Reference: Human Intelligence (HUMINT)–All Humans, All Minds, All the Time

About the Idea, HUMINT, Military, OSINT Generic
Robert David Steele
Position: External Researcher
Email Mr. Robert D. Steele

ROBERT D. STEELE is a retired Marine Corps infantry and intelligence officer and also qualified as an S-1/Adjutant, with service at all levels from platoon to Service Headquarters. After four years active duty (the balance in the Individual Ready Reserve) and a decade in the clandestine service of the Central Intelligence Agency (including three tours overseas focused on terrorist and extremist targets), he resigned from the CIA to accept a Marine Corps invitation to be the senior civilian responsible for creating the Marine Corps Intelligence Center (today a Command) and served as the study directory for the flagship study, Overview of Planning and Programming Factors for Expeditionary Operations in the Third World. He resigned from the Marine Corps civil service in 1993 to lead the modern Open Source Intelligence (OSINT) revolution, and is the author of the DIA, NATO, and SOF OSINT Handbooks, as well as personally responsible for training 7,500 officers from 66 countries. His latest book, INTELLIGENCE for EARTH: Clarity, Diversity, Integrity, & Sustainability, outlines a course of action for creating public intelligence in the public interest across all organizations, beginning with the United Nations. Mr. Steele founded OSS.Net, Inc. and Earth Intelligence Network, the latter a 501c3 public charity, and is the foremost proponent for a Swedish concept enhancing Multinational, Multiagency, Multidisciplinary, and Multidomain Information-Sharing and Sense-Making (M4IS2). Mr. Steele holds graduate degrees in international relations and public administration from Lehigh University and the University of Oklahoma. He has also earned a certificate in intelligence policy from Harvard University and a diploma in defense studies from the Naval War College.

SSI Publications by Mr. Robert D. Steele

EDIT:  None of these are “handbooks” in the classical sense of the word, but all are strategic guides that set the standard for holistic approaches to human intelligence, information operations, and analytic intelligence.

Added June 03, 2010
Type: Monograph
Human Intelligence: All Humans, All Minds, All the Time.
Authored by Mr. Robert D. Steele.
The author explores the centrality of Human Intelligence in meeting the needs of the U.S. Army, as well as the Department of Defense, and the whole of government, for relevant information and tailored intelligence essential to creating a national security strategy; for defining whole of government policies that work in harmony; for acquisition of the right capabilities at the right price in time to be useful; and for operations, both local and global.
Added February 01, 2006
Type: Monograph
Information Operations: Putting the “I” Back Into DIME.
Authored by Mr. Robert D. Steele.
In the Age of Information, the primary source of National Power is information that has been converted into actionable intelligence or usable knowledge. Information Operations is the critical ingredient in early warning, peacekeeping, stabilization & reconstruction, and homeland defense.
Added February 01, 2002
Type: Monograph
The New Craft of Intelligence: Achieving Asymmetric Advantage in the Face of Nontraditional Threats.
Authored by Mr. Robert D. Steele.
This monograph is the third in the Strategic Studies Institute's “Studies in Asymmetry” Series. In it, the author examines two paradigm shifts–one in relation to the threat and a second in relation to intelligence methods– while offering a new model for threat analysis and a new model for intelligence operations in support to policy, acquisition, and command engaged in nontraditional asymmetric
LINKS REPAIRED 10 July 2010

Reference: UnityNet — an M4IS2 Option

08 Wild Cards, About the Idea, Analysis, Augmented Reality, C4/JOE/Software, Collaboration Zones, Collective Intelligence, Communities of Practice, Computer/online security, DoD, Ethics, Geospatial, Handbook Elements, Historic Contributions, InfoOps (IO), Intelligence (government), IO Multinational, IO Sense-Making, Journalism/Free-Press/Censorship, Maps, Methods & Process, Open Government, Policies, Policy, Real Time, Research resources, Strategy, Technologies, Threats, Tools, True Cost
Full Document Online

See Also:

Concept of Operations

Operational Requirements Document

Technical Requirements Document

And Also:

Handbook: Synergy Strike Force, Dr. Dr. Dave Warner, Round II

Search: OSINT software

and references therein down multiple levels…

As well as the thinking of Steve Edwards, Arno Reuser, and Mark Tovey; and among the Americans, Carol Dumaine, Jack Davis, and Ran Hock, among others.

Search: nato knowledge development handbook

08 Wild Cards, 10 Security, Collective Intelligence, Cultural Intelligence, Government, IO Mapping, IO Multinational, IO Sense-Making, Non-Governmental, Threats, Threats/Topical

What an interesting search, thank you.  Here are some links that came up in a broader search that we import to Phi Beta Iota with a tip of the hat to the anonymous searcher.

Cross-Domain Collaboration Takes Center Stage at NATO Network-Enabled Capability (NNEC) Conference (Intelligence and Knowledge Development, March 12, 2010)

IMPLEMENTATION OF NATO EBAO DOCTRINE AND ITS EFFECTS ON OPERATIONAL STAFFS’ STRUCTURE AND FUNCTIONS by Cristophe MIDAN  Strategic Impact (Impact Strategic), issue: 4 / 2009, pages: 3954, on www.ceeol.com.

MCC Northwood Effects Based Approach to the Operational Planning Process, CDR J.L. Geiger, USN    N521 (Bottom line: Knowledge Development is OSINT outside of the IC combined with rotten and thin secret intelligence from Member states).

Model NATO 2009/2010 Handbook

Cody Burke, Freeing knowledge, telling secrets: Open source intelligence and development (Centre for East-West Cultural and Economic Studies, CEWCES Research Papers, Bond University, 2007)

Handbook: Democide–Internal Murder by Regimes

05 Civil War, 06 Genocide, 07 Other Atrocities, Threats/Topical
Democide Home Page

This is a virtual handbook, an online compilation of a new broader concept, democide, that encompasses genocide but focuses on what be called “death by power” or “killed because they could” at the hands of authoritarian regimes.  The term does not include those killed by the USA or other countries engaged in foreign wars in which civilians are “collateral damage,” in the case of the Global War on Terror, along the lines of 10 to 1 by the USA and 100 to 1 by those who plant bombs to terrorize publics (some of the bombs appear to be planted by Blackwater and their like, sponsored by the Joint Special Operations Group (JSOC) and/or the Centeral Intelligence Agency (CIA) to justify further militarization of a given conflict.  The US secret world can no longer be trusted to act in the public interest, nor to be effective in support of legitimate campaign needs such as those of our commanders in Afghanistan.

On genocide, see Dr. Greg Stanton's Genocide Watch.

On 44 dictators, 42 of them “best pals” of the US Government, see Ambassador Mark Palmer's two contributions:

2004 Palmer (US) Achieving Universal Democracy by Eliminating All Dictators within the Decade

Review: Breaking the Real Axis of Evil–How to Oust the World’s Last Dictators by 2025

Handbook: Joint Operating Environment 2010

C4/JOE/Software, Government, Military, Military
Full Document Online

This is an absolutely world-class document, and to the best of our recollection, the single best formulation we have seen.  The perspectives, insights, professional approach, and over-all treatment of the challenges of the future are truly first class, and superior to CIA's Global Trends and other such offerings in relation to the needs of the military.

It does have flaws that are not the fault of the author's or the Command, but of the Defense Intelligence Agency and the Undersecretary of Defense for Intelligence, neither of whom know anything at all about Open Source Intelligence (OSINT).   Supplemental Observation

The document missed Indonesia as a demographic powerhouse; does not fully understand water; understates the DoD share of the US budget by 50%; ignores Operations Other Than War (OOTW) and especially the vital role that the military can play with the Army Civil Affairs Brigade as a hub, ignores multinational outreach in other than liaison terms, and under-studies defense acquisition which is not a hiring problem, it is a mind-set and information problem.

Despite these flaws, which are beyond the control of the author's since they did not receive any intelligence support worthy of the name, this is a phenomenal document with enormous potential for the future of Whole of Government Operations across the spectrum of high-level threats from Poverty to Crime.

It's time to drain the DoD intelligence swamp, that will actually fix acquisition and support to operations in the real-world at the same time.

See also:

Graphic: Whole of Government Intelligence

Graphic: OSINT DOSC MDSC as Kernel for Global Grid to Meet Stabilization & Reconstruction as Well as Whole of Government Policy, Acquisition, and Operations Support

2009 DoD OSINT Leadership and Staff Briefings

2010: Human Intelligence (HUMINT) Trilogy Updated

Search: The Future of OSINT [is M4IS2-Multinational]

Journal: DoD Mind-Set Time Lags Most Fascinating

Journal: Intelligence & Innovation Support to Strategy, Planning, Programming, Budgeting, & Acquisition

Handbook: Human Terrain Team Handbook (10/2008)

HUMINT, Military, Stabilization & Reconstruction
Document Online
Cryptome on HTT

Phi Beta Iota: Although we assume there must be some isolated success stories, we have not heard any.  The Human Terrain Team (HTT) is nothing more than Civil Affairs done properly, and from all accounts, from the most vicious to direct observation, HTT is a badly managed, badly conceptualized, badly staffed program that is a cancer on the good name of Civil Affairs.  The program should be terminated at the same time that the Army Civil Affairs Brigade is made OpCon to a new Stabilization & Reconstruction (S&R) Field Activity with a brigadier general in command and a ban on all lawyers and security officers–both S&R and Civil Affairs should be honest enterprises in which those in touch with the public do not need clearances.

Search: osint handbook

Handbooks, InfoOps (IO), Methods & Process, OSINT Generic, Searches

Too much stuff comes up on this despite its being avery reasonable search.  Here is a shorter hit list.

2009 OSINT Links Directory by Ben Benavides

2009 Handbook Online for Internet Tools and Resources for Creating Open Source Intelligence (OSINT) by Dr. Ran Hock, Chief Training Officer, Online Strategies, Inc. remains the best private sector offering.

Handbook: Election 2008 Annotated Bibliography on Reality

2004 Special Operations Forces OSINT Handbook (Strawman)

2000-2002 NATO OSINT Handbooks

Handbook: Open Source Intelligence 101 (2002)

2000 PRIMER on Open Sources & Methods

1998 Open Source Intelligence Executive Overview (Handbook)