Kansas Adjutant General's Department
Intelligence Oversight

Intelligence Oversight (IO)

"IO involves balancing two fundamental interests: collecting information required to protect national security and protecting the individual rights of U.S. persons (USPERs) as guaranteed by the U.S. Constitution and the laws of the U.S." -CNGBI 0700.01

Reporting Questionable Intelligence Activities (QIAs)

QIAs can be defined as conduct during or related to an intelligence activity that may violate law, Executive Order or Presidential Directive, applicable DOD policies, and/or NGB, Army and Air Force policy documents and instructions.  Such activities include, but are not limited to Tasking intelligence personnel to conduct intelligence activities that are not part of the organization's approved mission, even if they have the technical capability to do so; Providing intelligence services and/or products without proper authorization; Failure to file proper use statements for imagery collection associated with U.S. persons; Collecting information on U.S. persons, even through open source, when it is not part of the unit's mission.  Those reporting a QIA are protected from reprisal or adverse actions associated with this reporting by anyone in their entire chain of command.  While it is preferred you use your chain of command to report any QIAs, you may report possible QIAs to any of the following: your supervisor, intelligence oversight officer, commander, unit legal advisor (either the judge advocate general or general counsel), the inspector general, the Assistant to the Secretary of Defense for Intelligence Oversight, or the DoD General Counsel's office directly.  You can find out more about QIAs at the following website: http://atsdio.defense.gov/QuickRef.aspx.

IO References

        Publication                Title Issuance Date
EO 12333 U.S. Intelligence Activities 4 DEC 1981
DoDD 5200.27 Acquisition of Information Concerning Persons and Organizations not Affiliated with the Department of Defense 7 JAN 1980
DoDD 5148.11 Assistant to the Secretary of Defense for Intelligence Oversight 24 APR 2013
DoDD 5240.01

DoD Intelligence Activities with Change 1

27 AUG 2014

DoDM 5240.01

PROCEDURES GOVERNING THE CONDUCT OF DoD INTEL ACTIVITIES 8 AUG 2016
DoDR 5240.1-R

PROCEDURES GOVERNING THE ACTIVITIES OF DoD INTEL COMPONENTS THAT AFFECT US PERSONS with Change 1

8 AUG 2016
CNGBN 2000

 INTERIM REVISION TO CNGB SERIES 2000.01, “NATIONAL GUARD INTELLIGENCE ACTIVITIES”

12 OCT 2016

CNGBI 2000.01A 

National Guard Intelligence Activities 24 JUL 2015 
CNGBM 2000.01 National Guard Intelligence Activities 26 NOV 2012
CNGBI 0700.01 Inspector General Intelligence Oversight 9 JUN 2013
NGR 20-10 ANGI 14-101 National Guard Inspector General Intelligence Oversight Procedures  5 NOV 2014
ODSD DTM 08-052 DoD Guidance for Reporting Questionable Intelligence Activities and Significant or Highly Sensitive Matters with Change 7 23 AUG 2016 
AFI 14-104 Oversight of Intelligence Activities, with Implementation Guidance 29 SEP 2016
AFI 90-201 The Air Force Inspection System  3 JUL 2012
DoDM 5240.01 Army Implementing Guidance for Intelligence Oversight  NO LINK
AR 1-201 Army Inspection Policy  25 FEB 2015
AR 381-10 U.S. Army Intelligence Activities  3 MAY 2007
KSNG SOP 381-10 Kansas National Guard Intelligence Oversight SOP 8 DEC 2016
KSNG OIP KSNG OIP 2017 Version I NO LINK 
NGB Guide NGB Guide to Handling Information on US Persons While Operating Within the US  V1.1 23 FEB 2010 
NGB-J2 White Paper  Intel Support to Civil Disturbances N/A 

TIGS IO Guide 

TIGS (DAIG) Intel Oversight Guide  NOV 2014

KSNG FY17 IO Checklist

 Intelligence Oversight Checklist  1 MAR 2017

TIGS OIP Guide 

TIGS (DAIG) OIP Guide for Commanders  MAR 2015
CNGBI 7500.00 DOMESTIC USE OF NATIONAL GUARD UNMANNED AIRCRAFT SYSTEMS (Final Approved Signed 19OCT2016) 13 OCT 2016 
Policy Memo 15-002 Guidance for the Domestic Use of UAS 17 FEB 2015 

Binder Contents

CONTINUITY BINDER CONTENTS FY2017 1 MAR 2017 
 

MISCELLANEOUS REFERENCE MATERIAL

 
DoDD 5143.01 Under Secretary of Defense for Intelligence 24 OCT 2014
CNGBI 2400.00A Acquisition and Storage of Information Concerning Persons and Organizations not Affiliated with the Department of Defense 7 NOV 2013
CNGBI 3100.01 National Guard Counterdrug Support 30 SEP 2014
CNGBI 3501.00 Weapons of Mass Destruction Civil Support Team Management 8 JUL 2014
  AR 20-1 Inspector General Activities and Procedures  3 JUL 2012

Guides

Organizational Inspection Program (OIP) Intelligence Oversight Checklist

NGB-IG Intelligence Oversight Self-Assessments

(For use during inspections and Staff Assistance Visits. These documents are not checklists, but rather tools for units and sections to utilize for successful IO Program assessment.)

Training

IO Training Links

IO Guidance Links

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