CONTACT REPORTING (ATFP-2001D) Flashcards
IDENTIFY THE PURPOSE OF REPORTING
-PROTECT YOURSELF AGAINST A FOREIGN INTELLIGENCE SERVICE (FIS)
-DEVELOP INFO TO ANALYZE CONTACTS, SERVES AS A TRACKING AND INVESTIGATIVE TOOL, AND HELPS DETERMINE THE VALIDITY OF THE CONTACT
-NOT AN ADMISSION OF GUILT, USED TO KEEP TABS ON A U.S. PERSON, OR INTENDED TO DICTATE FRIENDS/ASSOCIATES
IDENTIFY KEY TERMS OF CONTACT REPORT (PERSON TYPES)
FOREIGN NATIONAL: ANYONE WHO IS NOT A U.S. CITIZEN
LOCALLY ENGAGED STAFF: A FOREIGN NATIONAL WHO WORKS FOR THE U.S. GOVERNMENT AT AN EMBASSY OR CONSULATE
EXPATRIATE: U.S. CITIZEN OR LEGAL ALIEN NOT ASSOCIATED/EMPLOYED BY THE U.S. GOVERNMENT, BUT WHO RESIDES IN A FOREIGN COUNTRY OR VISITS THE COUNTRY FREQUENTLY
ROMEO/HONEYPOT: MAN/WOMAN WORKING FOR A FOREIGN GOVERNMENT, TERRORIST ORGANIZATION, OR CRIMINAL ORGANIZATION WHO USES ROMANTIC/SEXUAL RELATIONSHIPS FOR INTERPERSONAL, POLITICAL, OR MONETARY PURPOSES
IDENTIFY KEY TERMS OF CONTACT REPORT (CONTACT TYPES)
OFFICIAL CONTACT: ROUTINE IN NATURE AND IS CARRIED OUT DURING REGULARLY ASSIGNED TASKS/DUTIES FOR THE U.S. GOVERNMENT
UNOFFICIAL CONTACT:
-NON-ROMANTIC/SEXUAL UNOFFICIAL CONTACT (ROUTINE/CASUAL, FRIENDSHIP, GENERAL ACQUAINTANCE)
-ROMANTIC/SEXUAL UNOFFICIAL CONTACT (ROMANTIC RELATIONSHIP, SEXUAL ENCOUNTER)
DEFINE CRITICAL COUNTERINTELLIGENCE PERSONS
ALL PERSONS WHO MAINTAIN CITIZENSHIP OF A CRITICAL COUNTERINTELLIGENCE THREAT POST (CCTP) COUNTRY ARE CONSIDERED CCTP PERSONS.
DEFINE A DESIGNATED COUNTRY (DC)
A COUNTRY HIGHLIGHTED BY THE U.S. GOVERNMENT FOR ONE REASON OR ANOTHER (HUMAN RIGHTS VIOLATIONS, RELIGIOUS PERSECUTION, STATE SPONSOR OF TERRORISM, POLITICAL/STRATEGIC FACTORS)
IDENTIFY HOW TO REPORT TRAVEL TO A CCTP
-MARINE MUST GIVE ADVANCED NOTIFICATION (21 DAYS) TO THE DETCOMDR, RSO, AND REGION HQ
-RSO WILL ENSURE MARINE RECEIVES A COUNTRY BRIEF
-MARINE MUST REPORT ANT PROBLEMS ENCOUNTERED WHILE IN TRAVEL STATUS
IDENTIFY THE DOD/DON POLICY ON CONTACT REPORTING
-YOU ARE TARGETED BY A FIS
-YOU TALK ABOUT CLASSIFIED MATERIAL TO AN UNAUTHORIZED INDIVIDUAL
-SUSPICIOUS ACTIVITY/SOMEONE ASKS YOU DIRECTLY FOR CLASSIFIED MATERIAL
-THREAT OF TERRORISM
IDENTIFY THE DOS POLICY ON CONTACT REPORTING
-UNAUTHORIZED REQUEST FOR CLASSIFIED MATERIAL BY AN INDIVIDUAL
-CONCERNED ABOUT FIS TARGETING
-DC PERSONS DESIRING RECURRING CONTACT/CLOSE PERSONAL ASSOCIATION
IDENTIFY THE MCESG POLICY ON CONTACT REPORTING
-CCTP/NON-CCTP SEXUAL ENCOUNTERS REPORTED WITHIN 24 HOURS
REPORT IMMEDIATELY IF:
-THIRD-PARTY INTERJECTS INTO AN EXISTING OFFICIAL/SOCIAL RELATIONSHIP
-ATTEMPTS TO OBTAIN DETAILED BIOGRAPHIC INFORMATION
-ATTEMPTS TO OBTAIN INFO ABOUT EMBASSY/SECURITY OPERATIONS
-SUGGESTIONS TO VIOLATE LOCAL LAWS
-SUGGESTIONS/DISCUSSION OF SABOTAGE, TERRORISM, ESPIONAGE, DELIBERATE COMPROMISE
-WHEN MARINE IS CONCERNED OF EXPLOITATION
-WHEN THE NATURE OF THE RELATIONSHIP INCURS SUBSTANTIAL CHANGES
-WHEN A NEW MSG ACQUIRES A CONTACT FROM OTHER MSGS
-ANY DOUBT OF AN EXPATRIATE IDENTITY
IF REQUESTED TO BREAK CONTACT WITH AN INDIVIDUAL, MARINE MUST BREAK CONTACT AND NOT INFORM THE SUBJECT OF SUCH BROKEN CONTACT
DOS POLICY AND THE CHIEF OF MISSION POLICY MAY BE MORE/LESS RESTRICTIVE, ALWAYS OBSERVE THE MORE RESTRICTIVE OF THE TWO
IDENTIFY WHAT INFORMATION SHOULD BE CONTAINED IN A CONTACT REPORT (DS-1887 FOREIGN CONTACT REPORT)
-FULL IDENTIFYING INFORMATION CONCERNING THE MARINE REPORTING THE CONTACT
-PRECISE DETAILS CONCERNING WITH WHOM, WHEN, AND WHERE THE CONTACT HAPPENED (INCLUDING ALL PARTICIPANTS, WHETHER MILITARY OR NOT)
-CIRCUMSTANCES OF THE CONTACT
-INFORMATION CONCERNING ANY SENSITIVE OR CLASSIFIED INFORMATION SOUGHT OR ELICITED BY THE CONTACT
-ANY ADDITIONAL COMMENTS OR PHOTOS CONCERNING THE CONTACT
IDENTIFY WHO RECEIVES THE COMPLETED CONTACT REPORT
A. DOS FOREIGN CONTACTS BRANCH (DONE AUTOMATICALLY WHEN USING THE DS-1887 E-FORMS WEBSITE)
B. DETCOMDR
C. REGIONAL SECURITY OFFICER
D. MCESG SECURITY MANAGER
E. MCESG COUNTERINTELLIGENCE STAFF OFFICER
F. DS COUNTERINTELLIGENCE DIVISION
IDENTIFY HOW OFTEN TRAINING REGARDING CONTACT REPORTING MUST BE CONDUCTED
CONTACT REPORT TRAINING IS CONDUCTED FOR ALL NEWLY ASSIGNED MARINE SECURITY GUARDS WITHIN TWENTY-FOUR HOURS OF THEIR ARRIVAL TO POST. IT IS ALSO CONDUCTED QUARTERLY AT THE GUARD SCHOOL.
