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Air Force Office of Special Investigations

Lt Col Terry BullardAFOSI Command Chair

Spaatz Center, Air University

AFOSI and the First Sergeant

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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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History

Founded In 1948

Patterned after FBI Criminal Fraud Counterintelligence

Consolidated investigativeservices under SECAF

Field Operating Agency District (Geographically Aligned)

Who is AFOSI?

Lieutenant General Joseph Carroll First AFOSI Commander

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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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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

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Protect Secrets Detect Threats Specialized Services Investigations Engage Foreign Threats

Neutralized Criminal ActivityNeutralized Criminal Activity

Acquisition IntegrityAcquisition Integrity

Secured Technologies & Information

Secured Technologies & Information

A Protected ForceA Protected Force

Developed PartnershipsDeveloped Partnerships

Enable Force EngagementEnable Force Engagement

Global Situational AwarenessGlobal 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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Organization and Structure: Manpower (FY 11)

3,364 Personnel Authorized:

▪ 2,088 Special Agents ▪ 762 Support Personnel ▪ 514 Contractors ▪

Enlisted1276

Civilian939

Contractor121

Officer312

Reserve410

AD - Officer298

AD - Enlisted1004

R - Officer155

R - Enlisted218

Civilian465

Command Agent Force

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0

500

1000

1500

2000

2500

3000

2004 2005 2006 2007 2008 2009

Society

Death

Persons

Property

Sex

Drugs

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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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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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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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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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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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 BullardAFOSI Command ChairDSN: 493-8842