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Appendix

Audit Plan for 2024

 

Audit no Title Entity to be audited
Strategy and planning
24-1 Artificial intelligence FIS
Organisation and tasking
24-2 Intelligence service activities to be conducted by the Armed Forces Preventive Protection Service (AFPPS) FIS / MIS
& AFPPS
24-3 Organisation of partner service contacts at the CEA (formerly EOC) FIS / CEA
Cooperation
24-4 Cooperation between FIS and State Secretariat for
Migration (SEM)
FIS
Information gathering
24-5 Operations / Operational inquiries / Intelligence-gathering measures requiring authorisation FIS
24-6 Human intelligence (HUMINT) FIS
Resources
24-7 ICT Inventory FIS
24-8 Incident and Risk Management in the MIS MIS
Data processing and archiving
24-9 Spot check IASA (ICC) FIS
24-10 Queries on third-party information systems FIS

 

List of abbreviations

 

Abbreviation Meaning
AFPPS Armed Forces Preventive Protection Service
AI Artificial Intelligence
ArmA Federal Act of 3 February 1995 on the Armed Forces and the Military Administration (Armed Forces Act, SR 510.10)
Art. Article
BCM Business Continuity Management
CAS Certificate of Advanced Studies
CDel Control Delegation
CEA Cyber and Electromagnetic Activities Service
CIS Cantonal Intelligence Service
DDPS Federal Department of Defence, Civil Protection and Sport
FAC Federal Administrative Court
FDPIC Federal Data Protection and Information Commissioner
FIS Federal Intelligence Service
FoIA Federal Act of 17 December 2004 on Freedom of Information in the Administration (Freedom of Information Act, SR 152.3)
FOJ Federal Office of Justice
GEVER Business management system
HUMINT Human Intelligence
IASA-ICC Information and Analysis System All-Source Integral Control Centre
ICA Independent Control Authority for Radio and Cable Communications Intelligence
ICT Information and Communications Technology
IntelSA Federal Act of 25 September 2015 on the Intelligence Service (Intelligence Service Act, SR 121)
IntelSO Ordinance of 16 August 2017 on the Intelligence Service (Intelligence Service Ordinance, SR 121.1)
IOWG Intelligence Oversight Working Group
IT Information Technology
ITSCM IT Service Continuity Management
MIS Military Intelligence Service
NSIRA National Security and Intelligence Review Agency (Canada)
NW Canton of Nidwalden
OA-IA Independent Oversight Authority for Intelligence Activities
OP Operation
OPI Operational inquiry
OSINT Open Source Intelligence
OW Canton of Obwalden
para. paragraph
SEM State Secretariat for Migration
SFAO Swiss Federal Audit Office
SIGINT Signal Intelligence
SR Classified Compilation of Federal Legislation
SA-OAG Supervisory Authority for the Office of the Attorney General of Switzerland
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