MartinFrost.ws Index Page


12.The Art of Spying


 An essay in our second oldest profession
Reference is made to my article: ‘Once a spook; always a spook


Preface

In a democracy the answer to that recurrent question:
‘Quis custodiet ipsos custodies?’
is you.

This is a general introduction essay into the world of espionage. Some of what you read below may shock or offend you but I believe you have a right to consider. Spying and espionage is often seen purely as a function of government, this is a great misnomer. A baby’s monitor can constitute a listening device which in other circumstances will be perceived as a bug. Moving up the scale to the private detective (hired to observe a possible errant partner) is another low level instance in the spying profession. Neither the baby, nor private detective will form a substantive part of this essay; instead I propose to discuss organisational spying or espionage whether the organisation is a government; a terrorist or freedom group; a political party or more often a commercial company with a GNP greater than that of many small countries.

I have divided this essay into a number of parts:

Introduction:  Definitions and where spying fits into the intelligence activity.
History:  An overview from a global and British perspective.
Current Status. What is happening now, taken from U.K. & world viewpoints.
A practical guide. In two parts:
(1) impact of individual surveillance;
(2) how terrorists operate.

My own modus operandi.
An explanation of how I function.
Examples.
Some short studies as to how I have operated.
Conclusion.
The ability to act upon information. 

Throughout the essay additional emphasis may be obtained via the linked articles displayed in blue. I particularly recommend the general reader to listen to the BBC radio 4 broadcast ‘BeingBugged’ which can be accessed from this link.  [NB Link to the broadcast requires Real Player and may change]

For the more serious scholar I include a brief summary upon the lives and works of Sun Tzu, The Art of War, and Niccolo Machiavelli, The Prince. If you want to be successful in any vocation, you must be willing to spend your time gathering current, hard information. People have a tendency to want to rely on past experience, general theory, or old information rather than doing the work necessary to keep themselves well informed. Sun Tzu warns about these mistakes and tells you what you must do. Machiavelli elaborates upon the policies you need to follow to reach your goal.

The essence of espionage is to be found within these works, should you wish to understand how the minds of our spymasters think; a careful study of these works will give you the answer. The essay below is a palimpsest to them.

Introduction


Spying is seen as the act of obtaining information clandestinely. The term applies particularly to the covert act of collecting military, industrial, and political data about one nation for the benefit of another. In truth the majority of the information collected is not that ‘secret’ but often the interpretation of the synergism is. Espionage is defined as the practice of spying or the using of spies.

Spying and espionage is a part of intelligence activity, which is also concerned with analysis of diplomatic reports, newspapers, periodicals, technical publications, commercial statistics, and radio and television broadcasts. In the last fifty years espionage activity has been greatly supplemented by technological advances, especially in the areas of radio signal interception and high-altitude photography. Surveillance with high-technology equipment on the ground or from high-altitude planes and satellites has become an important espionage technique (i.e. Cuban missile crisis). Code making and code breaking (cryptography) have become computerized and very effective. The threat of foreign espionage is used as an excuse for internal suppression and the suspension of civil rights in many countries. Espionage is a very important part of guerrilla warfare and counterinsurgency. The defensive side of intelligence activity, i.e., preventing another nation from gaining such information, is known as counterespionage. Under international law, intelligence activities are not illegal; however, every nation has laws against espionage conducted against it.

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History

Beginnings through the Nineteenth Century

The importance of espionage in military affairs has been recognized since the beginning of recorded history. The Egyptians had a well-developed secret service, and spying and subversion are mentioned in the ‘Iliad’ and in the ‘Bible’. The ancient Chinese treatise (c.500 B.C.) on the Art of War (see Sun Tzu) devotes much attention to deception and intelligence gathering, arguing that all war is based on deception. Whilst Sun Tzu was unknown to Niccolo Machiavelli many of his concepts found new vigour within Machiavelli’s writings. In the Middle Ages, political espionage became important. Joan of Arc was betrayed by Bishop Pierre Cauchon of Beauvais, a spy in the pay of the English, and Sir Francis Walsingham developed an efficient political spy system for Elizabeth I. (See also Francis Walsingham’s acolytes Christopher Marlowe and Francis Bacon) With the growth of the modern national state, systematized espionage became a fundamental part of government in most countries. Joseph Fouché is credited with developing the first modern political espionage system, and Frederick II of Prussia is regarded as the founder of modern military espionage. During the American Revolution, Nathan Hale and Benedict Arnold achieved fame as spies, and there was considerable use of spies on both sides during the U.S. Civil War; though it was not until the Second World War that the USA convincingly took to espionage. (‘Pearl Harbour’ was the product of the spymasters failure to collect, analyse and then act.)

In the Twentieth Century

By World War I, all the great powers except the United States had elaborate civilian espionage systems and all national military establishments had intelligence units. To protect the country against foreign agents, the U.S. Congress passed the Espionage Statute of 1917. Germany and Japan established elaborate espionage nets in the years preceding World War II. In 1942 the Office of Strategic Services was founded by Gen. William J. Donovan. However, the British system was the keystone of Allied intelligence, and the fount in which USA intelligence was baptised.


Since World War II, espionage activity has enlarged considerably, much of it growing out of the cold war between the United States and the former USSR. Russia and the Soviet Union have had a long tradition of espionage ranging from the Czar’s Okhrana to the Committee for State Security (the KGB), which also acted as a secret police force. In the United States the 1947 National Security Act created the Central Intelligence Agency (CIA) to coordinate intelligence and the National Security Agency for research into codes and electronic communication. In addition to these, the United States has nine other intelligence gathering agencies to which the old adage ‘too many cooks spoil the broth’ appears to apply equally well to espionage.

Famous cold war espionage cases include Alger Hiss and Whittaker Chambers and the Rosenberg Case. In 1952 the Communist Chinese captured two CIA agents, and in 1960 Francis Gary Powers, flying a U-2 reconnaissance mission over the Soviet Union for the CIA, was shot down and captured. During the cold war, many Soviet intelligence officials defected to the West, including Gen. Walter Krivitsky, Victor Kravchenko, Vladimir Petrov, Peter Deriabin Pawel Monat, and Oleg Penkovsky, of the GRU (Soviet military intelligence). Among Western officials who defected to the Soviet Union are Guy F. Burgess and Donald D. Maclean of Great Britain in 1951, Otto John of West Germany in 1954, William H. Martin and Bernon F. Mitchell, U.S. cryptographers, in 1960, and Harold (Kim) Philby of Great Britain in 1962. U.S. acknowledgment of its U-2 flights and the exchange of Francis Gary Powers for Rudolf Abel in 1962 implied the legitimacy of some espionage as an arm of foreign policy.

China has a very cost-effective intelligence program that is especially effective in monitoring neighbouring countries. Smaller countries can also mount effective and focused espionage efforts. The Vietnamese Communists, for example, had consistently superior intelligence during the Vietnam War. Israel, size for size probably has the most efficient espionage establishment in the world. Some of the Muslim countries, especially Libya, Iran, and Syria, have highly developed operations as well. Iran’s Savak was particularly feared by Iranian dissidents before the Iranian Revolution.

In the Twenty First Century

The 1990s saw the end of the cold war. 9/11 began with a failure of intelligence. No amount of defence can compensate for poor intelligence. In the 1990s espionage via the use of the spy on the street went backwards. Active front line spying was perceived as a cost saving benefit occasioned by the conclusion of the cold war. Intelligence systems had lost its human touch to the application of technical intelligence; information like how many missiles China has pointed at Taiwan was available, but less information was to hand as to whether or not China intended to fire them. Now there is a return to human intelligence. The ability to develop foreign agents, get inside information from those who know about terrorism, and to be in a position to understand the terrorist’s mindset to anticipate their next moves. Spies on the ground are needed who possess the language and expertise to get inside terrorist organisations. What needs to happen to fight terrorism is to re-create a level of human talent, a spy. Then we need a new generation of intelligence professionals who understand how to operate human agents and the technical systems in a seamless way. In short, to defeat terrorism in the twenty first century we must return back to the basics as preached by Sun Tzu and Machiavelli. 

Britain’s secret history

Britain has a murky record of official secrecy which stretches continuously back to the Elizabethan era. Elizabeth I was obsessed that Spanish-backed Catholic plotters, loyal to her half-sister Mary, were attempting to overthrow her. The Virgin Queen's spymaster, Francis Walsingham, famously trapped Mary into making a move against Elizabeth through a series of faked letters from her supporters. Many secret documents were disguised as business transactions. A letter to Sir Robert Cecil in 1591 about a cargo of wines was actually a coded description of the Spanish fleet. English and then British espionage grew during the next two hundred years. Indeed, part of the success of the Duke of Wellington's often heavily outnumbered army against Napoleon was down to a network of spies and codebreakers, especially during the Peninsula Campaign.

The growth of the mass media and increasing literacy throughout the 19th Century meant information was potentially far more damaging once it had been leaked by civil servants. The British government usually resorted to the civil courts to pursue the media as there was no legislation with which to prosecute the leakers. Even when a young draughtsman named Terry Young was suspected of selling warship designs to the French in 1887, there was no law under which to prosecute him.

The modern age of British government secrecy began with the wide ranging Official Secrets Act of 1911. Born of fears of increasing German military power, the act did not differentiate between secrets and made it an offence to reveal any government information. Government officials joked at the time that even the menu in the Civil Service canteen was secret - and in fact it was under the act, which remained on the statute books until 1989. During the inter-war period the government began to use the secret services as an important tool, not only to protect itself against espionage by foreign powers but also against political groups it saw as a threat.
The British establishment, shaken by the fate of the Russian royal family at the hands of the Bolsheviks, targeted left-wing groups. The ‘Zinoviev letter’, which purported to reveal links between the Labour Party and the Soviet Union, was alleged to have been circulated by MI6 to newspapers to discredit Labour on the eve of the 1924 general election. The letter was later revealed to have been a forgery.

The secret service was strengthened during World War II by an enthusiastic Winston Churchill.  The successes of the Bletchley Park codebreakers, who cracked the German Enigma code, led to the founding of GCHQ, which began intercepting communications from around the world.

During the 1950s the government began to recognise that the public wanted access to government documents and introduced the Public Records Act of 1958. But people interested in government secrets would have to wait 50 years before the documents were released to the public. (The equivalent is 100 years in Scotland as is noted in the Dunblane Enquiry) The act was reviewed in 1967 and the waiting time was reduced to 30 years. Despite this government secrecy around the development of its nuclear programme was particularly tight during the Cold War. D notices, which the government used to prevent the press from revealing military and other secrets, were widely issued. In 1979 all Cabinet papers on atomic energy were made exempt from disclosure under the 30-year rule.
In 1993 the D notice system was replaced with standing Defence Advisory (DA) notices, which cover five areas - military operations and plans; nuclear weapons; ciphers and codes; installations and home addresses; and the intelligence services and Special Forces. Several media organisations were reminded of these standing notices recently, during the Iraq conflict, especially with regard to the operations of the SAS and SBS. In 2000 a media blackout was agreed to prevent rebels in Sierra Leone learning about a pending SAS operation which eventually freed a group of captured British soldiers.

As our lives have come under increased scrutiny from the government so the campaign for access to that information has intensified. The Campaign for Freedom of Information, Liberty and Charter 88 have successfully lobbied government for the right of individuals to access the data held on them by government and private companies.

The Official Secrets Act of 1989, while de-classifying a great deal of government information, was seen as a backwards step by campaigners as it introduced drastic new controls on the media, including powers to prevent publication. The government had been worried by the 1985 Spycatcher affair, in which retired MI5 agent Peter Wright published memoirs containing embarrassing revelations about the security services. More recently the case of David Shayler has revealed the lengths the government will go to protect its secrets. Labour came to power in 1997, having committed itself to introducing Freedom of Information legislation. When the Freedom of Information Bill was actually presented to the Commons in 2000, ministers retained significant powers to withhold information at their discretion and the bill was criticised for maintaining the culture of secrecy many believe still exists within the corridors of Whitehall.

The current status

What is happening now, taken from the U.K. citizen’s viewpoint. The five articles below are taken from the BBC News Online. Whilst the articles are now somewhat dated the gist is good.

Global culture of secrecy

A-Z of Secret Britain

Q & A: Secret Britain

Steering a course through information maze

Will it end Britain's culture of secrecy?

Collectively these articles present a good layman’s guide to the UK information availability. These articles focus on the inward perspective. 

The next four articles below are taken from assorted papers. Whilst the articles are now somewhat dated the gist is good. You may appreciate that from a world perspective the U.K. is not seen as a ‘good guy’

How Britain and the US listen to the rest of the world

UN SPYING ROW: BLIX'S MOBILE PHONE WAS BUGGED AND US AND BRITAIN SHARED TRANSCRIPTS'

UK Spies "lap up" info from torture

The Spying Game

Collectively these articles present a good layman’s guide to the UK information availability. These articles focus on the outward perspective. For a more detailed appraisal of current thinking both the articles below will stimulate the scholar.

Echelon interception system  - download the (PDF) file

A Revolution in Intelligence Affairs - download the (PDF) file

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A practical guide


Below are a series of articles which are in two parts: the impact of individual surveillance and how terrorists operate. I am midway through writing a book entitled ‘Terrorism: The Individual’s Guide’ which provides a detailed manual of how the individual may safeguard himself.

The first four articles below are taken from the BBC News Online. Whilst the articles are now somewhat dated the gist is good. They explain basic philosophies.

Bugs
The walls have eyes and ears
Seeking the truth about phone tap
The leaky net

Collectively these articles present a good layman’s guide to the UK ‘bugging’. These articles focus on the citizen’s perspective. You are advised to listen to the BBC radio 4 broadcast ‘BeingBugged’ which can be accessed above from the Preface to this essay. [NB This link to the broadcast requires Real Player and may change]

The two articles below are taken from terrorist manuals. The ANC article is believed to have a Chinese pedigree.

POLICE UNDERCOVER OPERATIONS

HOW TO MASTER SECRET WORK (ANC)

Collectively these articles present a good guide to terrorist thinking. Much as you will note has been borrowed from practical training manuals which are to be found at ‘Spy School’.

My own modus operandi

Spying is an ugly trade. It is deceitful and obnoxious. I hate it but I am very able. Spying remains a necessary evil. Fundamentally, it serves the twin purposes to warn and to influence. Spying as I know it is pro-active. It achieves things yet by its very nature is largely unaccountable. The spying I am involved with is neither the maintenance of a governmental status quo; nor the protection of the privileged but a control function with its own agenda implemented often via the use of clandestine means. True there are links with and often co-operation with government sponsored intelligence agencies, the police, and military but in actuality I understand that I support a ‘gigantic old boys club’ without the green wellied public school boy. It is independent, it is self perpetuating, it operates across frontiers, and has influence. It is not a James Bond ‘Smersh’ type operation nor is it an ‘Elders of Zion’ look a like. It is not even that secret but unlike the Scottish ‘Speculative Society’ it is political and does seek to influence.
 
I am an old fashioned spy. I have not been to spy school nor have I been formally trained. My knowledge and understanding comes from 25 odd years of practical experience. I now receive no direct remuneration and obtain no recognition. I do it, in my mind, for the highest of motives: patriotism. Patriotism for what you may well ask. Well to that, there no longer is an easy answer. It is the ideals by which I have been nurtured and encultured by; ideals that made the English language the ‘lingua franca’ of our modern world; the ideals of democracy and freedom. But above all I believe in God and that he ordained absolute rights and wrongs. To me the Platonic form for Good still exists. These are simple beliefs which give me great strength.

Spying uses influence and persuasion to manoeuvre others to provide information with or without the use of technology. A spy lives by his ability to manipulate people into doing things that help him achieve his goal, but success often requires knowledge or access to sophisticated technology. In most cases a successful spy will have strong people skills. He will be charming, polite and easy to like – social traits needed for establishing rapid rapport and trust. A good spy is typically fast on his feet and quite articulate. An experienced spy is able to gain access to virtually any targeted information by using the strategies and tactics of his craft. It’s human nature to trust our fellow man, especially when the request meets the test of being reasonable. A spy uses this human disposition to exploit and achieve his goal. A spy anticipates suspicion and resistance, and he turns distrust into trust. He plans his life like a chess game, anticipating questions with authoritative answers. Most of the time people give one the benefit of the doubt: that’s the natural behaviour of civilised people. A spy gathers as much information about a target as possible and then uses that information to gain the trust as an insider. Above all vulnerability lies in people and not in machines. For every good use of technology it can always be manipulated.

It’s amazing how easy it is for the spy to get people to do things based upon how he structures the request. The spy’s premise is to trigger an automatic response based on psychological principles, and rely on the mental shortcuts people take when they perceive the spy as an ally. The truth of the matter is that no one is immune to being duped by a good spy. Because the pace of normal life, we don’t always take time for thoughtful decisions, even on matters of great importance. Complicated situations, lack of time, emotional state, or mental fatigue can easily distract us. So we take a mental shortcut, making our decisions without analysing the information carefully and completely, a mental process known as automatic responding.

A spy will target an employee who has little understanding of how valuable the information being sought is, so the target is more likely to grant the request. The target’s rubbish may be the spy’s treasure. We don’t give much consideration to the materials we discard in our personal lives so why should it be different in a work situation. Experience and statistics clearly show that the greatest threat to an organisation is from the inside. It is an insider who has the intimate knowledge of where the information resides and as to where the institution is vulnerable.

How I operate or the mechanics of my operation. It is very basic; there is little high Tec. In one cell in which I operate there are four other members. I have dealt with them for years. Requests are bandied backwards and forwards between us. Each cell member is a member of another cell with members of whom I have no direct access or knowledge. I guess in the U.K. there may be a total of forty members, worldwide the number is circa 852. I in turn have built for myself a network of friends and associates upon which by referral I have established many more contacts. No friend, associate or contact has true conception of my function though some may perceive me to be a newspaper scout.
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Examples

I shall explain further by example. I take a number of instances in which I have either directly or indirectly obtained information. My intelligence gathering and use thereof depends upon old and tried methods. Agreed, as yet, we do not have the ‘thought police’ but in terms of extraction and persuasion some of the methodology below comes dam close.

My first example is via my assistance and possible influence with the media. Globally this is a prime collective directive of me and my colleagues. Like most people, journalists require assistance so an interesting story is often appreciated. You build a rapport with a reporter and soon you may be able to influence the tenor of the story. For a number of years my prime ‘espionage’ function was to place stories with the Scottish media. This I either did direct or via ‘double gangers’ who I unknowingly to them prompted them to act for my purpose. In realistic terms I provided over 200 stories a year to the media. That said not all matters run smoothly. One week I gave summary details of five possible stories to the Scotsman.

Exceptionally, without further reference to me or fact find, a front page story was run by the Scotsman newspaper on the judge, Lord Gill (Scotland’s second highest judge) in which he purportedly gave advice to his gardener concerning the gardener’s partner’s child murder accusation. I think that the Scotsman must have been short of copy that day. Mildly put, the article was a bit off the mark; Lord Gill threatened to sue the Scotsman. I was approached by the Scotsman and asked to dig them out of their hole. I was more than a little angry and I enclose below a letter of mine to Jeanette Oldham, the Scotsman reporter, who had, in my opinion, prematurely written the story.

‘Dear Jeanette,
I have now had a chance to read and study the article. Had the article’s title read Judge’s wife there would be less of a problem. I am unhappy that this matter appears to be degenerating as I wish to maintain my incognito as I also have excellent sources into other and more senior judicial families.

Alan was made aware of the article on Saturday. He is under great pressure not to speak. Alan has had an unfortunate life and without doubt Lady Gill has sought to assist him. Lady Gill, as is to be expected, has a network of friends. As a consequence of this network Alan has obtained many part time gardening jobs in Edinburgh especially in the Morningside area where Alan also obtained living accommodation (digs). Apart from Lady Gill, Alan was prone to seek the advice of well wishing ladies. Alan, perhaps being somewhat naive and innocent, was not averse to discussing his position with Lord and Lady Gill. Alan appears to have become a close confidant of Lady Gill in that Lady Gill would relate to Alan (a) financial details on the Gills; i.e. how much the Gill’s had sold their London home for (b) what Lord Gill was working on; i.e. Alan did advise in advance to many Morningside ladies of Lord Gill and Lord Cullen’s recent appointments. There appeared to be no doubt that this information emanated from Lady Gill. In similar fashion, from informed ‘Labour Party gossip’ I obtained the outcome of the Lockerbie verdict a full three days prior.

In regard to the article published on Saturday 10th August I believe that Alan has commented that the Scotsman may be wrong in respect of the current Lord Advocate; he can no longer recall but Alan is annoyed that some of his other advocate employers are currently reluctant to acknowledge him. Alan is emphatic that he has received the support of Lady Gill concerning his wife’s position. Furthermore, Alan has stated that Lady Gill, in comforting Alan over his wife, has been most deprecating to Alan concerning Scotland’s judicial system’s inability to secure justice.

I am lead to believe Alan has also taken his wife to the Edinburgh home of the Gills. I do not believe Alan has taken his wife to the London home of the Gills. I believe that it is an undisputed fact that Alan has been to the Gills’ London homes and that Alan as a handyman/gardener has often assisted Lady Gill there.
I do not believe that Lord Gill has given his personal or moral support to Alan’s wife. (If Lord Gill has seen or been made aware of the background reports on Alan’s wife I would find this summation difficult to comprehend). I do believe that Lady Gill has given her moral support to Alan’s personal anguish; and by implication it does seem highly probable that Lord Gill may so have done also to Alan. I am lead to believe that Alan has discussed at the Gill’s Edinburgh home the relevant court papers on Alan’s wife with Lady Gill. I do believe that Alan believes in his wife’s innocence and as a consequence of such belief Alan may have perceived that Lady Gill (and indirectly Lord Gill) in her support for Alan also supported the position of Alan’s wife.

Finally, I do believe if Lord Gill’s lawyers persist down this path that there may be further grumping in the Gill household and not a few senior labour politicians and their judicial colleagues and relatives may become progressively upset and not a little embarrassed.
Kind regards
Martin Frost

I execrated the Scotsman by arranging in depth interviews with Alan, the gardener, and his wife. The Scotsman thus subsequently secured, and justified the information which they had earlier gone to press on. Personally, I believe Lord Gill to be one of the finer judges on the bench. I am not adverse to his judgment as is found in the Scottish Judiciary and the Speculative Society and my belief is that the conspiracy theorists should be looking more to the real influence of the denizens of Edinburgh’s ‘New Club’ than the Speculative Society. That said I have subsequently sometimes thought that that Lord Gill’s apparent surrender of the Scottish jurisdiction in Cintec v Parkes & Frost (as noted elsewhere in this website) was perhaps shaded by this gardener episode.

It is true that over the years I have amassed a most comprehensive library upon our Scottish judiciary and people of influence. Too often by the media I have been directly or indirectly approached for salacious gossip. Per se in its absolute right I am not interested unless such vice leads to transgression. For example Lord Hardie appears to have had an unfortunate episode with his credit card ending up in the hands of a ‘rent boy’. I was asked and could have provided definitive information but I took the view that the intelligence source needed to be protected in the public interest, i.e. Lockerbie.  

My second example is that of assistance to a friendly power. I was consulted by an American as to who I might know that could assist the USA in bugging the Lord Advocate. I provided the American with a name and thereafter I understand the USA achieved their objective.

I was able to provide such a name because of my networking; and this is how it transpired. I have a friend called Dorothy Easson. She is a respectable lady, the daughter of a farmer. I used her friendship to access third parties. For instance, Dorothy was a close confidant of Mrs Jauncey, former wife of Lord Jauncey. Indirectly I was thus able to leapfrog from Dorothy, to Mrs Jauncey, and from her to her children who in turn accessed the information that I required. Such information at that time related to Lord Jauncey’s disposition towards Mrs Eirlys Smith (see the Lady Smith essay) as Lord Jauncey was presiding over her disciplinary proceedings. At no time did Dorothy or any of the parties realise I was manipulating them as a row of dominoes.

I was aware that Dorothy Easson had other friends. Via two sets of totally unrelated acquaintances I was able to vet a wig repairer off at the bottom of Hanover Street and also identify a ‘soft female target’ at the Crown Office (home of the Lord Advocate)  who intimately worked with Lord Hardie, the then Lord Advocate. I advised the American. Thereafter, I believe that very sophisticated listening devices were placed not only in the judicial wigs but more aptly about Crown Office and at the Lockerbie trial venue. Furthermore, I understand that the accused counsel’s were also bugged as my American friend in a spirit of ‘quid pro quo’ was only too happy to provide me gratis with details of counsel’s peccadilloes.

Subsequently, I was told of the purported reason for the bugging. Namely, Crown Office was in possession of evidence that Crown Office was withholding from the defence. Had such information been understood and/or made available there would have been no conviction and the prospect of the Lockerbie trial aborted. The USA wanted any conviction, the monitoring was placed to forewarn of a possible upset in the USA’s machinations. I am not prepared to answer if the relevant Lord Advocates and Lord Cullen knew that there was a deliberate miscarriage of justice, but what do you think? 

Finally, Dorothy Easson, until advised of this article, is still totally unaware of my ‘dark side’ and will no doubt be upset by this revelation. She remains a good friend and indeed a most useful one for she had dinner last month (September 04) with Sir Angus Grossart who features on my Royal Bank of Scotland web section.  

My third example involves spying for business or private use. Frankly, when one has taken years building a web of contacts it would be against human nature not to avail oneself of possible personal advantage. Since direct remuneration usually isn’t in the offering and I am not obliged to disclose a Register of Interest then private use is a recognised perk of the territory. However, unlike government work there is often the need to employ directly or indirectly fact finders to obtain specific information. I therefore provide the following illustrations.

As will be apparent from elsewhere upon this web site I have been in dispute with the Unity Trust Bank Plc (UTB) for some 14 years and in litigation with them for over 10 years. It may come as a surprise that UTB, as the trade union bank and a model of professed socialist ideals and fair play, resorts to the dark art of espionage in the bank’s industrial dispute with me. Furthermore, it may also come as a surprise as the Leeds High transcripts in UTB v M Frost evidence that UTB obtained private and confidential tax information from the Inland Revenue not only on me but also upon my supporting witnesses.

What is even more upsetting to me is that private representatives, ultimately employed by UTB, forcible entered my Bradford premises in an attempt to ascertain my whereabouts; and in so doing assaulted my eighty year old mother, knocking her to the ground and thereupon trampling over her. When I complained to Mr Clive Franks, UTB’s Edinburgh lawyer, I received no apology but instead a distorted religious homily inferring that as a perceived ‘bad man’ I was ultimately responsible for UTB’s action against my mother.

This response, on top of the Smith episode as narrated in the Lady Smith web section, I am afraid to say turned a monetary dispute into a blood feud. Consequently, I set out to ascertain as much information as possible on Mr Clive Franks and all others associated with my UTB dispute.

 I make no apologies but confirm re Mr Franks for instance that discreetly I have amassed information from interviews with his wife, his family, his friends, his business associates and employees. Such was and is obtained from direct visits to his place of work, his home, his late mother in law’s home and pertinent surveillance. Again upon the UTB direct, apart from myself having the occasional breakfast with their late chairman, Mr Jimmy Knapp, I confirm that I have benefited from an appropriate board room mole for a number of years. Such information collected and collated will form part of my enhanced revised claim against UTB which as Lord Eassie on Friday 22nd October 04 indicated remained my entitlement. Thus I hope to secure a direct benefit from my ‘art of spying’.

Another illustration of spying for business use is to be found in my business dealings with Mr Stuart Usher, Mrs Joan Pentland-Clark, and Mr Andrew McNamara (all of which are to be found elsewhere upon this web site). As in all spying, it is a question of like for like. To obtain quality information which pierces the heart of the enemies thought process; you must get in close which often means you need to dupe your target into trusting a confidant or more often the confidant’s confidant.

Unfortunately after due enquiry, diligence and unknowing contact, I was apprised that much of Mrs Joan Pentland-Clark’s upset concerning her late husband’s subsequent wife was unfounded. Stuart Usher’s cause became increasingly difficult when certain Brodies based story lines began to unravel.

Personally, I still believe he has good reason to be dissatisfied with his family lawyers, Brodies, but perhaps not in the way he currently understands.  After war broke out betwixt me and my erstwhile partner Mr Andrew McNamara I determined it was appropriate to reach into McNamara’s inner sanctums. Fortunately for me, for many years, I have had a good friend by the name of Deni Read. He is highly intelligent and an amazing man but in addition to being a useful friend he is a man with many contacts. Deni’s brother is generally regarded as Scotland’s most dangerous multiple murderer and is currently serving several life sentences in Carstairs (Scotland’s prison for the mentally deranged).

Anyhow, upon the above principle of like for like it was not a difficult task to recruit Read associates to seamlessly integrate and to drink at the East Kilbride pubs that Andrew McNamara likes to frequent. Similar logic was then applied to Andrew McNamara’s brother and then in turn to the partners’ of his children. Soon sufficient cross checked information was to hand. To use an old South African maxim: ‘The veldt is spied; let the hunt begin’ may well sum up my current thinking.

From the above you can readily appreciate that spying is not difficult. The art lies in doing it well and clandestinely. Patience is all. You use people; all must be seen as potential information conduits. Slowly you build a web of ‘sleepers’ but remembering that by its very essence a web is full of holes.

The relatively new Chief Constable of Lothian & Borders Police is Paddy Tomkins out of the London Metropolitan Police. I understand he is a very able man but in an Edinburgh Morningside house I was informed of his job offer prior to Tomkins’ own receipt. From the same source I was informed that the Dunblane Enquiry non disclosure ban (Lord Cullen’s 100-year Closure Order on files in relation to his inquiry into the Dunblane massacre) was due to a possible Royal masonic connection, maybe, but personally from elsewhere I believe that to be duff gem though highly illustrative of the ethos behind my source.

My own information is that there is a possible cross link with the earlier Edinburgh Gay Judge scandal of the 1990s, but it appears we will have to wait another 90 odd years before a truth emerges.
 
Ian Smith, of Rhodesian fame, lost his war due to poor intelligence. He forgot that his trusted black servants were thinking people with their own political agenda. Thankfully, for people like me the world is full of trusted folk. My spying unlocks the access to them. 

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Conclusion

Success is ultimately about doing, not thinking. Success is not an intellectual activity but a physical one. Thought, and its precursor intelligence, offers a means of reducing the price of success. Knowledge, the conventional wisdom has it, is power; but knowledge cannot destroy or deflect or damage unless the possession of knowledge is allied to objective force. Knowledge of what your enemy can do and of what he intends is never enough to ensure security, unless there is also the power and will to resist and preferably forestall him. Intelligence can sharpen your gaze but the ability to strike remains the best protection. Sun Tzu offers a model for intelligence gathering; Machiavelli provides a framework for action and I trust the essay above gives an insight into today’s spying practical application. 

The distinction between "spies" and general information is important. Sun Tzu realized that people were the ultimate source of all information. Today, we may think that we rely on publications, studies, and reports, but what we are really relying upon is people. The modern distilling process that information goes through can easily destroy its freshness and potency. Sun Tzu wants you to remember that the ultimate source of all information is people. The closer you are to them and the better your contacts, the better your information.

In the original text, Sun Tzu describes the five types of spies that you need, but what he is really describing is the five categories of information you need to be effective. He labels spies as "local spies, inside spies, double agents, doomed spies, and surviving spies." He then goes on to describe each of these types of spies and what kind of information you get from them. Local spies provide information on the battleground; inside spies provide information on the competition; double agents play both sides; doomed spies provide misinformation to the competition; and surviving spies provide real-time information on current battles.

Collecting information is just the first step. You must also know how to use it. Sun Tzu sees this as more of an art than a science. You must be smart enough to correlate data. You must be open and unbiased to evaluate it. If you aren’t sensitive to subtleties, you won’t find the truth in information. You must pay close attention to small details. Information is helpful in every area. In the first chapter, Sun Tzu describes the art of war as the art of deception. If you want to make better decisions than the enemy (competition), you must make sure that the competition doesn't get your information.

Gathering information can be a double-edged sword. In gathering information, you must be careful not to divulge what your plans are.  Your spying (market research) gathers information but it must not spread it. Research that divulges your plans or position to the enemy (competition) can destroy you. Acquiring and using competitive intelligence is a circular process.  From general information, we generate more specific plans. The more specific your plans are, the more specific the information you require. In other words, the information you start with is never enough. As you sharpen your strategy, you must also sharpen the currency of your intelligence. As Sun Tzu says in the Art of War:

You may want to attack an army’s position.
You may want to attack a certain fortification.
You may want to kill people in a certain place.
You must first know the guarding general.
You must know his left and right flanks.
You must know his hierarchy.
You must know the way in.
You must know where different people are stationed.
We must demand this information from our spies.

Sun Tzu didn't want you to take anything for granted in the process.  Specific plans require specific competitive information.  Sun Tzu's approach totally focuses on the enemy (competition). Good information is not an absolute. Your information is only "good" if it is better than your enemies. Information must not only be relevant to the specific problem at hand, it must be relatively better than the enemies. Feeding the enemy (competition) false information through double agents, or what Sun Tzu calls "doomed spies," makes perfect sense in this view. Sun Tzu realizes that success doesn't require perfection; you only need to be better than your competitors in order to outperform them.

This focus on the enemy (competition) identifies people who work for or do business with your enemy (competition) as one of your best sources of information. The Art of War says:

I want to know the enemy spies in order to convert new spies into my men.
You find a source of information and bribe them.
You must bring them in with you.
You must obtain them as double agents and use them as your emissaries.

Let’s analogise the above into a business situation. As a salesperson, this means that you want to find out the competition's sales pitch and use it against them. As a sales manager, you might want to find the competition's best salespeople and hire them away. As a marketing person, you may want to find out their most effective distributors and win them way. As a manager, you might want to hire away the competition's best people and duplicate their best practices.

Again, notice how Sun Tzu's thinking always comes down to people.  Information can come in many forms, but the most expensive and difficult form of information is what is in people's heads. This is why Sun Tzu advises us to use our best people to collect information for us. He realizes that the best minds are the best at recognizing what is relevant and important. To achieve your ultimate purpose: You must always be careful of your success. Learn from the history of success. You must be an informed and capable manager. You must use your best and brightest people to gather information. This is how you achieve the greatest success. This is how you satisfy the needs of the organization. Your management practices and ability to perform and produce depends on information.

Now added to Sun Tzu detailed pragmatism you need to superimpose Machiavelli’s global perspective and sense of purpose. Machiavelli would feel at home in the world today. You don't need a birthright to be a modern prince -- just an impulsive ruthlessness such as he described four centuries ago while trying to get back into the good graces of a Medici nobleman.  Applying Machiavelli's coldly hard-headed world view to the modern world, offers a battle plan for success.

Simply put: how did the rich and powerful individuals who move the earth get where they are today? Are they smarter? Faster? Better looking? Certainly not. Some are even short and ugly. What, then, is their edge?

The answer is simple: they're meaner. That's all.

The most visible fact about Machiavelli's doctrine is that Machiavelli seems to be a teacher of wickedness but that opinion seriously prevents one from doing justice to what is truly admirable in Machiavelli: the intrepidity of his thought, and the grandeur and depth of his vision.

Thus if you truly wish to emulate a ‘spymaster’ or practice the ‘art of spying’ become a Machiavellian Sun Tzu. Conversely, if you require to understand how our global economy functions then become a Machiavellian Sun Tzu. Again if you wish to become and become the Prime Minister of Great Britain, well you surely are a Machiavellian Sun Tzu.

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