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Intelligence Field
The Intelligence field is the top-level field which involves the systematic espionage, Intelligence analysis, analysis, and Intelligence dissemination management, dissemination of Intelligence (information), intelligence to support Policymaker, policymaking and key stakeholder decision-making, primarily in matters related to national security, military affairs, law enforcement, and international relations. Collectively, that process of intelligence is usually called the intelligence cycle. The intelligence field can encompass a range of subfields including; espionage, surveillance, data analysis, and counterintelligence, all aimed at understanding threats, opportunities, and the intentions and power projection of foreign entities. While the act of espionage is illegal throughout the world, espionage is only a single subfield of the intelligence field. There are many subfields of intelligence that are not illegal everywhere, such as Open-source intelligence (OSINT). Intelligence wor ...
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Espionage
Espionage, spying, or intelligence gathering, as a subfield of the intelligence field, is the act of obtaining secret or confidential information ( intelligence). A person who commits espionage on a mission-specific contract is called an ''espionage agent'' or ''spy''. A person who commits espionage as a fully employed officer of a government is called an intelligence officer. Any individual or spy ring (a cooperating group of spies), in the service of a government, company, criminal organization, or independent operation, can commit espionage. The practice is clandestine, as it is by definition unwelcome. In some circumstances, it may be a legal tool of law enforcement and in others, it may be illegal and punishable by law. Espionage is often part of an institutional effort by a government or commercial concern. However, the term tends to be associated with state spying on potential or actual enemies for military purposes. Spying involving corporations is known as c ...
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Open-source Intelligence
Open source intelligence (OSINT) is the collection and analysis of data gathered from open sources (overt sources and publicly available information) to produce actionable intelligence. OSINT is primarily used in national security, law enforcement, and competitive intelligence, business intelligence functions and is of value to analysts who use non-sensitive intelligence in answering classified information, classified, Classified information#Unclassified, unclassified, or trade secret, proprietary intelligence intelligence requirement, requirements across the previous intelligence disciplines. Categories OSINT sources can be divided up into six different categories of information flow: *Media: print newspapers, magazines, radio, and television from across and between countries. *Internet: online publications, blogs, discussion groups, citizen media (i.e. – cell phone digital video, videos, and user created content), YouTube, and other social media websites (i.e. – Facebook ...
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Intelligence (information Gathering)
Intelligence assessment, is a specific phase of the intelligence cycle which oversees the development of behavior forecasts or recommended courses of action to the leadership of an organization, based on wide ranges of available overt and covert intelligence (also known as "intel"). There are two types of assessment; * In the beginning of the intelligence cycle, during the direction phase (also known as tasking or planning), intelligence officers assess past intelligence, identify gaps in information, and determine what new intelligence is needed. * Intelligence assessment also occurs toward the end of the intelligence cycle, during the analysis & production phase. This phase comes after collection and processing but before dissemination to policymakers. Assessments develop in response to leadership declaration requirements to inform decision-making. Assessment may be executed on behalf of a state, military or commercial organisation with ranges of information sources availa ...
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Country
A country is a distinct part of the world, such as a state, nation, or other political entity. When referring to a specific polity, the term "country" may refer to a sovereign state, state with limited recognition, constituent country, or dependent territory. Most sovereign states, but not all countries, are members of the United Nations. There is no universal agreement on the number of "countries" in the world, since several states have disputed sovereignty status or limited recognition, and a number of non-sovereign entities are commonly considered countries. The definition and usage of the word "country" are flexible and have changed over time. '' The Economist'' wrote in 2010 that "any attempt to find a clear definition of a country soon runs into a thicket of exceptions and anomalies." Areas much smaller than a political entity may be referred to as a "country", such as the West Country in England, "big sky country" (used in various contexts of the American We ...
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Intelligence Officer
An intelligence officer is a member of the intelligence field employed by an organization to collect, compile or analyze information (known as intelligence) which is of use to that organization. The word of ''officer'' is a working title, not a rank, used in the same way a "police officer" can also be a sergeant, or in the military, in which non-commissioned personnel may serve as intelligence officers. Organizations which employ intelligence officers include armed forces, police, and customs agencies. Sources of intelligence Intelligence officers make use of a variety of sources of information, including ; Communications intelligence (COMINT): Eavesdropping and interception of communications (e.g., by wiretapping) including signals intelligence (SIGINT) and electronic intelligence (ELINT). ; Financial intelligence (FININT): The gathering of information about the financial affairs of entities of interest. ; Human intelligence (HUMINT): Derived from covert human intelligence ...
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Terrorism
Terrorism, in its broadest sense, is the use of violence against non-combatants to achieve political or ideological aims. The term is used in this regard primarily to refer to intentional violence during peacetime or in the context of war against non-combatants. There are various different definitions of terrorism, with no universal agreement about it. Different definitions of terrorism emphasize its randomness, its aim to instill fear, and its broader impact beyond its immediate victims. Modern terrorism, evolving from earlier iterations, employs various tactics to pursue political goals, often leveraging fear as a strategic tool to influence decision makers. By targeting densely populated public areas such as transportation hubs, airports, shopping centers, tourist attractions, and nightlife venues, terrorists aim to instill widespread insecurity, prompting Public policy, policy changes through Manipulation (psychology), psychological manipulation and undermining confidence ...
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Narcotic
The term narcotic (, from ancient Greek ναρκῶ ''narkō'', "I make numb") originally referred medically to any psychoactive compound with numbing or paralyzing properties. In the United States, it has since become associated with opiates and opioids, commonly morphine and heroin, as well as derivatives of many of the compounds found within raw opium latex. The primary three are morphine, codeine, and thebaine (while thebaine itself is only very mildly psychoactive, it is a crucial precursor in the vast majority of semi-synthetic opioids, such as oxycodone or hydrocodone). Legally speaking, the term "narcotic" may be imprecisely defined and typically has negative connotations. When used in a legal context in the U.S., a narcotic drug is totally prohibited, such as heroin, or one that is used in violation of legal regulation (in this word sense, equal to any controlled substance or illicit drug). In the medical community, the term is more precisely defined and ...
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Drug Cartel
A drug cartel is a criminal organization composed of independent drug lords who collude with each other in order to improve their profits and dominate the illegal drug trade. Drug cartels form with the purpose of controlling the supply of the illegal drug trade and maintaining prices at a high level. The formations of drug cartels are common in Latin American countries. Rivalries between multiple drug cartels cause them to wage turf wars against each other. Drug cartels often transport both drugs and narcotics, and most often the term "Narcotics cartel" is not used to describe an organization that transports the latter legally defined set of illegal substances, such as marijuana. Structure The basic structure of a drug cartel is as follows: Falcons Considered as the "eyes and ears" of the streets, the "falcons" are the lowest rank in any drug cartel. They are scouts, who are responsible for conducting reconnaissance, such as reporting the activities of the police, the milit ...
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Private Investigator
A private investigator (often abbreviated to PI; also known as a private detective, an inquiry agent or informally a wikt:private eye, private eye) is a person who can be hired by individuals or groups to undertake investigatory law services. Private investigators often work for lawyer, attorneys in civil and criminal cases. History In 1833, Eugène François Vidocq, a French soldier, criminal, and privateer, founded the first known private detective agency, "Le Bureau des Renseignements Universels pour le commerce et l'Industrie" ("The Office of Universal Information For Commerce and Industry") and hired ex-convicts. Much of what private investigators did in the early days was to act as the police in matters for which their clients felt the police were not equipped or willing to do. Official law enforcement tried many times to shut it down. In 1842, police arrested him in suspicion of unlawful imprisonment and taking money on false pretences after he had solved an embezzleme ...
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Multinational Corporation
A multinational corporation (MNC; also called a multinational enterprise (MNE), transnational enterprise (TNE), transnational corporation (TNC), international corporation, or stateless corporation, is a corporate organization that owns and controls the production of goods or services in at least one country other than its home country. Control is considered an important aspect of an MNC to distinguish it from international portfolio investment organizations, such as some international mutual funds that invest in corporations abroad solely to diversify financial risks. Most of the current largest and most influential companies are Public company, publicly traded multinational corporations, including Forbes Global 2000, ''Forbes'' Global 2000 companies. History Colonialism The history of multinational corporations began with the history of colonialism. The first multinational corporations were founded to set up colonial "factories" or port cities. The two main examples were the ...
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Private Intelligence Agency
A private intelligence agency (PIA) is a private sector (non-governmental) or quasi-non-government organization devoted to the collection, analysis, and exploitation of information, through the evaluation of public sources (OSINT or Open Source INTelligence) and cooperation with other institutions. Some private intelligence agencies obtain information deceptively or through on-the-ground activities for clients. Private agencies have made their services available to governments as well as individual consumers; they have also sold their services to large corporations with an interest or investment in the category (e.g. crime, disease, corruption, etc.) or the region (e.g. Middle East, Vietnam, Prague, etc.) or to investigate perceived threats such as environmental groups or human rights groups. Some private intelligence agencies use online perception management, social media influencing/manipulation campaigns, strategic disinformation (such as fake news production/propaganda product ...
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