What does DoDD 5240.06 establish in relation to CI?

DoDD 5240.06 primarily establishes the policy for counterintelligence (CI) awareness and reporting within the Department of Defense. This directive provides the framework and guidelines necessary for recognizing potential insider threats and encourages a culture of vigilance regarding CI issues among personnel. By mandating reporting protocols and awareness programs, it helps to ensure that employees are informed about the risks associated with insider threats and know how to report any suspicious activities or concerns appropriately.

The relevance of this directive lies in its focus on preventing vulnerabilities within the defense community that could be exploited by insiders. It emphasizes the responsibility of all personnel in protecting sensitive information and maintaining the integrity of operations.

The other options pertain to different areas of focus that do not align with the primary intention of DoDD 5240.06. For instance, while reporting financial disclosures is important for transparency, it is not the focus of this directive. Similarly, procedures for criminal investigations and standards for physical security audits fall under different regulations and do not directly connect to the core purpose of promoting CI awareness and encouraging reporting within the context of insider threats in the DoD.