Table of Content

• Visions


• Missions
• Mission [1]


• Values


• Goals
• A: Intelligence
• A.1: Common Approach
• A.2: Uniform Process
• A.3: Environmental Alignment
• A.4: Information Sharing and Support
• B: Terrorism Protection
• B.1: Prevent Attacks
• B.2: Disrupt Activities
• B.3: Sanctions
• B.4: Incident Response and Investigation
• B.5: WMD
• C: Espionage
• C.1: Acquisition of WMD
• C.2: Intelligence Community Penetration
• C.3: U.S. Government and Contractor Penetration
• C.4: National Assets
• C.5: Counterintelligence
• C.6: Intelligence Dissemination
• D: Cyber Attacks and Technology Crimes
• D.1: Computer Intrusions and Malicious Code
• D.2: Intellectual Property
• D.3: Sexual Exploitation
• D.4: Internet Fraud
• E: Public Corruption
• E.1: Law Enforcement Corruption
• E.2: Public Corruption
• F: Civil Rights
• F.1: Hate Crimes
• F.2: Color of Law Crimes
• F.3: Involuntary Servitude and Slavery
• F.4: FACE Act Violations
• G: Criminal Enterprises
• G.1: Transnational/National Criminal Enterprises
• G.2: Drug Trafficking
• G.3: Gang-Related Violence
• H: White Collar Crime
• H.1: Corporate Fraud
• H.2: Health Care Fraud
• H.3: Financial Institution Crime
• H.4: Money Laundering
• H.5: Telemarketing, Insurance, and Investment fraud
• H.6: Procurement, Contract, and Entitlement Programs, Environmental Crimes, Bankruptcy Fraud, and Anti-Trust Offenses
• I: Violent Crime
• I.1: Most Significant Violent Crimes
• I.2: Other Violent Crimes
• I.3: Crimes Against Children
• I.4: Crimes in Indian Country
• J: Partnerships
• J.1: State and Local Investigations
• J.2: Intelligence Partners
• J.3: Forensics
• J.4: Investigative Technology
• J.5: Criminal Justice Information Services
• J.6: Training
• Human Capital A: Preeminent Workforce
• HC A.1: Recruitment System
• HC B.1: Training and Development
• HC C.1: Performance and Reward
• HC D.1: Discipline
• HC E.1: Leadership Development and Promotion
• Tools A: Security
• T A.1: Employee Compromise
• T A.2: Compromise of Communications and Information
• T A.3: Physical Attack
• Tools B: Information Technology
• T B.1: Harmonized System
• T B.2: Mobility
• T B.3: Data Storage and Retrieval
• T B.4: Speed and Efficiency
• T B.5: Data Security
• Tools C: Investigative Technology
• T C.1: Information Dissemination
• T C.2: Tools, Technologies, and Services
• T C.3: Intercept Capabilities
• T C.4: Radio Communications
• Tools D: Criminal Justice Information Services
• T D.1: Information Sharing Capabilities
• T D.2: NIBRS
• T D.3: Background Checks
• T D.4: IAFIS
• T D.5: CJIS Internet Services
• T D.6: LEO
• T D.7: Business Continuity Plan
• Tools E: Forensics
• T E.1: Forensic Analyses
• T E.2: Forensic Response
• T E.3: Forensic Capabilities
• T E.4: Research and Development
• Tools F: Records Management
• T F.1: E-Records
• T F.2: Name Checking
• T F.3: FOIPA Requests