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E y e s o f t h e E a g l e Air Force Office of Special Investigations Lt Col Terry Bullard AFOSI Command Chair Spaatz Center, Air University AFOSI and the First Sergeant
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E y e s o f t h e E a g l e Overview Who are we? What can we do for you? What can you do for us? What can we do together? Frequently Asked Questions Occasional Problems
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E y e s o f t h e E a g l e History Founded In 1948 Patterned after FBI Criminal Fraud Counterintelligence Consolidated investigative services under SECAF Field Operating Agency District (Geographically Aligned) Who is AFOSI? Lieutenant General Joseph Carroll First AFOSI Commander
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E y e s o f t h e E a g l e Today’s AFOSI FOA accountable to SECAF under SAF/IG direction/guidance A federal law enforcement agency conducting investigations and operations throughout the spectrum of conflict Warfighting…conducts, in hostile/uncertain environments, Counter Threat Operations (CTO) to find, fix, track, neutralize enemy threats Federal LEA…criminal investigations, counterintelligence (CI), specialized investigative activities, protective service ops, & integrated Force Protection for AF Intelligence Community contributors…through collections and operational work in the areas of our mission sets MAJCOM Aligned (Regions) / Sqs & Detachments Primary Base Interface AF focal point for working w/ U.S. and foreign law enforcement and security services to provide timely/accurate threat info Who is AFOSI?
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E y e s o f t h e E a g l e AFOSI Deployed: AF’s only “outside the wire” Counter-Threat ops capability Counterintelligence (CI): AF’s only authorized org to conduct CI Law Enforcement (LE): AF’s only federal law enforcement capability Analytical Capability: Fusion of CI, Counter-Terrorism & LE intelligence Cyber Expertise: Nation’s top Cyber intrusion investigators & forensic experts 5 Protect Secrets Detect Threats Specialized Services Investigations Engage Foreign Threats Neutralized Criminal Activity Neutralized Criminal Activity Acquisition Integrity Secured Technologies & Information A Protected Force Developed Partnerships Enable Force Engagement Global Situational Awareness EFFECTS Law: Counterintelligence Activities: Exec Order 12333 § 1.7(f), O-DoDD 5240.02 §5.10, AFPD 71-1, AFMD 39, AFI 71-101V4 Felony Crime Investigations: PL 99-145 (99 STAT 728) §1223 (Nov 85), DoDI 5505.3 §6, AFPD 71-1, AFMD 39, AFI 71-101V1
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E y e s o f t h e E a g l e Organization and Structure: Manpower (FY 11) 3,364 Personnel Authorized: ▪ 2,088 Special Agents ▪ 762 Support Personnel ▪ 514 Contractors ▪ Enlisted 1276 Civilian 939 Contractor 121 Officer 312 Reserve 410 AD - Officer 298 AD - Enlisted 1004 R - Officer 155 R - Enlisted 218 Civilian 465 Command Agent Force
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E y e s o f t h e E a g l e UNCLASSIFIED//FOUO Criminal Investigations: Case Openings CYs 2004-09 1941 2574 2672 2572 1899 69 71 74 58 58 58 per 10K ADAF 1845
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E y e s o f t h e E a g l e
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So, briefly: In-garrison…Felony-level investigations & CI/FP Deployed…CI/FP/CT/AT Support to Deployed CCs Inside & Outside the Wire…in garrison and deployed…to find answers to questions which reduce/neutralize threats critical to Air Force, DoD, and US Govt leaders/decision makers AFOSI Mission: Identify, exploit and neutralize criminal, terrorist and intelligence threats to the U.S. Air Force, Department of Defense and U.S. Government. Who is AFOSI?
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E y e s o f t h e E a g l e Good Order and Discipline Bring your Airmen home safely Provide training Use us—we have access to info that can help your CC May not be OSI case but may be able to cut through red tape Support to ANG and AFRC What Can We Do For You?
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E y e s o f t h e E a g l e Arbiter between your commander and us Be there for your Airmen when the interview over Be there for the agent(s) working your case Call us early and often Let us know what the “rumor mill” is generating Give us opportunities to train and work with your Airmen Let us speak with your “borderline” Airmen What Can You Do For Us?
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E y e s o f t h e E a g l e Two-way intel Synergistic relationship built on trust Relationships…welcome Superintendents to your group Visit your OSI detachment Welcome the Super to your council Training initiatives What Can We Do Together?
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E y e s o f t h e E a g l e Frequently Asked Questions/Complaints Why does my case take so long to run? Resources, resources, and resources Deployments – CI/CT Requirements Lab Time (Computers, Physical Evidence, etc) aka “The CSI Effect” Thoroughness / Metrics – “We won’t compromise a case for speed” Why won’t you investigate certain issues? Matrix of Crimes / Involvement Local Issues – Timing Willing to Help IG / SFS SFOI / Unit IOs with Inves Plans/Support Who do I call – SFOI or AFOSI? Does AFOSI have sources in the military community? What jurisdiction does AFOSI have? On Base – Off Base – Wherever the UCMJ is being violated Military – Dependents – Civilian Employees - Foreign Nationals?
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E y e s o f t h e E a g l e Occasional Problems Units Not Contacting AFOSI Soon Enough Lost time = lost opportunities (48 Hour Rule) Concerns About AFOSI Case = Leadership Failure Concerns About Bothering AFOSI Units Starting Investigative Activity On There Own Suspects Contacted Prior to Calling AFOSI Victims / Witnesses Rounded Up Prior to Calling AFOSI As case progresses opportunities may disappear/legal issues arise Commander/First Shirts & Indiv Interests v. USAF Tough Issue > Will you place the Airman over your unit and the AF? We are the fact finders for you > Why limit that? Your Airman has a right to offer a response>Why jade them against it? Rights of Accused under the UCMJ versus Civilian World “Mystic of the Interview Room” – Law and Order Syndrome AFOSI – Commander/First Sergeant Trust
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E y e s o f t h e E a g l e Questions? Lt Col Terry Bullard AFOSI Command Chair DSN: 493-8842
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