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The Department of Homeland Security Intelligence Enterprise: Operational Overview and Oversight Challenges for Congress

Description: This report provides an overview of the DHS IE both at headquarters and within the components. It examines how DHS IE is organized and supports key departmental activities to include homeland security analysis and threat warning; border security; critical infrastructure protection; support to, and the sharing of information with, state, local, tribal, and private sector partners. It also discusses several oversight challenges and options for Congress to consider on these issues.
Date: March 19, 2010
Creator: Randol, Mark A.
Partner: UNT Libraries Government Documents Department

The Department of Homeland Security Intelligence Enterprise: Operational Overview and Oversight Challenges for Congress

Description: This report provides an overview of Department of Homeland Security Intelligence (DHSI) both at headquarters and within the components. It examines how DHSI is organized and supports key departmental activities to include homeland security analysis and threat warning; border security; critical infrastructure protection; and support to, and the sharing of information with, state, local, tribal, and private sector partners. It also discusses several oversight challenges and options that Congress may consider on certain issues.
Date: May 27, 2009
Creator: Randol, Mark A.
Partner: UNT Libraries Government Documents Department

Terrorism Information Sharing and the Nationwide Suspicious Activity Report Initiative: Background and Issues for Congress

Description: This report describes the Nationwide SAR Initiative (NSI), the rationale for the sharing of terrorism-related Suspicious Activity Reports (SARs), and how the NSI seeks to achieve this objective. It examines the privacy and civil liberties concerns raised by the initiative and identifies other oversight issues for Congress.
Date: November 5, 2009
Creator: Randol, Mark A.
Partner: UNT Libraries Government Documents Department

Homeland Security Intelligence: Perceptions, Statutory Definitions, and Approaches

Description: This report provides a potential conceptual model of how to frame homeland security intelligence (HSINT), including geographic, structural/statutory, and holistic approaches. Given that state, local, tribal, and private sector officials play such an important role in HSINT, the holistic model, one not constrained by geography or levels of government, strikes many as the most compelling. The report argues that there is, in effect, a Homeland Security Intelligence Community (HSIC). Although the HSIC's members are diffused across the nation, they share a common counterterrorism interest. The proliferation of intelligence and information fusion centers across the country indicate that state and local leaders believe there is value to centralizing intelligence gathering and analysis in a manner that assists them in preventing and responding to local manifestations of terrorist threats to their people, infrastructure, and other assets. At the policy and operational levels, the communication and integration of federal HSINT efforts with these state and local fusion centers will likely remain an important priority and future challenge.
Date: January 14, 2009
Creator: Randol, Mark A.
Partner: UNT Libraries Government Documents Department

American Jihadist Terrorism: Combating a Complex Threat

Description: Between May 2009 and August 2010, arrests were made for 19 "homegrown," jihadist-inspired terrorist plots by American citizens or legal permanent residents of the United States. The apparent spike in such activity after May 2009 suggests that at least some Americans - even if a tiny minority - continue to be susceptible to ideologies supporting a violent form of jihad. This report describes homegrown violent jihadists and the plots and attacks that have occurred since 9/11. This report also provides official definitions for terms such as "homegrown," "jihadist," and "violent jihadist." The report also discusses the radicalization process and the forces driving violent extremist activity. It analyzes post-9/11 domestic jihadist terrorism, describes law enforcement and intelligence efforts to combat terrorism and the challenges associated with those efforts. It also outlines actions underway to build trust and partnership between community groups and government agencies and the tensions that may occur between law enforcement and engagement activities.
Date: September 20, 2010
Creator: Bjelopera, Jerome P. & Randol, Mark A.
Partner: UNT Libraries Government Documents Department

The Federal Bureau of Investigation and Terrorism Investigations

Description: This report provides background information on key elements of the FBI terrorism investigative process based on publicly available information. This report sets forth possible considerations for Congress as it executes its oversight role. These issues include the extent to which intelligence has been integrated into FBI operations to support its counterterrorism mission and the progress the Bureau has made on its intelligence reform initiatives. In addition, these issues will also be relevant during confirmation hearings for a new director.
Date: April 27, 2011
Creator: Bjelopera, Jerome P. & Randol, Mark A.
Partner: UNT Libraries Government Documents Department

The Federal Bureau of Investigation and Terrorism Investigations

Description: This report provides background information on key elements of the FBI terrorism investigative process based on publicly available information. This report sets forth possible considerations for Congress as it executes its oversight role. These issues include the extent to which intelligence has been integrated into FBI operations to support its counterterrorism mission and the progress the Bureau has made on its intelligence reform initiatives.
Date: April 27, 2011
Creator: Bjelopera, Jerome P. & Randol, Mark A.
Partner: UNT Libraries Government Documents Department

Southwest Border Violence: Issues in Identifying and Measuring Spillover Violence

Description: This report focuses on how policy makers would identify any spillover of drug trafficking-related violence into the United States. This report provides an overview of Mexican drug trafficking organization structures, how they conduct business, and the relationship between the drug trafficking organizations in Mexico and their partnerships operating here in the United States; a discussion of the illicit drug trade between Mexico and the United States, as well as a discussion of factors implicated in drug trafficking-related violence; an analysis of the possible nature of any spillover violence that may arise, as well as issues involved in accurately identifying and measuring such violence; and an evaluation of available crime rate data and a discussion of how this data may or may not reflect changes in drug trafficking-related crime.
Date: August 24, 2010
Creator: Finklea, Kristin M.; Lake, Jennifer E.; Franco, Celinda; Haddal, Chad C.; Krouse, William J. & Randol, Mark A.
Partner: UNT Libraries Government Documents Department

Southwest Border Violence: Issues in Identifying and Measuring Spillover Violence

Description: This report focuses on how policy makers would identify any spillover of drug trafficking-related violence into the United States. It provides an overview of Mexican drug trafficking organization structures, how they conduct business, and the relationship between the drug trafficking organizations in Mexico and their partnerships operating here in the United States; a discussion of the illicit drug trade between Mexico and the United States; and other related issues.
Date: February 16, 2010
Creator: Lake, Jennifer E.; Finklea, Kristin M.; Eddy, Mark; Franco, Celinda; Hadda, Chad C. l; Krouse, William J. et al.
Partner: UNT Libraries Government Documents Department