Did Snowden Act Alone? | 149
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Did Snowden Act Alone? | 149
other whistle-blowers who uncovered what they considered gov-
ernment malfeasance by virtue of their jobs, Snowden, by his own
admission, took a new job in 2013 specifically to get access to the SCI
files concerning NSA sources that he stole from the Threat Opera-
tions Center. Switching jobs in order to widen one’s access to state
secrets is an activity usually associated with penetration agents, not
whistle-blowers. While the technical distinction between a whistle-
blower and a spy may still serve the media in the case of Snowden,
it does not help in solving the counterintelligence conundrum. A
complex theft of state secrets had been successfully carried out in
a supposedly secure site. The only known witness, Snowden, had
escaped to Russia, where he could be of no help in reconstructing the
crime for American intelligence agencies. The stolen data was kept
in the equivalent of sealed “vaults”—actually computer drives that
were not connected to the NSA network. If ever there was a locked-
room mystery, this was it.
According to the FBI investigation, Snowden pierced these barri-
ers by using passwords that belonged to other people and using cre-
© dentials that allowed him to masquerade as a system administrator. ©
It was a feat that must have required meticulous planning.
To address such a mystery, a counterintelligence investigation
starts with a tabula rasa, stripping away all the previous assump-
tions, including that Snowden was the lone perpetrator. It builds
alternative scenarios to test against the known facts. To be sure, sce-
nario building differs from that of a conventional forensic investiga-
tion aimed at finding pieces of evidence that can be used to persuade
a jury in a courtroom. Unlike a judicial investigation concerned with
guilt and innocence, scenario building looks to develop a story that
is, concurrently, intrinsically consistent and humanly plausible, and
in the process it also identifies and explores the possible holes in the
case.
“Scenarios deal with two worlds: the world of facts and the world
of perceptions. They explore for facts but they aim at perceptions
inside the heads of decision makers. Their purpose is to gather and
transform information of strategic significance into fresh percep-
tions,” wrote Pierre Wack in the Harvard Business Review in 1985.
Such scenarios must aim at constituting a limited set of mutually
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