Publication:
Virtual HUMINT: conducting human intelligence operations in the virtual environment

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Authors
Koren, Dori
Subjects
virtual HUMINT
HUMINT
cyber espionage
digital espionage
source development
human source
criminal intelligence
human intelligence
denied areas
intelligence
social networking
online dating
massively multiplayer online
online games
cyberspace
agent acquisition cycle
access and placement
cyber
intelligence community
virtual recruitment
case officer
Advisors
Halladay, Carolyn
Date of Issue
2015-09
Date
September 2015
Publisher
Monterey, California. Naval Postgraduate School
Language
Abstract
The present research focuses on the concept of virtual HUMINT and the potential for recruiting human sources exclusively through virtual means. Based on the systematic review of 153 sources and the meta-interpretation of 23 studies, this thesis highlights the value for augmenting traditional HUMINT operations with virtual ones. In particular, the research shows that online social networking, gaming, and dating can serve as effective mechanisms for the virtual recruitment of human sources. Furthermore, an evaluation of Internet activity worldwide shows that most of the countries and territories that are of interest for intelligence collectors can be accessed through these environments--making virtual HUMINT not only a possibility but also a relevant option. The research also indicates that virtual HUMINT offers a particular value in reducing risk. Similar to the way drones have enhanced U.S. air operations by safely extending the military’s reach, virtual intelligence officers could recruit sources from beyond the battlefield. Virtual HUMINT may also help intelligence agencies gain better access to denied areas or places where it is especially difficult to insert personnel. Ultimately, the rapid growth of the Internet and the continuous migration from the physical to the virtual world will soon make virtual HUMINT invaluable.
Type
Thesis
Description
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Department
National Security Affairs (NSA)
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NPS Report Number
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Distribution Statement
Approved for public release; distribution is unlimited.
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Copyright is reserved by the copyright owner.
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