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Final > CDI1 > Flashcards

CDI1 Flashcards

1
Q

Are those measures which seek to conceal information from the enemy

A

Passive measurement

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2
Q

Are those measurement which seek actively blocks the enemy’s effort

A

Active measure

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3
Q

-To investigate actual or theoretical violation of espionage loss to enforce those laws and to apprehend any violators
- also refers to a job catch spies

A

Counter espionage

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4
Q

What are the aims of counter espionage

A

-To locate the enemy
-to identify the enemy
-to neutralize the enemy

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5
Q

This refers to the measures taken by a command to protect itself against espionage, enemy operation, sabotage, subversion or surprise

A

Military security

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6
Q

To control all point of entry and departure

A

Port frontier and travel security

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7
Q

This refers to the protection of people within the residing area under military or police control

A

Civil security

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8
Q

Is the controll, examination and analysis of individuals and the armed forces field press and POW’s

A

Censorship

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9
Q

Counter subversion, sabotage and espionage

A

Special operation

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10
Q

The sum total of efforts to conceal the national policies diplomatic decisions military data and any other information affecting the security of the nation

A

Security Intelligence

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11
Q

Is that intelligence required by a commander to provide a basis for the planning and conduct operation

A

Combat intelligence

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12
Q

An agency that shiftly gathers and evaluates information for a country’s political and military leader the purpose is to shape military policy fight wars and conduct economic and other foreign relations

A

Intelligence services

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13
Q

Which gather information about foreign countries and its institution analysis such information or both

A

Foreign intelligence service

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14
Q

Seek to neutralize hostile intelligence services operating within the country and focus also on detection of terrorist and criminal group usually they rely on officers such as books magazine music

A

Internal security service

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15
Q

Focused on support to an expeditionary force commander and will be attached to the information headquarters

A

Operational intelligence

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16
Q

Phase 1

A

Planning/direction the collection efforts

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17
Q

Refers to the determination of intelligence requirements the central elements of information now became priority intelligence requirement
in this phrase the intel staff officer of unit commander determines the required important information relevant to the mission then this requirements will be distributed to the different agencies by direction or request

A

Planning/direction the collection efforts

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18
Q

Phase 2

A

Collection of information

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19
Q

-This may be overt or covert method of collecting information
-in this phrase the collecting agency determines what is specific information is to be collected by whom and from whom after the collecting activity is carried out the collected information is then submitted for processing

A

Phase 2 collection of information

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20
Q

-Refers to the process of extracting information from person believe to be in position of vital information without the subject knowledge
-obtain information through the process of direct communication
-one or more of the parties to the communication is or unaware of the specific purpose of the conversation

A

Elicitation

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21
Q

Purpose of elicitation

A

Acquire information through other channels
Obtain information that is an publicly known
Provide source of information
Assist various individuals

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22
Q

Refers to the process of setting people to start talking

A

Approach

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23
Q

People are susceptible to “praise” to use this weakness as a way of approaching the subject for elicitation

A

Flattery

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24
Q

The subject is treated then solicit his viewpoint and opinion on subject matter

A

Teacher pupil approach

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25
Q

Refers to the technique by showing concern to the subject in order to gain information

A

Kindred soul approach

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26
Q

Sincere and valid offers of help including assistance to the subject

A

Good samaritan approach

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27
Q

This refers to the technique wherein the agent and subject had something partial agreement

A

Partial disagreement approach

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28
Q

Utilization of conversational gambits

A

Provocation approach

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29
Q

The illicitor accumulates the sources of knowledge about a particular subject to tempt the subject to give his views of knowledge

A

Teaser bait approach

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30
Q

The illustrator adopts and unbelievable attitude above anything he questioned all statements and opposition

A

Manhattan from missouri approach

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31
Q

The illicitor citor adapts the attitude of being approachable

A

Joe blow approach

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32
Q

This is when the eliciter become patriotic in all aspect of elicitation

A

National pride approach

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33
Q

Process to keep the person or subject talking incessantly

A

Probe

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34
Q

This is effective when used in connection with the teacher pupil approach

A

Competition probe

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35
Q

Used to illicit additional information in an area which the response is unclear

A

Clarity probe

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36
Q

It serves to point out contradiction in what the subject had said

A

High pressure probe

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37
Q

Present a hypothetical situation and let the subject react that situation

A

Hypothetical probe

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38
Q

Agent who uses authority to gain information

A

Agent of influence

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39
Q

Agent who has been recruited within a highly sensitive target who is just beginning career or has been long insider

A

Agent in place

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40
Q

Agent who have reached the enemy gather information and be able to get back without being caught

A

Penetration ag

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41
Q

Agent who leaks false information to the enemy

A

Expandable agent

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42
Q

Is an enemy agent who has been taken into custody turned out and sent back when he came from as an agent of his captors

A

Double agent

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43
Q

Phase three

A

Processing

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44
Q

Step by which intelligent is created from the raw material of information in this phase the collected information is transformed into intelligence

A

Processing

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45
Q

Organization of raw data and information involves into usable form grouping similar items of information so that they will be readily accessible. Bringing together and comparing the truthfulness of the information

A

Collation

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46
Q

It is the reduction of information into writing or some other form of geographical representation and arranging of this information to groups or related items. The purpose of recording is to facilitate the task of the intelligence officer

A

Recording

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47
Q

It is the examination of raw information to determine a intelligence value pertinent reliability of the information credibility of the source and agency and its accuracy of or truth of information

A

Evaluation

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48
Q

Does it hold some value?

A

Pertinence

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49
Q

Judging the source of information

A

Reliability

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50
Q

The truth of information

A

Credibility

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51
Q

Refers to the acronym of CUFNUR-CPPDIT, THAT USUALLY COME OUT IN THE CRIMINOLOGY BOARD EXAMINATION

A

Evaluation guide

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52
Q

Phase 4

A

Interpretation of information

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53
Q

It determines the significance and meaning of information.
Determination of significance of info and intelligence already at hand and the drawing of deduction as to the probable meaning of evaluated info. Information becomes intelligence

A

Interpretation of information

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54
Q

Refers to establishing the meaning and significance of the information

A

Interpretation

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55
Q

It is shifting and isolating those elements that have significant in light of the mission or national objectives

A

Analysis

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56
Q

It is the combination of the element isolated in the analysis and known information to form a logical picture of theory

A

Integration

57
Q

The formulation of conclusion from the theory developed tested and considered valid determination of effect and meaning of information

A

Deduction

58
Q

Phase 5

A

Dissemination and use

59
Q

Refers to the information that is disseminated to the organization and personnel who need it.
This is timely conveyance of intelligence information in an appropriate form and by and suitable means to those who need it.
The primary purpose of timely dissemination is to enable a commander to make decision of with confidence second purpose is to provide knowledge in the light of new which new information may be proceed

A

Dissemination and use

60
Q

This can be done formal or informal in order to fill the interest and the needs of the user

A

Personal contact

61
Q

This is through telephone radio or cellphone

A

Messages

62
Q

Permit the presentation of intelligence and comprehensive form

A

Formal intelligence document

63
Q

Include all the information concerning documents and cryptographic devices.
Project or materials falling under top secret secret confidential and restricted

A

Classified matters

64
Q

These are information and materials the unauthorized disclosure of which would cause exceptionally grave damage to the nation. ( Politically economic cal and security aspects).
This category is reserved for the nation’s closest secret and to be used for great service

A

Top secret

65
Q

Information and material the unauthorized disclosure of which would endanger national security cause serious injury to the interest of the nation or any governmental activity or would be greatest advantage of the foreign nation

A

Secret

66
Q

Information and material the unauthorized disclosure of which would cause administrative embarrassment or unwanted injury to an individual and would take advantage to other nation

A

Confidential matter

67
Q

Refers to the information of material that requires special protection other than that that determine to be top secret, secret, confidential

A

Restricted

68
Q

Refers a person who is highly skilled in converting message from clear to an intelligible forms by use of codes and ciphers

A

Cryptographer

69
Q

Refers to the person who break intercepted codes

A

Crypto analyst

70
Q

The changing of text message from plain text to an unintelligible form also known as encrypting

A

Coding

71
Q

Transforming of coded message into plain text also known as descrypting

A

Decoding

72
Q

Refers to original communication that is scrambled

A

Plain text

73
Q

The product of inciphering process that usually involves an algorithm and a key

A

Cryptogram

74
Q

Is a particular method of scrambling a computer program or a written set of instruction

A

Encryption algorithm

75
Q

Refers to the arts of analyzing cipher text to extract a plain text or the key

A

Crypt analysis

76
Q

Is defined as the discrete observation of person places and vehicles for the purpose of obtaining information concerning the identities and activities of criminals

A

Surveillance

77
Q

Is the person who conduct the surveillance or perform the observation

A

Surveillant

78
Q

Refers to the person or group of person place that is being observed by a surveillant

A

Subject

79
Q

Objectives of surveillance

A

Detect criminal activities
To discover the identity of person who frequent the establishment and determine the relationship
To discern the habits of a person who lives in or frequent
To obtain evidence of a crime or prevent the commission of crime

80
Q

Surveillance conducted to the subject who is aware that he is under observation

A

Overt surveillance

81
Q

Type of surveillance which is conducted to a subject who are unaware that they are under surveillance

A

Covert surveillance

82
Q

Is performed usually when surveillance is directed to a particular building or premise
the surveillant is immovable in place while observing the subject

A

Fixed surveillance/stationery

83
Q

Also called fixed surveillance
Form of closed surveillance of a particular place where criminal expected to appear

A

Stake out

84
Q

Is performed by a surveillant by foot or with the use of transportation vehicles and observing the subject

A

Moving surveillance

85
Q

The subject is kept under observation at all times

A

Close surveillance

86
Q

The subject is watch part of the time or his activities are spot checked

A

Loose surveillance

87
Q

Surveillance by use of communication and electronic hardware gadget etc

A

Technical surveillance

88
Q

Use of equipment or tool to listen or record discretely conversation of other people

A

Bugging

89
Q

A method of collecting information through interception of telephone conversation

A

Wire tapping

90
Q

Refers to the act of surveillant of following his subject to detect criminal activities to establish the association of subject to find a wanted person of and many other purposes

A

Shadowing or tailing

91
Q

Means following secretly

A

Shadow

92
Q

Is a form of opensurveillance in which the subjects vehicle is closely follow

A

Tailgating

93
Q

Objectives of shadowing or tailing

A

To detect evidence of criminal activities
To establish the association of a suspect
To find a wanted person
to protect a witness

94
Q

Employed when a general impression of a subject habit’s and associate is required

A

Loose tail

95
Q

Without a special precaution may be used when the criminal must be shadowed and he is aware of this fact or where the subject is a material witness and must be protected from harm or other undesirable influences

A

Rough shadowing

96
Q

Surveillance is one in which extreme precaution are taken against losing the subject

A

Close tail

97
Q

Tactics of shadowing or tailing

A

The subject should be keep and aware that he is being shadowed
The investigator should be inconspicuous
He should not be deduct detected looking and directly behind the subject
Both sides of the street should be used
If the tail he should request immediate removal from the assignment

98
Q

Refers to a difficult task to do because subject can be lost

A

One man method

99
Q

Only one member of the team maintains contact with a subject.
It is close tail with the other members of the squad keeping contact with those immediate ahead of them.

A

Leapfrog method

100
Q

This method refers to several men assigned as group tail

A

Group method

101
Q

It is the visual inspection of the area installation or building to determine its suitability for operational activity

A

Casing/reconnaissance

102
Q

This refers to the description of the locality as whether the place is residential commercial highly urbanized or rural.
it is also include living condition population weather condition

A

Area condition and habit

103
Q

The task is to prevent intelligence activity that includes not only the enemy but also the effort of the neutral or allied countries to discover and observe our intelligence activities

A

Active opposition

104
Q

Refers to the disposal of information to attain goals and objectives

A

Disposal plan

105
Q

This refers to the exit planning in case of compromise or emergencies

A

Escape or evasion

106
Q

Kind of undercover work were in surveillant assumes different rules and identity in order to obtain information.
It is a form of in which the investigator assumes a different and an official identity cover story in order to obtain information

A

Roping/undercover operation

107
Q

The process of procedure by which an individual conceals his true identity and activities

A

Cover identity/personality

108
Q

The logical fabrication used by individual to hide his identity background and activities

A

Cover story

109
Q

Using through or actual personal background to fit the purpose

A

Natural cover

110
Q

A cover using biographical data adopted for a fictitious purpose

A

Artificial cover

111
Q

Use of secondary cover in case of compromise which necessitates the admission of a lesser crime

A

Cover within the cover

112
Q

This refers to any tactic to cover himself

A

Multiple cover

113
Q

Refers to the concealment of intelligence and their activities under false identity

A

Cladistine activities

114
Q

An investigative technique in which the investigator conceals its true nature or activity

A

Undercover assignment

115
Q

Is one which the undercover agent establishes residence in or near the dwelling which houses the subject

A

Dwelling

116
Q

Places the undercover agent in type of employment where he can observe the activities of the subjects

A

Work assignment

117
Q

Requires the undercover agent frequent places of entertainment and amusement known to be habitually visited by the target

A

Social assignment

118
Q

The undercover agent assigned in two or more as stated above

A

Multiple assignment

119
Q

Also term as rope job, agent is required to develop friendship and trust with a target

A

Personal contact assignment

120
Q

Refers to a person who gives information in consideration of reward

A

informer

121
Q

Refers to a person who give information voluntarily without any consideration or reward it is also defined as one of who relays confidential information to someone especially to the police

A

Informant

122
Q

Policiesb in the use of informants or informer

A

Provide protection, do not let him down
Keep record, keep a safe file on each
Renumeration, give what is due to him
Maintain regular contact

123
Q

Who gives information to the police pertaining to organize crime or underworld crime

A

Criminal informant

124
Q

Similar to the criminal informant but give information against the law informing crimes and criminals

A

Confidential informant

125
Q

Who gives information freely and willfully as a witness to a certain act they are considered as the best witnesses.

A

Voluntary

126
Q

Who gives information in specialized cases example teacher clerk or those who are in profession

A

Special/legitimate informants

127
Q

They give information through telephone for them not to identify

A

Anonymous inform

128
Q

A person who impact imparts information without intention of providing it

A

Incidental informant

129
Q

Refers to a person selected or cultivated in the continuous source of information

A

Recruited informant

130
Q

Reveals information of no consequences or value

A

False informants

131
Q

Who gives information to eliminate rivalry

A

Rival elimination informant

132
Q

Once to get more information from the police more than what he gives

A

Double crosser informant

133
Q

Moves around the center of criminal delight in surprising the police about bits of information

A

Self aggrandizing informant

134
Q

Who gives information for renumeration or compensation

A

Mercenary informant

135
Q

The motive is for self aggrandizement by gaining favorable attention and importance by police

A

Vanity

136
Q

Those embued with the sense of duty and obligation to assess the police and their task

A

Civic mindedness

137
Q

It is the engendered illusion of opression from enemies or from impending dangers

A

Fear

138
Q

Those lister criminals such as accomplices or accessories who will have a change in heart to unburden their conscience

A

Repentance

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