Sei sulla pagina 1di 55

CI CENTRE

CATALOG

Premier Education and Training in


Counterintelligence, Counterterrorism and Security
CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM


The Centre for Counterintelligence and Security Studies® The Centre for Counterintelligence and Security Studies®
An Education, Consulting and Research Company An Education, Consulting and Research Company
Serving Both the Government and Private Sector Serving Both the Government and Private Sector

Alexandria, Virginia | 703-642-7450 | 1-800-779-4007 Alexandria, Virginia | 703.642.7450 | 1.800.779.4007

WWW.CICENTRE.COM WWW.CICENTRE.COM
Knowledge Central to Securing Your World™ Knowledge Central to Securing Your World™

©Copyright 1995-2008 David G. Major Associates, Inc. Reprinted by the Centre for Counterintelligence and Security Studies with permission, ©Copyright 1995-2008 David G. Major Associates, Inc. Reprinted by the Centre for Counterintelligence and Security Studies with permission,
not to be reproduced without express written permission. not to be reproduced without express written permission.
CI Centre Mission:
The Centre for Counterintelligence and Security Studies® (CI Centre)
provides dynamic, in-depth and relevant education, training and products
on counterintelligence, counterterrorism and security.

Our programs are designed to enhance your organization’s mission and


to protect your information, facilities and personnel from foreign intelligence
collectors, global terrorists and competitor threats.

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM


About the CI Centre®
The CI Centre, a veteran owned, Virginia-based corporation, was founded in 1997 by David G. Major.
Mr. Major is a retired, senior FBI Supervisory Special Agent who spent his career (1970-1994)
working, supervising, and managing counterintelligence and counterterrorism cases. Since 1976,
he has become a nationally recognized counterintelligence educator and speaker to government and
corporate audiences. During the Reagan administration, Mr. Major was appointed the first Director
of Counterintelligence Programs to the National Security Council staff. Mr. Major briefed and advised
President Reagan, Intelligence Community leaders, and cabinet secretaries on counterintelligence
policy and operational matters.

At the CI Centre, students learn directly from seasoned veterans who were successful in the coun-
terintelligence, counterterrorism, security and intelligence professions. Our experienced instructors
served in the FBI, CIA, Defense Department, Military Intelligence, State Department, Department
of Justice, Canadian RCMP, Cuban DI, and Soviet KGB. Many are also accomplished intelligence
historians and authors. We have a proven track record of presenting dynamic, in-depth and powerful
“culture-changing” courses that create a real buy-in and support of CI, CT and security disciplines.

The CI Centre tailors courses to meet your organization’s specific needs and knowledge levels. The
use of state-of-the-art multimedia presentations, real case studies, and extensive student discussions
and interactive technology ensure courses are relevant and interesting. Our instructors synthesize
complex issues and convey them in a deep and comprehensive way.

You can choose from a rich variety of half-day to five-day counterintelligence, counterterrorism,
OPSEC, and security courses. CI Centre courses are convenient for the U.S. Government as we are
an approved GSA Schedule (GS-02F-0210R) vendor. For more information about the CI Centre or our
courses, please go to www.cicentre.com or call our Business Development team at 1-800-779-4007.

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM


Core Competencies:
 Counterintelligence Strategy and Tactics
 Understanding Terrorism: Tactical CT Prevention Strategies
 Economic Espionage Protection
 International Travel Safety
 Security/OPSEC Awareness

Key Points:
 Training is provided at our company’s cleared headquarters in Alexandria, VA
or at your facility.

 The CI Centre is easily accessible from both the Capital Beltway and I-395
and free parking is provided.

 Key personnel have clearances with the U.S. Government.

 Courses are tailored to meet your organization’s needs and specifications.

 The CI Centre provides complete turn-key support to meet your requirements.

 Courses range in length from a half-day up to five days.

 Registration support is provided.

 The CI Centre is on the GSA Schedule GS-02F-0210R for Government clients.

 For more information, contact our Business Development Team at 1-800-779-4007.

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM


CI Centre® Course Index

CI Strategy and Tactics


101 Elicitation Techniques and the Recruitment Process from the Intelligence 6
and Counterintelligence Perspective
105 The John Walker Case: Implications and Lessons Learned for Today’s Challenges 7
113 Technological Espionage Wars 8
115 SpyDrive®: Washington, D.C. 9
120 SpyMaryland 10
121 SpyVirginia 11
125 The SIGINT/COMINT (Information Assurance) Spies 12
140 Women in Espionage 13
150 Current Counterespionage Cases 14
159 Cuban Intelligence: An Introduction to Cuban Intelligence and Counterintelligence 15
Operations and Methodologies
191 Russia’s SVR/FSB/GRU Intelligence: An Introduction to Today’s Russian Intelligence and 16
Counterintelligence Operations and Methodologies
200 Counterintelligence Realities for Analysts 17
205 National Security Policy and Counterintelligence Implications of Denial and Deception Practices 18
207 PCR Intelligence: An Introduction to the People’s Republic of China’s Intelligence 19
and Counterintelligence Operations and Methodologies
208 Robert P. Hanssen Course and SpyDrive® 20
210 KGB/SVR 101: The Evolution of Russian Espionage Tradecraft Training 21
220 Israeli Intelligence: An Introduction to Israeli Intelligence and Counterintelligence Operations 22
and Methodologies
250 The Secret History of History: The Impact of Intelligence and Counterintelligence on World Events 23
270 Iranian Intelligence: An Introduction to Iranian Intelligence and Counterintelligence 24
Operations and Methodologies
350 Operational Games: The Espionage Wars 25
501 An Overview of Critical Counterintelligence Issues (Our Flagship Course) 26
502 Double Agentry: Offensive Counterintelligence Operations 27
503 Counterespionage Today: Complexities and Decisions 28

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM


515 Interviewing and Interrogation Techniques for the New Millennium 29
518 Espionage Investigations and Interviewing Techniques 30

Security/OPSEC Awareness
100 Defensive Information to Counter Espionage (D*I*C*E*) Briefing by Ray Semko 31
500 The Security Profession: Dilemmas, Decisions and Advocacy 32

Understanding Terrorism
160 Current Counterterrorism Issues 33
161 Counterintelligence Tools and the War on Terrorism 34
162 Terrorist Attacks and Survival 35
163 Dying to Kill Us: Understanding the Terrorist Mindset 36
165 The Origins of the Arab-Israeli Conflict and the Israeli Intelligence Response 37
220 Israeli Intelligence: An Introduction to Israeli Intelligence and Counterintelligence 38
Operations and Methodologies
361 The War on Terrorism: Roots of the Conflict and Counterintelligence Response 39
362 Informant Development to Fight the War on Terrorism: Jihadist Islamic Doctrine 40
for Law Enforcement Officers
561 The War on Terrorism: A Practical Response 41

Economic Espionage Protection


103 Security Briefing for the Global Corporate Employee 42
170 Industrial Espionage 43

International Travel and Safety


202 Vulnerabilities of an Intelligence Professional 44
203 Vulnerabilities of Global Travel: Personnel and Information Protection 45
204 Safe Foreign Travel 46

Additional CI Centre Products and Services 47


CI Centre Training Facility 50
Benefits to Hiring the CI Centre 52

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM


101
Elicitation Techniques and the Recruitment
Process from the Intelligence and
Counterintelligence Perspective

Elicitation and recruitment are core capabilities and practices of


intelligence, counterintelligence and security professionals
throughout the world of intelligence collection. Examined from
either an offensive or defensive perspective, both are interrelated
disciplines that must be understood in order to successfully mount
human collection operations or defend against them.

This course will explore how and why the elicitation discipline
works and who it is directly related to in the five-stage recruitment
LENGTH: 1 day
cycle. Understanding the basics of the techniques are essential to
recognize when elicitation is being implemented against an
individual. This course illustrates the recruitment cycle with
dramatic, real world examples.

“It was really an eye opener. I never realized that things seeming
so natural could be used as a collection tool by the adversary.
I plan to be more mindful of who I’m talking to and pay attention
to questions begin asked.”

“This will assist in recognizing elicitation techniques while


traveling overseas.”

“Increased my awareness of intelligence activities.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM


105
The John Walker Case: Implications and
Lessons Learned for Today’s Challenges

John Walker, along with his brother Arthur, his son Michael and his
best friend Jerry Whitworth were arrested for espionage in May 1985.
He and eventually his network had spied for the KGB since December
1967. CI Centre Professor and former KGB Major General Oleg Kalugin
supervised this case for the Soviet KGB from beginning to end. After
Walker’s arrest, he was taken to the Baltimore Field Office of the FBI
where CI Centre Professor David Major was the CI Supervisor and
Program Manager.

Starting with the Lipka espionage case in 1967, the story of these
LENGTH: 1 day
18 years will be explored as never before. This course covers topics
such as: how the case was handled by the KGB and its importance
to the Soviets, why it lasted for so long, and how this case was
uncovered. The damage to U.S. national security that resulted from
this extremely important case and its impact on the Vietnam War will
also be explored. The arrest of the Walker espionage ring resonated
within the national security community and in the White House. The
end result was a series of presidential policy decisions to break the
back of Soviet/Russian intelligence in the United States. The lessons
of these events and their legacy for today’s counterintelligence issues
will be discussed in this course.

“I now have a better understanding of why people become spies and


the web they weave around them that may involve friends and family.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM


113
Technological Espionage Wars

BOURBON - SILVER - GOLD - IVY BELLS - TAW - ABSORB - KH-11


- RYAN - TRANSPONDER - MONOPOLY.....These are only a few of some
of the most sensitive, inventive and sometimes dramatic
operations in the technological espionage wars. From sewers,
buildings, bridges, basements, tunnels and railways to the depth of
the ocean floor, around the world and in space, technical collections
espionage operations have been implemented with amazing secrecy
and bravado. The battles were waged out of the sight and sound of
the public. The KGB, CIA, NSA, NRO, NASA, FBI and the U.S. Navy
have conducted some of the most successful, productive and
imaginative technical intelligence collections conceived. The
development, deployment, productivity and subsequent compromise LENGTH: 1 day
of some of these highly classified projects represented some of the
most daring unknown battles in the espionage wars. The details of
these operations and how they were compromised will be revealed
in this course. Known and sometimes unknown espionage agents
operating for or against the West such as Edward Howard, Robert
Hanssen, William Weisband, Glen Souther, William Kampiles, Ron
Pelton, Rick Ames, George Blake, Adolf Tolkachev and Victor
Sheymov all played significant roles in these unseen and largely
unknown espionage wars.

“Outstanding history class—also helped me better understand the


nature of CI and how to be a better agent.”

“I have worked Intel for about 24 years, now the gaps have been
filled. Great class.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM


115
SpyDrive®: Washington, DC

This “classroom-on-wheels” shows you a side of Washington, D.C.


you’ve never seen before: where spies have lived, worked and
operated in the “Spy Capital of the World.” This is the perfect
security awareness course that your employees are sure to
remember. This course is also available in “virtual” format.

“Great overview of historical intelligence and CI operations in


Washington. Real eye-opener on the connection of these almost
mythic events to real, everyday people and places. Makes me take
the current intelligence threat more seriously.”
LENGTH: ½ day with optional
“All the information was interesting. Made me feel that I need to be ½ day pre-brief
constantly aware of my surroundings and the people around me. This
course has made me want to learn more about CI. I will definitely be
more aware of my security practices.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM


120
SpyMaryland

This seminar takes attendees through a virtual presentation of the


spies and operational sites used by foreign intelligence services
operating in Maryland. Specific areas of Maryland became known as
“Spy Country” to counterintelligence professionals because of the
propensity of intelligence officers to use specific locations for
clandestine operational acts. This seminar is an exceptional and
unique addition to your security awareness program.

“This made me more aware of the fact that operatives are active in
Maryland and not just in the metropolitan areas.”
LENGTH: 1 day
“This training has helped me to be more alert and know what sort
of things to look for and remember it is my responsibility to report
unusual incidents.”

“I learned that the best prevention against spying is to harden the


target—me. I thank you for this eye-opening reminder that we need
to keep our guard up.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

10
121
SpyVirginia

This seminar takes attendees through a virtual presentation of


the known and hidden spy and operational sites used by foreign
intelligence services operating in Virginia. Highlighted in this
dynamic presentation is the fact that some of the most damaging
spies in U.S. history lived and/or conducted espionage activity in
Northern Virginia. Also covered is the espionage activity in other
key areas such as Norfolk, Virginia. This course is a one of a kind
addition to your security awareness program.

“Excellent presentation featuring real life situations and LENGTH: 1 day


circumstances. This training illustrates and supports the
requirements to sustain daily vigilance of good security awareness.”

“This course should be mandatory training for everyone in our


business. We tend to “not see.” I will make a point of being more
vigilant.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

11
125
The SIGINT/COMINT
(Information Assurance) Spies

This seminar will take you on an eye-opening journey covering


historical and modern day espionage operations targeting SIGINT
and COMINT (Information Assurance) “crown jewels” on land, in the
sea and in space. This seminar examines how spies from within and
outside the U.S. Government have hurt national security and caused
grave damage—trusted insiders who decided to betray their
organizations, families and country. The spies identified in this
seminar held the highest clearances and accesses in the NSA, FBI,
CIA, State Department, U.S. Army, Air Force, Navy and the British
MI-6 and GCHQ. Access to U.S. communication systems, signal
intelligence platforms and their supporting infrastructures remains at LENGTH: 1 day
the top of foreign intelligence services’ and terrorist organizations’
collection requirements. This seminar has value for anyone involved
in or concerned with SIGINT and Information Assurance issues.

“I am continually amazed at how much I learn at the CI Centre. This is


a great service provided to the Intelligence Community.”

“Some folks know CI, but very few truly ‘know’ CI. The professors here
at the CI Centre truly ‘know’ CI and are true professionals and experts
at sharing their knowledge.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

12
140
Women in Espionage

From Biblical times through the American Revolutionary War, the U.S.
Civil War, World Wars I and II, the Cold War and Post-Cold War, women
have played an important role in intelligence and espionage. Women
have been spies, traitors, heroines and espionage enablers. This
course provides an introduction to who these women were, what they
did, and whom they betrayed. It discusses the contemporary impact
that women have on the field of espionage, from field operatives to
senior level Intelligence Community managers. Classic Cold War era
operations in Moscow are highlighted, and the roles of women in
these cases are discussed. The role in espionage of the modern
seductress, following in the footsteps of Mata Hari, is updated with
details on current cases. The impact of “wives” is discussed, LENGTH: 1 day
including wives who betray their husbands, wives who are accomplices
and female officers who use the role of “wife” as cover. Jonna Mendez,
former CIA officer, discusses her role in operations in the 1980s and
early 1990s, using disguise, photography and surveillance detection
tools. The “glass ceiling” dynamic will be explored, with interviews
from women involved in the cases in the 1990s. Finally, the course
will end with a discussion of the alleged “outing” of Valerie Plame
and the consequences of that event.

“Fascinating course. Good information on history of women in spying.


Reminder that women are often overlooked but make good spies. Will
help with good CI practices.”

“This course was very interesting. It was nice to hear a female


perspective on espionage and counterintelligence.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

13
150
Current Counterespionage Cases

This course is designed to provide an introduction to the more


recent espionage cases affecting our nation’s security. The
predications of the cases, the spies’ backgrounds revealing both
psychological insights into why he/she spied, as well as insights
from CI professionals involved in the cases will be discussed.
The course also covers the foreign intelligence collector’s modus
operandi and tradecraft, reviews the damage to our national
security, and integrates lessons learned. Examples used in this
course are updated as new espionage cases surface.

LENGTH: 1 day
“Very informative. More aware of what motivated some individuals
to spy and things to look for.”

“Helps to open your eyes and be a little more vigilant.”

“Great CI awareness and education!”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

14
159
Cuban Intelligence: An Introduction to Cuban
Intelligence and Counterintelligence
Operations and Methodologies

Through the real life experiences of a retired Cuban intelligence


officer and a retired KGB officer, this one-day introductory course
focuses on one of the most effective and least known of the
Communist intelligence organizations: the Cuban Directorate of
Intelligence (DI) of the Ministry of Interior. The course covers the
formation, development/evolution and current state of the
intelligence gathering organizations that exist in Communist Cuba.
The qualifications, selection process, and training of Cuban
intelligence officers and their subsequent modus operandi,
LENGTH: 1 day
tradecraft, and targeting efforts are also reviewed. Other topics will
include intelligence training of allied intelligence and CI services,
biochemical capabilities, and cyber and radio frequency weapons.
Various case studies will demonstrate Cuba’s main intelligence
target: America.

“The expertise of instructors and real life experience of guest speakers


is what sets the CI Centre apart from other CI training.”

“The lectures are always pertinent and the instructors are extremely
knowledgeable. I will definitely be able to use the information from
this course on the job.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

15
191
Russia’s SVR/FSB/GRU Intelligence:
An Introduction to Today’s Russian
Intelligence and Counterintelligence
Operations and Methodologies

When the Soviet Union collapsed in December 1991 the


conventional wisdom of some in the U.S. intelligence community
was that the West had won the Cold War and the threat of Soviet
KGB/GRU intelligence collection would become a problem of the
past. Yet Aldrich Ames, Jim Nicholson and Robert Hanssen were all
run by Russia’s SVR after the Soviet Union was dissolved.

The KGB and GRU did not go away but ultimately realigned into
three organizations: the SVR, FSB and GRU. This course explores LENGTH: 1 day
today’s Russian intelligence and counterintelligence services, their
evolution, structure, missions, operations, and methodologies.

“Excellent course information backed by first-hand experience.”

“This was an amazing opportunity to learn from very skilled,


knowledgeable and really fascinating professionals. I’ve very glad
I took this course.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

16
200
Counterintelligence Realities for Analysts

This course is designed for analysts or scientists, to provide them


with a better understanding of counterintelligence and how to
protect themselves from becoming targets of foreign intelligence
services. The course covers the recruitment process, dealing with
liaison, understanding how vulnerable one is to elicitation, how to
protect against elicitation, why espionage is so important in world
events, the impact of espionage on policy, targeting of analysts and
other relevant issues.

“Excellent course. Enjoyed learning about the methods employed LENGTH: 2 days
both to target analysts and to recruit agents. Learned more about
the recruitment cycle and made me more aware of the need to pay
attention to my surroundings more.”

“This was an excellent and informative course that I would


recommend all analysts take early on in their careers.”

“Gave a very comprehensive introduction to the world of CI to


analysts; very useful and informative as well as enjoyable; would
highly recommend to new IC analysts.”

“It has helped me understand my vulnerabilities as well as increase


my awareness of how recruitment might happen. I think this course
should be given to all analysts.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

17
205
National Security Policy and
Counterintelligence Implications of
Denial and Deception Practices

This Denial and Deception (D&D) awareness course is designed


to introduce topics and examples which specifically relate to the
impact of D&D on national security policy formulation, its impact
on counterintelligence efforts, and an understanding of the cultural
and multi-national attitudes on the use of deception. The course
addresses D&D mounted against the U.S. by its allies and
adversaries as well as methods and avenues available used to
mount such operations. Agents of influence, covert funding, control
of the media, forgeries, double agentry, and manipulation of mass
LENGTH: 3 days
organizations are covered. This course provides a comprehensive
and in-depth discussion of the D&D operations conducted to
protect KGB spy in the CIA Rick Ames and KGB spy in the FBI
Bob Hanssen.

“Information presented is of extreme importance to the training


and career/operational enhancement of a professional’s career. An
extremely valuable, dynamic course which I will recommend to my
colleagues.”

“Expresses the importance of considering D&D when formulating an


analysis.”

“Superb class presentation. The instructors colorfully showed how


D&D has been used, and can be used to effectively deceive US
opponents in the Intel Wars.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

18
207
PRC Intelligence: An Introduction to the
People’s Republic of China Intelligence
and Counterintelligence Operations and
Methodologies

This course provides an introductory review of the evolution of PRC


intelligence and counterintelligence practices. It focuses on the
significant differences as well as the similarities between Chinese
intelligence collection and counterintelligence practices and Western
and European models. The course looks at Chinese cultural
considerations and PRC historical events, which are essential to
understanding collection practices and counterintelligence
operations employed by the Chinese.
LENGTH: 2 days
In addition to coverage of traditional espionage, the course also
discusses the Chinese economic espionage threat. Companies and
government agencies concerned with the theft of dual-use,
proprietary information and technology will find this course
particularly useful in understanding this growing threat.

“The course did an excellent job of providing an overall picture of PRC


intelligence and also distilling out key lessons and concepts from the
case studies. I found the course (as of all CI Centre courses) to be
entertaining, informative and of great benefit to my job.”

“Interesting information and helpful to better understand culture,


history and threats.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

19
208
Robert P. Hanssen Course and SpyDrive®

This course will explore the story behind one of the most complex
and damaging espionage cases in U.S. history, given by those who
knew him best—longtime FBI co-workers and supervisors. Who was
Hanssen? What were his motivations? How did he operate and what
kind of damage did he do to U.S. national security? The highlight
of this day is a tour of the actual dead drops and signal sites in
Northern Virginia used by Hanssen to clandestinely pass over 6,000
classified documents to the Soviet KGB and Russian SVR.
The damage done at each dead drop is explained, along with a
discussion on how Hanssen could operate for such a long period
of time without being detected.
LENGTH: 1 day

“I learned more in this class than 10 years of on-the-job training.


Tour a must for all CI/CT officers.”

“Learned new facts about the Hanssen case and gave me a more
understanding of the importance of counterintelligence.”

“This case can’t be taught enough. I’ve been through many Hanssen
briefs and by far this is the most comprehensive and professional
briefs I’ve seen. The tour was outstanding.”

“Very much enjoyed the background on Hanssen, who I regrettably


knew very little about. Tour was excellent--really brings the Hanssen
case to life. Great teaching tool.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

20
210
KGB/SVR101: The Evolution of Soviet/
Russian Espionage Tradecraft Training

This one-of-a-kind course is given by CI Centre professors who


were officers in the KGB. What kind of training does a Russian
intelligence officer receive? Learn the theories, subjects and
tradecraft a KGB officer studies and gain better insight into the
other side. The course has great value and application to today
in light of the fact that in addition to training its own officers,
the KGB trained many intelligence services antagonistic to the
West and supported terrorist groups around the world. Given the
continuities, this is as relevant today in understanding our
adversaries as it was during the Cold War era.
LENGTH: 2 days

“Extremely enjoyed this course. This is something my entire


organization should have. Just to be aware of how real these
operations are and how vulnerable we are by not knowing is
an eye-opening experience and can benefit anyone in the
intelligence field.”

“This information is very valuable to any line of work.”

“I think everyone in this Intelligence Community should be


required to take this course. The information was staggering
and the presentations are incredible.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

21
220
Israeli Intelligence: An Introduction to Israeli
Intelligence and Counterintelligence
Operations and Methodologies

This course provides the background necessary to understand and


interpret events currently unfolding in the Middle East and around
the world, relating to the Israeli-Arab conflict and the Global War
on Terrorism. This course is designed to provide an introduction to
the Israeli intelligence services’ and intelligence community origins,
evolution, structure, leadership, missions, operational methods, as
well as successes and failures. To understand Israeli intelligence, it
is essential to understand that its intelligence services have been
at war with deadly outside threats since before Israel’s formation in
LENGTH: 2 days
1948. The role of Israeli intelligence in the four conventional
Israeli-Arab Wars between 1947 and 1973 and the terrorism war to
the present are examined. This course provides a deep
“The amount of information
understanding of why “human intelligence is king” in the Israeli
presented in this course is staggering.
intelligence services and why the motto of the Mossad is I’ve learned more in two days than
“Everything is Possible.” I have in eight months covering this
issue. This class was incredibly useful
and educational.”
The course discusses how Israeli intelligence and counterintelligence
services operate worldwide and recruit support agents to fulfill
high-risk and dramatic intelligence operations. The course
examines the operational imperative of Israeli intelligence.
Numerous high and low profile worldwide Israeli intelligence
operations are examined to illustrate the methods of operation and
the aggressiveness of the Israelis. The course attempts to convey
“How you might see the world if you were in Israeli Intelligence or
were an Israeli citizen, and how you would respond.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

22
250
The Secret History of History:
The Impact of Intelligence and
Counterintelligence on World Events

Does intelligence and counterintelligence have an impact on world


events? This course is a historical journey through some of the
most dramatic events in history and shows with factual examples
that the answer is “YES”. The course begins with the Elizabethan
Era and the importance of her spymaster, Sir Francis Walsingham.
The course continues with a discussion of the only U.S. President
held captive in the Tower of London, the importance of double
agents and deception in the American War of Independence and
the decisive role of intelligence in the Civil War. Also discussed
is the role of espionage against the U.S. in the nuclear age, the LENGTH: 2 days
impact on U.S. national nuclear strategy and policy and the two
times the U.S. came close to nuclear war. Implications for national
security resulting from the damage caused by a number of high
and low profile U.S. espionage cases are explored. The course
provides numerous examples of the power of intelligence and the
policy implications when intelligence gaps exist, such as in the
Middle East.

“This presentation quite literally changed my world-view overnight.


Thanks to him, I now see history, and all information in general, in
a completely different light because he made me aware that there is
always a story behind the story.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

23
270
Iranian Intelligence: An Introduction to
Iranian Intelligence and Counterintelligence
Operations and Methodologies

This course serves as an introduction to the Iranian Intelligence


and Counterintelligence Services and examines the origins,
structure, missions, operations and methodologies of these
services. Beginning with the modern history of Iran and the SAVAK,
which viewed many of its own nationals as enemies of the state,
students will learn how the Shah was overthrown and Khomeini
took power, transforming Iran into a Shia theocracy. These events
led to a closer relationship between Islamic terrorist groups
and the Iranian intelligence services. The course explores these
relationships and implications for the world today, as well as the LENGTH: 2 days
efforts by Iran to control its own increasingly dissatisfied citizens.
Iranian collection targets in the U.S., the Middle East and around
the world are also explored.

“Very interesting—real concerns, current issues. What we in the


Intel Community need to know to do our jobs better.”

“Thoroughly covers the key topics, very impressive course.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

24
350
Operational Games: The Espionage Wars

This course chronologically examines significant cases of Russian


intelligence officers who spied for the United States and American
intelligence officers who spied for Russia and how their cases
affected one another. The course “connects the dots” of the past
50 years of counterintelligence: the recruitment of agents, officers
who volunteered to spy, the sophisticated use of ‘operational games’
or deception operations to protect spies (including an in-depth
look at the Soviet/Russian deceptions to protect their prized spies
Rick Ames and Bob Hanssen), and finally the arrest and sometimes
execution of these spies. Both sides fought hard and had an equal
share of successes and failures. For the first time, you will be able
to see a chronological birds-eye view of the espionage battles, what LENGTH: 3 days
went right, what went wrong and why identifying what went wrong
is far more complicated than most realize.

This is an intensive, advanced course and is recommended for


students who have some familiarity with the important espionage
cases of these two countries over the past 50 years.

“Simply phenomenal!”

“Super presentation and goes into great detail on these complex


spy cases. Interesting how the other world events and the various
operations interconnected.”

“Absolutely outstanding. I wish I could grab every American CI


investigator by the neck and yank them into this course.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

25
501
An Overview of Critical
Counterintelligence Issues

Our flagship course. This course focuses on the evolution of


the legal, organizational and ethical aspects of counterintelligence
and security over the past 100 years. It is designed to increase the
number of personnel who have a broad and current
understanding of the development of the counterintelligence
discipline in the U.S. The course highlights the historical
consequences of ignoring counterintelligence and the strategic
importance of a robust national CI program. The period from 1916-
1954, including intelligence collection by the U.S., the response
to the German IIIB during WWI, the enactment in 1917 of The
LENGTH: 5 days
Espionage Act, and Japanese and Nazi espionage before and
during WWII are discussed. A comprehensive examination is made
of the nexus between communism and Soviet espionage during “This course is an excellent
the period the USSR was our “ally.” This course examines in-depth introduction to the world of
counterintelligence. I learned so
a number of the 235 spies exposed by VENONA, highlighting the much valuable information in this
deep penetration of the OSS, and later the impact on CIA/FBI course and I will apply this
relationships and the political and government response and lack knowledge in my everyday duties.”
of response to the truth of espionage. Students examine the “A great course that provided much
ethical implications of doing it “wrong” with a detailed discussion needed information and perspective
of the Angleton era and its impact on the CIA covering the period about counterintelligence in the US.”
1954 to 1974. A detailed analytical case study of the widely held
myth of “The False Defector” and asset validation is included to
challenge the student’s ability to evaluate the key concept that CI
is the “art of the probable, not the art of the possible.” The course
includes a detailed examination of the CIA’s actions in the Ames
case and concludes with a discussion of CI today.

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

26
502
Double Agentry: Offensive
Counterintelligence Operations

Building on the foundation forged in our 501 Course, 502


primarily focuses on counterintelligence events that changed
history and the value and need to conduct offensive double
agent operations. There is a deliberate effort to facilitate the
course participant’s ability to understand and overcome
institutional cultural opposition to double agentry. The students
participate in a day-long case study of the Oleg Penkovsky
CIA/MI6 operation. They are exposed to two conflicting analyses
of Penkovsky’s bona fides in consecutive nightly readings and
the impact such assessments can have on national policy. This
culminates in a detailed case study in which the students draw LENGTH: 5 days
conclusions on the validity of the intelligence produced by this
operation. Students study two successful double agent
“Because of this course, I have learned
operations, and draw conclusions concerning the value of each to think deeper, and in all directions.”
to the USIC. The course includes a detailed examination of the
methods used by foreign intelligence/security and “Excellent review of case studies and
survey of offensive CI principles.”
counterintelligence services to assess and conduct recruitment
operations against U.S. government personnel assigned overseas. “This course helped widen my
The course illustrates the complex inter-connectivity of appreciation of DA operations and the
number of questions they can be used
espionage, double agentry and penetration operations. to answer.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

27
503
Counterespionage Today:
Complexities and Decisions

This course focuses on the discipline of counterespionage. It


covers selected modern cases from the more than 200 espionage
prosecutions of the past five decades, including a number of
non-Russian espionage cases. Students explore the very complicated
and often time consuming process of investigating an espionage
lead. The course describes legal principles and protection of sources
and methods during the conduct of a counterespionage
investigation. Students learn about the complexities of
investigating when not only several U.S. intelligence agencies
are involved, but when foreign CI and intelligence services must
become involved for successful resolution. Students study the LENGTH: 5 days
investigative cycle, illustrated through many different cases, not all
of which were neutralized through prosecution, driving home the
reality that arrest and prosecution is but one method of
neutralizing a threat. The course also examines the complexity of
conducting espionage overseas and who the U.S. is forced to deal
with in these types of cases. The last two days of the course focus
on the complexities of the Hanssen case and include a Hanssen
SpyDrive® to his operational sites.

“This course has given me ideas for how to pursue current CE cases
and has reinvigorated my zeal for doing counterespionage work.”

“This information will help me to effectively do my job.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

28
515
Interviewing and Interrogation Techniques
for the New Millennium

In this interactive course, students learn strategies to successfully


interview both cooperative and hostile suspects to gain maximum
information. Interviewing and interrogation techniques have evolved
into professional interactions that draw heavily upon
psychological principles for overcoming resistance. The course
focuses on five areas: rapport-building skills, questioning
techniques, clues to nonverbal deception, clues to verbal deception,
and strategies for overcoming resistance.

Students try out new techniques via practical exercises. Successful


interviews often result from a carefully planned interview strategy. LENGTH: 5 days or 3-day
abbreviated version
Therefore, all students will receive a personalized interview plan
outline for the suspects they interview.

“The interview training took an art form and provided a scientific


approach.”

“Well taught and I learned an enormous amount throughout the


week.”

“New perspectives on familiar topics. The staff/facility—ultimate


professionals. Thank you!”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

29
518
Espionage Investigations and
Interviewing Techniques

This course is designed to provide an introduction to the


complexities of and the decision making processes associated
with investigating and prosecuting espionage cases in the United
States in the 21st Century. The course examines the psychology of
espionage and the basis for opening espionage investigations. It
explains the evolution of key legal and policy decisions associated
with prosecuting espionage cases. The course provides insights
into and tools for interviewing in the new millennium. These tools
include a self assessment of the agent’s behavioral skills,
interpersonal communication, interviewing techniques and
detection of deception, interviewing uncooperative subjects, and LENGTH: 5 days
some practical exercises in interviewing espionage suspects. This
course provides espionage investigators in the U.S. national
security community a deeper understanding of the status of
counterespionage today and their individual roles in the protection
of our nation’s most vital secrets, plans, and programs.

“I don’t have enough room in this area or the whole page to convey
how helpful this class has been to enable a career, profession, or
individual.”

“I will use these new skills and knowledge to enhance my


communication and analysis skills as well as my interviewing
techniques, i.e. rapport building, matching, etc.”

“I learned something new, not just every day, but almost every hour
I was in this class.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

30
100
Defensive Information to Counter Espionage
(D*I*C*E™)

Counterintelligence, OPSEC, Infosec, Counterterrorism


and Security Awareness Briefing

Recharge your employees about the importance of


counterintelligence and security with an innovative, dynamic
briefing sure to capture their attention. The D*I*C*E Man Ray
Semko presents his famous, dynamic security awareness briefing
tailored to the needs of your organization. His objective is to help
your employees recognize America’s adversaries, their targets and
methods of operation and how to prevent these adversaries from
exploiting our nation’s security by effectively protecting classified, LENGTH: 2 hours
proprietary and sensitive information.

The D*I*C*E Man’s goal is to increase your employee’s


security awareness of threats from espionage (including cyber
and industrial espionage) and terrorism, as well as enhance
employee awareness of OPSEC (operations security) and
information security.

“I always enjoy the D*I*C*E briefing and listening to Ray. He is so


motivational and energizing that you want to go back to your
company and make your employees feel as strongly about
protecting our nation’s security and the warfighter as he does.”

“Having Ray come and speak is sky rocketing my OPSEC


programs awareness. My workforce has been charged up after an
outstanding performance.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

31
500
The Security Profession:
Dilemmas, Decisions and Advocacy

This course is designed for security officers to help them


gain the critical cooperation they need from people in their
organization. Topics include: security and the law, espionage
investigations, physical security lessons from embassies, the
recruitment process, security implications of various spy cases,
dealing with disgruntled employees, industrial espionage, ten
years that changed America, and the importance of security
awareness. The course examines the dilemmas faced by
security officers and the need to make educated personnel
security decisions. Methods of enhancing the security
profession in the eyes of their co-workers and within the LENGTH: 5 days or 3-day
culture of the organization are addressed.
abbreviated version

“I cannot speak highly enough about the CI Centre, the


curriculum and the faculty.”

“Excellent material and presentations. Very nice facility. Great


support staff. This is my second CI Centre course and I have
been impressed throughout. Excellent team teaching!”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

32
160
Current Counterterrorism Issues

This course explores definitions, theory and the relationship


between counterintelligence and counterterrorism. The importance
of CT training and pattern analysis, paradigm shifts after 9/11, the
challenges of terrorism to a democracy--the impact of terror on civil
liberties--are addressed. International state supporters of terrorism,
U.S. adversaries in World War IV - the Global War on Terror (GWOT)
and current terrorism statistics are explored. The course also takes
an in-depth look at the evolution of the 9/11 attacks by Al Qaeda,
the origins of the Arab-Israeli conflict, and several recent terrorist
attacks.

LENGTH: 1 day
“Gave be a better understanding of why/how things were started with
Al-Qaeda. Very informative; gave broader knowledge of terrorism issues
within today’s world.”

“Increased my knowledge of terrorist organizations and why they do


what they do.”

“I enjoyed the course and gained a wealth of info which I can use in
my current job and future assignments. I would definitely recommend
this class to others.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

33
161
Counterintelligence Tools
and the War on Terrorism

The successful counterintelligence method of identifying,


penetrating and neutralizing threats has been used for years to
stop spies. This same method can be applied to counterterrorism
and preventing attacks. Following a discussion to define who
the enemy is in today’s war on worldwide terrorist networks, a
comparison of current CI and CT techniques as well as classic
counterintelligence techniques that were successfully used by
the FBI against the KKK and the British MI5 to thwart PIRA
terrorists in Ireland’s counterterrorism war are presented.

LENGTH: 1 day; see course


number 361 description for a
more in-depth version of this
“This was a stellar course. It made me realize the effect of seminar
counterintelligence. Because of this course, I am going to further
my studies in CI.”

“This is a great course, especially after 9/11.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

34
162
Terrorist Attacks and Survival

Learn what to do and what not to do in order to survive. Illustrated


by the use of case studies, this tactical-level, scenario-based
training examines a wide variety of terrorist attacks, assassinations,
kidnappings, and hijackings and the lessons learned from them.
The course also provides the knowledge and skills necessary to
identify attack sites and scenarios, as well as the recognition of
pre-incident/pre-attack indicators.

“Essential information for this time.”


LENGTH: 1 day
“The course re-opened my eyes to what goes on everyday. I will
definitely re-evaluate my approach to my daily activities.
I will definitely be less complacent.”

“An eye-opener in regards to everyday travel threats overseas.


Very helpful.”

“It got me thinking about what to do if caught in similar situations/


attacks. Good preparation for overseas travel.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

35
163
Dying to Kill Us: Understanding
the Terrorist Mindset

This course is an overview of the threat from suicide bombers.


The psychology and motivation of these devastating
bombers as well as the perennial question, “Why do they hate
us?” is addressed. This course is a discussion of the use, types and
effectiveness of improvised explosive devices and vehicle-borne
improvised explosive devices: how terrorists fabricate them,
various delivery systems, and the operational tactics of the
terrorists. Another critical training component included in this
presentation is how one can safely determine if there is a bomb
in or under their vehicle.
LENGTH: 1 day

“Extremely thought-provoking. An excellent intro into the


motivations of terrorism.”

“Good insight into terrorist mindset.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

36
165
The Origins of the Arab-Israeli Conflict and
the Israeli Intelligence Response

Israel has literally been at war before, during and since its
founding in 1948. The operations of its intelligence and security
services reflect this war mode, both in the training of its officers
and implementation of operations in Israel and around the world.
The course covers operations of the three Israeli intelligence
services, the Mossad, Aman, and Shin Bet and what they reveal
about the capabilities of Israeli intelligence. The establishment of
Israel as a nation and the roots of the Arab-Israeli conflict are
reviewed and provide a framework for understanding today’s
ongoing war with Jihadist Islamic terrorism.
LENGTH: 1 day

“Excellent and balanced approach to coverage of what can sometimes


be controversial and emotional subjects. Very well done!”

“Excellent. Comprehensive. Breadth of information was


outstanding.”

“Loved the ironies that surfaced, e.g. role of USSR/KGB in Middle East
evolution—one never hears of this involvement!”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

37
220
Israeli Intelligence: An Introduction to Israeli
Intelligence and Counterintelligence
Operations and Methodologies

This course provides the background necessary to understand and


interpret events currently unfolding in the Middle East and around
the world, relating to the Israeli-Arab conflict and the Global War
on Terrorism. This course is designed to provide an introduction to
the Israeli intelligence services’ and intelligence community origins,
evolution, structure, leadership, missions, operational methods, as
well as successes and failures. To understand Israeli intelligence, it
is essential to understand that its intelligence services have been
at war with deadly outside threats since before Israel’s formation in
LENGTH: 2 days
1948. The role of Israeli intelligence in the four conventional
Israeli-Arab Wars between 1947 and 1973 and the terrorism war to
the present are examined. This course provides a deep
“The amount of information
understanding of why “human intelligence is king” in the Israeli
presented in this course is staggering.
intelligence services and why the motto of the Mossad is I’ve learned more in two days than
“Everything is Possible.” I have in eight months covering this
issue. This class was incredibly useful
and educational.”
The course discusses how Israeli intelligence and counterintelligence
services operate worldwide and recruit support agents to fulfill
high-risk and dramatic intelligence operations. The course
examines the operational imperative of Israeli intelligence.
Numerous high and low profile worldwide Israeli intelligence
operations are examined to illustrate the methods of operation and
the aggressiveness of the Israelis. The course attempts to convey
“How you might see the world if you were in Israeli Intelligence or
were an Israeli citizen, and how you would respond.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

38
361
The War on Terrorism: Roots of the Conflict
and Counterintelligence Response

This course is essential to understanding the current “Global War


on Terrorism” the U.S. is fighting. It explores current
counterterrorism issues and counterintelligence tools that can be
used to successfully pre-empt and respond to terrorism threats and
neutralize terrorist networks. Islam and its relationship with
militant Jihadists who have declared war against the West is
addressed in-depth, as well as the origins of the Arab-Israeli
conflict. This course covers the emerging problem known as
“Eurabia” and its impact on U.S. national security and intelligence
policy. A discussion of the role of the security officer in
LENGTH: 5 days
background and vetting investigations is included as a significant
element of this course. Topics include current definitions, theory
and the relationship between counterintelligence and
“I wish I had this course prior to my
counterterrorism, the importance of CI training and pattern
deployment. It would have given me
analysis, the challenges of counterterrorism, identification of who a distinct advantage.”
the enemy is and current terrorism statistics. Classic
“Course helped me understand the
counterintelligence techniques used successfully by the FBI
root of Islam and terrorism, as well
against the notorious KKK and BPP terrorist organizations in the as many differences and history I
1960’s and British MI5 to thwart PIRA terrorists in Ireland’s didn’t know before. The
understanding of what to look for
counterterrorism war are discussed in-depth. The Israeli response
will be essential in my future career.”
to terrorism, both in training of its officers and implementation of
CI/CT operations in Israel and around the world are also addressed “This course better prepares myself
and others who deploy to the Middle
in-depth. Recommendations on how to wage this war using CI
East and Islamic states.”
tools are highlighted throughout the course.

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

39
362
Informant Development to Fight The War on
Terrorism: Jihadist Islamic Doctrine for Law
Enforcement Officers

All law enforcement officers know that informant/source


development and handling is essential to identify, prevent and/or
solve terrorist attacks on their community. Law enforcement
officers also know it is essential to understand the “mindset” and
“belief structure” of any individual they are trying to recruit as a
source of information. This seminar is specifically structured to
provide these skills to law enforcement officers recognizing that
homeland security is local security.

LENGTH: 3 days
The development of a “terrorist” informant is different in many
ways from the development of general “criminal” informants. It is
essential that law enforcement officers are provided the tools and
tactics to target and recruit informants in this new evolving war
with Jihadist terrorism. Accordingly it is essential that the officer
have a working knowledge of this belief base threat to understand
and discuss the Jihadist justification for their actions based on the
Jihadist interpretation of Islamic Doctrine. This important course
includes an honest, detailed background discussion of what the
radicalization process teaches about Islam to potential jihadist
recruits and how Islam is used by extremists to justify the Militant
Jihadism.

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

40
561
The War on Terrorism: A Practical Response

This course combines classroom study, course 361 The War on


Terrorism: Roots of the Conflict and Counterintelligence Response,
with two days of practical field exercises. The CI Centre teams with the
Hamilton Trading Group (HTG), recognized experts and practitioners of
surveillance awareness and countersurveillance, to provide an
important course for today’s threats. HTG instructors give students
practical detection and protection examples that have served others
well in defending organizations, information, buildings,
transportation, events and/or people. The student will learn how
Jihadi terrorists have used the internet and other open source material
to train themselves in intelligence, counterintelligence and
surveillance. Learn how terrorist organizations prepare to visit a LENGTH: 5 days
targeted city to gather information by casing pre-selected targets,
reporting this information to their higher authorities, re-casing the Because of the street
sites they intend to attack and finally formulating an operational plan exercises and personnel
in order to succeed. This Phase One” of intelligence gathering prior to involved, this course can only
be held in the Washington, DC
a terrorist attack is the most opportune time to detect, deter and
area and has a special price.
disrupt their plans. The course goal is to provide “street smart” ideas
and advice. Students will be shown some of the common profiles,
behaviors and actions of terrorists in “Phase One” and develop
“What an eye opener. This course has
appropriate effective responses—procedures to improve the chance
shown me just how much I didn’t
of catching the terrorists in the “acts of planning”—long before any know, and just how quickly I MUST
acts of death and destruction. The course enforces the message to be learn.”
more aware of potential suspicious behaviors and incidents. Classroom
lectures and briefings will prepare attendees to observe and then take
part in practical, on-the-street exercises identifying what a terrorist
casing profile looks like and the role-playing of a “Phase One”
terrorist casing operation.

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

41
103
Security Briefing for the Global
Corporate Employee

Today’s economy demands that corporations must think, operate,


hire, produce, market and sell on an international scale. Global
corporations are challenged to find a meaningful, believable and
acceptable mechanism to ensure employees from many nationalities,
cultures, religious beliefs and living in nations around the world, are
supportive and loyal to the corporate mission. Protecting proprietary
information and assuring personal safety of corporate employees
is a challenge in today’s world. A strategy must be implemented to
accomplish these objectives. This course provides practical tactics,
themes and strategies that can be employed by global corporations
to obtain understanding, support and buy-in by their employees, to LENGTH: 1 day
accomplish these essential mission critical security practices.

“Practical course well presented; presenters are knowledgeable.”

“Useful discussion on how to deal with situations I’m likely to


encounter in and out of work.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

42
170
Industrial Espionage

This course is designed to provide an introduction to the threat


posed by economic espionage. The course examines and defines
terms applicable to economic espionage, reviews significant
cases, focuses on economic collection by both adversaries and
allies, discusses the threat from the trusted insider, and also
addresses the penetration of foreign government agencies. The
course presents an overview of the Economic Espionage Law of
1996 and examines the scope of our national losses resulting
from economic/industrial spies.

LENGTH: ½ day
“It’s amazing the efforts put forth to acquire technologies and
how easily they can be obtained. This course is a real eye-opener.
I will be more mindful of the things I saw and do, as well as
being more observant of other activities.”

“Course is very important in the DOD world. Economic espionage


affects our mission. This information is truly vital in the
acquisition of new equipment.”

“This course makes me think and reinforces the need for ongoing
diligence at all levels and areas. It allows me to step back from
my daily tasks and reminds me that each of us bear responsibility
for information security and we must be on constant guard.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

43
202
Vulnerabilities of an Intelligence Professional

The rules are different overseas. Learn how to protect yourself from
being identified, targeted, recruited or manipulated by foreign
intelligence/security services. Step inside their shoes and learn how
to think like them. Be aware of the techniques they use to get close
to you without your knowing it. The course includes a discussion
of the missions, methods and means of CI services. Students have
the unique opportunity to participate in two case studies directed
toward understanding how CI services deploy CI collection resources
and to hear firsthand from a former FBI access agent on how he was
utilized to target, assess, and successfully manipulate numerous
foreign intelligence officers, as well as their clandestine agents.
LENGTH: 2 days

“I’ve had my eyes opened!! Things that I never gave a second thought
turned out to be necessary for everyone’s safety.”

“I will be more aware of my environment and those around me.


The actions of others I will look at more closely.”

“Very good class that really gets you thinking about all of the pitfalls
that we can unwittingly face.”

“This course has helped me to heighten my awareness both at home


and abroad.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

44
203
Vulnerabilities of Global Travel:
Personnel and Information Protection

In today’s international market place and global national security


environment, global travel is an essential and absolute
requirement for the corporate, military or government employee/
contractor. U.S. personnel, who travel internationally for
personal or professional reasons, face enhanced threat
realities from foreign intelligence collectors, unscrupulous
business competitors and terrorists. This essential course
provides practical information and usable tactics to assist the
global traveler. This course covers pre-travel preparation,
strategies to decrease individual profiles while traveling,
plus arrival and personal conduct advice while at the travel
LENGTH: 2 days
destination(s). Included in this course are strategies to recognize
recruitment and elicitation operations, technical collection
operations to assess the traveler and/or compromise their
information, and/or criminal/terrorist pre-attack profile
recognition.

“This course made me aware of the importance of situation


awareness! I found the course to be well-thought out and detailed.
As a result of taking this course, I will become more aware and
careful, especially during my foreign travel.”

“This class was very informative and helps to get the students to
think outside of the box with what kind of tactics the adversaries
would use against us.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

45
204
Safe Foreign Travel

The course provides practical safe travel tips for both first time
and experienced travelers. You will learn how to minimize your
risks by lowering your profile overseas. Learn also to recognize
and avoid high-risk locations and situations as well as the pre-
incident indicators that warn of a threat to your personal safety.
Learn how to defuse and manage potentially violent street/
criminal confrontations. This dynamic, multimedia presentation
covers pre-trip preparations, all modes of travel and
accommodations, as well as in-country business and social
activities.

LENGTH: 1 day

“Great course! Will be able to apply knowledge in professional and


personal travel.”

“I will be much more aware when I travel overseas; I will be


better prepared. Great tips for foreign travel.”

“Valuable information for what to do and what not to do when


traveling not only to hazardous areas but anywhere.”

“Definitely made me think, or re-think about my current strategies


and future strategies when traveling.”

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

46
Additional CI Centre® Products & Services

WEBSITE Our popular website, www.cicentre.com, receives nearly 70,000 visitors per month with
over 1.5 million pages viewed last year. Every work day, we search worldwide media on
the internet for the latest news articles about counterintelligence, espionage, economic
espionage, cybersecurity, U.S. and foreign intelligence, homeland security,
counterterrorism, jihads, terrorism trials and much more. It has become a must-
read for professionals. Our online news archive goes back to the year 2000 and is an
excellent resource. In addition, there are hundreds of resources on CI, spy cases (when
a spy is arrested, we create a page and collect all articles and documents pertainning
to the case), original articles, CI and security reference materials, CI and CT books and
more. A former head of counterintelligence for an Intelligence Community agency said
the CI Centre’s website is a “national asset.”

RESEARCH The CI Centre conducts analysis and can work on


unclassified and classified projects upon request.
We are also able to expertly design and produce
the finished product. The CI Centre researched,
designed and wrote the widely-used Intelligence
Threat Handbook and the Terrorism Threat Hand-
book published by the Interagency OPSEC Support
Staff. These publications provide rich, useful
information about foreign intelligence services, terrorist organizations, operational
methodology and real case studies/examples of OPSEC indicators. The CI Centre has also
used our unique expertise and staff to conduct special studies and red team exercises
identifying vulnerabilities of an organization.

CONSULTING The CI Centre is available for consulting and can advise on setting up professional multi-
faceted training programs or company OPSEC programs. The CI Centre has several
professors who are on the Board of Advisors of the International Spy Museum in
Washington, DC. We are also corporate members of the Association for Intelligence
Officers (AFIO) in McLean, VA, and the International Association for Intelligence
Education. David Major is a member of the AFIO National Board of Directors. CI Centre
professors have been consultants to numerous television documentaries and authors of
books about counterintelligence and espionage cases. We were also technical
consultants to the movie, Master Spy: The Robert Hanssen Story, which was written by
Norman Mailer and produced by Lawrence Schiller.

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

47
SPEAKERS The CI Centre’s Intelligence Speakers Bureau specializes in providing knowledgeable
experts in intelligence, counterintelligence, counterterrorism and security to give
speeches/lectures at conferences, meetings, conventions, organizations, colleges,
schools, special events, etc. Our speakers have served in the FBI, CIA, DOD, DOS, U.S.
Military Intelligence, Canadian RCMP and Russian KGB and have a wealth of knowledge
and experience to impart to your group.

PODCASTS The CI Centre has a popular podcast channel on our website delivering analysis and
commentary by CI Centre professors on current counterintelligence, counterterrorism or
security-related news and events, book and movie reviews, and historical discussions.

VIDEOS The CI Centre can research, film and produce videos. We are the creator of the popular
U.S. Government “CI-TV” programs with over 150 episodes. We also researched, filmed
and created a DVD called “Critical Security
Issues: The Reality of Economic Espionage” for
organizations to teach employees how
companies and countries can steal intellectual
and economic assets.

STORE The CI Centre online store has a wide selection


of items, including “Counterintelligence Clas-
sics” books and audio lectures, original design
CI, CT and Security posters, as well as mugs,
hats, magnets, pins, apparel, clocks, book bags,
mousepads, notecards, and more with special
designs relating to counterintelligence,
intelligence, D*I*C*E and counterterrorism.
Visit the store via our website (www.cicentre.
com) or go directly to www.cafepress.com/
cicentre_store.

EVENTS The CI Cente can plan and host special events.


We have held numerous counterintelligence
book signings and lectures featuring the authors. We have planned and presented multi-
day conferences with lectures from our professors and guest speakers at different special
venues, such as The Homestead Resort and on different cruise lines. The classrooms in
our training facility are available for rent for our clients own needs.

DESIGN The CI Centre can create designs for your internal CI and security communications, such
as posters, pens, notepads, bookmarks, table tent cards, flyers, brochures and many
other items. We can work with vendors to get the design produced for you.

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

48
POWERPOINT® The CI Centre is well known for its powerful, innovative, multimedia PowerPoint®
presentations. We can redesign your existing presentation to give you the most
attention-getting impact when you present.

PRESENTING The CI Centre can teach you how to motivate through communication and how to deliver
an effective presentation that gets results. Learn techniques to keep the attention of
your audience and get them involved and listening.

SALES Recruitment and elicitation techniques and knowledge used by CI Centre Professors
when they served in counterintelligence and intelligence in the government can be used
by those in sales to identify a potential client, find out their needs, ‘pitch’ them and
then close the sale. Our professors are available for lectures, consulting and one-on-one
advice to help you succeed in your business.

This poster is one of the many original designs which may be purchased at the CI Centre Store.

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

49
CI Centre® Training Facility
Alexandria, VA
CI Centre’s fully-equipped, cleared by the government,
training facility in Alexandria, VA features two classrooms
that each fit 25 to 30 students. The rooms are arranged in a
U-shape to facilitate discussion and interaction.
Multi-media presentations with embedded video, sound and
intense graphics are displayed on a state-of-the-art wall-
mounted projection screen. Surround-sound speakers ensure
excellent audio quality for the presentation. An interactive
electronic voting system with immediate results shown on
the screen is used throughout the courses to encourage
active participation and is very popular with students.

Our classrooms fit 25 to 30 students. Flags


on the tables represent countries whose
spies against the US have been convicted
in US courts.

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

50
The CI Centre library holds over 3,000 books and over 2,000 hours of video
on counterintelligence, espionage, intelligence, security, counterterrorism
and terrorism subjects. The library is for students to use during the course.
New books and videos on CI and CT subjects are continuously being added.

The training facility includes a large breakroom with complementary


coffee, tea and assorted morning and afternoon breads and cookies.
There are phones and a computer for student use during breaks and
ample, free parking.

The library is for


students to use
during the course.
New books and
videos on CI and
CT subjects are
continuously being
added.

KEY POINTS

 Training is provided at our company’s  Courses are tailored to meet your


headquarters in Alexandria, VA or organization’s needs and specifications.
at your facility.  The CI Centre provides complete turn-key
 Facility is cleared to the SECRET level support to meet your requirements.
and approved for storage.  Registration support is provided.
 The CI Centre is easily accessible from  Contracts are Firm-Fixed Price,
both the Capital Beltway and I-395 and so no unexpected costs
free parking is provided.  The CI Centre is on the GSA Schedule
 Key personnel have TOP SECRET/SCI GS-02F-0210R.
clearances with the U.S. Government.

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

51
Benefits of hiring the CI Centre® to provide high-quality training

1 Highly-experienced CI, CT, OPSEC and Security subject matter experts


We are former government intelligence officers who spent our careers in the CI field–working, managing, investigating, analyzing
CI cases, issues, plans, strategy and operations. Now retired from 25 to 30+ years in the USG, we are ready to impart our knowledge and
experience to the younger generation. In-house trainers usually don’t have this kind of experience-level.

2 Consistent and dedicated training


Our subject matter experts provide consistent, high-quality training over many years enabling more employees to have the same
knowledge base. We have had our careers and now we are dedicated to one thing–CI, CT and Security training. In-house trainers may
be available to give CI briefings for only one or two years before they move on to other jobs. Training becomes uneven, inconsistent
and soon non-sustaining over a long period of time. Even while they are trainers, they may be called away by more pressing job mission
duties and not be able to teach. This won’t happen with the CI Centre–it is our mission to always be available to provide training to
you at any time.

3 Saving money, people and time resources in the government


It costs a great deal of money and time for a team of in-house trainers to develop and teach a training course. This includes their
salary and man-hours and takes them away from other vital missions that can be done inside an organization. The CI Centre can provide
an agency with the best quality training without tasking the resources of the training office. We do all the work, all the preparation and
provide the training facility, and our own instructors do all the teaching. The training office benefits from providing top quality training
to their employees.

4 Development and course updating costs covered by the CI Centre, not by your organization
As a follow-on to the above, the CI Centre always develops, updates and enhances our courses on our own time and money and
we do not charge the client for this. This is another way you save money. We purposefully develop and own our courses so we can keep
them fresh, relevant, and up-to-date for you. Because we are solely focused on training, we have the time (which is rare in
organizations) to do in-depth research and reading about course topics.

5 GSA Schedule
The CI Centre is on the GSA Schedule, Contract GS-02F-0210R, ensuring the government has the best priced, most cost-effective
training available, right now. No waiting six months for courses to be developed.

6 Experience matters
With the rapidly changing workforce and large numbers of new hires, the experience level is diminishing. These new, young officers
can take advantage of the vast experience and knowledge of the counterintelligence experts of the CI Centre–and get this vital
knowledge at the very beginning of their careers.

7 Immediate training
Have an urgent CI, CT, OPSEC or Security training requirement? With the CI Centre, our courses are already there, ready to teach,
ready to go wherever you need them. There is no start-up time or getting up-to-speed on the subject. The CI Centre already has over 30
courses ready to provide to you. We can also quickly tailor the courses to meet the specific needs of an agency or company.

8 Dynamic, interesting training


The CI Centre wants to make its courses highly informative as well as entertaining so employees enjoy the experience and retain
the information. We invest in new technologies to ensure our presentations are sophisticated, modern and rich in multimedia. This is
especially true with the younger generation who demand highly interactive, graphic-intense visuals to aid in learning.

9 Highly-rated training
Your organization will receive very positive feedback from your employees about CI Centre training courses. We collect and closely
monitor student feedback. The CI Centre will always be sure our training delivery is of the highest-quality so the customer is always
satisfied. You can demand a very high standard from the CI Centre–and get it.

CI CENTRE® | 703-642-7450 | 1-800-779-4007 | WWW.CICENTRE.COM

52
CI CENTRE
®

CATALOG

The Centre for Counterintelligence and Security Studies®


An Education, Consulting and Research Company
Serving Both the Government and Private Sector

Alexandria, Virginia | 703.642.7450 | 1.800.779.4007

WWW.CICENTRE.COM Premier Education and Training in


Knowledge Central to Securing Your World™
Counterintelligence, Counterterrorism and Security

Potrebbero piacerti anche