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THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872 [email protected] 19th ISMOR: Oxford, UK 27-30 August 2002

THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872

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Page 1: THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872

THIS PAPER IS

UNCLASSIFIED

Project MacDuff: Network Disruption

Frank C. MahnckeChief Analyst

Joint Warfare Analysis CenterDahlgren, Virginia

[email protected]

19th ISMOR: Oxford, UK

27-30 August 2002

Page 2: THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872

Project MacDuff Overview

• Objective: – Identify network vulnerabilities and concepts for potential

operations against them

– Apply organizational science concepts to the disruption of opponent networks

• Process: Workshops with Academics and Military– Enablers of EmergenceEnablers of Emergence

– Case StudiesCase Studies

– Network Models and SimulationsNetwork Models and Simulations

– Vulnerabilities and “Rules of Thumb” for OperationsVulnerabilities and “Rules of Thumb” for Operations

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Page 3: THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872

Project Participants

• Academia & Consultants– UNC – Chapel Hill– U of Arizona– Boston College– Carnegie-Mellon– Clemson– Emory University– U of Nevada– U of Pittsburgh– U of Texas– Alidade– Aptima– Morgan Chase– NYMX– Orgnet– SAIC

• Government– JWAC

– OSD Net Assessment

– OSD SOLIC

– MCWL

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Page 4: THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872

Enablers of Emergence

• Search Agents (different models, diversity)

• Search Process (protected)

• Connections (external, internal)

• Selection Mechanism

• Time & Resources

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Desert Storm v. Somalia

Page 5: THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872

Case Studies: European Terrorists

• Three Generations– Charismatic

– Professional

– National Servicemen

• Characteristics– high loss tolerance

– autonomous cell structure

– ingenious

• Failure– erosion of the “cause”

– failure to regenerate and recruit

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Page 6: THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872

Social Network Example

Highest Centrality

Highest Cognitive Load Emergent Leader

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Page 7: THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872

Leadership Removal: Cellular NetworksUNCLASSIFIED

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Remove 15 at time 15

Remove 15, 1 each time period

Removal v. Time

505050505050505050505050505050505050505050505050505050505050 505050505050505050505050505050505050505050505050505050505050N =

ROUND

28.00

26.00

24.00

22.00

20.00

18.00

16.00

14.00

12.00

10.00

8.00

6.00

4.00

2.00

.00

95

% C

I P

ER

F

.98

.97

.96

.95

.94

KT

.00

1.00

Leadership RemovalCentral v. Cognitive

202020202020202020202020202020202020202020202020202020202020 202020202020202020202020202020202020202020202020202020202020N =

ROUND

28.00

26.00

24.00

22.00

20.00

18.00

16.00

14.00

12.00

10.00

8.00

6.00

4.00

2.00

.00

95%

CI P

ER

F

.98

.97

.96

.95

.94

KL

.00

1.00

The Most Central Agents

The Cognitive Leaders

Remove 20 people out of 100 at time 15

Implication:

remove cognitive leadership first

steady removal over time

Page 8: THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872

Centrality and Betweeness

centrality

betweeness

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Page 9: THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872

Activity Networks

• Network activities can be– mutually supportive, or

– in conflict

• Unexpected loads in high stress situations can cause network breakdown

Community

Service

Special Events

Customer Service

Stocking

Physical Maint.

Merchandising

Regulation

Administration

Intelligence

Vendors & DSD

Managing People

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Page 10: THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872

Notional Terrorist Activity Network

Most Disruptive

Disrupt Simultaneously

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Page 11: THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872

A Few Rules of Thumbfor

Disrupting Networks

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Page 12: THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872

Scouting Networks

• Some indications that full knowledge of the net is not needed to begin action

• Watch, stimulate “high betweeness” players– activation of activity network leads to communication

– no damage to the network

– no reformation or adaptation of the network

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Page 13: THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872

Disrupting Cellular Networks

• most disruption:

cognitive leaders across network

• some disruption:

central leaders across network

• small or random removals have small effect

• cellular networks are robust !

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Page 14: THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872

Time Pacing Disruption

• Disruption requires multiple and sustained attacks

• Takes time to show impact

• Networks recover by:– reorganization

– new agents

• Covert networks: slower recovery

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Page 15: THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872

Disrupting at the Seams

• Seams: where the organization interacts with:– major internal sub-organizations

– the outside world

• Disrupt at:– functional seams

– organizational seams

– boundaries• recruiting sources

• outside support structure

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Page 16: THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872

Notional Terrorist Network Seams UNCLASSIFIED

Page 17: THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872

Disrupting Social Capital

• Trust is critical to terrorist groups

• Disruptions of trust:– deny leadership ability to create new links/reinforce

old ones

– inject elements of distrust in a paranoid organization• plant people and organizations to sew distrust

– capitalize on less-violent sub-networks

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Page 18: THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872

Disrupting Network Adaptivity

• Deny– search

– connections

– time & resources

• Attack innovative parts of the network

• Attack cohesion within network – break links between it and other organizations

• Attack redundancy

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Page 19: THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872

Disrupting Activity Networks

• Simultaneous attacks on the security, operations, recruiting, operations funding, and logistic support foci appear promising

• Attacks on public relations, strategic alliances, institutional funding, and community relations have little effect

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Page 20: THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872

Network Vulnerabilities (pro-tem)

• Leadership

• Seams

• Social Capital

• Adaptivity

• Activity Links and Nodes

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Page 21: THIS PAPER IS UNCLASSIFIED Project MacDuff: Network Disruption Frank C. Mahncke Chief Analyst Joint Warfare Analysis Center Dahlgren, Virginia 540-653-1872

Potential Future Research

• Activity Links and Nodes

• Leadership Dimensions

• Network Seams

• Social Capital Disruption

• Adaptivity Denial

• Intelligence Depth Required

• Covert Network Characteristics

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