Реклама. ООО «ЛитРес», ИНН: 7719571260.
Human Intelligence Collector Operations
Table of Contents
Part One. HUMINT Support, Planning, and Management
Chapter 1. Introduction
INTELLIGENCE BATTLEFIELD OPERATING SYSTEM
INTELLIGENCE PROCESS
HUMAN INTELLIGENCE
HUMINT SOURCE
HUMINT COLLECTOR
PHASES OF HUMINT COLLECTION
Planning and Preparation
Approach
Questioning
Termination
Reporting
HUMINT COLLECTION AND RELATED ACTIVITIES
TACTICAL QUESTIONING
SCREENING
INTERROGATION
DEBRIEFING
LIAISON OPERATIONS
HUMAN SOURCE CONTACT OPERATIONS
DOCEX OPERATIONS
CEE OPERATIONS
TRAITS OF A HUMINT COLLECTOR
REQUIRED AREAS OF KNOWLEDGE
CAPABILITIES AND LIMITATIONS. CAPABILITIES
LIMITATIONS
Chapter 2. Human Intelligence Structure
ORGANIZATION AND STRUCTURE
HUMINT CONTROL ORGANIZATIONS
C/J/G/S2X
OPERATIONS SUPPORT CELL (OSC)
COUNTERINTELLIGENCE COORDINATION AUTHORITY
HUMINT OPERATIONS CELL
OPERATIONAL MANAGEMENT TEAM
HUMINT COLLECTION TEAM
COMMAND DEBRIEFING TEAM
DOCUMENT EXPLOITATION TEAM
HUMINT ANALYSIS AND PRODUCTION ORGANIZATIONS
HUMINT ANALYSIS CELL
JOINT INTERROGATION AND DEBRIEFING CENTER ANALYSIS SECTION
HUMINT ANALYSIS TEAM
Chapter 3. HUMINT in Support of Army Operations
OFFENSIVE OPERATIONS
HUMINT IN SUPPORT OF FORCED ENTRY OPERATIONS
HUMINT IN SUPPORT OF EARLY ENTRY OPERATIONS
DEFENSIVE OPERATIONS
STABILITY AND RECONSTRUCTION OPERATIONS
INITIAL PHASE
CONTINUATION PHASE
LEVELS OF EMPLOYMENT
Base Camp
Integrated with Other Operations
As an Independent Patrol
CIVIL SUPPORT OPERATIONS
MILITARY OPERATIONS IN URBAN ENVIRONMENT
HUMINT COLLECTION ENVIRONMENTS. HUMINT COLLECTION IN A PERMISSIVE ENVIRONMENT
HUMINT COLLECTION IN A SEMI-PERMISSIVE ENVIRONMENT
HUMINT COLLECTION IN A HOSTILE ENVIRONMENT
EAC HUMINT. MI BRIGADES AND MI GROUPS SUPPORTING COMPONENT COMMANDS
JOINT, COMBINED, AND DOD HUMINT ORGANIZATIONS
SUPPORT AGENCIES
Chapter 4. HUMINT Operations Planning and Management
HUMINT AND THE OPERATIONS PROCESS
PLAN
PREPARE
EXECUTE
ASSESS
HUMINT COMMAND AND CONTROL
TECHNICAL CONTROL
COMMAND AND SUPPORT RELATIONSHIPS
COMMAND AND SUPPORT RELATIONSHIPS FOR HUMINT OPERATIONS
HUMINT REQUIREMENTS MANAGEMENT
DEVELOP HUMINT REQUIREMENTS
DEVELOP THE HUMINT PORTION OF THE INTEGRATED ISR PLAN
Evaluate HUMINT Resources
Determine Asset or Resource Capabilities
Develop the Scheme of Support
Develop and Prioritize Taskings and Requests for Information
DIRECT PRODUCTION
DISSEMINATE INFORMATION
EVALUATE REPORTING
UPDATE ISR PLAN
HUMINT MISSION PLANNING
RECEIVE AND ANALYZE THE HIGHER HEADQUARTERS ORDER
ISSUE A WARNING ORDER
MAKE A TENTATIVE PLAN
Review Available Assets
Determine Constraints
Identify Critical Facts and Assumptions
Conduct Risk Assessment
Select Courses of Action (COAs)
COLLECTION PRIORITY
TASK ORGANIZATION
OPERATIONAL CONSIDERATIONS. RESERVE COMPONENT INTEGRATION
OPERATIONS PLANS, OPERATIONS ORDERS, AND ANNEXES
OPERATIONAL COORDINATION
MI ORGANIZATIONS
Imagery Intelligence:
Signals Intelligence:
Measurement and Signature Intelligence:
Technical Intelligence:
Counterintelligence:
Open-Source Intelligence:
OTHER ORGANIZATIONS
STAFF COORDINATION
ADDITIONAL SUPPORT
Part Two. HUMINT Collection In Military Source Operations
Chapter 5. HUMINT Collection
HUMINT COLLECTION OPERATIONS
HUMAN SOURCE CONTACT OPERATIONS
ONE-TIME CONTACT
CONTINUOUS CONTACTS
Local National and Third-Country National Employees
Displaced Personnel and Refugees
US Forces
Official Liaison
Detainees
FORMAL CONTACT
DEBRIEFING OPERATIONS
PRINCIPLES AND GUIDELINES
OPERATIONAL CONSIDERATIONS AND REQUIREMENTS
DEBRIEFING OPERATIONS AT THE TACTICAL LEVEL
REFUGEE FACILITY AND CHECKPOINT OPERATIONS
FRIENDLY FORCE DEBRIEFING
STRATEGIC DEBRIEFING OPERATIONS
LIAISON OPERATIONS
INTERROGATION OPERATIONS
NON-DOD AGENCIES
FOREIGN GOVERNMENT INTERROGATORS
MP FUNCTIONS IN ASSOCIATION WITH INTERROGATION OPERATIONS
LEGAL, REGULATORY, AND POLICY PRINCIPLES AND GUIDELINES
OPERATIONAL CONSIDERATIONS AND REQUIREMENTS. EPW Evacuation System
Security
PROHIBITION AGAINST USE OF FORCE
Capture Rates
Interrogating Wounded and Injured Detainees
TYPES OF INTERROGATION OPERATIONS
FIELD INTERROGATION OPERATIONS
INTERROGATION FACILITY OPERATIONS
Headquarters Element
Operations Element
Analytical Element
Editorial Element
DOCEX Element
Screening Element
Interrogation Element
Part Three. The HUMINT Collection Process
Chapter 6. Screening
HUMAN SOURCE SCREENING
SCREENING OPERATIONS
SCREENING AT FORWARD LOCATIONS
SCREENING AT REFUGEE CAMPS OR DETENTION FACILITIES
SCREENING PROCESS
SCREENING METHODOLOGIES
SCREENING REQUIREMENTS
INITIAL DATA AND OBSERVATIONS
SOURCE ASSESSMENT
OTHER TYPES OF SCREENING OPERATIONS. LOCAL EMPLOYEE SCREENING
LOCAL COMMUNITY OR AREA SCREENING
SCREENING FOR CI REQUIREMENTS
SCREENING FOR OTHER TECHNICAL COLLECTION REQUIREMENTS
Chapter 7. Planning and Preparation
COLLECTION OBJECTIVES
RESEARCH
GENERAL RESEARCH
CLOSED AND OPEN-SOURCE INFORMATION (USE OF REACH)
INTELLIGENCE REACH COMPONENTS
SOURCE-SPECIFIC RESEARCH
HUMINT COLLECTION PLAN
OBJECTIVE
LOCATION
TIME
PRIMARY AND ALTERNATE APPROACHES
ADDITIONAL SUPPORT REQUIRED
DEVELOP A QUESTIONING PLAN
IDENTIFY MEANS OF RECORDING AND REPORTING
FINAL PREPARATIONS
Chapter 8. Approach Techniques and Termination Strategies
APPROACH PHASE
DEVELOPING RAPPORT
BUILDING RAPPORT
RAPPORT POSTURE
APPROACH TECHNIQUES
DIRECT APPROACH
INCENTIVE APPROACH
EMOTIONAL APPROACHES
Emotional Love Approach
Emotional Hate Approach
Emotional Fear-Up Approach
Emotional Fear-Down Approach
Emotional-Pride and Ego-Up Approach
Emotional-Pride and Ego-Down Approach
Emotional-Futility
Other Approaches
Selecting an Approach
Making Smooth Transitions
Recognizing Source Cooperation
APPROACH STRATEGIES FOR INTERROGATION
APPROACH STRATEGIES FOR DEBRIEFING
APPROACH STRATEGIES FOR ELICITATION
TERMINATION PHASE
Chapter 9. Questioning
GENERAL QUESTIONING PRINCIPLES
DIRECT QUESTIONS
TYPES OF DIRECT QUESTIONS
Initial Questions
Follow-up Questions
Nonpertinent Questions
Repeat Questions
Control Questions
Prepared Questions
TYPES OF QUESTIONS TO AVOID
Leading Questions
Negative Questions
Compound Questions
Vague Questions
ELICITATION
LEADS
HOT LEADS
COLD LEADS
DETECTING DECEIT
TECHNIQUES FOR IDENTIFYING DECEIT
ACTIONS UPON IDENTIFYING INDICATORS OF DECEIT
HUMINT COLLECTION AIDS
RECORDING TECHNIQUES
QUESTIONING WITH AN ANALYST OR A TECHNICAL EXPERT
THIRD-PARTY OFFICIAL AND HEARSAY INFORMATION
CONDUCTING MAP TRACKING
DETERMINE THE SOURCE’S MAP-READING SKILLS
ESTABLISH AND EXPLOIT COMMON POINTS OF REFERENCE
ESTABLISH ROUTES OF TRAVEL
IDENTIFY AND EXPLOIT KEY DISPOSITIONS
SPECIAL SOURCE CATEGORIES
WOUNDED OR INJURED SOURCES
ILLITERATES
Chapter 10. Reporting
REPORTING PRINCIPLES
REPORT TYPES
OPERATIONAL REPORTS
SOURCE ADMINISTRATIVE REPORTS
Intelligence Information Reports
SALUTE Reports
Basic Source Data Reports
Contact Reports
Other Reports
REPORTING ARCHITECTURE
OPERATIONAL REPORTING
TECHNICAL REPORTING
INTELLIGENCE REPORTING
Chapter 11. HUMINT Collection With An Interpreter
ADVANTAGES AND DISADVANTAGES OF INTERPRETER USE. ADVANTAGES
DISADVANTAGES
CAUTIONS
METHODS OF INTERPRETER USE
BASIC METHOD
ADVANCED METHOD
SOURCES OF INTERPRETERS
MILITARY
CIVILIAN
INTERPRETATION TECHNIQUES
TRAINING AND BRIEFING THE INTERPRETER
PLACEMENT OF THE INTERPRETER
INTERACTIONS WITH AND CORRECTION OF THE INTERPRETER
INTERPRETER SUPPORT IN REPORT WRITING
EVALUATING THE INTERPRETER
MANAGING AN INTERPRETER PROGRAM
PART FOUR. Analysis and Tools
Chapter 12. HUMINT Analysis and Production
ANALYTICAL SUPPORT TO OPERATIONAL PLANNING
INTELLIGENCE PREPARATION OF THE BATTLEFIELD
ISR TASK DEVELOPMENT
SUPPORT TO HUMINT TASKING
HUMINT DATABASE DEVELOPMENT
OPERATIONAL ANALYSIS AND ASSESSMENT
SOURCE ANALYSIS
SINGLE-DISCIPLINE HUMINT ANALYSIS AND PRODUCTION
ANALYTICAL TECHNIQUES AND TOOLS
Time Event Chart
Matrices
OTHER ANALYSIS TOOLS
Coordinates Register
Pattern Analysis Plot Sheet
OB Factors
HUMINT SOURCE SELECTION
ESTABLISH DATABASES AND TARGET FOLDERS
COMPARE SOURCE LIST WITH REQUIREMENTS
Chapter 13. Automation and Communication
AUTOMATION
COLLECTION SUPPORT AUTOMATION REQUIREMENTS. BIOMETRICS
MACHINE TRANSLATION AND INTERPRETATION
ANALYTICAL AUTOMATION REQUIREMENTS
AUTOMATED ANALYSIS TOOLS
SEARCH ENGINES
WEB-BASED REPORTING AND PORTALS
DATABASES
AUTOMATION SYSTEMS
C/J/G/S2X, HOC, AND HAT AUTOMATION REQUIREMENTS
OMT AND COLLECTION TEAM LEADER REQUIREMENTS
INDIVIDUAL COLLECTOR AUTOMATION REQUIREMENTS
HUMINT AND CI WORKSTATION REQUIREMENTS
COMMUNICATIONS
COMMUNICATION ARCHITECTURE
MOBILE COMMUNICATIONS REQUIREMENTS
Appendix A. Geneva Conventions
SECTION I. GENEVA CONVENTIONS RELATIVE TO THE TREATMENT OF PRISONERS OF WAR (THIRD GENEVA CONVENTION)
PART I GENERAL PROVISIONS
PART II GENERAL PROTECTION OF PRISONERS OF WAR
PART III CAPTIVITY. SECTION I BEGINNING OF CAPTIVITY
SECTION II INTERNMENT OF PRISONERS OF WAR. CHAPTER I GENERAL OBSERVATIONS
CHAPTER II QUARTERS, FOOD AND CLOTHING OF PRISONERS OF WAR
CHAPTER III HYGIENE AND MEDICAL ATTENTION
CHAPTER V RELIGIOUS, INTELLECTUAL AND PHYSICAL ACTIVITIES
CHAPTER VI DISCIPLINE
CHAPTER VII RANK OF PRISONERS OF WAR
CHAPTER VIII TRANSFER OF PRISONERS OF WAR AFTER THEIR ARRIVAL IN CAMP
SECTION III LABOR OF PRISONERS OF WAR
SECTION IV FINANCIAL RESOURCES OF PRISONERS OF WAR
SECTION V RELATIONS OF PRISONERS OF WAR WITH THE EXTERIOR
SECTION VI RELATIONS BETWEEN PRISONERS OF WAR AND THE AUTHORITIES. CHAPTER I COMPLAINTS OF PRISONERS OF WAR RESPECTING THE CONDITIONS OF CAPTIVITY
CHAPTER II PRISONER OF WAR REPRESENTATIVES
CHAPTER III PENAL AND DISCIPLINARY SANCTIONS. I. GENERAL PROVISIONS
II. DISCIPLINARY SANCTIONS
III. JUDICIAL PROCEEDINGS
PART IV TERMINATION OF CAPTIVITY. SECTION I DIRECT REPATRIATION AND ACCOMMODATION IN NEUTRAL COUNTRIES
SECTION II RELEASE AND REPATRIATION OF PRISONERS OF WAR AT THE CLOSE OF HOSTILITIES
SECTION III DEATH OF PRISONERS OF WAR
PART V INFORMATION BUREAU AND RELIEF SOCIETIES FOR PRISONERS OF WAR
PART VI EXECUTION OF THE CONVENTION. SECTION I GENERAL PROVISIONS
SECTION II FINAL PROVISIONS
SECTION II. GENEVA CONVENTIONS RELATIVE TO THE PROTECTION OF CIVILIAN PERSONS IN TIME OF WAR (FOURTH GENEVA CONVENTION)
PART I. GENERAL PROVISIONS. Article 1
Article 2
Article 3
Article 4
Article 5
Article 25
PART III
SECTION I
Article 27
Article 28
Article 29
Article 30
Article 31
Article 32
Article 33
Article 34
SECTION II
Article 41
Article 42
Article 43
Article 44
Appendix B. Source and Information Reliability Matrix
SOURCE RELIABILITY
INFORMATION CONTENT
Appendix C. Pre-Deployment Planning
Appendix D. S2 Guide for Handling Detainees, Captured Enemy Documents, and Captured Enemy Equipment
PURPOSE
PERSONNEL HANDLING
STEP 1. SEARCH
STEP 2. SILENCE
STEP 3. SAFEGUARD
STEP 4. SEGREGATE
STEP 5. SPEED TO THE REAR
STEP 6. TAG
DOCUMENT HANDLING. DOCUMENTS FOUND ON ENEMY PRISONER OF WAR
DOCUMENTS FOUND IN THE AO
INITIAL DOCUMENT EXPLOITATION
EQUIPMENT HANDLING PROCEDURES
FIELD-EXPEDIENT TAGGING PROCEDURES
MEDICAL CARE
Appendix E. Extracts from Allied Joint Publication (AJP)-2.5
THE GENEVA CONVENTIONS
THE DETAINING POWER
KNOWLEDGE OF THE GENEVA CONVENTIONS AND THE 1977 PROTOCOLS
PRISONER-OF-WAR STATUS
PERSONNEL
DOCUMENTS
EQUIPMENT
Appendix F. NATO System of Allocating Interrogation Serial Numbers
Appendix G. Questioning Quick Reference
Appendix H. SALUTE Reporting
Appendix I. Document Exploitation and Handling
DEFINITIONS
OPEN-SOURCE INFORMATION
OPEN-SOURCE DOCUMENT OPERATIONS
CAPTURED DOCUMENT OPERATIONS
DOCUMENT EVACUATION AND HANDLING
Actions by the Capturing Unit
ACTIONS BY THE FIRST HUMINT COLLECTION OR DOCEX UNIT
Accountability
Inventory
Trace Actions
Document Logs
DOCUMENT SCREENING
DOCUMENT CATEGORIES
Category A
Category B
Category C
Category D
GROUP DOCUMENTS
TRANSMITTAL OF CEDS FROM FIRST AND SUBSEQUENT MI UNITS
JOINT DOCUMENT EXPLOITATION FACILITY
DOCUMENT PROCESSING (RECOVERY AND TRANSLATION)
DOCUMENT RECOVERY
DOCUMENT TRANSLATION
TYPES OF TRANSLATION
TRANSLATOR SUPPORT TO DOCEX
SECURITY REQUIREMENTS
SOURCES OF TRANSLATORS
REQUIREMENTS FOR A DOCEX OPERATION
REPORTING
DOCUMENT EXPLOITATION IN SUPPORT OF HUMINT COLLECTION
SOURCE-ASSOCIATED DOCUMENTS
Confiscated
Impounded
Returned
Appendix J. References
Appendix K. Contract Interrogators
INTRODUCTION
KEY TERMS
CIVILIAN STATUS
COMMAND CONSIDERATIONS
INTERROGATOR CONTRACT CONSIDERATIONS
CONTRACT INTERROGATOR REQUIREMENTS. SELECTION AND EMPLOYMENT CRITERIA
TRAINING REQUIREMENTS
EQUIPMENT
UTILIZATION
WORK LOCATIONS
ATTIRE
FIRE ARMS
RECOMMENDED READING
Appendix L. Sample Equipment for HCT Operations
Appendix M. Restricted Interrogation Technique – Separation
INTRODUCTION
GENERAL
RESPONSIBILITIES
GENERAL CONTROLS AND SAFEGUARDS. HUMANE TREATMENT
FM 2-22.3 REQUIREMENTS
REPORTING OF ABUSES AND SUSPECTED ABUSES
COMMAND POLICY AND OPERATION ORDERS
MEDICAL
TRAINING AND CERTIFICATION
PLANNING
TECHNICAL CONTROL
APPLICATION OF SEPARATION TECHNIQUE
Glossary
Department of the Army Headquarters
Madison & Adams Press, 2021. No claim to original U.S. Government Works
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1-28. HUMINT collection is a science and an art. Although many HUMINT collection skills may be taught, the development of a skilled HUMINT collector requires experience in dealing with people in all conditions and under all circumstances. Although there are many intangibles in the definition of a “good” HUMINT collector, certain character traits are invaluable:
1-29. The HUMINT collector must be knowledgeable in a variety of areas in order to question sources effectively. The collector must prepare himself for operations in a particular theater or area of intelligence responsibility (AOIR) by conducting research. The G2 can be a valuable source of information for this preparatory research. The HUMINT collector should consult with order of battle (OB) technicians and analysts and collect information from open sources and from the Secret Internet Protocol Router Network (SIPRNET) to enhance his knowledge of the AOIR. Some of these areas of required knowledge are—
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