Countering Espionage, International Terrorism, and the Counterintelligence (CI) Insider Threat
|Publication Date:||1 May 2018|
PURPOSE. This Instruction:
a. Establishes policy, assigns responsibilities, and provides procedures for CI activities to counter espionage and international terrorist threats to DoD in accordance with the authority in DoD Directive (DoDD) 5143.01 (Reference (a)).
b. Implements policy in DoDD 5240.02 (Reference (b)) and DoD Instruction (DoDI) O- 5100.93 (Reference (c)) to identify and counter foreign intelligence entities (FIEs).
c. Establishes policy and assigns responsibilities for the CI Insider Threat Program in support of other DoD Insider Threat programs consistent with the Secretary of Defense Memorandum (Reference (d)) and Executive Order 13587 (Reference (e)).
d. Establishes the Insider Threat CI Group (ITCIG).
APPLICABILITY. This Instruction 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 (hereinafter referred to collectively as the "DoD Components").