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Review of Domestic Sharing of Counterterrorism Information

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I&A intelligence <strong>of</strong>ficers in the field completed reports <strong>of</strong>ficer training. In<br />

addition to the 26 reports <strong>of</strong>ficers in the field, these 59 intelligence <strong>of</strong>ficers can<br />

now produce intelligence reports, but Reporting Branch staff have not had<br />

commensurate increases. Ten senior reports <strong>of</strong>ficers review all reports from<br />

the field. In addition, by assigning reviews to senior reports <strong>of</strong>ficers based on<br />

regions, the Reporting Branch may be creating backlogs for <strong>of</strong>ficers responsible<br />

for regions with a greater number <strong>of</strong> reports or more complex reporting.<br />

During our review, I&A field <strong>of</strong>ficials also said they did not have local release<br />

authority, that is, the authority to send intelligence reports directly to the<br />

clearing <strong>of</strong>fices for review and approval without first sending them to the<br />

Reporting Branch. The Under Secretary for Intelligence and Analysis recently<br />

approved granting local release authority to I&A field <strong>of</strong>ficials, but formal<br />

guidance had not been issued prior to the end <strong>of</strong> DHS OIG’s fieldwork.<br />

Because <strong>of</strong> the delays in I&A reporting, even though they would like to<br />

develop joint products, many fusion centers had given up on doing so. In one<br />

<strong>of</strong>ten cited example, a joint product with the New Jersey, New York, and New<br />

Hampshire fusion centers about homegrown violent extremists targeting<br />

military assets was in production for about 2 years. Several fusion centers said<br />

they still coordinate products with I&A field personnel who contribute<br />

informally, but without joint seals or <strong>of</strong>ficial reporting credit. These types <strong>of</strong><br />

timeliness issues were raised in an October 2012 Senate report and a July<br />

2013 House report. 21<br />

For more flexibility and continued coordination with and support from<br />

fusion center partners, I&A has introduced new intelligence products and<br />

reports, such as Field Analysis Reports and Field Intelligence Reports. Field<br />

Analysis Reports are finished intelligence products designed to highlight<br />

analysis from the National Network <strong>of</strong> Fusion Centers on national, regional,<br />

and local issues <strong>of</strong> concern. Topics must meet I&A’s statutory missions and<br />

authorities and should contain unique state, local, tribal, or territorial and/or<br />

DHS Intelligence Enterprise information or perspectives. Field Intelligence<br />

Reports are used to formally report raw, unevaluated information <strong>of</strong> potential<br />

intelligence value that responds to departmental requirements but not IC<br />

requirements. These new products have been well received by I&A<br />

stakeholders, including Congress, who had expressed concern about I&A’s<br />

production levels.<br />

21 United States Senate, Committee on Homeland Security and Governmental Affairs: Federal Support<br />

for and Involvement in State and Local Fusion Centers, Majority and Minority Staff Report, Permanent<br />

Subcommittee on Investigations (October 2012); and the United States House <strong>of</strong> Representatives,<br />

Committee on Homeland Security, Majority Staff Report on the National Network <strong>of</strong> Fusion Centers (July<br />

2013).<br />

19

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