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 |