Is more terror in US inevitable?

'Matrix' behind warnings: how the president gauges threats.

For perhaps America's most chilling, top-secret document, it's very nondescript.

The report runs five to 10 pages on white letter-size paper, depending on the day. Inside, tidy columns of plain black print form a simple chart.

Yet the CIA's daily "Threat Matrix" is a must-read for leading US national-security officials. The first item President Bush reviews each morning, it sums up the latest raw intelligence from around the globe on possible suicide bombings, infrastructure attacks, and other terrorist threats against the United States.

Since its creation following Sept. 11, the matrix has supplied the key scraps of information behind a series of highly publicized government alerts – from general cautions to the specific warnings of possible attacks on Northeast banks and West Coast suspension bridges.

Still, even America's most important compendium of threats offers no clear road map for stopping future attacks, US officials and intelligence experts say. A few of the entries are highly credible, including some intercepted communications. But most consist of vague warnings from unsubstantiated walk-in, phone-in, or e-mail sources – threats lacking a place or time that are rarely "actionable" and sometimes are deliberate deceptions.

"The odds are that on any given day nine-tenths will be all walk-in traffic – some people trying to find out how we'll respond," Defense Secretary Donald Rumsfeld, a daily reader of the threat report, told the Senate on Tuesday. "They ... try to jerk us around and test us – stress our force in a way."

Given the difficulty of pinpointing the who, where, and how of terrorist plots against the United States, blocking all strikes will be impossible, say Mr. Rumsfeld and other members of the Bush security team. They say Americans should expect suicide bombings, and even assert that terrorist groups will inevitably acquire – and not hesitate to use – chemical, biological, and nuclear weapons on US targets.

Sifting chaff from wheat

Still, new US intelligence tools such as the Threat Matrix, as well as cross-agency intelligence sharing through daily secure video teleconferences, are helping to ensure the right people are focusing on the full range of known terrorist threats, boosting the odds of preventing attacks, officials say.

Begun shortly after the Sept. 11 terrorist strikes, the Threat Matrix is a joint product of the Central Intelligence Agency and the Federal Bureau of Investigation. It is compiled early each morning by the reinvigorated Counter-Terrorism Center (CTC) at the CIA's Langley, Va., headquarters. From there, it is transmitted to the most senior national-security officials, including the president, national security advisor, attorney general, secretary of state, secretary of defense, and joint chiefs of staff.

The matrix sums up hints of terrorism plucked from a vast range of intelligence gathered by US and foreign governments: signals intelligence (such as intercepted phone, e-mail, and radio communications), satellite imagery, and reports from human sources (such as recruited agents and detained terrorist suspects). CIA counter-terrorism experts select what they consider credible threats. Next, they log each one under columns for describing the nature of the threat, the source of the threat and its credibility, and action taken to alert different government branches – from embassies and military commands to state authorities.

On any given day, the matrix could list from dozens to as many as 100 individual threats, US officials say. The threats are updated when new bits of information come in, or when new preventative actions are taken.

"We're privy to shared information that's coming from a broad coalition, in surprising range and depth. That ought to be a comfort," says Marine Lt. Gen. Gregory Newbold, director of operations for the Joint Chiefs of Staff. He described a dramatic "fusion" of intelligence on terrorist threats since Sept. 11, demonstrated by twice-daily secure teleconferences by representatives from all leading US civilian and military intelligence agencies as well as key users of the data.

Math brings data to surface

In investigating terrorism, CIA analysts can use computers to manipulate vast databases.

For example, using pattern recognition, they can search for information that could tie known terrorist organizations to other, seemingly unrelated facts. They can also perform time-series analysis, clustering facts sequentially in order to track terrorist actions over time, says John Gannon, a former CIA deputy director for intelligence.

Moreover, the CIA, Pentagon, and National Security Agency are looking into new computer tools and mathematical techniques to enhance their ability to predict terrorist actions based on clues they gather, outside experts say.

One tool, named Bayesian inference after the 18th-century English clergyman Thomas Bayes, is being used to improve the best guesses of the US military about potential terrorist attacks on its installations, says Bryan Ware, CEO of Digital Sandbox, a Reston, Va., defense contracting firm.

Replacing a pencil-and-paper method of rating the vulnerability of military bases that dates back to the Vietnam War, the new technique uses math to improve human predictions by assigning reliability quotients to vast bodies of data. The software works much as does an online book retailer such as that uses past buying to suggest new purchases.

Researchers are also using complex math to try to decode messages hidden in digital photographs sent by e-mail - one of the communication methods the Sept. 11 terrorists are suspected of using, says Keith Devlin, a mathematician and expert on encoding information at Stanford University in Stanford, Calif.

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