The intelligence community (IC) plays an essential role in the national security of the United States, and its success has always depended on being smarter and more agile than America’s adversaries. Today’s threat environment presents intense pressures to retain this edge through timely assessments and rapid adaptation.
The IC deserves great credit for its commitment to self-scrutiny and improvement, including its investments in lessons-learned, training, and collaboration procedures. Yet these efforts have been only weakly informed by the behavioral and social sciences. At the same time, post-9/11 changes in the IC have created unprecedented demands for that knowledge. In this context, the Office of the Director of National Intelligence (ODNI) asked the National Research Council to conduct a study to
synthesize and assess the behavioral and social science research evidence relevant (1) to critical problems of individual and group judgment and of communication by intelligence analysts and (2) to kinds of analytic processes that are employed or have potential in addressing these problems.
The study charge also asked for recommendations on analytic practices “to the extent the evidence warrants” and for future research, including the identification of impediments to implementation.
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Executive Summary
The intelligence community (IC) plays an essential role in the national
security of the United States, and its success has always depended on being
smarter and more agile than America’s adversaries. Today’s threat environ-
ment presents intense pressures to retain this edge through timely assess-
ments and rapid adaptation.
The IC deserves great credit for its commitment to self-scrutiny and
improvement, including its investments in lessons-learned, training, and
collaboration procedures. Yet these efforts have been only weakly informed
by the behavioral and social sciences. At the same time, post-9/11 changes
in the IC have created unprecedented demands for that knowledge. In this
context, the Office of the Director of National Intelligence (ODNI) asked
the National Research Council to conduct a study to
synthesize and assess the behavioral and social science research evidence
relevant (1) to critical problems of individual and group judgment and of
communication by intelligence analysts and (2) to kinds of analytic pro-
cesses that are employed or have potential in addressing these problems.
The study charge also asked for recommendations on analytic practices “to
the extent the evidence warrants” and for future research, including the
identification of impediments to implementation.
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INTELLIGENCE ANALYSIS FOR TOMORROW
CONCLUSIONS
One of the most important things that the IC can learn from the behav-
ioral and social sciences is how to characterize and evaluate its analytic
assumptions, methods, technologies, and management practices. Behavioral
and social scientific knowledge can help the IC to understand and improve
all phases of the analytic cycle: how to recruit, select, train, and motivate
analysts; how to master and deploy the most suitable analytic methods;
how to organize the day-to-day work of analysts, as individuals and teams;
and how to communicate with its customers. The knowledge presented
in this report has evolved through scientific processes that have given it
well-understood strengths and limitations. With modest material invest-
ment and strong leadership, the IC can derive significant benefit from that
knowledge. The committee offers a strategy to first exploit what is already
known and then proceed to new programs of basic research that address
the IC’s unique needs.
The first element involves assessing how well current and proposed ana-
lytical methods are supported by scientific evidence. The IC should not rely
on analytical methods that violate well-documented behavioral principles
or that have no evidence of efficacy beyond their intuitive appeal.
The second element is to rigorously test current and proposed methods
under conditions that are as realistic as possible. Such an evidence-based
approach to analysis will promote the continuous learning needed to keep
the IC smarter and more agile than the nation’s adversaries.
RECOMMENDATIONS AND IMMEDIATE ACTIONS
The committee makes five broad recommendations and, for each, spe-
cific actions that the IC can adopt immediately with relatively little cost or
disruption. Those recommendations and actions presented in Chapter 7 are
summarized here.
Use Behavioral and Social Science
The committee’s first recommendation calls on the Director of National
Intelligence (DNI) to apply the principles, evidentiary standards, and find-
ings of the behavioral and social sciences to the IC’s analytic methods,
workforce development, collaborations, and communications.
To implement this recommendation, the committee offers five immedi-
ate actions: (1) use the Intergovernmental Personnel Act for expertise on a
short-term basis; (2) give IC analysts short-term academic assignments to
deepen their methodological and subject matter expertise; (3) develop spe-
cialized behavioral and social science expertise cells across the IC to provide
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EXECUTIVE SUMMARY
methodological assistance and to network with outside scientists; (4) use
behavioral and social science expertise in the IC Associates Program; and
(5) create and widely disseminate an Analytical Methods Resource Guide.
Use Scientific Analytical Methods
The committee’s second recommendation calls on the DNI to ensure
that the IC adopts scientifically validated analytical methods and subjects
its methods to performance evaluation.
To implement this recommendation, the committee offers three immedi-
ate actions: (1) institutionalize an “Analytical Olympics” to test competing
analytic methods and foster a culture that values continuous improvement;
(2) begin to assess how well-calibrated individual analysts are and provide
them with appropriate feedback; and (3) create a research program that
reviews current and historic analyses comparing alternative methods under
real world conditions.
Use Scientific Methods for Workforce Development
The committee’s third recommendation calls on the DNI to ensure that
IC agencies use evidence-based methods to recruit, select, train, motivate,
and retain an adaptive workforce able to achieve the performance levels
required by IC missions.
To implement this recommendation, the committee offers four imme-
diate actions: (1) create a course for IC analysts and managers on the full
range of analytical methods with strong scientific foundations; (2) create
an inventory of psychometrically validated measures to study which abili-
ties are related to analytical performance and use the results in workforce
hiring; (3) set up an independent review of all workforce practices; and
(4) develop training programs that engage the entire workforce as teachers
and students.
Use Scientific Collaboration Methods
The committee’s fourth recommendation calls on the DNI to require
systematic empirical evaluation of current and proposed procedures for
enhancing the collaboration that is essential to fulfilling the IC’s mission.
To implement this recommendation, the committee offers three imme-
diate actions: (1) conduct field evaluations of at least two frequently used
collaborative methods; (2) rigorously evaluate collaborative tools such as
A-Space to enhance their utility; and (3) develop a database, or modify the
Library of National Intelligence, to characterize collaborative analyses in
terms of features that might be related to their effectiveness.
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INTELLIGENCE ANALYSIS FOR TOMORROW
Use Scientific Communication Methods
The committee’s fifth recommendation calls on the DNI to implement
scientific evidence-based protocols for ensuring that analysts and customers
understand one another.
To implement this recommendation, the committee offers three immedi-
ate actions: (1) develop and evaluate standard protocols for communicating
the confidence to place in analytic judgments; (2) evaluate the efficacy of
current methods for requesting analyses in terms of how well they convey
customers’ intentions to analysts; and (3) evaluate the impact of inter-
nal review processes on how well the resulting reports convey analysts’
intended meaning.