice programs, Bureau of Justice Assistance. Sept 2005
2016 National Network of Fusion Centers Final Report, US Department of Homeland Security, July 2017
DHS Fact Sheet for National Network Fusion Centers
DHS Office of Intelligence and Analysis Strategic Plan, FY 2020 – 2024
DHS Role in Coordinating Federal Support for Fusion Centers
July 2013 Majority Staff report on National Network of Fusion Centers
Scan the “Federal Bureau of Investigation, Legal Attache Program”, U.S. Department of Justice, Office of the Inspector General Audit Division Audit Report 04-18, March 2004 in pdf
Summary of 2016 Information Regarding United States Counterterrorism Strikes Outside Areas of Active Hostilities, Office of the Director of National Intelligence, in pdf
Summary of Information Regarding U.S. Counterterrorism Strikes Outside Areas of Active Hostilities (Summary of U.S. Counterterrorism Strikes Outside Areas of Active Hostilities between January 20, 2009 and December 31, 2015), Office of the Director of National Intelligence, in pdf
“Programs and Initiatives.” U.S. Department of State, U.S. Department of State,
NR/EX. “Bureau of Intelligence and Research.” U.S. Department of State, U.S. Department of State, 18 Jan. 2017
Scan the “Annual Report on Assistance Related to International Terrorism: Fiscal Year 2017.” U.S. Department of State, 11 Feb. 2017
Week 11 and 12 Readings
Review Special Agent Robert Flaim’s The FBI and the Internet presentation.
PUB PL 476 Homeland Security Intelligence by The American flag, DHS flag, and Border Patrol flag flying high in McAllen, Texas. Photo Credit: Barry Bahler/DHS is licensed under a Creative Commons Attribution 4.0 International License, except where otherwise noted.