Intelligence Oversight Review 2023 with complete solution questions and answers

Executive Order 12333 -established Oversight Program -serves as basis for all other IO directives -describes and provides guiance for the IC on their respective roles and missions -provides general guidance reguarding conduct of intelligence activities and protects the rights of U.S. persons DoDD 5240.01/ DoDM 5240.01 -established guidance governing the collection, retention, and dissemination of U.S. person's information -informs members to conduct intelligence activities in a way that protects the constitutional and legal rights of U.S. persons DoDD 5148.11/ DoDD 5148.13 -explains the duties of the DoD Senior Intelligence Oversight Official (SIOO) and provides reporting procedures for quetionable intelligence activities (QIA) and significant/highly sensitive matters (S/HSM) CNGBI 2000.01C provides instruction for the conduct of National Guard members and intelligence activities CNGBM 2000.01A provides a manual of 13 procedures that apply to National Guard members conducting intelligence activities Ohio National Guard (ONG) IO SOP ensures that members of the Ohio National Guard receive appropriate training concerning intelligence collection, analysis, dissemination, and maintenance 178th ISRG SOP states that the 178 ISRG does NOT have the authority nor mission to intentionally collect on U.S. persons AFI 14-404 -provides instruction for all Air Force members -details mandatory training requirements and reporting procedures for violations HAF A2 Policy Memo details proper use for publicly available information (PAI) for Air Force intelligence activities Questionable Intelligence Activity (QIA) any intelligence-related activity that may be unlawful or contrary to an executive order, Presidential directive, IC directive, or applicable DoD policy What is an example of QIA? using your accesses to locate, research, and/or build products about U.S. persons living in your community without having the authority or explicit mission to do so Significant/Highly Sensitive Matters (S/HSM) any intelligence-related activity or serious ccriminal activity that could damange the reputation or integrity of the IC and intelligence activity What is an example of S/HSM? an intelligence NCO who is arrested for DUI after running the barricade at JFHQ-OH and killing an Ohio Representative on a visit of Beightlor Armory What are the reporting procedures for QIA, S/HSM, and federal crimes? report all matters immediately to your chain of command, IO monitors, or directly to the JAG or IG Who is your Primary IO monitor? 2d Lt Jacob Hellickson Who is your Alternate IO monitor? SSgt Morgan Hennig CNGBM 2000.01A Procedure 1 members are obligated to conduct USPI activities (including monitorig and data sgaring) IAW all applicable laws, policies, executive orders, and the U.S. Constitution CNGBM 2000.01A Procedure 2 -intentional USPI collection is aquired through least intrusive means and must be necessary to the mission -incidential USPI collection is accidentally aquired but still retained CNGBM 2000.01A Procedure 3 -intentional USPI collection is promptly evaluated and retained for 5 years -incidential USPI collection is retained for 5 years for individuals inside the U.S. during collection and 25 years for individuals outside the U.S. during collection CNGBM 2000.01A Procedure 4 National Guard intel members can provide support to law enforcement authorities but only with SecDef approval CNGBM 2000.01A Employee Conduct Standards National Guard members must have the appropriate mission and authority to conduct activities involving USPI CNGBM 2000.01A Reporting QIA and S/HSM report all matters immediately to your chain of command, IO monitors, or directly to the JAG or IG U.S. Person Information (USPI) information that is likely to identify one or more specific U.S. persons and can include names, addresses, phone numbers, etc. What is the purpose of Intelligence Oversight? to enable DoD components performing authorized intelliegnce functions to carry out those missions in a manner that protects the constitutional and legal rights of U.S. persons What is a U.S. Person? -U.S. citizen/person born in the United States -permanent resident alien in the U.S. -unincorporated association composed of U.S. citizens or permanent resident aliens -corporation incorporated in the U.S.