CI SURVEY

COUNTERINTELLIGENCE SURVEY/CHECKLIST

D.K.1 General

Counterintelligence reviews are led amid peacetime and in times of dangers. They are utilized both as a part of inside and outside the mainland U.S. The studies are led by counterintelligence overview groups which ought to be individuals from the SLRP. The review groups are sorted out to mirror the expected security necessities of the MPF operation. Ordinarily, the groups will incorporate—

a. Counterintelligence officers/authorities

b. Physical security authorities from the executive marshall

c. Specialized authorities

d. ADPE security authorities

D.K.2 Counterintelligence Survey/Checklist Format

a. Name: _________________________

b. Area: _______________________

c. Sort: __________________________

D.K.2.1 Functions and Activities in the AAA

The accompanying inquiries ought to be replied by the counterintelligence overview groups:

a. Notwithstanding the MPF, what troops, units, and summon components are positioned in or control the AAA?

b. What military exercises (customary, offbeat, or unique) occur?

c. What military material is created, prepared, tried, or put away in the AAA?

d. Arrives any military centrality to MPF operations happening in the AAA?

e. How critical to national security are the exercises that occur in the AAA?

f. What action in the AAA ought to be hidden in mystery? Why?

g. What data about the AAA would be of enthusiasm to antagonistic powers? Why?

h. Arrives a substitute site for the off-burden?

i. Are interchange locales suitable?

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j. Arrives a key office/association working in the AAA?

k. Arrives any delicate material or gear put away, tried, or created in the AAA?

l. Is the AAA a feasible focus for undercover war

D.K.2.2 Physical Location and Description of the AAA

a. Give a physical portrayal of the general territory encompassing the AAA. Give careful consideration to street systems, rail offices, air offices, transportation, and territory. Incorporate a general physical portrayal of the whole AAA. In the event that conceivable, give a guide, representation, or airborne photo and the accompanying data:

Region and edge

Numbers, sorts, and areas of structures, and connections among the different structures

Streets, ways, railroad sidings, trenches, and streams on the premises of the AAA

Wharves, docks, and stacking stages on the premises

Some other particular structures or components

b. Note any especially powerless or touchy focuses in the AAA, and purposes behind powerlessness or affectability. Give careful consideration to the accompanying:

Order component/Central command structures

Operations/emergency activity offices

Repair shops (protective layer, vehicle, air ship, and so on.)

Force plants

Transformer stations

Stockrooms

Correspondences frameworks/offices

Fuel stockpiling

Water tanks, stores, supply frameworks

Gear get together regions

Ammo dumps

Flying machine

Firefighting gear

Military police/response power area dependability

Exceptional preparing/preparing locales

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D.K.2.3 Perimeter Security

Portray the edge and physical obstructions. Depict or answer the accompanying:

a. Kind of wall or other hindrance around the AAA which gives security

b. Kind of material of which the wall/hindrance is built

c. Tallness of the wall/boundary

d. Is the wall/hindrance effectively ruptured?

e. Is the top secured by spiked metal outriggers?

f. Arrive any breaks, openings, or holes in the wall/boundary or gap under it?

g. Arrive any passages close or under the wall/hindrance?

h. Are vehicles stopped close or against the wall/boundary?

i. Are heaps of scrap, cannot, or wood kept close to the wall/obstruction?

j. Watch and check the wall/obstruction for proof of altering

k. Arrive any person on foot and vehicle doors?

l. Are unguarded entryways solidly and safely bolted?

m. Are entryways developed in a way which empowers recognizable proof and qualification checks?

n. What are the working hours for every entryway?

o. Arrive any privileges of way railways, sewers, or other powerless focuses in the border?

p. Are feeble focuses protected, watched, or secured?

q. Is the border prepared for enlightenment amid hours of haziness?

r. Where are lights found?

s. Recognize dead spots between lighting

t. Arrives reinforcement or crisis power for lighting?

u. Does the lighting repress/hamper security power perception?

D.K.2.4 Border Security Force

Portray the association of the nearby security power:

a. Quality of the border and security strengths

b. Number and area of gatekeeper houses

c. Length of edge secured by every post

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d. Response power capacity

e. Length of look for every post

f. Weapons utilized by the watchmen

g. Level of preparing got by every individual from the security power

h. Guidelines given to security strengths with respect to character checks and difficulties

i. Vehicle checks being directed

j. Watchtower that encourages perception of edge

k. Stature and area of every watchtower

l. On the off chance that wandering watches are utilized, what number of—quality, recurrence, courses, or different exercises?

m. What interchanges are accessible to the gatekeeper power?

n. Post the flame bolster arrangement in the watchman shacks

D.K.2.5 Security of Buildings and Structures

a. List the nature and reason for key structures:

Area of the structures

Exercises that happen in the structures

Material/data created or put away inside the building

Apparatus or gear inside the building

Is the building a helpless point? Why?

b. Depict the outside, inside, and surroundings of every building:

Outline and development

Number of stories or tallness

Sort of development material utilized and rate of gear utilized

Does the building have a storm cellar?

List different materials utilized as a part of the outside development

Portray dividers, floors, roof, and rooftop.

Is the building securely outlined and built?

Is the building legitimately kept up?

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Rundown all method for way out or section

Are passages appropriately bolted or protected to avert unapproved section?

Are windows and sky facing windows screened, flame broiled, or banned?

Will unapproved section happen in any way?

Are passage and way out offices sufficient to meet a crisis circumstance?

What strategy for key control is utilized?

Who and where is key control kept up?

How thoroughly is it kept?

Who is approved a receipt for the keys?

Are passes, identifications, or access lists used to limit building passage?

Are controlled access techniques upheld?

In the event that building is delicate or helpless, has it been pronounced limited and stamped all things considered?

Are every day weighs directed in regions where grouped material is put away? c. Portray the gatekeeper and watch frameworks around the building:

What are the obligations of the gatekeepers/watches?

Are high-power lights utilized on the outside of the building?

Arrives a reactionary security power?

What is the reaction time?

What is the extent of the gatekeeper/reactionary power?

What are the method for actuating the watchman/reactionary power? d. Focus the security of electrical gear:

Arrives assistant lighting?

Are circuit breakers appropriately ensured?

Are phone intersection sheets secured?

e. List the recurrence of intermittent checks made all through the building keeping in mind the end goal to identify—

Ranges that may cover explosives, flammable gadgets, or sound/visual hardware

Altered wiring, or loosened up or electrical associations or wires

The vicinity of suspicious bundles or groups

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Any risky practices, which may come about because of carelessness, or conscious endeavors of treachery

D.K.2.6 Security of Piers, Docks, Wharves, and Stacking Stages

a. Depict the area, nature, and motivation behind every dock, dock, wharf, or stage, including—

Regulatory supervision of the region

Kind of security power used for each

Measures taken to avoid standing around

Measures taken to avoid unapproved perception of stacking and emptying

Security against mechanical damage, incendiarism, or different hazardous practices

Safety oriented moves made to control access or section b. Depict movement conditions:

Are examinations of conveyances led keeping in mind the end goal to make preparations for damage?

Are safety measures taken to cover sorts of stacking or emptying obliging mystery?

Are vehicles, railroad autos, and POVs checked for harm gadgets?

Is the development of drivers and assistants around the AAA controlled?

What sort of disguise is utilized to cover the development of faculty and material?

D.K.2.7 Motor Pools, Dismount Areas, and Parking Areas

Portray efforts to establish safety at every office, guaranteeing that—

a. Regions are legitimately watched

b. Vehicles are checked and doled out just to approved faculty

c. A framework is set up to check vehicles

d. Efforts to establish safety for POL, fuel, devices and gear are utilized to forestall burglary, damage, or flame

e. Vehicle checks are directed for recognizing mechanical damage

f. Work force are prepared in discovery of treachery

g. Procurements are made to deny stopping of POVs in all territories

h. POLs are tried for pollution

i. Stopping/arranging ranges are confined and directed

j. Stopping courses of action are predictable with security against damage or terrorists

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k. Procurements are made for guest stopping

l. Stopping courses of action don't block movement stream all through the compound

m. Stopping courses of action don't block the utilization of firefighting or other crisis vehicles

D.K.2.8 Power Offices and Supply

a. Give a depiction of supply, offices, and efforts to establish safety, including—

The kind of force in the AAA

The crest heap of electric force

The rate of electrical force produced in the AAA

The AAA's electrical producing limit

The rate of electrical force acquired from outside sources

Whether current sources are sufficient to give a store past full load requests

From whom the electrical force is bought

Whether an other or helper electrical force framework is accessible for crisis utilization

Whether an assistant framework can be utilized quickly

What number of and what sort of force substations and transformers are situated in the AAA

Whether control boards, weight, and control valves are in great request and checked every now and again

Whether transformers and substations are defended against trespassers and saboteurs

Whether generators are legitimately kept up and checked

Whether burnable materials are expelled from the region b. Different various inquiries to consider:

Are substitution units for generators and transformers accessible and in safe stockpiling?

Are transformers of adequate amount and securely found and very much ensured?

Are oil-filled transformers situated in noncombustible, very much depleted structures, or outside?

Are reviews made of the oil, contact, and control device of circuit breakers and transformers?

What is the arrangement of electrical cables utilized?

What is the quantity of autonomous force bolsters?

Is the shaft line or underground line protected, solid, and every now and again checked?

Are all electrical cables secured against lightning strikes?

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Are force dispersion lines appropriately introduced and upheld?

Are electric circuits over-burden whenever?

Are present national or common electric codes took after?

Arrives a solitary or various primary switch(es) for crises?

D.K.2.9 Firefighting Equipment and Facilities

Describe the amount and condition of equipment and facilities:

a. Firefighting and first aid equipment available in the AAA

b. Type(s) of fire extinguisher(s) available. Are they located where needed?

c. Are extinguishers and other equipment in working order?

d. Are fire extinguishers sealed to prevent tampering?

e. Are periodic inspections made on extinguishers? Are they recorded?

f. Are first aid kits and fire extinguishers marked conspicuously and in reach of all persons?

g. Are there ample amounts of first aid equipment available?

h. Are first aid kits inspected regularly and safeguarded?

i. What type(s) of fire alarm system(s) is installed?

j. Is there a sufficient number of alarms and sensors in the system?

k. Is the system frequently inspected and tested?

l. Are vulnerable or important facilities equipped with sprinkler systems?

m. What type(s) of sprinkler system(s) is used? Is the system fed by public or private tanks and reservoirs?

n. How often and how thoroughly is the system tested and inspected, and where are the control valves?

o. Are fire hydrants in close proximity?

p. Are hydrants in working order?

q. Is water pressure sufficient for extinguishing flames in all locations of the AAA?

r. Is a secondary source of water available?

s. Is there a fire department located within the AAA? What equipment does it have?

t. Can public fire departments be used for augmentation of personnel or equipment?

u. What is the response time of the nearest public fire department?

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v. Has a program of fire drills been initiated?

w. Is there a fire prevention program in place, and is it efficient?

x. What plans have been made for the action of all personnel in the event of fire?

D.K.2.10 Water Supply

Provide a description of water supply and security measures taken, including—

a. Sources of water supply used by the AAA

b. Whether sources of water are reasonably safe, adequately guarded and protected by physical security

c. If a public supply is used, what the diameter of the main line is

d. What the water pressure is. Is it adequate for both normal and emergency use?

e. If a private reservoir or tank is used, what its capacity, level, pressure and condition is

f. Whether it is adequate for the AAA's needs

g. The type(s) of pump(s) used in the water system

h. Whether water pumping stations are adequately protected, inspected, and tested

i. Whether all valves are properly secured

j. Whether a supplementary system is available. Where? Is it secure?

k. How often water is tested for purification. If water is chemically treated, by whom?

l. Whether non-potable water sources are appropriately marked

m. Whether the sewage system is adequate for AAA

n. Whether sewer mains, pumps, and disposal systems are adequate

o. Whether water or food can be contaminated by the sewage system

p. Whether there has been any outbreak of disease that can be traced back to the sewage system

q. Whether trucks are used to transport water

r. Who inspects water trucks and at what frequency

D.K.2.11 Food Supply

Describe security measures to protect the food supply:

a. From what source does the AAA receive food and food supplies? Are sources reliable?

b. Has food from local merchants been tested for cleanliness?

c. Have caterers who operate concessions on or near the AAA been checked for cleanliness?

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d. Have local food handlers been checked for health, cleanliness, and loyalty? Passes must be issued.

e. Is entry to the kitchen and food storage areas restricted to authorized personnel only?

f. Are pantries and refrigerators locked when not in use?

g. Are kitchens and storage areas in a sanitary condition?

h. Is there any evidence of unsanitary conditions?

i. Are food and drink areas checked to prevent or detect toxicological or bacteriologic sabotage?

j. Has there been any epidemic or excess absenteeism traceable to food or water supplies?

D.K.2.12 Communications Facilities

Provide information regarding general service and special communication message centers:

a. Description

b. Where is the message center located?

c. Is the message center adequately protected by both barriers and guards?

d. Is someone continuously on duty at the message center

e. Have background/local checks been conducted on message handlers?

f. Are all encryption devices properly safeguarded and destroyed when obsolete?

g. Are logs kept of authorized couriers and message traffic distribution?

h. Are unauthorized personnel excluded from the message center?

i. Are classified messages handled in accordance with OPNAVINST 5510.1_?

j. Through what channels do classified messages pass?

k. Have couriers, messengers, and operators been checked? Do they have appropriate access?

D.K.2.13 Communications Equipment

Provide information on communications equipment, including:

a. What means of wire and wireless communication are used in the AAA?

b. Where are the central points of such communications networks located?

c. Are switchboards adequately guarded?

d. Have operators been checked and cleared?

e. Is auxiliary power available?

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f. Is auxiliary or replacement equipment available?

g. Are open wires, terminal boxes, connecting boxes, cables, and manholes frequently inspected for indications of sabotage or wire tapping?

h. Are maintenance crews alerted to search for tapping?

i. Are civilian repairmen used? Are they checked and cleared?

j. Can sudden breaks in the system be taken care of efficiently?

k. Have personnel been cautioned concerning passing classified information over the air?

D.K.2.14 Security of Data

Figure out where touchy arrangements, outlines, photographs of characterized material/hardware, or other data is kept. The accompanying rundown is not complete and does not supplant the OPNAVINST 5510.1_.

a. Is the above material brought together in a solitary office or scattered through different structures?

b. In what segments are ordered material prepared/put away and what level is approved in every zone?

c. Is all arranged and significant data kept in approved/sanction compartments?

d. Are light safes and cupboards attached to floors or tied to steadfast items?

e. Are compartment entryways shut and secured when not utilize?

f. Arrives any insurance other than the compartment itself?

g. What security is given to blend of compartments?

h. What efforts to establish safety are authorized with respect to keys to entryways, doors or cupboards?

i. Is access constrained to mixes and keys?

j. Who has entry to mixes and keys? Have all work force been advised in regards to the death of keys and mixes to unapproved staff?

k. Is a chain of guardianship needed for all material mystery or more? Will caretakers recognize the area of arranged material whenever?

l. Are positions that oblige treatment of characterized material doled out to just those faculty with finished back-ground checks and proper access?

m. Are characterized materials, diagrams, and reports returned and signed in as fast as could be allowed?

n. Who has admittance to ordered material (with and without endorsed access)?

o. Is spread of ordered material entirely restricted to those with a need to know?

p. Is rank or position considered adequate explanation behind access to ordered material?

q. Is ordered material left unattended on work areas where burglary can happen without identification?

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r. Have regular citizen janitors been checked and put under supervision?

s. How is ordered waste arranged? Are records kept?

t. What strategy has been set up in regards to discharges/articulations to neighborhood/national media?

u. Have faculty been advised about unapproved explanations and discharges?

D.K.2.15 Identification System

All faculty inside of the AAA ought to be effectively distinguished.

a. Distinguish the framework used to permit approved work force access inside of the limits the AAA or office. In the event that identifications are utilized, focus the accompanying:

Who controls issuance?

Are identifications or ID cards sealed and hard to recreate?

Is cosmetics and issue of the identifications and ID cards controlled to forestall—

Proliferation

Robbery

Unapproved utilize or issue

Inability to come back to issuing power

Are photos utilized on the substance of the cards or identifications?

Is an itemized portrayal used to emphatically distinguish the holder?

Are shaded or coded frameworks used to recognize the level of access?

Are sure identifications just legitimate in specific regions?

Is authorization of such recognizable proof tight?

Do regulations endorse and implement that everybody wear identifications at all times?

Is permission to the AAA/office represented by the distinguishing proof framework?

At the point when identifications are accounted for missing, lost, or stolen, what move is made? b. Is passageway allowed by the wearing of the military uniform? Assuming this is the case:

What different method for recognizable proof are utilized?

Are access lists went starting with one office/summon then onto the next through secure means?

Are passes and ID cards firmly investigated?

c. What framework is utilized to counteract persons working in one building, segment, or unit from meandering into limited ranges without fitting approvals?

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D.K.2.16 Guest Controls

To control access to secured territories, focus the accompanying:

a. Depict the framework used to distinguish and concede approved guests to the AAA or office

How and by whom is the authenticity and need of a guest's main goal built up?

Are regulations careless in the control of guests?

Are guests escorted to a gathering territory from the entryway or passageway?

Is the character of the guest confirmed?

How is satisfactory data got about guests?

How is the reason for the visit got?

Are guests escorted or kept under reconnaissance amid the time they are in the AAA?

Are guests needed to give character upon flight? b. Guarantee the guest's logbook contains the accompanying data:

Full name

Government managed savings number

Rank

Guardian association

Date and time of passage

Time of takeoff

Number of identifications issued and level of access

Purpose behind visit

Name of authority approving passage or giving escort c. Guarantee that vehicle register incorporates:

Date and time of passageway

Enrollment/permit number

Name of owner(s)

Mark of driver and passenger(s)

Brief depiction of substance of vehicle

Reviews directed on vehicle

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Time of takeoff

d. Check all news media faculty:

Are accreditations analyzed and checked?

Has their visit been checked with higher power to confirm power?

e. Analyze the requests and accreditations of multinational military faculty (i.e. language specialists):

Are such visits confirmed by higher power?

Is security unduly yielded for civility?

f. Behavior spot checks of staff inside of the AAA or office

D.K.2.17 Portrayal of Security Framework

At the point when portraying the security framework—

a. Give a portrayal of the watchman power:

Number of staff

Shifts/reliefs

Saves/possibilities/response power accessibility

Weapons

Preparing

Number and sorts of posts

Correspondences

b. Check the accompanying focuses:

Association of the power

The number and quality of every movement or alleviation

Number of bosses for every movement

Supervision of the gatekeeper power

Number of altered posts the power covers

Area of every post

Number of watches secured by the power

The course of every watch

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Are the courses of the watches shifted?

The season of the watch

Are entryways and doors firmly checked by the watches?

Capacities performed by every watch

Does the chief make investigation voyages through the courses?

Recurrence and painstaking quality of the visits made

Are reviews shifted as to course and time?

Are watchman power alert frameworks being used? Is it true that they are satisfactory?

Kind of correspondence and alert framework the gatekeeper power employments

Is a record kept of all watchman power movement?

Does the watchman power have correspondence with the military police?

What weapon does the watchman power have?

Are the weapons in serviceable condition?

Are the weapons suitable for the mission?

Are arms and ammo sufficiently defended when not being used?

Arrives a record of guardianship when weapons are issued amid every movement?

Does the capacity of weapons and ammo avert quick access by the gatekeeper power? c. Monitor enlistment strategy:

Physical, mental, age, and different capabilities needed

An examination is led on imminent watchmen

Are gatekeepers in uniform? What recognizable proof framework is utilized? What accreditations are needed?

Is the gatekeeper power regarded by all faculty in the AAA? d. Viability of watchman power preparing

Time spent on preparing the watchman power

How is the preparation of the watchman power directed?

Have watchmen been prepared in the accompanying ranges:

Consideration of weapons and ammo

Types of undercover work and damage exercises

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Basic sorts of bombs and explosives

Acclimation with all powerless/confined offices in the AAA

Area and character of all unsafe material locales

Area of terrifically imperative valves, switches, or circuit breakers

Area of all flame defensive hardware, including sprinkler valves

Conditions which may bring about flames

Area of all medical aid gear

Obligations in the occasion of flame, power outages, or different crises

Utilization of correspondence frameworks

Perception and portrayal reporting techniques

Safeguarding of proof

Watch work

Inquiries of persons and spots

Supervision of guests

General and unique watchman orders

Area of all gatekeeper posts

Do gatekeepers have keys to structures, doors, and office spaces?

Do gatekeepers check qualifications for all who enter the AAA? e. Is the quality of the watchman power steady with—

The quantity of person on foot, vehicle, and railroad entryways?

The inexact number of every day guests?

The quantity of stacking stages, storerooms, and working zones?

The quantity of vehicles to cover the whole AAA in a sensible time?

The quantity of limited zones and defenseless focuses?

The quantity of plants or pumping stations?

The number and degree of stopping ranges?

Important supervision of the gatekeeper power?

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The need to accomodate for disorder, leave, and harm of watchman work force?

Obligations of the power in the occasion of security infringement? f. Is the watchman home office—

Strategically placed?

Legitimately secured at all times, and does it contain the essential gear?

Sufficiently vast for all individuals from the watchman power?

D.K.2.18 Portrayal of Security Conditions and Efforts to establish safety of Adjoining Ranges

Portray the general way of the populace and the region encompassing the AAA:

a. Does the nationality or political nature of the people offer a characteristic cover and help to antagonistic operators and saboteurs?

b. Is the AAA inside of a business travel air zone?

c. Provided that this is true, are least heights for flying machine distributed at all neighborhood air terminals?

d. Is the AAA secluded or screened from general visibility?

e. Are limited regions screened or disengaged from open investigation?

f. Is the AAA presented to characteristic dangers, for example, surges, winds, backwoods flames, or electrical tempests?

g. Is the AAA or structures inside of the AAA very much covered against air and ground perception?

h. Have spots of diversion close to the AAA and persons frequenting those spots been checked?

i. What clubs and territories are forbidden to faculty?

j. Has the encompassing zone been examined for wherever liable to be utilized as bases for secret activities or damage? Arrive territories that could hide reception apparatuses or sound and visual gear?

D.K.2.19 Security of Entry and Get together Landing strip

The security of an entry and get together landing strip does not vary from that of whatever other gathering territory in the operation. Airplane and support offices are high need focuses of saboteurs and secret activities specialists. All in all, checking the accompanying significant zones will help with building up the security stood to the AAA:

a. Is the gatekeeper framework sufficient?

b. Are singular flying machine protected adequately?

c. Are shelters and other imperative structures in a limited zone?

d. Have safety measures been taken to guarantee that there is no smoking in the range?

e. Are flying machine put away in storages assessed against harm?

f. Are unique precautionary measures taken to guarantee guest control in shelters?

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g. Are fundamental repair parts away zones shielded from unapproved faculty and flame?

h. Arrive flame trucks, crash, and salvage vehicles accessible?

i. Is crisis hardware in an area which has the capacity serve the whole AAA?

D.K.2.20 Pragmatic Utilization of Security Agenda

This agenda is not widely inclusive and ought to be utilized as a manual for start a review. A few strategies for organ-izing a security check may be utilized. The accompanying techniques, through utilization, have been observed to be handy and productive:

a. Order on record cards or a robotized information document, all prerequisites as recorded on the agenda. Compose the needed in-arrangement on every card/document as it is marked off the rundown.

b. Organize fundamental subdivisions of the study agenda necessities on partitioned pages with prerequisites recorded in re-quired request. Compose the obliged data in the best possible space as every thing is verified.

c. Organize all necessities of the overview agenda separate pages, subdividing the pages as indicated by the fundamental sub-divisions. Make point by point notes about every thing as it is finished. In the wake of finishing notes on all necessities for every thing, amass all together and compose report.

D.K.2.21 Security Suggestions

Give general comments identified with particular shortcomings and proposals recognized all through the overview.

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Keshav Mazumdar DipCriminology,CPO,CRC,ASC,CMAS,ATO is engaged in intelligence/security activities and research and engaged at present in anti-terrorism research involving social network analysis, and exposure to intelligence-led policing, terrorist profiling, TACHUMINT,terrorist threat assessments and counterintelligence related security fields. He has his Antiterrorism Officer (ATO) credential from S2 Institute of Safety & Intelligence, USA.He is at present the Sr Vice President ATAB,USA, Advisor (RIEAS) , Greece and also of European Intelligence Academy (EIA).He has been nominated to the Board of Geo Strategic Forecasting Corporation , USA.He holds a Diploma in Criminology from Stonebridge Associated College UK and in Criminal Profiling(INDIA).He is certified as a Master Antiterrorism Specialist by ATAB , Anti Sabotage Certified (ASC) by the College of Forensics Examiners International (ACFEI-USA),Certified Protection Officer by IFPO-USA and is a Certified Crisis Response Coordinator (CRC).In July 2012 he has been inducted as Fellow of New West minister College , British Columbia,Canada.He is a member in good standing of several professional Security organizations/Associations including the International Association of Counterterrorism and Security Professionals , Association of Certified Fraud Examiners, International Association of Bomb Technicians & Investigators, IAHN & the International Counterterrorism Officers Association. He is a registered member of the Int Association for the Study of Organized Crime. His has completed several NATO/Partnership for Peace courses, UNITAR Courses, and is specialized in threat and vulnerability analysis/assessment. He is a certified Human Resource Professional thus enabling him to effectively manage peoples and assignments. He has authored books on Intelligence, COIN, Warning Intelligence, Terrorist Interrogation and Antiterrorism. His expertise in unarmed combat is noteworthy--he is a regd. kungfu practitioner.

Along with Admiral Peter Kikareas (NATO, presently retired) he is the administrator of two on line courses in Intelligence and Counterintelligence. This is an ATAB Endeavour to impart quality intelligence training to both Intelligence officers’ as well as responders , a part of the course so designed so as to acquaint the latter with Terrorist indicators , pre-attack terrorist surveillance(dry runs),terrorist profiling and CARVER. The counterintelligence course also covers the TACHUMINT concept. The very important concept of I&W is dealt with thoroughly.

MEMBER OF:

International Assn of Counterterrorism & Security Professionals IACSP
INTERNATIONAL COUNTERTERRORISM OFFICERS ASSN ICTOA
International Assn of Hostage Negotiators IAHN
International Assn of Bomb Technicians
Antiterrorism Accreditation Board ATAB
Association of Certified Fraud Examiners ACFE
International Foundation of Protection Officers IFPO

HONORS/AWARDS/CREDENTIALS:

Anti terrorism Officer Credential ATO
Certified Master Anti-terrorism Specialist CMAS
Anti sabotage Certified ASC
Certified Protection Officer CPO
Crisis Response Coordinator CRC
Certified Human Resources Professional CHRP
Fellow of New Westminster College, British Coulmbia, Canada

He comes from a very respectable Indian family , his late father being a soldier and gentleman of highest integrity, war decorated Captain D.N.Mazumdar.He has strictly adhered to his fathers principles. His mother and two sisters, both Professors have nurtured in him a high sense of respect for every living being, big or small, human or of the animal world. His belief in THE SUPREME is predicated by his feelings for mankind, for those in distress and poverty. But he is stoic enough to imbibe the true qualities of an antiterrorist, not flinching when meting out punishment to criminals/terrorists.

Performance Review Excerpts

‘’He is more than qualified to conduct training of security forces in a vast number of Intelligence, Crisis and Terrorism Recognition and Response, intelligence led policing and counterintelligence in anti-terrorism & COIN operations.

Keshav has retired Admirals and Generals chairing training committees under him in ATAB who have expressed their appreciation for his abundance of knowledge and his motivation to the furtherance of setting the world standards in terrorism response’’. (Keith Flannigan , Certification Chairman , Anti Terrorism Accreditation Board , USA +1-703-310-7482))

Seconded by : Admital Peter Kikareas (NATO)..Retd.

‘’I highly recommend him to be nominated as Fellow of New WestMinster College,Canada.His excellent knowledge of current intelligence/counterintelligence practices in combating terrorism/insurgency renders him ideal for imparting training to security forces.His latest book on counterintelligence and ES2 is rich in ‘’the need of the hour’’ actionable intelligence and counterintelligence TTP.’’

Prof John M Nomikos Dir RIEAS European Intelligence Academy Athens +302109911214