According to the investigation report:
Our objective was to determine whether continental United States Army counterintelligence investigative activities and evidence handling procedures complied with Executive Order 12333, DoD policy, and U.S. Army regulations.
Overall, we found that the Army is conducting counterinteiHgence investigative activities and evidence handling procedures in accordance with Executive Order 12333, DoD policy, and U.S. Army regulations. However, we found that the Army does not have a policy for entering subjects of Limited Counterintelligence Assessments into the Defense Central Index of Investigations as outlined by DoD Instruction 5505.07, “Titling and Tndexing Subjects of Criminal Investigations in the Department of Defense,” January 27, 2012; Army Regulation 391-10, “U.S. Army Intelligence Activities, May 3, 2007; and Army Regulation 381-45, “Investigative Records Repository,” May 31, 2013. A Limited Counterintelligence Assessment is a local file initiated to determine if an incident or matter is
of counter intelligence interest.
https://documents.theblackvault.com/documents/ig/2016-00797-DODIG.pdf
Follow The Black Vault on Social Media:This post was published on April 18, 2017 6:09 pm
In January 2025, President Donald J. Trump signed Executive Order 14176, titled "Declassification of Records…
Nearly five years ago, The Black Vault filed a Freedom of Information Act (FOIA) request…
A newly released set of U.S. Army intelligence records offers a rare glimpse into behind-the-scenes…
In 1999, the Department of Defense Polygraph Institute (DoDPI) released a bibliography of audiovisual training…
Background The assassination of John F. Kennedy, the 35th President of the United States, is…
A newly released batch of documents, obtained through the Freedom of Information Act (FOIA), reveals…