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 September 2024, a Freedom of Information Act (FOIA) request was filed with NASA seeking…
Background Welcome to the FBI Files on Historical Figures & Groups archive at The Black…
A new release of Department of Defense (DoD) emails obtained through the Freedom of Information…
Newly released Department of Defense records reveal the prolonged and often frustrating prepublication review process…
Newly released Federal Aviation Administration (FAA) documents obtained by The Black Vault under FOIA case…
Background The Central Intelligence Agency was created in 1947 with the signing of the National…