Provides an unclassified reference handbook which explains the categories of intelligence threat, provides an overview of worldwide threats in each category, and identifies available resources for obtaining threat information. Contents: intelligence collection activities and disciplines (computer intrusion, etc.); adversary foreign intelligence operations (Russian, Chinese, Cuban, North Korean and Romanian); terrorist intelligence operations; economic collections directed against the U.S. (industrial espionage); open source collection; the changing threat and OPSEC programs.

This topical volume offers a comprehensive review of secret intelligence organizations and activities. Intelligence has been in the news consistently since 9/11 and the Iraqi WMD errors. Leading experts in the field approach the three major missions of intelligence: collection-and-analysis; covert action; and counterintelligence. Within each of these missions, the dynamically written essays dissect the so-called intelligence cycle to reveal the challenges of gathering and assessing information from around the world. Covert action, the most controversial intelligence activity, is explored, with special attention on the issue of military organizations moving into what was once primarily a civilian responsibility. The authors furthermore examine the problems that are associated with counterintelligence, protecting secrets from foreign spies and terrorist organizations, as well as the question of intelligence accountability, and how a nation can protect its citizens against the possible abuse of power by its own secret agencies. The Handbook of Intelligence Studies is a benchmark publication with major importance both for current research and for the future of the field. It is essential reading for advanced undergraduates, graduate students and scholars of intelligence studies, international security, strategic studies and political science in general.

This report responds to the mandate for the Committee ¿to monitor, investigate, and report on the national security implications of the bilateral trade and economic relationship between the U.S. and the People¿s Republic of China.¿ Includes detailed treatment of investigations of the following areas: The U.S.-China Trade and Economic Relationship; China¿s Activities Directly Affecting U.S. Security Interests; China in Asia; China¿s Media and Information Controls -- The Impact in China and the U.S.; Comprehensive List of the Commission¿s Recommendations; Additional Views of Commissioners; Appendices. Charts and tables.

Effective introduction to cyber threat intelligence, supplemented with detailed case studies and after action reports of intelligence on real attacks Cyber Threat Intelligence introduces the history, terminology, and techniques to be applied within cyber security, offering an overview of the current state of cyberattacks and stimulating readers to consider their own issues from a threat intelligence point of view. The highly qualified author takes a systematic, system-agnostic, and holistic view to generating, collecting, and applying threat intelligence. The text covers the threat environment, malicious attacks, collecting, generating, and applying intelligence and attribution, as well as legal and ethical considerations. It ensures readers know what to look out for when looking for a potential cyber attack and imparts how to prevent attacks early on, explaining how threat actors can exploit a system’s vulnerabilities. It also includes analysis of large scale attacks such as WannaCry, NotPetya, Solar Winds, VPNFilter, and the Target breach, looking at the real intelligence that was available before and after the attack. Sample topics covered in Cyber Threat Intelligence include: The constant change of the threat environment as capabilities, intent, opportunities, and defenses change and evolve. Different business models of threat actors, and how these dictate the choice of victims and the nature of their attacks. Planning and executing a threat intelligence programme to improve an organisation’s cyber security posture. Techniques for attributing attacks and holding perpetrators to account for their actions. Cyber Threat Intelligence describes the intelligence techniques and models used in cyber threat intelligence. It provides a survey of ideas, views and concepts, rather than offering a hands-on practical guide. It is intended for anyone who wishes to learn more about the domain, particularly if they wish to develop a career in intelligence, and as a reference for those already working in the area.

Although every country seeks out information on other nations, China is the leading threat when it comes to the theft of intellectual assets, including inventions, patents, and R&D secrets. Trade Secret Theft, Industrial Espionage, and the China Threat provides an overview of economic espionage as practiced by a range of nations from around the

The Handbook of Latin American and Caribbean Intelligence Cultures explores the contemporary efforts of Latin American and Caribbean nations to develop an intelligence culture. Specifically, it analyzes these countries’ efforts to democratize their intelligence agencies (i.e. to develop intelligence services that are both transparent and effective) to convert the former military regimes’ repressive security apparatuses into democratic intelligence communities—a rather paradoxical task, considering that democracy calls for political neutrality, transparency, and accountability, while effective intelligence services must operate in secrecy. Indeed, even the most successful democracies face this conundrum of democracy and intelligence; Latin America and the Caribbean region is not alone in facing this challenge. The legacy of the repressive military regimes or brutal civil wars—which have inspired in the public a general disdain toward intelligence services due to the grave human rights abuses—coupled with politicians’ persistent lack of interest or expertise in intelligence matters complicate the region’s quest for a proper balance between the competing demands of democracy and intelligence. This volume details the attempts of the region’s countries to overcome these obstacles and pursue democratic intelligence institution building—transforming the legal basis for intelligence; establishing democratic control and oversight mechanisms; and fostering intelligence openness, transparency, and outreach.

Outrageous myths have been created and perpetrated about terrorism in general and terrorism by Muslims in particular. There are two reasons for it. One is, of course, genuine ignorance about things Islamic. The other reason is more sinister. Myths are created and perpetuated because that keeps everyone in business. By spinning yarns about the most horrible things the terrorists are capable of doing, the media ensures that they have a never-ending supply of sensational material with which to keep the people hooked it also enables the intelligence agencies and security forces to appear more relevant and expand their turf in the process. The myths must be busted because they tend to settle deep in the collective subconscious and ultimately come to influence policy decisions. The media, for example, would have you believe that we have not been able to eradicate terrorism only because we do not have enough commandos everywhere! The fact is that terrorism would not be finished by killing a few terrorists. Bomb blasts continue to take place in spite of the arrests of the masterminds . As long as we do not address the root cause, there would be many more willing to kill and get killed. Victory against terrorism can be achieved only if you have completely understood the fundamental reasons of terrorism, the motivation of the terrorists, the intrinsic weaknesses of the targets, the innate strength of the way of the terrorist , and the follies of the approach that you have persisted with so far. If a nation has floundered in its war against terrorism , it is because it has never had a serious and honest-to-God analysis of terrorism. Hence this book. Exhaustive yet attractive, informative yet interesting and above all, extremely hard-hitting it is the ultimate encyclopedia of terrorism.

Cyber attacks are rapidly becoming one of the most prevalent issues in the world. As cyber crime continues to escalate, it is imperative to explore new approaches and technologies that help ensure the security of the online community. The Handbook of Research on Threat Detection and Countermeasures in Network Security presents the latest methodologies and trends in detecting and preventing network threats. Investigating the potential of current and emerging security technologies, this publication is an all-inclusive reference source for academicians, researchers, students, professionals, practitioners, network analysts, and technology specialists interested in the simulation and application of computer network protection.

Credit Intelligence and Modelling provides an indispensable explanation of the statistical models and methods used when assessing credit risk and automating decisions. Over eight modules, the book covers consumer and business lending in both the developed and developing worlds, providing the frameworks for both theory and practice. It first explores an introduction to credit risk assessment and predictive modelling, micro-histories of credit and credit scoring, as well as the processes used throughout the credit risk management cycle. Mathematical and statistical tools used to develop and assess predictive models are then considered, in addition to project management and data assembly, data preparation from sampling to reject inference, and finally model training through to implementation. Although the focus is credit risk, especially in the retail consumer and small-business segments, many concepts are common across disciplines, whether for academic research or practical use. The book assumes little prior knowledge, thus making it an indispensable desktop reference for students and practitioners alike. Credit Intelligence and Modelling expands on the success of The Credit Scoring Toolkit to cover credit rating and intelligence agencies, and the data and tools used as part of the process.