General Services Administration

Federal Supply Service

Authorized Federal Supply Schedule Price List

Online access to contract ordering information, terms and conditions,
up-to-date pricing, and the option to create an electronic delivery
order are available through GSA Advantage!^tm^ , a menu driven database
system. The Internet address for GSA Advantage!^tm^ is GSAAdvantage.gov.

Prices shown are NET. Discount already deducted.

Schedule 69

Instructor Led Training, Course Development and Test Administration

SIN 27-400

**FSC Group:** 69

**FSC Class(es),/Product Code(s) and/or Service Codes (as applicable):**

**Contract Number:** GS-02F-0210R

For more information on ordering from Federal Supply Schedules click on
the FSS Schedules button at fss.gsa.gov.

**Contract Period:** August 30, 2005 to August 30, 2010

**Contractor:**

**David G. Major Associates, Inc.**

**P.O. Box 11221**

**5650-B General Washington Drive**

**Alexandria, VA 22312**

**Phone: (703) 642-7450**

**Fax: (703) 642-8073**

[**www.cicentre.com/GSA**](http://www.cicentre.com/GSA)

**Business size**: Small, veteran-owned business

**CUSTOMER INFORMATION**

1.  **Items** **Awarded:**

    a.  SIN 27-400 Instructor Led Training. Forty-one fully-developed
        commercial-off-the-shelf (COTS) courses designed to enhance the
        tactical and strategic counterterrorism, counterintelligence,
        security awareness and operational capabilities of Federal
        Government personnel are available to be taught at our training
        facility in Alexandria, VA or at remote client sites. Please see
        the following price lists and course catalog for additional
        information on courses.

    b.  SIN 27-400: The lowest priced course falls under the Per Student
        Pricing Option ½ day @ \$322.50 per student with a minimum
        requirement of 12 students for a total course price of
        \$3,870.00

    c.  Not Applicable

2.  **Maximum Order:** \$1,000,000

3.  **Minimum Order:** \$100

4.  **Geographic Coverage (delivery area):** Domestic and overseas
    delivery

5.  **Point of Production:** Alexandria, VA 22312

6.  **Discount from list prices:** Net prices are listed below and
    reflect 14% basic discount from commercial pricing.

7.  **Quantity Discounts:** Volume discount of 5% when a customer agency
    purchases at least 100 class days on a single purchase
    order/contract with courses to be performed within one contract
    year.

8.  **Prompt Payment Terms:** 0.5%/Net 10 Days

9.  **Acceptance of Government Purchase Cards:** Government purchase
    cards are accepted at all levels.

10. **Foreign Items:** Not Applicable

11. **Time** **of Delivery:**

    a.  Course dates and times will be mutually agreed upon by DGMA and
        the Customer. Dates are subject to change if both parties
        mutually agree.

    b.  Expedited Delivery: Negotiated with customer

    c.  Overnight and 2-day delivery: Negotiated with customer

    d.  Urgent Requirements: Negotiated with customer. When the Federal
        Supply Schedule contract delivery period does not meet the bona
        fide urgent delivery requirements of an ordering agency,
        agencies are encouraged, if time permits to contact the
        Contractor for the purpose of obtaining accelerated delivery.
        The Contractor shall reply to the inquiry within 3 workdays
        after receipt. (Telephonic replies shall be confirmed by the
        Contractor in writing). If the contractor offers an accelerated
        delivery time acceptable to the ordering agency, any order(s)
        placed pursuant to the agreed upon accelerated delivery time
        frame shall be delivered within this shorter delivery time and
        in accordance with all other terms and conditions of the
        contract.

12. **F.O.B Points:** Destination

13. **Ordering**:

    a.  **Ordering Address**:

> David G. Major Associates, Inc.
>
> 5650-B General Washington Drive
>
> Alexandria, VA 22312
>
> Phone: (703) 642-7450
>
> Fax: (703) 642-8073
>
> Email: <gsa@cicentre.com>

b.  **Ordering Procedures**: For supplies and services, the ordering
    procedures, information on Blanket Purchase Agreements (BPAs) are
    found in Federal Acquisition Regulation (FAR) 8.405-3

```{=html}
<!-- -->
```
14. **Payment** **Address**

> David G. Major Associates, Inc.
>
> 5650-B General Washington Drive
>
> Alexandria, VA 22312
>
> ATTN: Maria Janson
>
> Phone: (703) 642-7450
>
> Fax: (703) 642-8073
>
> Email: <gsa@cicentre.com>

15. **Warranty Provision:** Not applicable

16. **Export Packing Charges:** Not applicable

17. **Terms and conditions of Government purchase card acceptance:**
    None.

18. **Terms and conditions of rental, maintenance and repair:** Not
    applicable.

19. **Terms and conditions of installation:** Not Applicable

20. **Terms and conditions of repair parts:** Not applicable.

21. **List of service and distribution points:** Not applicable.

22. **List of participating dealers:** Not applicable.

23. **Preventative maintenance:** Not applicable.

24. **Environmental attributes:** Not applicable

25. **Data Universal Number System (DUNS):** 96-880-4765

26. **Central Contractor Registration (CCR):** David G. Major
    Associates, Inc. is registered in the CCR database.

**David G. Major Associates, Inc.**

**Counterintelligence, Counterterrorism and Security Courses**

**SIN 27-400: Instructor-Led Training**

***GSA Pricing Option 1: Per Course Page 1 of 2***

  --------------------------------------------------------------------------------------------
  **Course   **Course Name**                      **SIN**   **Max. \#    **Length   **GSA
  No.**                                                     Students**   in Days**  Price**
  ---------- ------------------------------------ --------- ------------ ---------- ----------
  101        Elicitation Techniques and the       27-400    25           1          \$7,482
             Recruitment Process                                                    

  105        The John Walker Case: Implications   27-400    25           1          \$7,482
             and Lessons Learned for Today's                                        
             Challenges                                                             

  113        Technological Espionage Wars         27-400    25           1          \$7,482

  115.V      Virtual SpyDrive with Briefing       27-400    50           1          \$7,482

  120        SpyMaryland                          27-400    350          1          \$10,750

  121        SpyVirginia                          27-400    350          1          \$10,750

  122        SpyAmerica                           27-400    350          1          \$10,750

  125        Target NSA                           27-400    350          1          \$10,750

  140        Women in Espionage                   27-400    25           .5         \$4,902

  140.C      Contemporary Women in Espionage      27-400    25           .5         \$4,902

  140.1      Women in Espionage                   27-400    25           1          \$7,482

  150        Current Counterespionage Cases       27-400    25           1          \$7,482

  160        Current Counterterrorism Issues      27-400    25           1          \$7,482

  161        Counterintelligence Tools and the    27-400    25           1          \$7,482
             War on Terrorism                                                       

  162        Terrorist Attacks and Survival       27-400    25           1          \$7,482

  163        Dying to Kill Us: Understanding the  27-400    25           1          \$7,482
             Terrorist Mindset                                                      

  164        The Evolution of Counterterrorism in 27-400    25           1          \$7,482
             America                                                                

  165        The Origins of the Arab-Israeli      27-400    25           1          \$7,482
             Conflict and the Israeli                                               
             Intelligence Response                                                  

  170        Industrial Espionage                 27-400    25           .5         \$4,902

  200        Counterintelligence Realities for    27-400    25           2          \$14,964
             Analysts                                                               

  202        Vulnerabilities of an Intelligence   27-400    25           2          \$14,964
             Officer                                                                

  202.1      Vulnerabilities of an Intelligence   27-400    25           1          \$7,482
             Officer                                                                

  203        Vulnerabilities of Global Travel:    27-400    25           2          \$14,964
             Personnel and Information Protection                                   

  204        Safe Foreign Travel                  27-400    25           1          \$7,482

  205        National Security Policy and CI      27-400    25           3          \$22,446
             Implications of Denial and Deception                                   
             Practices                                                              

  205.5      National Security Policy and CI      27-400    25           5          \$37,410
             Implications of Denial and Deception                                   
             Practices                                                              

  207        PRC Intelligence and                 27-400    25           2          \$14,964
             Counterintelligence Methodologies                                      

  207.3      PRC Collection Methodologies         27-400    25           3          \$22,446

  210        KGB/SVR 101: The Evolution of        27-400    25           2          \$14,964
             Espionage Tradecraft Training                                          

  220        An Introduction to Israeli           27-400    25           2          \$14,964
             Intelligence and Counterintelligence                                   
             Operations and Methodologies                                           

  220.1      An Introduction to Israeli           27-400    25           1          \$7,482
             Intelligence and Counterintelligence                                   
             Operations and Methodologies                                           

  250        The Secret History of History: The   27-400    25           2          \$14,964
             Impact of Intelligence and                                             
             Counterintelligence on World Events                                    

  350        Operational Games: The Espionage     27-400    25           3          \$22,446
             Wars                                                                   

  361        The War on Terror: Roots of the      27-400    25           3          \$22,446
             Conflict and Counterintelligence                                       
             Response                                                               

  500        The Security Profession: Dilemmas,   27-400    25           5          \$37,410
             Decisions and Advocacy                                                 

  501        An Overview of Critical              27-400    25           5          \$37,410
             Counterintelligence Issues                                             

  501.3      An Overview of Critical              27-400    25           3          \$22,446
             Counterintelligence Issues                                             

  502        Key Counterintelligence Events:      27-400    25           5          \$37,410
             Offensive Double Agent Operations                                      
  --------------------------------------------------------------------------------------------

***GSA Pricing Option 1: Per Course Page 2 of 2***

  ---------- ------------------------------------ --------- ------------ ---------- ----------
  **Course   **Course Name**                      **SIN**   **Max. \#    **Length   **GSA
  No.**                                                     Students**   in Days**  Price**

  502.3      Key Counterintelligence Events:      27-400    25           3          \$22,446
             Offensive Double Agent Operations                                      

  503        Counterespionage Today: Complexities 27-400    25           5          \$37,410
             and Decisions                                                          

  503.3      Counterespionage Today: Complexities 27-400    25           3          \$22,446
             and Decisions                                                          
  ---------- ------------------------------------ --------- ------------ ---------- ----------

**Cost and Pricing**

DGMA courses are based on a firm fixed price for 25 students. Additional
students may attend classroom training at a cost of \$299.28 per
student, per day for full-day and multi-day courses; and at a cost of
\$175.28 per student for half-day courses.

A Volume Discount of 5% will be applied when an organization purchases
100 class days or more on a single purchase order/contract with courses
to be performed within one contract year. Payment terms are NET 30.
Prompt payment discount are 0.5% within 10 business days of receipt of
invoice.

Government Credit Card will be accepted as a form of payment for all
purchases, including those under the micro-purchase threshold of
\$2,500.

Discounted Prices are inclusive of the 0.75% Industrial Funding Fee.

Discount/price relationship is based on the Federal Government,
Corporate, Educational Institution, Museum/Cultural Client classes of
commercial customers.

All awarded services will be FOB Destination.

Textbooks are provided for 3-day and 5-day classes at no additional
charge. Textbooks may be added to shorter classes at the customer's
expense.

**Rescheduling and Cancellation of Courses**

Cancellation of a scheduled course must be made 31 days in advance.

To reschedule a cancelled seminar, arrangements must be made within 30
days of cancellation.

**Course Location**

The seminars will be held at the DGMA training facility located in
Alexandria, Virginia. Upon the Customer's request training can be
performed at sponsor\'s facility. However, if the Customer's location is
outside the Washington, DC Metropolitan area, travel expenses must be
paid by the Customer.

**Course Dates and Times**

Course dates and times will be mutually agreed upon by DGMA and the
Customer. Dates are subject to change if both parties, Customer and
Contractor, mutually agree.

**SEMINAR OWNERSHIP**

All DGMA seminars and materials have been copyrighted by David G. Major
Associates, Inc. They may not be reproduced or redistributed in any form
without the expressed written consent of David G. Major Associates, Inc.
The fees charged for all DGMA seminars do not include development or
research expenses. The fees are compensation for delivery of the
seminars, and the ownership remains copyrighted. No seminar segments may
be video taped or audio recorded.

This Proposal and the contract should reflect that the ownership of the
seminar/s is retained by David G. Major Associates, Inc. and remains
copyright protected using the following phrase:

*"This seminar and all materials were developed by David G. Major
Associates, Inc. They are copyrighted and will not be reproduced,
recreated or redistributed in any form without the expressed written
consent of David G. Major Associates, Inc."*

**David G. Major Associates, Inc.**

**Counterintelligence, Counterterrorism and Security Courses**

**SIN 27-400: Instructor-Led Training**

***GSA Pricing Option 2: Per Student Page 1 of 2***

  -----------------------------------------------------------------------------------------------
  **Course   **Course Name**             **SIN    **Min. \#    **Length   **Price    **Total
  No.**                                  \#**     Students**   in Days**  per Person Price per
                                                                          per day**  Student**
  ---------- --------------------------- -------- ------------ ---------- ---------- ------------
  101        Elicitation Techniques and  27-400   12           1          \$498.80   \$498.80
             the Recruitment Process                                                 

  105        The John Walker Case:       27-400   12           1          \$498.80   \$498.80
             Implications and Lessons                                                
             Learned for Today's                                                     
             Challenges                                                              

  113        Technological Espionage     27-400   12           1          \$498.80   \$498.80
             Wars                                                                    

  115.V      Virtual SpyDrive with       27-400   12           1          \$498.80   \$498.80
             Briefing                                                                

  140        Women in Espionage          27-400   12           .5         \$322.50   \$322.50

  140.C      Contemporary Women in       27-400   12           .5         \$322.50   \$322.50
             Espionage                                                               

  140.1      Women in Espionage          27-400   12           1          \$498.80   \$498.80

  150        Current Counterespionage    27-400   12           1          \$498.80   \$498.80
             Cases                                                                   

  160        Current Counterterrorism    27-400   12           1          \$498.80   \$498.80
             Issues                                                                  

  161        Counterintelligence Tools   27-400   12           1          \$498.80   \$498.80
             and the War on Terrorism                                                

  162        Terrorist Attacks and       27-400   12           1          \$498.80   \$498.80
             Survival                                                                

  163        Dying to Kill Us:           27-400   12           1          \$498.80   \$498.80
             Understanding the Terrorist                                             
             Mindset                                                                 

  164        The Evolution of            27-400   12           1          \$498.80   \$498.80
             Counterterrorism in America                                             

  165        The Origins of the          27-400   12           1          \$498.80   \$498.80
             Arab-Israeli Conflict and                                               
             the Israeli Intelligence                                                
             Response                                                                

  170        Industrial Espionage        27-400   12           .5         \$322.50   \$322.50

  200        Counterintelligence         27-400   12           2          \$498.80   \$997.60
             Realities for Analysts                                                  

  202        Vulnerabilities of an       27-400   12           2          \$498.80   \$997.60
             Intelligence Officer                                                    

  202.1      Vulnerabilities of an       27-400   12           1          \$498.80   \$498.80
             Intelligence Officer                                                    

  203        Vulnerabilities of Global   27-400   12           2          \$498.80   \$997.60
             Travel: Personnel and                                                   
             Information Protection                                                  

  204        Safe Foreign Travel         27-400   12           1          \$498.80   \$498.80

  205        National Security Policy    27-400   12           3          \$498.80   \$1,496.40
             and CI Implications of                                                  
             Denial and Deception                                                    
             Practices                                                               

  205.5      National Security Policy    27-400   12           5          \$498.80   \$2,494.00
             and CI Implications of                                                  
             Denial and Deception                                                    
             Practices                                                               

  207        PRC Intelligence and        27-400   12           2          \$498.80   \$997.60
             Counterintelligence                                                     
             Methodologies                                                           

  207.3      PRC Collection              27-400   12           3          \$498.80   \$1,496.40
             Methodologies                                                           

  210        KGB/SVR 101: The Evolution  27-400   12           2          \$498.80   \$997.60
             of Espionage Tradecraft                                                 
             Training                                                                

  220        An Introduction to Israeli  27-400   12           2          \$498.80   \$997.60
             Intelligence and                                                        
             Counterintelligence                                                     
             Operations and                                                          
             Methodologies                                                           

  220.1      An Introduction to Israeli  27-400   12           1          \$498.80   \$498.80
             Intelligence and                                                        
             Counterintelligence                                                     
             Operations and                                                          
             Methodologies                                                           

  250        The Secret History of       27-400   12           2          \$498.80   \$997.60
             History: The Impact of                                                  
             Intelligence and                                                        
             Counterintelligence on                                                  
             World Events                                                            

  350        Operational Games: The      27-400   12           3          \$498.80   \$1,496.40
             Espionage Wars                                                          

  361        The War on Terror: Roots of 27-400   12           3          \$498.80   \$1,496.40
             the Conflict and                                                        
             Counterintelligence                                                     
             Response                                                                
  -----------------------------------------------------------------------------------------------

***GSA Pricing Option 2: Per Student Page 2 of 2***

  ---------- --------------------------- -------- ------------ ---------- ---------- ------------
  **Course   **Course Name**             **SIN    **Min. \#    **Length   **Price    **Total
  No.**                                  \#**     Students**   in Days**  per Person Price per
                                                                          per day**  Student**

  500        The Security Profession:    27-400   12           5          \$498.80   \$2,494.00
             Dilemmas, Decisions and                                                 
             Advocacy                                                                

  501        An Overview of Critical     27-400   12           5          \$498.80   \$2,494.00
             Counterintelligence Issues                                              

  501.3      An Overview of Critical     27-400   12           3          \$498.80   \$1,496.40
             Counterintelligence Issues                                              

  502.3      Key Counterintelligence     27-400   12           3          \$498.80   \$1,496.40
             Events: Offensive Double                                                
             Agent Operations                                                        

  503        Counterespionage Today:     27-400   12           5          \$498.80   \$2,494.00
             Complexities and Decisions                                              

  503.3      Counterespionage Today:     27-400   12           3          \$498.80   \$1,496.40
             Complexities and Decisions                                              
  ---------- --------------------------- -------- ------------ ---------- ---------- ------------

**Cost and Pricing**

These courses are offered under a per person pricing option with a
required minimum of 12 students.

Payment terms are NET 30. Prompt payment discount are 0.5% within 10
business days of receipt of invoice. No volume discounts will be given
for courses purchased under the Per Student pricing option.

Government Credit Card will be accepted as a form of payment for all
purchases, including those under the micro-purchase threshold of
\$2,500.

Discounted Prices are inclusive of the 0.75% Industrial Funding Fee.

Discount/price relationship is based on the Federal Government,
Corporate, Educational Institution, Museum/Cultural Client classes of
commercial customers.

All awarded services will be FOB Destination.

Textbooks are provided for 3-day and 5-day classes at no additional
charge. Textbooks may be added to shorter classes at the customer's
expense.

**Rescheduling and Cancellation of Courses**

Cancellation of a scheduled course must be made 31 days in advance.

To reschedule a cancelled seminar, arrangements must be made within 30
days of cancellation.

**Course Location**

The seminars will be held at the DGMA training facility located in
Alexandria, Virginia. Upon the Customer's request training can be
performed at sponsor\'s facility. However, if the Customer's location is
outside the Washington, DC Metropolitan area, travel expenses must be
paid by the Customer.

**Course Dates and Times**

Course dates and times will be mutually agreed upon by DGMA and the
Customer. Dates are subject to change if both parties, Customer and
Contractor, mutually agree.

**SEMINAR OWNERSHIP**

All DGMA seminars and materials have been copyrighted by David G. Major
Associates, Inc. They may not be reproduced or redistributed in any form
without the expressed written consent of David G. Major Associates, Inc.
The fees charged for all DGMA seminars do not include development or
research expenses. The fees are compensation for delivery of the
seminars, and the ownership remains copyrighted. No seminar segments may
be video taped or audio recorded.

This Proposal and the contract should reflect that the ownership of the
seminar/s is retained by David G. Major Associates, Inc. and remains
copyright protected using the following phrase:

*"This seminar and all materials were developed by David G. Major
Associates, Inc. They are copyrighted and will not be reproduced,
recreated or redistributed in any form without the expressed written
consent of David G. Major Associates, Inc."*

**David G. Major Associates, Inc.**

**Counterintelligence, Counterterrorism and Security Courses**

**SIN 27-400: Instructor-Led Training**

**Course Catalog Page 1 of 10**

**Course Name:** Elicitation Techniques and the Recruitment Process from
the Intelligence and Counterintelligence Perspective

**Maximum Number of Students:** 25

**Course Number:** 101

**Course Length:** 1 day

Learn how elicitation works. Understand the basics of the techniques so
that you can recognize when someone attempts to elicit information from
you. Learn the basics of the recruitment process from both the
intelligence and counterintelligence perspectives. The goal of the
course is to provide the students the tools to recognize when they are
the target of an elicitation operation and how to counter this
collection methodology.

**Course Name**: The John Walker Case: Implications and Lessons Learned
for Today's Challenges

**Maximum Number of Students:** 25

**Course Number**: 105

**Course Length**: 1 day

John Walker, along with his best friend Jerry Whitworth, his brother
Arthur, and his son Michael were all arrested for espionage in May 1985.
He and eventually his network had spied for the KGB since December 1967.
CI Centre Professor former KGB Major General Oleg Kalugin supervised
this case for the Soviet KGB when it began and when it ended. After his
arrest, John Walker was brought to the Baltimore Field Office of the FBI
where CI Centre Professor David Major was the CI Supervisor and Program
Manager. The arrest of the Walker espionage ring resonated within the
National Security Community and in the White House. It led directly to
the appointment of David Major as the first Director of
Counterintelligence on the National Security Council staff. The end
result was a series of presidential policy decisions to break the back
of Soviet/Russian intelligence in the United States that had a positive
impact on mitigating some of the damage done by the Robert P. Hanssen
espionage case. The lessons of these events and their legacy for today's
counterintelligence issues will be discussed in this intensive course.

**Course Name**: Technological Espionage Wars

**Maximum Number of Students:** 25

**Course Number**: 113

**Course Length**: 1 day

BOURBON - SILVER - GOLD - IVY BELLS - TAW - ABSORB - KH-11 - RYAN -
TRANSPONDER - MONOPOLY\.....These are only a few of some of the most
sensitive, inventive and sometimes dramatic codenames in the
technological espionage wars. From sewers, buildings, bridges,
basements, tunnels and railways to the very depth of the ocean floor,
around the world and in space, technical collections espionage
operations have been implemented with amazing secrecy and bravado. The
development, deployment, productivity and subsequent compromise of some
of these highly classified projects represented some of the most daring
unknown battles in the espionage wars. The details of these operations
and how they were compromised will be revealed in this session.

**Course Name:** Virtual SpyDrive with Pre-Briefing

**Maximum Number of Students:** 50

**Course Number:** 115.V

**Course Length:** 1 day

This is the same informative course that focuses on espionage in
Washington, DC, the "Spy Capital of the World"; however, it is delivered
at your company without having to leave your building. This virtual
format course also shows the activities of spies, their homes, places of
employment and operational sites but without the bus ride. This seminar
includes a 2 ½ hour pre-brief to prepare attendees of the SpyDrive
before they embark on the virtual tour of spy sites. This is a perfect
security awareness class that your employees are sure to remember.

**David G. Major Associates, Inc.**

**Counterintelligence, Counterterrorism and Security Courses**

**SIN 27-400: Instructor-Led Training**

**Course Catalog Page 2 of 10**

**Course Name:** SpyMaryland

**Maximum Number of Students:** 350

**Course Number:** 120

**Course Length:** 1 day

This one-day auditorium lecture takes the attendees through a visual
presentation of the spies and operational sites used by foreign
intelligence services based in the Washington DC area and operating in
the Maryland area. Specific areas of Maryland became known as "Spy
Country" to counterintelligence professionals because of the propensity
of intelligence officers to use specific locations for clandestine
operational acts. This lecture is an exceptional and unique addition to
your security awareness program.

**Course Name:** SpyVirginia

**Maximum Number of Students:** 350

**Course Number:** 121

**Course Length:** 1 day

This one-day auditorium lecture takes the attendees through a visual
presentation of the known and hidden spy and operational sites used by
foreign intelligence services based in the Washington DC area and
operating in Virginia. Some of the most damaging spies in US history
lived and/or conducted espionage activity in Northern Virginia. This is
highlighted in this highly entertaining presentation. This lecture is a
one-of-a-kind addition to your security awareness program.

**Course Name:** SpyAmerica

**Maximum Number of Students:** 350

**Course Number:** 122

**Course Length:** 1 day

This is the third in a series of lectures that provide fast-paced,
innovative and informative one-day awareness seminars. They are the
perfect security/threat briefings for companies, government agencies,
and federal contractors who live and work in the states of Maryland,
Virginia or other sections of our nation. Find out why America is the
number one target of foreign intelligence services, where espionage has
occurred, how foreign intelligence officers identify, target and recruit
Americans (this segment is presented by our retired KGB officers) and
the consequences of espionage on our economy and national security.

**Course Name:** TargetNSA

**Maximum Number of Students:** 350

**Course Number:** 125

**Course Length:** 1 day

This one-day course will take you on an eye-opening journey covering
historical and modern day espionage operations targeting NSA's "crown
jewels" on land, in the sea and in space. Drawing from open source
material, this seminar discusses how spies from within and outside NSA
have hurt national security. Learn about the grave damage caused by the
trusted insiders who decided to betray their organizations, families and
country. The spies identified in this seminar held the highest
clearances and accesses in the NSA, FBI, CIA, State Department, U.S.
Army, Air Force, Navy and the British MI-6 and GCHQ. Access to U.S.
communication systems, signal intelligence platforms and their
supporting infrastructures remains at the top of Foreign Intelligence
Services' and terrorist organizations' collection requirements. This
course has value for an organization involved in or concerned with
SIGINT and Information Assurance issues.

**Course Name:** Women in Espionage

**Maximum Number of Students:** 25

**Course Number:** 140

**Course Length:** ½ day

From Biblical times and through the American Revolutionary War, the U.S.
Civil War, World War I and World War II, the Cold War and the Post Cold
War, women have played an important role in intelligence and espionage.
Women have been spies, female traitors, heroines and espionage enablers.
This course provides an introduction to who these women were, what they
did, and whom they betrayed.

**David G. Major Associates, Inc.**

**Counterintelligence, Counterterrorism and Security Courses**

**SIN 27-400: Instructor-Led Training**

**Course Catalog Page 3 of 10**

**Course Name:** Women in Espionage

**Maximum Number of Students:** 25

**Course Number:** 140.C

**Course Length:** ½ day

This course has more of a contemporary focus on women involved in
espionage. It discusses the impact that women have had on the field of
espionage, from field operatives to senior level Intelligence Community
managers. Classic Cold War era operations in Moscow are highlighted, and
the roles of women in these cases are discussed. The role in espionage
of the modern seductress, following in the footsteps of Mata Hari, is
updated with details on current cases. The impact of "wives" is
discussed, including wives who betray their husbands, wives who are
accomplices and female officers who use the role of "wife" as cover.
Jonna Mendez, former CIA officer, discusses her role in operations in
the 1980's and early 1990's, using disguise, photography and
surveillance detection tools. The "glass ceiling" dynamic will be
explored, with interviews with women involved in the cases in the
1990's. Finally, the course will end with a discussion of the alleged
"outing" of Valerie Plame and the consequences of that event.

**Course Name:** Women in Espionage

**Maximum Number of Students:** 25

**Course Number:** 140.1

**Course Length:** 1 day

This is a full day course combining the half day sessions of Women in
Espionage and Contemporary Women in Espionage. See the above
descriptions for course numbers 140 and 140.C.

**Course Name:** Current Counterespionage Cases

**Maximum Number of Students:** 25

**Course Number:** 150

**Course Length:** 1 day

This seminar is designed to provide an introduction to the more recent
espionage cases affecting our nation\'s security. We will discuss the
predications of the cases; highlight the spy\'s background, revealing
both psychological insights into why he/she spied as well as insights
from CI professionals involved in the cases; discuss the foreign
intelligence service (FIS) modus operandi and tradecraft; review the
damage to our national security; and integrate lessons learned.  The
examples used in this course are updated as new espionage cases surface.

**Course Name:** Current Counterterrorism Issues

**Maximum Number of Students:** 25

**Course Number:** 160

**Course Length:** 1 day

This seminar explores definitions, theory and the relationship between
Counterintelligence and Counterterrorism; the importance of CT training
and pattern analysis; paradigm shifts after 9/11; the challenges of
terrorism to a democracy -- the impact of terror on civil liberties;
international state supporters of terrorism; our adversaries in World
War IV -- the War on Terror; and current terrorism statistics. The
Course also takes an in-depth look at the evolution of the 9/11 attacks
by al Qaeda, the origins of the Arab-Israeli conflict, and several
current terrorist attacks.

**Course Name:** Counterintelligence Tools and the War on Terrorism

**Maximum Number of Students:** 25

**Course Number:** 161

**Course Length:** 1 day

No need to reinvent the wheel---the successful counterintelligence
method of identifying, penetrating and neutralizing threats has been
used for years to stop spies, and these same methods can be applied to
counterterrorism and preventing attacks. The course provides a
comparison of CI and CT techniques as well as "connecting the dots" on
how al-Qaeda targeted America before the attacks.

**David G. Major Associates, Inc.**

**Counterintelligence, Counterterrorism and Security Courses**

**SIN 27-400: Instructor-Led Training**

**Course Catalog Page 4 of 10**

**Course Name:** Terrorist Attacks and Survival

**Maximum Number of Students:** 25

**Course Number:** 162

**Course Length:** 1 day

Learn what to do and what not to do in order to survive. Illustrated by
the use of case studies, this tactical-level, scenario-based training
examines a wide variety of terrorist attacks, assassinations,
kidnappings and hijackings and the lessons learned from them. The course
also provides the knowledge and skills necessary to identify attack
sites and scenarios, as well as the recognition of
pre-incident/pre-attack indicators. This course is taught by a global
security expert who has trained hundreds of executives on these skills.

**Course Name:** Dying to Kill Us: Understanding the Terrorist Mindset

**Maximum Number of Students:** 25

**Course Number:** 163

**Course Length:** 1 day

An overview of the threat from suicide bombers: the psychology and
motivation of these devastating bombers as well as the perennial "Why do
they hate us?" question. Included in this course are the use, types and
"effectiveness" of improvised explosive devices and vehicle-borne
improvised explosive devices: how terrorists fabricate them, various
delivery systems, and the operational tactics of the terrorists. Another
critical training component included in this presentation is how you can
safely determine if there is a bomb in or under your vehicle.

**Course Name:** The Evolution of Counterterrorism in America

**Maximum Number of Students:** 25

**Course Number:** 164

**Course Length:** 1 day

Taught primarily by the official historian of the 9/11 Commission, this
course provides the history of how we got to today in our fight against
terrorism. From the bombing of Black Tom Island in New York in 1916 to
the 9/11 attacks, learn how America has dealt with terrorist threats.

**Course Name:** The Origins of the Arab-Israeli Conflict and the
Israeli Intelligence Response

**Maximum Number of Students:** 25

**Course Number:** 165

**Course Length:** 1 day

Israel has literally been at war before, during and after its founding
in 1948. The operations of its intelligence and security services
reflect this war mode, both in the training of its officers and
implementation of operations in Israeli and around the world. The course
discusses operations of the three Israeli intelligence services, the
Mossad, Aman, and Shin Bet and what these operations reveal about the
capacities and capabilities of Israeli intelligence. The establishment
of Israeli as a nation and the roots of the Arab-Israeli conflict are
discussed and provide a framework for understanding today's war with
Jihad's Islamic terrorism.

**Course Name:** Industrial Espionage

**Maximum Number of Students:** 25

**Course Number:** 170

**Course Length:** ½ day

This seminar is designed to provide an introduction to the threat from
economic espionage. The seminar will examine and define many of the
terms applicable to economic espionage, review many of the significant
cases, focus on economic collection by both adversaries and allies, look
at the threat from the trusted insider, and also address the penetration
of government agencies by contractors. The course presents an overview
of the Economic Espionage Law of 1996 and examines the scope of our
national losses resulting from economic espionage in the bi-annual
surveys of the theft of proprietary information done by the American
Society of Industrial Security (ASIS).

**David G. Major Associates, Inc.**

**Counterintelligence, Counterterrorism and Security Courses**

**SIN 27-400: Instructor-Led Training**

**Course Catalog Page 5 of 10**

**Course Name:** Counterintelligence Realities for Analysts

**Maximum Number of Students:** 25

**Course Number:** 200

**Course Length:** 2 days

This seminar is designed for analysts or scientists, to provide them
with a better understanding of counterintelligence and to protect them
from becoming a target of a foreign intelligence entity. The course
covers understanding the recruitment process, dealing with liaison, how
vulnerable you are to elicitation and how to protect yourself, why
espionage is so important in world events, impact of espionage on
policy, targeting of analysts, etc.

**Course Name:** Vulnerabilities of an Intelligence Officer

**Maximum Number of Students:** 25

**Course Number:** 202

**Course Length:** 2 days

The rules are different overseas. Learn how to protect yourself from
being identified, targeted, recruited or manipulated by foreign security
services. Step inside their shoes and learn how to think like them. Be
aware of the techniques they use to get close to you without your
knowing it. The seminar includes a discussion of mission, methods and
means of CI services; and students participate in two case studies
directed toward understanding how CI services deploy CI collection
resources. The students have the unique opportunity to participate in
case studies, and hear firsthand from a former FBI access agent on how
he was utilized to target, assess, and successfully manipulate numerous
foreign intelligence officers, as well as their clandestine agents.

**Course Name:** Vulnerabilities of an Intelligence Officer

**Maximum Number of Students:** 25

**Course Number:** 202.1

**Course Length:** 1 day

This seminar is a condensed version of the 202 Seminar set forth above.
The rules are different overseas. Learn how to protect yourself from
being identified, targeted, recruited or manipulated by foreign security
services. Step inside their shoes and learn how to think like them. Be
aware of the techniques they use to get close to you without your
knowing it.

**Course Name**: Vulnerabilities of Global Travel: Personnel and
Information Protection

**Maximum Number of Students:** 25

**Course Number**: 203

**Course Length**: 2 days

In today's international market place and global national security
environment, global travel is an essential and absolute requirement for
the corporate, military or government employee/contractor. This
essential seminar provides practical information and usable tactics to
assist the global traveler. This seminar covers pre-travel preparation
planning, strategies to decrease individual profiles
while traveling, plus arrival and personal conduct advice while at the
travel destination(s) to enhance their personal safety. Included in this
seminar are strategies to recognize recruitment and elicitation
operations, technical collection operations to assess the traveler
and/or compromise their information, and/or criminal/terrorist
pre-attack profile recognition.  

**Course Name:** Safe Foreign Travel

**Maximum Number of Students:** 25

**Course Number:** 204

**Course Length:** 1 day

The seminar provides 101 practical safe travel tips for both first-time
and experienced travelers. You will learn how to minimize your risks by
lowering your profile overseas. Learn also to recognize and avoid
higher-risk locations and situations as well as the pre-incident
indicators that warn of a threat to your personal safety. And learn how
to defuse and manage potentially violent street/criminal confrontations.
This dynamic multimedia presentation covers pre-trip preparations, all
modes of travel and accommodations as well as in-country business and
social activities.

**David G. Major Associates, Inc.**

**Counterintelligence, Counterterrorism and Security Courses**

**SIN 27-400: Instructor-Led Training**

**Course Catalog Page 6 of 10**

**Course Name:** National Security Policy and Counterintelligence
Implications of Denial and Deception Practices

**Maximum Number of Students:** 25

**Course Number:** 205

**Course Length:** 3 days

This D&D awareness course is designed to introduce topics and examples
which specifically relate to the impact of D&D on national security
policy formulation, its impact on counterintelligence efforts, and an
understanding of cultural and multi-country attitudes on the use of
deception. This includes a discussion of denial and deception mounted
*against* the US by its allies and adversaries, methods and avenues
available and used to mount such operations. This will include agents of
influence, covert funding, and control of the media, forgeries, double
agentry, and manipulation of mass organizations. The seminar provides a
comprehensive and in-depth discussion of the denial and deception
operation conducted to protect KGB spy in the CIA Rick Ames and KGB spy
in the FBI Bob Hanssen.

**Course Name:** National Security Policy and Counterintelligence
Implications of Denial and Deception Practices

**Maximum Number of Students:** 25

**Course Number:** 205.5

**Course Length:** 5 days

This D&D awareness course is designed to introduce topics and examples
which specifically relate to the impact of D&D on national security
policy formulation, its impact on counterintelligence efforts, and an
understanding of cultural and multi-country attitudes on the use of
deception. This includes a discussion of denial and deception mounted
*against* the US by its allies and adversaries, methods and avenues
available and used to mount such operations. This will include agents of
influence, covert funding, and control of the media, forgeries, double
agentry, and manipulation of mass organizations. The seminar provides a
comprehensive and in-depth discussion of the denial and deception
operation conducted to protect KGB spy in the CIA Rick Ames and KGB spy
in the FBI Bob Hanssen. The five day version of this seminar includes a
comprehensive discussion of world wide efforts to protect penetration of
western intelligence services beyond just Ames and Hanssen and a
discussion of denial and deception issues connected with of the hunt for
WMD in Iraq before the Iraq war of 2003. This national security issue
will be discussed to examine the role of denial and deception in a
national intelligence assessment.

**Course Name:** People's Republic of China Intelligence and
Counterintelligence Methodologies

**Maximum Number of Students:** 25

**Course Number:** 207

**Course Length:** 2 days

This course is an introductory look at the evolution of intelligence and
counterintelligence practices of the PRC. It focuses on the significant
differences as well as the similarities between Chinese intelligence
collection and counterintelligence practices and Western and European
models. It focuses on Chinese cultural considerations and PRC historical
events essential to an understanding of their collection practices and
counterintelligence operations in China. In addition to coverage of
traditional espionage, the seminar also discusses the Chinese economic
espionage threat. Companies and government agencies concerned with the
theft of dual-use, proprietary information and technology will find this
two-day seminar particularly useful in understanding that threat.

**Course Name:** People's Republic of China Collection Methodologies

**Maximum Number of Students:** 25

**Course Number:** 207.3

**Course Length:** 3 days

The seminar expands on the topics discussed in the 207 seminar with a
detailed discussion of some of the most controversial and recent Chinese
intelligence cases that have affected the DOE, FBI and other agencies.
The impact of public expectation in Chinese espionage cases and the
reality and difficulty of proving espionage are discussed in depth in
this seminar.

**David G. Major Associates, Inc.**

**Counterintelligence, Counterterrorism and Security Courses**

**SIN 27-400: Instructor-Led Training**

**Course Catalog Page 7 of 10**

**Course Name:** KGB/SVR101: The Evolution of Espionage Tradecraft
Training

**Maximum Number of Students:** 25

**Course Number:** 210

**Course Length:** 2 days

This unprecedented seminar is given by three CI Centre professors who
were officers in the KGB. What kind of training does a Russian
intelligence officer receive? Learn the theories, subjects and
tradecraft an officer studies, so you can gain better insight into the
other side. Remember that in addition to training its own officers, the
KGB trained many intelligence services and supported terrorist groups
around the world; this is as relevant today at understanding our
adversaries as it was during the Cold War era.

**Course Name:** An Introduction to Israeli Intelligence and
Counterintelligence Operations and Methodologies

**Maximum Number of Students:** 25

**Course Number:** 220

**Course Length:** 2 days

This seminar expands upon the material covered in our one-day 165 Course
"The Origins of the Arab-Israeli Conflict and the Israeli Intelligence
Response." It is designed for personnel who would benefit from an
understanding of the basis for the evolution of Israeli Intelligence
Services (IIS), their tradecraft, and how they are fighting terrorism.
The seminar explains the roots of the Israel and Arab conflict. The
development of the State of Israel and the role its intelligence
services have contributed in the process is discussed. The seminar will
explain the role, missions and training of IIS officers and how this
provides an insight into understanding Israel's war on terrorism.
Historical and recent intelligence and counterintelligence operations
conducted by Israel are examined to provide students an insight into IIS
methods and mindset.

**Course Name:** An Introduction to Israeli Intelligence and
Counterintelligence Operations and Methodologies

**Maximum Number of Students:** 25

**Course Number:** 220.1

**Course Length:** 1 day

The seminar discusses background information of the creation and
evolution of the State of Israel and the three Israeli intelligence
services. The one-day version omits a significant discussion of Israeli
counterintelligence practices, the controversy surrounding the attack on
the *USS Liberty* and the Pollard espionage case, which are discussed in
the two day version of this seminar

**Course Name**: The Secret History of History: The Impact of
Intelligence and Counterintelligence on World Events

**Maximum Number of Students:** 25

**Course Number**: 250

**Course Length**: 2 days

The media, along with critics of intelligence and numerous individuals
convicted of espionage have often rationalized their actions by making
the argument that intelligence and counterintelligence programs have had
little or no impact on world events. This two-day seminar is a
historical journey through some of the most dramatic events in history
to counter this hypothesis with factual examples. The seminar begins
with the Elizabethan Era and the importance of her spymaster followed by
a discussion of the only US President held captive in the Tower of
London, the importance of double agents and deception in the American
War of Independence and the decisive role of intelligence in the Civil
War. Also discussed are the role of espionage against the US in the
nuclear age, the impact on US National Nuclear Strategy and Policy and
the two times the US came close to nuclear war. Implications for
national security resulting from the damage caused by a number of high
and low profile US espionage cases are explored. The seminar provides
numerous examples of the power of intelligence and the policy
implications when intelligence gaps existed, such as in the Middle East.

**David G. Major Associates, Inc.**

**Counterintelligence, Counterterrorism and Security Courses**

**SIN 27-400: Instructor-Led Training**

**Course Catalog Page 8 of 10**

**Course Name**: Operational Games: The Espionage Wars

**Maximum Number of Students:** 25

**Course Number**: 350

**Course Length**: 3 days

This groundbreaking course chronologically examines significant cases of
Russian intelligence officers who spied for the United States and
American intelligence officers who spied for Russia since 1950 and how
their cases affected one another. This unprecedented course "connects
the dots" of the past 50 years of counterintelligence. Both sides fought
hard and had an equal share of successes and failures. For the first
time, you will be able to see a chronological birds-eye view of the
espionage battles, what went right, what went wrong and why identifying
what went wrong is far more complicated than most realize.

 NOTE: This is an intensive, advanced course and it is recommended that
students have some familiarity with the important espionage cases of
these two countries over the past 50 years.

**Course Name**: The War on Terror: Roots of the Conflict and
Counterintelligence Response

**Maximum Number of Students:** 25

**Course Number**: 361

**Course Length**: 3 days

To win a war, one must first understand and define the enemy then
understand how to fight the enemy. This important, graphic-intense
course focuses on the new challenges and threats of the 21^st^ century
emanating from the Islamic Threat and explores the question "is Islam a
religion of peace" and why have some Muslims openly declared war against
the West?" The course explores the questions of who is the enemy, how
and why is the enemy fighting the war with the West and what are the
strategic and tactical goals of the enemy. The seminar includes an
honest detailed background discussion of Islam and how Islam is used to
justify the Militant Jihadist, it explains the roots of the terrorist
actions observed by today's Islamic Jihadist, introduces the key
concepts to understanding Islam today, will provide background for the
students to understand and interpret events that are currently unfolding
in the Middle East and around the world, and discuss the significance of
the 1948, 1957, 1967, 1973, 1982 and 2006 wars between the Arab
countries in the region and Israel. The key terrorist activities and
attacks leading up to attack on September 11, 2001 as well as the key
terrorist events following this monumental day are examined, as well as
the emerging problem known as "Eurabia" and its impact on US National
Security and Intelligence Policy. The course concludes with a discussion
of what the West need to know about Islam today and the impact of
Globalization, Islamic apologists and the divided loyalty problem within
the US.

**Course Name:** The Security Profession: Dilemmas, Decisions and
Advocacy

**Maximum Number of Students:** 25

**Course Number:** 500

**Course Length:** 5 days

This seminar is for government security officers and helps them gain the
critical cooperation they need from people in their organization. Topics
include: security and the law, espionage investigations, physical
security lessons from embassies, the recruitment process, security
implications of various spy cases, dealing with disgruntled employees,
industrial espionage, 10 years that changed America, and the importance
of security awareness. The seminar examines the dilemmas facing
personnel decisions based on security issues and the need to make
educated personnel decisions. The seminar also discusses methods of
enhancing the security profession in the eyes of their co-workers and
within the culture of the organization.

**David G. Major Associates, Inc.**

**Counterintelligence, Counterterrorism and Security Courses**

**SIN 27-400: Instructor-Led Training**

**Course Catalog Page 9 of 10**

**Course Name:** An Overview of Critical Counterintelligence Issues

**Maximum Number of Students:** 25

**Course Number:** 501

**Course Length:** 5 days

*Our flagship course**.*** This course focuses on the evolution of the
legal, organizational and ethical aspects of counterintelligence and
security in the past 100 years. It is designed to increase the number of
personnel who have a broad and current understanding of the development
of the counterintelligence discipline in the US. We highlight the
historical consequences of ignoring counterintelligence and the
strategic importance of a robust national CI program. We examine the
period from 1916-1954, including intelligence collection by and the
response to the German IIIB during WWI by enacting the US espionage law,
and Japanese and Nazi espionage before and during WWII. A comprehensive
examination is made of the nexus between communism and Soviet espionage
during the period the USSR was our "ally." We examine in-depth a number
of the 235 spies exposed by VENONA, highlighting the deep penetrations
of the OSS, the impact on CIA/FBI relationships and the political and
government response and lack of response to the truth of espionage. We
examine the ethical implications of doing it "wrong" with a detailed
discussion of the Angleton era and its impact on the CIA covering the
period 1954 to 1974. A detailed analytical case study of the widely held
myth of "The False Defector" and asset validation is included to
challenge the student's ability to evaluate the key concept that CI is
the "art of the probable, not the art of the possible." The course
includes a detailed examination of the CIA's actions in the Ames case
and a discussion of CI today.

**Course Name:** An Overview of Critical Counterintelligence Issues

**Maximum Number of Students:** 25

**Course Number:** 501.3

**Course Length:** 3 days

A condensed version of the five day course focuses on the topics noted
above for the five-day seminar but every lecture is shortened and two
key segments are dropped. A discussion of the DOE Oppenheimer security
case and the Barr and Sarrant espionage case each illustrate the
complexity of security decisions. The seminar is forced to drop a
discussion of the Earl Pitts espionage case, the false defector
discussion and a significant portion of the ethical discussions.

**Course Name:** Key Counterintelligence Events: Offensive Double Agent
Operations

**Maximum Number of Students:** 25

**Course Number:** 502

**Course Length:** 5 days

Building on the foundation forged in our 501 Course, this course
primarily focuses on counterintelligence events that changed history and
the value and need to conduct offensive double-agent operations. This is
a deliberate effort to facilitate the course participant's ability to
understand and overcome institutional cultural opposition to double
agentry. The students participate in a day-long case study of the Oleg
Penkovsky CIA/MI6 operation. They are exposed to two conflicting
analyses of Penkovsky's bona fides in consecutive nightly readings and
the impact such assessments can have on national policy. This culminates
in a detailed case study in which the students draw conclusions on the
validity of the intelligence produced via this operation. The students
study two successful double operations, and draw conclusions concerning
the value of each to the USIC. The course includes a detailed
examination of the methods used by foreign security and
counterintelligence services to assess and conduct recruitment
operations against US Government personnel assigned overseas. A day long
lecture is presented to illustrate the inter-connectivity and complexity
of connecting and analyzing a series of events including espionage
cases, penetrations of intelligence services and the conduct of
offensive double agentry.

**David G. Major Associates, Inc.**

**Counterintelligence, Counterterrorism and Security Courses**

**SIN 27-400: Instructor-Led Training**

**Course Catalog Page 10 of 10**

**Course Name:** Key Counterintelligence Events: Offensive Double Agent
Operations

**Maximum Number of Students:** 25

**Course Number:** 502.3

**Course Length:** 3 days

This three-day version of this seminar covers the same basic concepts,
but omits the segment that provides a detailed examination is made of
the methods used by foreign security and counterintelligence services to
assess and conduct recruitment operations against US Government
personnel assigned overseas. The seminar discusses one double-agent case
study.

**Course Name:** Counterespionage Today: Complexities and Decisions

**Maximum Number of Students:** 25

**Course Number:** 503

**Course Length:** 5 days

This course focuses on the discipline of counterespionage. It covers
selected modern cases from the more than 200 espionage prosecutions of
the past five decades including a number of , non-Russian espionage
cases. We take you on an exploration of the very complicated and often
time-consuming process of investigating an espionage lead. We study
legal principles and protection of sources and methods during the
conduct of a counterespionage investigation. You will learn about the
complexities of investigating when not only several US intelligence
agencies are involved, but when foreign CI and intelligence services
must become involved for successful resolution. We study the
investigative cycle, illustrating it with many different case studies,
not all of which were neutralized through prosecution, driving home the
fact that arrest and prosecution is but one method of neutralizing a
threat. The seminar also examines the complexity of conducting espionage
overseas and who the US is forced to deal with in these types of cases.
The last two days of the course focus on the complexities of the Hanssen
case and includes a Hanssen SpyDrive.

**Course Name:** Counterespionage Today: Complexities and Decisions

**Maximum Number of Students:** 25

**Course Number:** 503.3

**Course Length:** 3 days

This course focuses on the discipline of counterespionage. It covers
selected modern, non-Russian espionage cases from the more than 200
publicly prosecuted espionage cases of the past five decades. We take
you on an exploration of the very complicated and often time-consuming
process of investigating an espionage lead. We study legal principles
and protection of sources and methods during the conduct of a
counterespionage investigation. You will learn about the complexities of
investigating when not only several US intelligence agencies are
involved, but when foreign CI and intelligence services must become
involved for successful resolution. We study the investigative cycle,
illustrating it with many different case studies, not all of which were
neutralized through prosecution, driving home the fact that arrest and
prosecution is but one method of neutralizing a threat. The three-day
version of this seminar does not include a detailed discussion of the
Hanssen case or the Hanssen SpyDrive.