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DODD 5240.04

Counterintelligence (CI) Investigations

inactive
Organization: DODD
Publication Date: 1 April 2016
Status: inactive
Page Count: 11
scope:

PURPOSE. This instruction:

a. Reissues DoD Instruction (DoDI) 5240.04 (Reference (a)) to implement policy, assign responsibilities, and provide procedures for conducting CI investigations in accordance with DoD Directive 5240.02 and DoD Directive 5143.01 (References (b) and (c)).

b. Defines full-field CI investigations and preliminary CI investigations under the purview of the Under Secretary of Defense for Intelligence (USD(I)) .

APPLICABILITY. This instruction:

a. Applies to OSD, the Military Departments, the Office of the Chairman of the Joint Chiefs of Staff and the Joint Staff, the Combatant Commands, the Office of the Inspector General of the Department of Defense, the Defense Agencies, the DoD Field Activities, and all other organizational entities within the DoD (referred to collectively in this instruction as the "DoD Components").

b. Does not apply to the conduct of CI inquiries described in DoDI O-5240.21 (Reference (d)).

Document History

September 18, 2020
Counterintelligence (CI) Investigations
PURPOSE. This instruction: a. Reissues DoD Instruction (DoDI) 5240.04 (Reference (a)) to implement policy, assign responsibilities, and provide procedures for conducting CI investigations in...
April 26, 2018
Counterintelligence (CI) Investigations
PURPOSE. This instruction: a. Reissues DoD Instruction (DoDI) 5240.04 (Reference (a)) to implement policy, assign responsibilities, and provide procedures for conducting CI investigations in...
DODD 5240.04
April 1, 2016
Counterintelligence (CI) Investigations
PURPOSE. This instruction: a. Reissues DoD Instruction (DoDI) 5240.04 (Reference (a)) to implement policy, assign responsibilities, and provide procedures for conducting CI investigations in...
October 15, 2013
Counterintelligence (CI) Investigations
APPLICABILITY. This Instruction: a. Applies to OSD, the Military Departments, the Office of the Chairman of the Joint Chiefs of Staff and the Joint Staff, the Combatant Commands, the Office of the...
February 2, 2009
Counterintelligence (CI) Investigations
A description is not available for this item.
September 22, 1992
REPORTING OF COUNTERINTELLIGENCE AND CRIMINAL VIOLATIONS
A description is not available for this item.

References

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