counterintelligence - answer Identification, assessment, neutralization and exploration of
intelligence activities of adversarial groups
Intelligence - answer The collecting and processing of information about a competitive
entity and its agents, needed by an organization or group for its security and well being
New C2 - google groups = docs/forms
-checks google doc to see if (vi) was already on the sheet
-> if not - than would add (vi) to the form/sheet
Carabank - answerAPT group mods "carbrep" = carbanak
Found in Russian and Ukraine / over 100 banks
Still active today
Carberp (malware) - answer- 2010
- Russian cyber crime scene
- sniff traffics, steal certs, keylogging
(*) source code was 'sold' = super rare
Capable CTI - answer- fully analyze successful/unsuccessful intrusions
- Construct descriptions of complaints,actor organization
- seek out, collect, properly exploit intel / others
- generate intel from own data source
- manage intel to further objectives of their organization
Kent's analytic doctrine - answer1. Focus on policy maker concerns
2. Avoidance of personal policy agenda
3. Intellectual rigor
4. Conscious effort to avoid analytical bias
5. Willingness to consider other judgments
6. Systemic use of outside experts
7. Collective responsibility for judgment
8. Effective communication of policy-support information and judgments
9. Candid admissions of mistakes
, Data driven analysis - answer- accuracy is based on the datasets accuracy /
completeness
- logically driven / easily understood by other analysts
- Requires good datasets / straightforward problems
Conceptually driven analysis - answer- numerous unknowns and undefined variables
and relationships
- often immediate interrogation of complex concepts
- accuracy is driven by mental models and feedback over time
Mosaic theory of analysis - answer- disparate information comes together to tell the
right story
- rarely practical / heavily based on analysts interpretation
- inappropriate belief that there is only one mosaic to make
Descriptive analysis - answerAnalysts simply describe the elements of the data or
information they are observing
Explanatory analysis - answerTries to structure the 'why' of the situation
Estimating / Predictive analysis - answerTry to give the 'what' will happen next
Hinderances of good analysis - answer- bias
- lack of team diversity
Mental models - answer- experienced based assumptions and expectations
- allow people to experience the world around us with fast information
- combination of cognitive and perceptual biases that can hinder analysis
Structured Analytical Techniques (SATS) - answerApproaches to evaluate information
while reducing the impact of bias
-analysts leverage models to abstract data as much as possible from ourselves
Sample SATS - answer- analysis of competitive hypothesis
- devil's advocate
- team A /team B
- high impact /low -probability analysis
- brainstorming
- red team analysis
The Intelligence Life-Cycle - answer- planning and direction
- collection
- processing and exploitation
- analysis and production
- dissemination
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