Unexplained affluence, or life style inconsistent with known income . Notably, sudden purchase of high value items or unusually frequent personal travel, which appears to beyond known income. Sudden repayment of large debts or loans, indicating sudden reversal of financial difficulties.
What are the elements of espionage?
- Contact/Communication.
- Collection.
- Motive/Reward.
- Foreign Travel.
- Tradecraft.
What are espionage indicators?
Espionage indicators are signs that an individual , either a DOC employee or a Foreign National Visitor or Guest may be involved in illegal collection of information on behalf of a foreign intelligence organization.
What are some of the personal motivations for espionage?
he suggested there were four general motives for espionage: Money, Ideology, Compromise/Coercion, and Ego .
What are the four types of spies?
Hence the use of spies, of whom there are five classes: (1) Local spies; (2) inward spies; (3) converted spies; (4) doomed spies; (5) surviving spies . When these five kinds of spy are all at work, none can discover the secret system.
How secret agents are recruited?
Recruiting process typically begins with “spotting “. ... Alternatively, the potential agent may approach the agency; many intelligence assets were not recruited but were “walk-ins” or “write-ins” who offered information to foreign intelligence services.
Which of the following is an example of anomaly?
The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. A person born with two heads is an example of an anomaly.
What are espionage activities?
Espionage, process of obtaining military, political, commercial, or other secret information by means of spies, secret agents, or illegal monitoring devices . Espionage is sometimes distinguished from the broader category of intelligence gathering by its aggressive nature and its illegality. See intelligence.
How long do you go to jail for espionage?
Penalties for Espionage
If you are convicted of gathering and delivering defense information in order to aid a foreign government, you could be sentenced to life in prison or face a death sentence. Economic espionage can also lead to 15 years imprisonment and a fine up to $5 million.
What are examples of espionage?
Espionage is defined as the act of spying or the use of spies by a government or a company. An example of espionage is when a spy infiltrates the government of another country to learn valuable state secrets . The use of spies by a government to learn the military secrets of other nations.
Why do we do espionage?
One of the most effective ways to gather data and information about a targeted organization is by infiltrating its ranks. ... Spies can then return information such as the size and strength of enemy forces. They can also find dissidents within the organization and influence them to provide further information or to defect.
What are the 5 types of spies?
There are five kinds of spy: The local spy, the inside spy, the reverse spy, the dead spy, and the living spy . When the five kinds of spies are all active, no one knows their routes – this is called organizational genius, and is valuable to the leadership. Local spies are hired from among the people of a locality.
What did Sun Tzu say about intelligence?
In modern terms, what Sun Tzu is describing would be more akin to intelligence assets – that is, those people used by our intelligence services to gain access to the information we desire , or else manipulated as a conduit to pass messages or false information to the target nation.
What are reverse spies?
Reverse spies are hired from among enemy spies . Dead spies transmit false intelligence to enemy spies. Living spies come back to report. ... You must seek out enemy agents who have come to spy on you, bribe them and induce them to stay with you, so you can use them as reverse spies.
Who is the No 1 intelligence agency in the world?
According to some experts, the ISI is the largest intelligence agency in the world in terms of total staff. While the total number has never been made public, experts estimate around 10,000 officers and staff, which does not include informants or assets.
What a secret agent did?
an agent of a secret service. (loosely) a person employed to collect the military secrets of one country and relay them to another , especially a person living in a foreign country while so working for his or her own nation; spy.
