Intelligence assessment
Intelligence assessment is the development of forecasts of behaviour or recommended courses of action to the leadership of an organization, based on a wide range of available information sources both overt and covert. Assessments are developed in response to requirements declared by the leadership in order to inform decision making. Assessment may be carried out on behalf of a state, military or commercial organisation with a range of available sources of information available to each.
An intelligence assessment reviews both available information and previous assessments for relevance and currency, where additional information is required some collection may be directed by the analyst.
Process
Information collected can be difficult to obtain or altogether secret material gained through closed sources (see list of intelligence gathering disciplines), or it can be widely available but systematically researched through open source intelligence (OSINT). Traditionally, intelligence involves all-source collection, storage and indexing of data, usually in multiple languages, in the expectation that some small portion will later prove important. Intelligence gathering disciplines, or, more narrowly, and the sources and methods used to obtain them are often highly classified and sometimes compartmentalized, and intelligence officers need top level security clearance.
Intelligence is conducted on three levels:
The broadest of these levels is strategic intelligence, which includes information about the capabilities and intentions of foreign countries. Tactical intelligence, sometimes called operational or combat intelligence, is information required by military field commanders. Because of the enormous destructive power of modern weaponry, the decision making of political leaders often must take into account information derived from tactical as well as strategic intelligence; major field commanders may often also need multiple levels of intelligence. Thus, the distinction between these two levels of intelligence may be vanishing.
Depending on the national policy, some intelligence agencies engage in clandestine and covert activities beyond espionage such as political subversion, sabotage and assassination. Other agencies strictly limit themselves to analysis, or collection and analysis; some governments have other organizations for covert action.
- Military intelligence is an element of warfare which covers all aspects of gathering, analyzing, and making use of information, including information about the natural environment (Shulsky and Schmitt, 2002), over enemy forces and the ground. It involves spying, look-outs, high-tech surveillance equipment, and also secret agents.
- Criminal intelligence is information compiled, analyzed, and/or disseminated in an effort to anticipate, prevent, or monitor criminal activity.
- Business intelligence is the spotting and analyzing of business data for the purposes of directing the business.
Intelligence as used here, when done properly, serves a function for organizations similar to that which intelligence (trait) serves for individual humans and animals. Intelligence collection is often controversial and seen as a threat to privacy. Intelligence is essential for government policy formation and operations; it is a policy matter for individual governments whether While usually associated with warfare, intelligence can also be used to preserve peace.
The process of taking known information about situations and entities of strategic, operational, or tactical importance, characterizing the known, and, with appropriate statements of probability, the future actions in those situations and by those entities is called intelligence analysis. The descriptions are drawn from what may only be available in the form of deliberately deceptive information; the analyst must correlate the similarities among deceptions and extract a common truth. Although its practice is found in its purest form inside intelligence agencies, such as the Central Intelligence Agency (CIA) in the United States or the Secret Intelligence Service (SIS, MI6) in the UK, its methods are also applicable in fields such as business intelligence or competitive intelligence.
Intelligence analysis is a way of reducing the ambiguity of highly ambiguous situations, with the ambiguity often very deliberately created by highly intelligent people with mindsets very different from the analyst's. Many analysts prefer the middle-of-the-road explanation, rejecting high or low probability explanations. Analysts may use their own standard of proportionality as to the risk acceptance of the opponent, rejecting that the opponent may take an extreme risk to achieve what the analyst regards as a minor gain. Above all, the analyst must avoid the special cognitive traps for intelligence analysis projecting what she or he wants the opponent to think, and using available information to justify that conclusion.
See also
References
Surveys
- Andrew, Christopher. For the President's Eyes Only: Secret Intelligence and the American Presidency from Washington to Bush (1996)
- Black, Ian and Morris, Benny Israel's Secret Wars: A History of Israel's Intelligence Services (1991)
- Bungert, Heike et al. eds. Secret Intelligence in the Twentieth Century (2003) essays by scholars
- Dulles, Allen W. The Craft of Intelligence: America's Legendary Spy Master on the Fundamentals of Intelligence Gathering for a Free World (2006)
- Kahn, David The Codebreakers: The Comprehensive History of Secret Communication from Ancient Times to the Internet (1996), 1200 pages
- Lerner, K. Lee and Brenda Wilmoth Lerner, eds. Encyclopedia of Espionage, Intelligence and Security (2003), 1100 pages. 850 articles, strongest on technology
- Odom, Gen. William E. Fixing Intelligence: For a More Secure America, Second Edition (Yale Nota Bene) (2004)
- O'Toole, George. Honorable Treachery: A History of U.S. Intelligence, Espionage, Covert Action from the American Revolution to the CIA (1991)
- Owen, David. Hidden Secrets: A Complete History of Espionage and the Technology Used to Support It (2002), popular
- Richelson, Jeffery T. A Century of Spies: Intelligence in the Twentieth Century (1997)
- Richelson, Jeffery T. The U.S. Intelligence Community (4th ed. 1999)
- Shulsky, Abram N. and Schmitt, Gary J. "Silent Warfare: Understanding the World of Intelligence" (3rd ed. 2002), 285 pages
- West, Nigel. MI6: British Secret Intelligence Service Operations 1909–1945 (1983)
- West, Nigel. Secret War: The Story of SOE, Britain's Wartime Sabotage Organization (1992)
- Wohlstetter, Roberta. Pearl Harbor: Warning and Decision (1962)
World War I
- Beesly, Patrick. Room 40. (1982). Covers the breaking of German codes by RN intelligence, including the Turkish bribe, Zimmermann telegram, and failure at Jutland.
- May, Ernest (ed.) Knowing One's Enemies: Intelligence Assessment before the Two World Wars (1984)
- Tuchman, Barbara W. The Zimmermann Telegram (1966)
- Yardley, Herbert O. American Black Chamber (2004)
World War II: 1931–1945
- Babington Smith, Constance. Air Spy: the Story of Photo Intelligence in World War II (1957) - originally published as Evidence in Camera in the UK
- Beesly, Patrick. Very Special Intelligence: the Story of the Admiralty's Operational Intelligence Centre, 1939–1945 (1977)
- Hinsley, F. H. British Intelligence in the Second World War (1996) (abridged version of multivolume official history)
- Jones, R. V. Most Secret War: British Scientific Intelligence 1939–1945 (2009)
- Kahn, David. Hitler's Spies: German Military Intelligence in World War II (1978)
- Kahn, David. Seizing the Enigma: the Race to Break the German U-Boat Codes, 1939–1943 (1991)
- Kitson, Simon. The Hunt for Nazi Spies: Fighting Espionage in Vichy France, Chicago: University of Chicago Press, (2008). ISBN 978-0-226-43893-1
- Lewin, Ronald. The American Magic: Codes, Ciphers and the Defeat of Japan (1982)
- May, Ernest (ed.) Knowing One's Enemies: Intelligence Assessment before the Two World Wars (1984)
- Smith, Richard Harris. OSS: the Secret History of America's First Central Intelligence Agency (2005)
- Stanley, Roy M. World War II Photo Intelligence (1981)
- Stevenson, William. A Man Called Intrepid: The Incredible WWII Narrative of the Hero Whose Spy Network and Secret Diplomacy Changed the Course of History (2009)
- Wark, Wesley K. The Ultimate Enemy: British Intelligence and Nazi Germany, 1933–1939 (1985)
- Wark, Wesley K. "Cryptographic Innocence: the Origins of Signals Intelligence in Canada in the Second World War", in: Journal of Contemporary History 22 (1987)
Cold War Era: 1945–1991
- Aldrich, Richard J. The Hidden Hand: Britain, America and Cold War Secret Intelligence (2002).
- Ambrose, Stephen E. Ike's Spies: Eisenhower and the Intelligence Establishment (1981).
- Andrew, Christopher and Vasili Mitrokhin. The Sword and the Shield: The Mitrokhin Archive and the Secret History of the KGB (1999)
- Andrew, Christopher, and Oleg Gordievsky. KGB: The Inside Story of Its Foreign Operations from Lenin to Gorbachev (1990).
- Bogle, Lori, ed. Cold War Espionage and Spying (2001), essays by scholars
- Boiling, Graham. Secret Students on Parade: Cold War Memories of JSSL, CRAIL, PlaneTree, 2005. ISBN 1-84294-169-0
- Dorril, Stephen. MI6: Inside the Covert World of Her Majesty's Secret Intelligence Service (2000).
- Dziak, John J. Chekisty: A History of the KGB (1988)
- Elliott, Geoffrey and Shukman, Harold. Secret Classrooms. An Untold Story of the Cold War. London, St Ermin’s Press, Revised Edition, 2003. ISBN 1-903608-13-9
- Koehler, John O. Stasi: The Untold Story of the East German Secret Police (1999)
- Ostrovsky, Viktor By Way of Deception (1990)
- Persico, Joseph. Casey: The Lives and Secrets of William J. Casey-From the OSS to the CIA (1991)
- Prados, John. Presidents' Secret Wars: CIA and Pentagon Covert Operations Since World War II (1996)
- Rositzke, Harry. The CIA's Secret Operations: Espionage, Counterespionage, and Covert Action (1988)
- Trahair, Richard C. S. Encyclopedia of Cold War Espionage, Spies and Secret Operations (2004), by an Australian scholar; contains excellent historiographical introduction
- Weinstein, Allen, and Alexander Vassiliev. The Haunted Wood: Soviet Espionage in America—The Stalin Era (1999).
External links
- Intelligence Literature: Suggested Reading List (CIA)
- The Relations between the CIA and the Executive Power since 2001, ISRIA, February 5, 2006.
- The Role of Open Sources in Intelligence, ISRIA, December 31, 2005.
- Read Congressonal Research Service (CRS) Reports regarding Intelligence issues
- The Literature of Intelligence: A Bibliography of Materials, with Essays, Reviews, and Comments by J. Ransom Clark, Emeritus Professor of Political Science, Muskingum College
- Proposal for a Privacy Protection Guideline on Secret Personal Data Gathering and Transborder Flows of Such Data in the Fight against Terrorism and Serious Crime
- Intelligence Online Investigative news and reporting on intelligence activities worldwide, including secret service and industrial espionage (subscription required).