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The Intelligence Process

Threats Facing the United States
The Intelligence Community at Work

 

Delivering the products to consumers who request them.

Some intelligence information is sent directly to consumers, usually by electronic means, because it is self-explanatory. More often, analysts check information to see how it relates to other information they have received. They evaluate the information and make comments. When information has been reviewed and correlated with information available from other sources, it is called finished intelligence.

Five categories of finished intelligence are available to the consumer.

Current intelligence addresses day-to-day events, seeking to apprise consumers of new developments and related background, to assess their significance, to warn of their near-term consequences, and to signal potentially dangerous situations in the near future. Current intelligence is presented in daily, weekly, and some monthly publications, and frequently in ad hoc written memorandums and oral briefings to senior officials.

Estimative intelligence looks forward to assess potential developments that could affect US national security. Like all kinds of intelligence, estimative intelligence starts with the available facts, but then explores the unknown, even the unknowable. Estimative intelligence helps policymakers to think strategically about long-term threats by discussing the implications of a range of possible outcomes and alternative scenarios. National Intelligence Estimates, which are estimative reports produced by the National Intelligence Council, are the DCI's most authoritative written assessments of national security issues.

Warning intelligence sounds an alarm or gives notice to policymakers. It connotes urgency and implies the potential need for policy action in response. Warning includes identifying or forecasting events that could cause the engagement of US military forces, or those that would have a sudden and deleterious effect on US foreign policy concerns (for example, coups, third-party wars, refugee situations). Warning analysis involves exploring alternative futures and low probability/high impact scenarios. The National Intelligence Officer (NIO) for Warning serves as the DCI's and the IC's principal adviser on warning. All agencies and intelligence staffs have designated warning components, and some have specific warning responsibilities:

  • NSA maintains the worldwide CRITIC system for the simultaneous alerting of US officials within minutes of situations that may affect US security.

  • DIA manages the Defense Indications and Warning System (DIWS) to provide accurate and timely warning of developing threats to US and Allied military interests. Other members include the Combatant Commands, the military services, NSA, State Department/INR, the NIO for Warning, and a growing number of US Allies. DIWS disseminates warning information from DIA and other system members via briefings, weekly and quarterly warning products, and, on a priority basis, ad hoc bulletins.

Research intelligence is presented in monographs and in-depth studies by virtually all agencies. Research underpins both current and estimative intelligence; there are also two specialized subcategories of research intelligence:

  • Basic intelligence consists primarily of the structured compilation of geographic, demographic, social, military, and political data on foreign countries. This material is presented in the form of maps, atlases, force summaries, handbooks, and, on occasion, sand table models of terrain. The Directorate of Intelligence in CIA, NGA, and the Directorate for Analysis in DIA are major producers of this material.

  • Intelligence for operational support incorporates all types of intelligence production-current, estimative, warning, research, scientific and technical; it is tailored, focused, and rapidly produced for planners and operators. A top priority of DIA is to satisfy the intelligence needs of operational forces and their commanders. DIA also provides near-real-time intelligence to military forces in peacetime, crisis, contingency, and combat operations. To accomplish this, it operates the Joint Worldwide Intelligence Communications System (JWICS) and deploys National Intelligence Support Teams (NISTs) as needed, worldwide. The Associate Director of Central Intelligence for Military Support, via CIA's Office of Military Affairs, oversees deployment of CIA components of NISTs.

Scientific and technical intelligence includes information on technical developments and characteristics, performance, and capabilities of foreign technologies including weapon systems or subsystems. This information is derived from analysis of all-source data, including technical measurements. Generally, such technical analysis and reporting responds to specific national requirements derived from the weapons acquisition process, arms control negotiations, or military operations. It covers the entire spectrum of sciences, technologies, weapon systems, and integrated operations. This type of intelligence is provided to consumers via in-depth studies, detailed system handbooks, executive summaries, focused assessments and briefs, and automated databases.