The risks associated with intelligence collection
Intelligence collection is the process of gathering information about various subjects such as governments, organizations, individuals, and other entities. It is an essential aspect of national security and international affairs, but it also poses several risks. Here we discuss 5 risks related to intelligence collection:
Legal risks: Intelligence collection activities must be carried out in compliance with domestic and international laws, regulations, and policies. Failing to do so could result in legal consequences such as civil lawsuits, criminal charges, and international condemnation.
Operational risks: Intelligence collection involves gathering sensitive and confidential information that can be used for national security purposes. However, collecting such information can also put individuals, organizations, and governments at risk if the intelligence is mishandled or falls into the wrong hands.
Technological risks: Intelligence collection often relies on sophisticated technology and software to collect, analyze, and store information. However, these technologies can be vulnerable to cyber attacks and hacking, which could compromise the security of the collected information.
Human risks: Intelligence collection activities involve human agents and operatives who are at risk of being identified, captured, or killed by the entities being targeted. Additionally, the use of human intelligence can lead to ethical dilemmas such as the use of torture or other inhumane treatment.
Diplomatic risks: Intelligence collection activities can strain diplomatic relations between countries, especially if the targeted country perceives the activities as an infringement on their sovereignty or an act of aggression.
Overall, intelligence collection is a necessary but it also poses significant risks that must be managed appropriately. Effective risk management strategies include ensuring legal compliance, investing in secure technologies, prioritizing the safety of human agents, and carefully considering the diplomatic implications of intelligence collection activities. Thinking about these types of issues prior to starting an Cyber Threat Intelligence function is part of the pre planning stage and should not be overlooked, they should also be revisted throughout the intelligence lifecycle and on a periodic basis.