Z351: Moles, Deception, & Counterintelligence

Learning Outcomes

  • Student will describe two reasons why people commit treason through spying
  • Student will describe two non-military covert actions and the purpose for the actions
  • Student will describe one deception operation and why the operation was successful or not
  • Student will describe how to penetrate or prevent penetration from Russia’s FSB

Required Books

Michael Bennett & Edward Waltz. Counterdeception Principles and Applications for National Security. Boston: Artech House, 2007 ISBN 978-1-58053-935-7 We will use the Library’s electronic resource for this book.

 

Roy Godson. Dirty Tricks or Trump Cards: U.S. Covert Action & Counterintelligence. New Brunswick, NJ: Transaction Publishers, 2008  ISBN: 978-0-7658-0699-4 Only hard copies are available

Andrei Soldatov and Irina Borogan. The New Nobility: The Restoration of Russia’s Security State and the Enduring Legacy of the KGB. New York: Public Affairs, 2010  ISBN: 978-1-61039-055-2 We will use the Library’s electronic resource for this book

 

Michael J. Sulick. Spying in America: Espionage from the Revolutionary War to the Dawn of the Cold War. Washington, DC: Georgetown University Press, 2012  ISBN: 978-1-62616-058-3 We will use the Library’s electronic resource for this book

 

Michael J. Sulick. Spying in America: Espionage Against the United States from the Cold War to the Present. Washington, DC: Georgetown University Press, 2013  ISBN: 978-1-62616-008-8 We will use the Library’s electronic resource for this book

Assignments

DUE

%

Assignment

NO MORE THAN

By Feb 23

10

1)     Select a U.S. citizen who spied against the U.S. government.

2)     Describe what they did

3)     Describe the person

4)     Why do you think they committed treason?

5)     How could the U.S. have detected them?

5 to 10 minute presentation

Jan 28

10

1)     Select a penetration agent who is not a U.S. citizen.

2)     Describe what they did

3)     Describe the person

4)     Why do you think they committed treason?

5)     How could the U.S. have detected them?

1000 words

Mar 31

10

1)     Select a different non-military covert action

2)     Describe what the country hoped to achieve

3)      Describe what was done

4)      Did the action achieve the desired action?

1000 words

By Apr 5

10

1)     Select a non-military covert action

2)     Describe what the country hoped to achieve

3)     Describe what was done

4)     Did the action achieve the desired action?

5 to 10 minute presentation

By Apr 26

10

1)     Select a deception performed by one country on another

2)     Describe what the country hoped to achieve

3)     Describe what was done

4)     Did the deception achieve the desired action?

5)     Why?

5 to 10 minute presentation

May 2

20

Select one of the following for a paper:

a)     How would you suggest we penetrate Russia’s FSB?

b)     Suggest a method for deceiving Russia’s FSB.

c)     How do we protect ourselves against Russian FSB penetration?

d)     How would we protect ourselves from Russian FSB deception?

1000 words

 

15

Attendance: be there or have a doctor’s excuse.

 

 

15

Participation: this means being prepared for class as well as being part of class discussion OR asking questions.

 

 

100

TOTAL PERCENTAGE

 

Schedule of Readings

Date

Subject

 Readings

Jan 12

Introduction

Introduction to the course

Jan 14

Spies in the U.S.

Sulick, Revolutionary War to Dawn of Cold War, Chapters 12-17

Jan 19

Spies in the U.S.

Sulick, Revolutionary War to Dawn of Cold War, Chapters 18-21

Jan 21

Spies in the U.S.

Sulick, Revolutionary War to Dawn of Cold War, Chapters 22-25

Jan 26

Spies in the U.S.

Sulick, Revolutionary War to Dawn of Cold War, Chapters 26-29

Jan 28

Spies in the U.S.

Sulick, Revolutionary War to Dawn of Cold War, Chapters 30-33

Feb 2

Spies in the U.S.

Sulick, Cold War to the Present, Part 1

Feb 4

Spies in the U.S.

Sulick, Cold War to the Present, Part 2

Feb 9

Spies in the U.S.

Sulick, Cold War to the Present, Part 3

Feb 11

Spies in the U.S.

Sulick, Cold War to the Present, Part 4

Feb 16

Spies in the U.S.

Sulick, Cold War to the Present, Part 5

Feb 18

Spies in the U.S.

Sulick, Cold War to the Present, Part 6

Feb 23

Defining Counterintelligence & Covert Action

Godson, Chapter 1

Feb 25

Covert Action Since 1945

Godson, Chapter 2, “Halcyon Days”

Mar 1

Covert Action Since 1945

Godson, Chapter 2, “The Wind Shifts” & “Covert Action in the 1990s”

Mar 3

Counterintelligence Since World War II

Godson, Chapter 3, “Building the Cold War Consensus”

Mar 8

Counterintelligence Since World War II

Godson, Chapter 3, “Breaking the Mold” & “Rebuilding”

Mar 10

Principles of Covert Action

Godson, Chapter 4, Read through section on “Covert Propaganda”

Mar 15

Spring Break

No class, no readings

Mar 17

Spring Break

No class, no readings

Mar 22

Principles of Covert Action

Godson, Chapter 4, “Paramilitary Operations” through end of chapter

Mar 24

Principles of Counterintelligence

Godson, Chapter 5, “Central Coordination and Strategy” & “Counterintelligence Analysis”

Mar 29

Principles of Counterintelligence

Godson, Chapter 5, “Counterintelligence Collection” & “Exploitation”

Mar 31

Effective Intelligence

Godson, Chapter 6

Apr 5

Why Does Deception Work?

Bennett & Waltz, Chapter 3

Apr 7

Technical Methods of Deception

Bennett & Waltz, Chapter 4

Apr 12

Principles of Counterdeception

Bennett & Waltz, Chapter 5

Apr 14

Nontechnical Approaches to Counterdeception

Bennett & Waltz, Chapter 6

Apr 19

Russia’s FSB

Soldatov and Borogan, Introduction & Chapters 1-4

Apr 21

Russia’s FSB

Soldatov and Borogan, Chapters 5-11

Apr 26

Russia’s FSB

Soldatov and Borogan, Part 2

Apr 28

Russia’s FSB

Soldatov and Borogan, Part 3

May 2-6

FINALS WEEK

No in-class final