OSI FSA Brief
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Transcript OSI FSA Brief
Air Force Office of Special Investigations
Eyes of the Eagle
AFOSI and the First Sergeant
Lt Col Terry Bullard
AFOSI Command Chair
Spaatz Center, Air University
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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Who is AFOSI?
History
Founded In 1948
Patterned after FBI
Criminal
Fraud
Counterintelligence
Consolidated investigative
services under SECAF
Field Operating Agency
District (Geographically Aligned)
Lieutenant General Joseph Carroll
First AFOSI Commander
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Who is AFOSI?
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
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AFOSI
Protect Secrets
Detect Threats
Specialized Services
Investigations
Engage Foreign Threats
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
EFFECTS
Neutralized
Criminal Activity
Acquisition
Integrity
Secured
Technologies &
Information
A Protected Force
Developed
Partnerships
Enable Force
Engagement
Global Situational
Awareness
Law: Counterintelligence Activities: Exec Order 12333 § 1.7(f), O-DoDD 5240.02 §5.10, AFPD 71-1, AFMD 39, AFI 71-101V4
5
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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Organization and Structure:
Manpower (FY 11)
3,364 Personnel Authorized:
▪ 2,088 Special Agents ▪ 762 Support Personnel ▪ 514 Contractors ▪
Agent Force
Command
Enlisted
1276
Officer
312
Civilian
465
Civilian
939
Reserve Contractor
410
121
R - Enlisted
218
AD - Officer
298
R - Officer
155
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AD - Enlisted
1004
Criminal Investigations:
Case Openings CYs 2004-09
3000
2574
2672
Society
2572
2500
1941
2000
1899
Death
1845
Persons
1500
Property
1000
Sex
Drugs
500
0 69
2004
UNCLASSIFIED//FOUO
71
74
2005
2006
58
2007
58
58
2008
2009
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per 10K ADAF
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Who is AFOSI?
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.
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What Can We Do For You?
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
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What Can You Do For Us?
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
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What Can We Do Together?
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
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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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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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Questions?
Lt Col Terry Bullard
AFOSI Command Chair
DSN: 493-8842
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