Defense Investigative Service
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Defense Investigative Service
The Defense Counterintelligence and Security Agency (DCSA) is a federasecurityand defense agency of the United States Department of Defense (DoD) that reports to the Under Secretary of Defense for Intelligence.DCSA is the largest counterintelligence and security agency in the federal government and is responsible for providinPersonnel VetteingCritical Technology Protection

Training, Education and Certification.
DCSA services over 100 federal entities, oversees 10,000 cleared companies, and conducts approximately 2 million background investigations each year.


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Security Agency
A security agency is a governmental organization that conducts intelligence activities for the internal security of a nation. They are the domestic cousins of foreign intelligence agencies, and typically conduct counterintelligence to thwart other countries' foreign intelligence efforts. For example, the United States Federal Bureau of Investigation (FBI) is the internal intelligence, security and law enforcement agency, while the Central Intelligence Agency (CIA) is an external intelligence service, which deals primarily with intelligence collection overseas. A similar relationship exists in Britain between MI5 and MI6. The distinction, or overlap, between security agencies, national police, and gendarmerie organizations varies by country. For example, in the United States, one organization, the FBI, is a national police, an internal security agency, and a counterintelligence agency. In other countries, separate agencies exist, although the nature of their work causes them to int ...
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Federal Agencies In The United States
Legislative definitions of a federal agency are varied, and even contradictory. The official '' United States Government Manual'' offers no definition. While the Administrative Procedure Act definition of "agency" applies to most executive branch agencies, Congress may define an agency however it chooses in enabling legislation, and through subsequent litigation often involving the Freedom of Information Act and the Government in the Sunshine Act. These further cloud attempts to enumerate a list of agencies. The executive branch of the federal government includes the Executive Office of the President and the United States federal executive departments (whose secretaries belong to the Cabinet). Employees of the majority of these agencies are considered civil servants. The majority of the independent agencies of the United States government are also classified as executive agencies (they are independent in that they are not subordinated under a Cabinet position). There are a ...
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United States Army Criminal Investigation Command
The United States Army Criminal Investigation Division (USACID), previously known as the United States Army Criminal Investigation Command (USACIDC) is the primary federal law enforcement agency of the United States Department of the Army. Its primary function is to investigate felony crimes and serious violations of military law & the United States Code within the US Army. The division is a separate military investigative force with investigative autonomy; CID special agents, both military and civilian, report through the CID chain of command to the USACID Director, who reports directly to the Under Secretary of the Army and the Secretary of the Army. Unlike their counterparts at OSI, NCIS and CGIS, Army CID does not have primary counterintelligence responsibilities. Overview The division does not charge individuals with crimes; instead, CID investigates allegations and turns official findings over to the appropriate command and legal authority for disposition and adjudication ...
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United States Army Counterintelligence
United States Army Counterintelligence (ACI) is the component of United States Army Military Intelligence which conducts counterintelligence activities to detect, identify, assess, counter, exploit and/or neutralize adversarial, foreign intelligence services, international terrorist organizations, and insider threats to the United States Army and U.S. Department of Defense (DoD).United States Army Regulation 381-20, ''The Army Counterintelligence Program'', May 25, 2010 Overview ACI is one of only three DoD Counterintelligence (CI) entities designated by the Office of the Under Secretary of Defense for Intelligence and Security, as a "Military Department CI Organization" or "MDCO."DOD INSTRUCTION O-5240.10, ''COUNTERINTELLIGENCE (CI) IN THE DOD COMPONENTS'', April 27, 2020 The other two DoD MDCO's are the Department of the Air Force Office of Special Investigations (OSI) and the Naval Criminal Investigative Service (NCIS). As an MDCO, Special Agents of ACI are recognized federal l ...
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Naval Criminal Investigative Service
The United States Naval Criminal Investigative Service (NCIS) is the primary law enforcement agency of the U.S. Department of the Navy. Its primary function is to investigate criminal activities involving the Navy and Marine Corps, though its broad mandate includes national security, counterintelligence, counterterrorism, cyberwarfare, and the protection of U.S. naval assets worldwide. NCIS is the successor organization to the former Naval Investigative Service (NIS), which was established by the Office of Naval Intelligence after the Second World War. One half of NCIS personnel are civilian, with the other half being special agents. NCIS agents are armed federal law enforcement investigators, who frequently coordinate with other U.S. government agencies and have a presence in more than 41 countries and on U.S. Navy vessels. NCIS special agents are supported by analysts and other experts skilled in disciplines such as forensics, surveillance, surveillance countermeasures ...
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Defense Criminal Investigative Service
The Defense Criminal Investigative Service is the criminal investigative arm of the Office of Inspector General, U.S. Department of Defense. DCIS protects military personnel by investigating cases of fraud, bribery, and corruption; preventing the illegal transfer of sensitive defense technologies to proscribed nations and criminal elements; investigating companies that use defective, substandard, or counterfeit parts in weapon systems and equipment utilized by the military; and stopping cyber crimes and computer intrusions. Background On April 20, 1981, Secretary of Defense Caspar Weinberger established DCIS as a worldwide civilian Federal law enforcement agency that investigates suspected criminal activities involving DoD Components and DoD contractors. When DCIS was created, the criminal investigative functions previously assigned to the Defense Investigative Service were transferred, along with 100 personnel billets, to the Office of the Assistant to the Secretary of Def ...
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Coast Guard Investigative Service
The Coast Guard Investigative Service (CGIS) is a division of the United States Coast Guard that investigates crimes where the U.S. Coast Guard has an interest. It is composed of civilian ( GS-1811), active duty, reserve enlisted, and warrant officer special agents. Mission The mission of the Coast Guard Investigative Service (CGIS) is to conduct professional criminal investigations, engage in law enforcement information and intelligence collection, provide protective services, and establish and maintain law enforcement liaison directed at preserving the integrity of the Coast Guard, protecting the welfare of Coast Guard personnel, and supporting Coast Guard and Department of Homeland Security (DHS) maritime law enforcement and counter-terrorism missions worldwide. Authority The Coast Guard Investigative Service is a federal law enforcement agency whose law enforcement authority is derived from . This authority provides for Coast Guard special agents to conduct investigations o ...
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Air Force Office Of Special Investigations
The Department of the Air Force Office of Special Investigations (OSI) is a U.S. federal law enforcement agency that reports directly to the Secretary of the Air Force. OSI is also a U.S. Air Force field operating agency under the administrative guidance and oversight of the Inspector General of the Department of the Air Force. By federal statute, OSI provides independent criminal investigative, counterintelligence and protective service operations worldwide and outside of the traditional military chain of command. Proactively, OSI identifies, investigates, and neutralizes serious criminal, terrorist, and espionage threats to personnel and resources of the Air Force, Space Force, and the U.S. Department of Defense, thereby protecting the national security of the United States. Overview The Office of Special Investigations capabilities: * Protect critical technologies and information * Detect and mitigate threats * Provide global specialized services * Conduct major criminal in ...
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National Industrial Security Program
The National Industrial Security Program, or NISP, is the nominal authority in the United States for managing the needs of private industry to access classified information. The NISP was established in 1993 by Executive Order 12829. The National Security Council nominally sets policy for the NISP, while the Director of the Information Security Oversight Office is nominally the authority for implementation. Under the ISOO, the Secretary of Defense is nominally the Executive Agent, but the NISP recognizes four different Cognizant Security Agencies, all of which have equal authority: the Department of Defense, the Department of Energy, the Central Intelligence Agency, and the Nuclear Regulatory Commission The Nuclear Regulatory Commission (NRC) is an independent agency of the United States government tasked with protecting public health and safety related to nuclear energy. Established by the Energy Reorganization Act of 1974, the NRC began operat .... Defense Counterintelligen ...
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Federal Government Of The United States
The federal government of the United States (U.S. federal government or U.S. government) is the national government of the United States, a federal republic located primarily in North America, composed of 50 states, a city within a federal district (the city of Washington in the District of Columbia, where most of the federal government is based), five major self-governing territories and several island possessions. The federal government, sometimes simply referred to as Washington, is composed of three distinct branches: legislative, executive, and judicial, whose powers are vested by the U.S. Constitution in the Congress, the president and the federal courts, respectively. The powers and duties of these branches are further defined by acts of Congress, including the creation of executive departments and courts inferior to the Supreme Court. Naming The full name of the republic is "United States of America". No other name appears in the Constitution, and this i ...
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United States
The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territories, nine Minor Outlying Islands, and 326 Indian reservations. The United States is also in free association with three Pacific Island sovereign states: the Federated States of Micronesia, the Marshall Islands, and the Republic of Palau. It is the world's third-largest country by both land and total area. It shares land borders with Canada to its north and with Mexico to its south and has maritime borders with the Bahamas, Cuba, Russia, and other nations. With a population of over 333 million, it is the most populous country in the Americas and the third most populous in the world. The national capital of the United States is Washington, D.C. and its most populous city and principal financial center is New York City. Paleo-Americ ...
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