Domestic Threat Intelligence Management

Abstract

This thesis examines DTIM at the US Army installation level. It reviews the Army's view of domestic threat based on current doctrine, as well as the joint view of terrorism as the predominate threat. It suggests a revised approach that fuses both Army and joint sources by combining the USACIDC's criminal categories with joint terrorism threat indicators. This model envisions threat as a hierarchy of seven criminal categories or threat groups ranging along a spectrum from terrorists to unsophisticated criminals. This approach accommodates the most dangerous threat scenario as well as focusing on a range of progressively more likely threat scenarios. The thesis also examines current legal guidance for conducting DTIM. Although the Army is generally prohibited from conducting activities that may pervade civil law enforcement, there are narrow exceptions provided for activities that support a military nexus. As such, DTIM may be permitted in those situations with a clearly defined nexus. Research suggests, however, a need for establishing a more definitive and systematic process for determining this nexus. Conclusions and recommendations are provided for developing DTIM to improve installation counterthreat measures. Hopefully, this thesis provides additional insight toward this goal and generates new ideas and areas for future research.

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Document Details

Document Type
Technical Report
Publication Date
Jun 01, 2001
Accession Number
ADA396597

Entities

People

  • Mark A. Jackson

Organizations

  • United States Army Command and General Staff College

Tags

Communities of Interest

  • Biomedical
  • Ground and Sea Platforms
  • Human Systems

DTIC Thesaurus Topics

  • Antiterrorism
  • Congress
  • Counterterrorism
  • Crime
  • Criminals
  • Intelligence Cycle
  • Law Enforcement
  • Military Applications
  • Military Organizations
  • Military Personnel
  • National Security
  • Personnel Management
  • Teamwork
  • Terrorism
  • Terrorists
  • Test And Evaluation
  • Warfare

Readers

  • Emergency Management and Homeland Security.
  • Joint Military Operations and Doctrine.
  • Systems Analysis and Design