Ames Case Study: Insider Threats

Improved Essays
limiting a person’s ability to gain access to this information through the initial vetting process, the ability to enact stronger countermeasure to combat the threat from insiders is only strengthened. (Kramer, Heuer jr, Crawford 2005, 3) In the past history of Insider threats derived in the intelligence community, a factor that had been a driving factor was financial instability, or even greed for the matter. (Kramer, Heuer jr, Crawford 2005, 26) This poses an ability to determine potential threats beforehand with the vetting process, meaning in the background interview the detection of financial mishandling or even the past delinquent financial actions can show a instance where a person may become an insider threat based upon financial gain. …show more content…
(FAS.org 1994) What had occurred in the Ames case was a prolonged and lengthy investigation that ultimately occurred in the discovery of Ames’s actions. (Ehrman 2009, 15) In the financial account of Aldrich Ames was a smoking gun that should have been a key connecting factor to the conduct of espionage. What had been seen on Ames was a financial account that had very large debts attached to it, yet Ames had lived well beyond his means. (FAS.org 1994) In the case of espionage from an insider threat, Ames had received a considerable amount of money, $1 Million or more in his times as spy. (Herbig Wiskoff 2002, …show more content…
Aldrich Ames had acquired debt, as well as went through a divorce during this time. During this time, Ames had also had issues with alcohol abuse, which could have been an indication of a behavioral issue. Aldrich Ames’s behavior had been a key issue in the espionage being conducted on behalf of the Soviet Union. What is also important is the fact that Ames was long running agent that had continually remained ahead of the Central intelligence Agency. Even after the display of alcoholic behavior in his tour in Mexico, Ames was promoted to Counterintelligence Branch Chief of Soviet Operations, thus allowing for the Soviets to have access to spies in the Soviet Union. (FAS.org 1994) After the beginning of his divorce proceedings and the coupled debt, the Senior Management should have taken into consideration that these personal issues could have a great deal of influence upon Ames’s actions. What was accessed by Ames should have been clear in the fact that the information had sensitive ramifications especially when Ames had no reason to access that information. (Sims Gerber 2008, 64) What proved to be the nail in Ames’s coffin were the Counterespionage operations that had occurred by the Central Intelligence Agency. Within the KGB the CIA had the moles needed to determine if there were any spies in the CIA, but what caused a

Related Documents

  • Improved Essays

    Elizabeth Calderon, 39, Salinas, California, and Esther Sanchez, otherwise called Trinidad Carrillo, 54, Salinas, California, were arraigned by an elected excellent jury on charges of documenting false assessment forms, burglary of government stores, exasperated wholesale fraud, putting forth false expressions to governmentally protected establishments, and scheme, Calderon and Sanchez are accused of scheming to present an advance application to Bank of America that contained false data and was bolstered by forged archives. As per the prosecution, starting approximately November 24, 2010, and proceeding to the present, Calderon has been an expert government form preparer and a large portion of the charges against Calderon emerge from this expense work Calderon and Sanchez were captured in Salinas and showed up this evening in government court in San Jose before the Honorable Paul S. Grewal, U.S. Officer Judge. Both respondents' next appearance is booked for October 13, 2015 at 9:00 AM before the…

    • 363 Words
    • 2 Pages
    Improved Essays
  • Decent Essays

    On Friday 10/16/2015, at 0033 hours. FHEO Security Officers was dispatched to room # 517 Bed 1 in reference to a female Baker Act patient who they thought was trying to elope. The primary Officer, S/O Omar arrived at 0035 hours and immediately noticed a white female in paper scrubs (Baker Act attire) walking briskly down the hallway with a male Patient Tech/ Sitter walking behind her. The Charge Nurse Charlene McGee then stated from the HUC area that the patient needed to return to her assigned room. Security personnel stood in front of the patient and requested that she return to her room and she complied.…

    • 274 Words
    • 2 Pages
    Decent Essays
  • Improved Essays

    FCPA Controversy

    • 1166 Words
    • 5 Pages

    United States v. Viktor Kozeny 1. Issue: The FCPA does not allow the giving of anything of value as a reward for an act or choice of a foreign official in his official capacity, any case of persuading such an official to commit or dismiss an act of infringement on the constitutional obligation of such an official, or acquiring a wrongful advantage to acquire or maintain business with or for any individual. The law does however afford an affirmative defense for disbursements that are “lawful under the written laws and regulations” of the United States. 2.…

    • 1166 Words
    • 5 Pages
    Improved Essays
  • Superior Essays

    Spies In The Civil War

    • 1918 Words
    • 8 Pages

    However, a few did it out of a sense of adventure; some for the ultimate fame/heroism associated with it. Yet others did it to advance their careers as detectives or military officers (Merkle 96). Today, the world of espionage makes use of all types of technology…

    • 1918 Words
    • 8 Pages
    Superior Essays
  • Improved Essays

    East Area Rapists

    • 1735 Words
    • 7 Pages

    Another, more recent, case involving serial rape is that of the East Area Rapist, also known as the Golden State Killer. The East Area Rapist was known to take small mementos from his victims after raping them, starting in 1976. It was not until ten years later that he took to killing his victims. The East Area Rapist boggled law enforcement for many years, managing to commit crimes for so long without slipping up. The criminal was connected to the killings after he shot at a woman and her husband, the evidence matching up with previous descriptions of the East Area Rapist.…

    • 1735 Words
    • 7 Pages
    Improved Essays
  • Improved Essays

    This is not always the case. Benedict Arnold escapes to England. The life of a spy is different then what people imagine. Even the founding fathers of the United States of America played a drastic role in spying. Like John Jay the ‘Father of Counter Intelligence”.…

    • 2649 Words
    • 11 Pages
    Improved Essays
  • Great Essays

    ( Paulson 163) . Among Covert action activities "there are at least…

    • 1444 Words
    • 6 Pages
    Great Essays
  • Improved Essays

    History Of The FBI

    • 971 Words
    • 4 Pages

    As an example, in 1949 the FBI found out the Soviet Union had spies inside on the Manhattan Project, the creation of the atomic…

    • 971 Words
    • 4 Pages
    Improved Essays
  • Superior Essays

    Profiling for Law Enforcement Seeing and predicting the future is something that has always been intriguing for human beings. Many people admire Sherlock Holmes for his uncanny ability to solve crimes with an almost all knowing, future seeing, and super-human ability. While Sherlock Holmes may be a fictional character, the principles of applying the process of elimination to scenarios are very real indeed. Profiling is a word that brings controversy in today’s society, but it can be used very effectively as a simple process of elimination.…

    • 1250 Words
    • 5 Pages
    Superior Essays
  • Improved Essays

    Communism is when everybody in society gets treated one hundred percent equally. This may seem like a wonderful thing, but there are many downsides to it. For starters, one who is working as a waiter and slacking off their job would get the same pay as one who is a surgeon, and working hard to save lives every day. Unfair, is it not? In the mid 1900s, during the Cold War, the United States and the Soviet Union—who practiced communism—were competing to produce better weaponry.…

    • 708 Words
    • 3 Pages
    Improved Essays
  • Decent Essays

    Police corruption is “an act involving the misuse of authority by a police officer in a manner designed to produce personal gain for himself or others” (Dempsey & Forst, 2016, p. 231). Several policies or procedures can be implemented to eliminate police corruption in the department. The leaders of the police department must be selected such that they are not unethical or unlawful in their actions. If the leaders are not corrupt, there will be a lower possibility of corruption in the department. The next policy is to recruit police officers of good character (Rosenthal, 2016).…

    • 340 Words
    • 2 Pages
    Decent Essays
  • Improved Essays

    To Watch, or Not To Watch Enrique R. Garza ECPI University Employee surveillance is quite similar to spying on a permeant basis, and it is widely viewed as an infringement of constitutional rights of employees. If they do not wish to face an ugly lawsuit, organizations need to be more sensitive towards this issue. Technology makes it possible for employers to monitor any aspects of employees. Including telephones, computers, email and voice mail, and when employees are trolling online. Nearly everything one does on the office computer can be monitored.…

    • 524 Words
    • 3 Pages
    Improved Essays
  • Improved Essays

    In 1939, the term “white-collar crime” began to be associated with frauds committed by business and government professionals. The phrase was mentioned during a speech given by Edwin Sutherland to the American Sociological Society. Sutherland defined “white-collar” as “a crime committed by a person of respectability and high social stats in the course of his occupation” (White Collar Crime). However, white-collar crimes are described in various ways. The Justice Department characterize white-collar crimes as deceit, embezzlement, forgery, or a breach of trust that does not result in threatening into anything physical or violence (United States Justice Department).…

    • 1844 Words
    • 8 Pages
    Improved Essays
  • Brilliant Essays

    “Espionage and Counterespionage during World War II.” Encyclopedia of World War II. Vol. 1. New York: Facts on File, 2007.…

    • 2328 Words
    • 10 Pages
    • 7 Works Cited
    Brilliant Essays
  • Superior Essays

    Unfair Lineups Make Witnesses More Likely to Confuse Innocent and Guilty Suspects A lineup is comprised of a suspect who is either guilty or innocent amongst various others who may or may not be in connection to the crime in which are deemed innocent. This article hypothesized how unfair lineups make witnesses more likely to confuse innocent and guilty suspects. This study was orchestrated by Melissa F. Colloff and Kimberley A. Wade in the Department of Psychology and University of Warwick and Deryn Strange in the John Jay College of Criminal Justice, City University of New York.…

    • 1293 Words
    • 6 Pages
    Superior Essays