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DODD 5240.04 CE-01

Counterintelligence (CI) Investigations

inactive
Organization: DODD
Publication Date: 15 October 2013
Status: inactive
Page Count: 11
scope:

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 Department of Defense (hereafter referred to collectively as the "DoD Components").

b. Addresses CI investigations under the purview of the Under Secretary of Defense for Intelligence (USD(I)), but not criminal investigations of a non-CI nature.

c. Does not pertain to CI inquiries.

PURPOSE. This Instruction reissues DoD Instruction (DoDI) 5240.4 (Reference (a)), implements the policy in DoD Directive (DoDD) O-5240.02 (Reference (b)), and assigns responsibilities and establishes procedures for conducting CI investigations within the Department of Defense in accordance with the authority in DoDD 5143.01 (Reference (c)).

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...
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...
DODD 5240.04 CE-01
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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