DODD 5240.04 CE-02
Counterintelligence (CI) Investigations
|Publication Date:||18 September 2020|
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 and Security (USD(I&S)) .