from an antiterrorism perspective espionage and security. The land originally cost $50,000\$ 50,000$50,000 but, due to a significant increase in market value, is listed at $120,000\$ 120,000$120,000. 0000064581 00000 n 0000053525 00000 n 0000121823 00000 n 0000131453 00000 n This course is best viewed in Edge or Chrome. b. Attempts to conceal foreign travel or close and continuing contact with a foreign national. 0000046435 00000 n %PDF-1.5 Which is correct poinsettia or poinsettia? 0000003617 00000 n 2 0 obj None of the astronauts were able to explain the anomaly they observed in space. 0000004467 00000 n . All three subjects pled guilty. How to stop them? Details. Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors. The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} There are also situations where insider threats are accidental. 0000087795 00000 n 0000045439 00000 n Others probably have an innocent explanation but are sufficiently noteworthy that your servicing security office should be informed so the activity can be assessed and evaluated. You may register for the course/exam via STEPP. True. No Thanks Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. 0000003647 00000 n These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. The cookie is used to store the user consent for the cookies in the category "Performance". 10 What causes an insider to become an insider? Submit an online support request ticket, About CDSE | Accessibility/Section 508 | Disclaimer | FOIA | Information Quality | No FEAR Act | Open GOV | Plain Writing Act | Privacy Policy | USA.gov, An official website of the Center for Development of Security Excellence, Defense Counterintelligence and Security Agency, CI According to the latest economic espionage report to Congress from the Office of the National Counterintelligence Executive, although foreign collectors will remain interested in all aspects of U.S. economic activity and technology, theyre probably most interested in the following areas: - Information and communications technology, which form the backbone of nearly every other technology;- Business information that pertains to supplies of scarce natural resources or that provides global actors an edge in negotiations with U.S. businesses or the U.S. government;- Military technologies, particularly marine systems, unmanned aerial vehicles, and other aerospace/aeronautic technologies; and- Civilian and dual-use technologies in fast-growing sectors like clean energy, health care/pharmaceuticals, and agricultural technology. Without need or authorization, they take proprietary or other information home in hard copy form and/or on thumb drives, computer disks, or e-mail. DOD personnel who suspect a coworker of possible espionage should: Report direcly to your CI or Security Office, Counterintelligence as defined in Executive Order 12333, as amended, is "information gathered and activities coducted to protect against espionage, other intelligence activiites, sabotage, or assassinations conducted by or on behalf of foreign govenment or elements thereof, foreign organizations or foreign persons, or international terrorist activites.". 0000113400 00000 n %PDF-1.5 % Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact You must print or save a local copy of the certificate as proof of course completion. Which of the following is are examples of suspicious indicators related to insider threats? An official website of the United States government. Objectives At the conclusion of this briefing, you will be able to: 0000003669 00000 n Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. This website uses cookies to improve your experience while you navigate through the website. Anomaly detection (aka outlier analysis) is a step in data mining that identifies data points, events, and/or observations that deviate from a dataset's normal behavior. 27. 8 What are some potential insider threat indicators quizlet? Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? What is protected under DHS insider threat program? 0000113139 00000 n The cookies is used to store the user consent for the cookies in the category "Necessary". hVO0Wv" Required: 0000099763 00000 n Bodies of two of the kidnap victims were found last week, but two girlsages 8 and 12remain missing and are considered to be in extreme danger. 0000002809 00000 n Awareness and Security Brief, CI An official website of the United States government. They work odd hours without authorization. 0000009647 00000 n Threats and potential terrorist attacks. 2:Q [Lt:gE$8_0,yqQ If you are using Microsoft Internet Explorer you may need to go to Internet Options > Security tab > Trusted sites and add "https://securityawareness.usalearning.gov/". % Poor Performance Appraisals. DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. Many co-workers came forward only after the criminal was arrested. you notice the following. an incongruity or inconsistency. 0000133291 00000 n Inventories are recorded at current resale value. A .gov website belongs to an official government organization in the United States. Threats to Industry Foreign Intelligence Threats What Do They Want? bw$,,/!/eo47/i.~Qkb#]=`]cO|v.tt"\"p:AAd3Qw8p3a`3"D0r=I*w"pa.7(yeY$8 QDeM 4:OyH==n{Lgs(=OyG{]AjY>D=|;mU{1axZoZ>7 SC\{?$% T>stream American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. 0000120114 00000 n We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. Details- In Indianapolis, an employee of an international agricultural business stole trade secrets on organic pesticides from his employer and shared them with individuals in China and Germany. 0000132494 00000 n "`HQ%^`2qP@_/dl'1)4w^X2gV-R:=@:!+1v=#< rD0ph5:!sB;$:"]i;e.l01B"e2L$6 ZSr$qLU"J oiL zR[JPxJOtvb_@&>!HSUi~EvlOZRs Sbwn+) QNTKB| )q)!O}M@nxJGiTR>:QSHDef TH[?4;}|(,"i6KcQ]W8FaKu `?5w. 0000007556 00000 n Analytical cookies are used to understand how visitors interact with the website. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. Potential espionage indicators (PEIs) are activities, behaviors, or circumstances that 'may be indicative' of potential espionage activities by an individual who may have volunteered or been recruited by a foreign entity as a writing espionage agent. 0000046093 00000 n endstream endobj 722 0 obj <>stream As far as who is authorized to destroy classified information, there's no one answer. True. 0000001011 00000 n For those insiders that turn to malicious activity, researchers have found that the acts are rarely spontaneous; instead, they are usually the result of a deliberate decision to act. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. An official website of the U.S. Department of Homeland Security, Cybersecurity & Infrastructure Security Agency, Critical Infrastructure Security and Resilience, Information and Communications Technology Supply Chain Security, HireVue Applicant Reasonable Accommodations Process, Reporting Employee and Contractor Misconduct, Detecting and Identifying Insider Threats, Insider Threat Mitigation Resources and Tools, Violence in the Federal Workplace: A Guide for Prevention and Response, Insider Threat Study: Computer System Sabotage in Critical Infrastructure Sectors, Making Prevention a Reality: Identifying, Assessing, and Managing the Threat of Targeted Attacks, Carnegie Mellon University Software Engineering Institute's, Carnegie Mellon University Engineering Institutes technical report, TheNATO Cooperative Cyber Defense Center of Excellence. 0000113042 00000 n CI Awareness and Reporting summarizes the potential threats and collection methods used by Foreign Intelligence Entities (FIE), Potential Espionage Indicators (PIE), warning signs of terrorism, and reporting responsibilities. 0000120139 00000 n 0000133568 00000 n By clicking Accept All, you consent to the use of ALL the cookies. (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association DuPont, a company based in Wilmington, Delaware, invented the chloride-route process for manufacturing TiO2 and invested heavily in research and development to improve the process over the years. What describes how Sensitive Compartmented Information is marked? False. 0000005355 00000 n Adam Mayes, wanted in connection with the recent kidnapping of a mother and her three daughters in Tennessee, has been added to the FBIs Ten Most Wanted Fugitives list. NOTE 1: If you are completing this course as a prerequisite for a CDSE instructor led course or as part of a specific CDSE training curriculum, you must take the exam (CI116.06) on STEPP to receive credit for completion. The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. Hb```f`` An employee might take a poor performance review very sourly. This course is designed to explain the role each individual has in counterintelligence. stream y0.MRQ(4Q;"E,@>F?X4,3/dDaH< not an early indicator of a potential insider threat <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> Therefore, the expanded scope increases the population covered by the program to include all those with past or current access to DHS facilities, information, equipment, networks, or systems. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// xZo8"QD*nzfo}Pe%m"y-_3C"eERYan^o}UPf)>{P=jXwWo(H)"'EQ2wO@c.H\6P>edm.DP.V _4e?RZH$@JtNfIpaRs$Cyj@(Byh?|1?#0S_&eQ~h[iPVHRk-Ytw4GQ dP&QFgL They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. This cookie is set by GDPR Cookie Consent plugin. A person born with two heads is an example of an anomaly. This is a question our experts keep getting from time to time. Cyber Vulnerabilities to DoD Systems may include: DoD personnel who suspect a coworker of possible espionage should: Report directly to your CI or Security Office. Notes payable are all long-term. 0000003567 00000 n Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 0000003715 00000 n Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. \end{array} Get FBI email alerts 0000122114 00000 n x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V endstream endobj 721 0 obj <>stream TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. The employees who exposed 250 million customer records. 0000007578 00000 n A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. 0000136605 00000 n The cookie is used to store the user consent for the cookies in the category "Other. What is an example of insider threat quizlet? 0000045142 00000 n The conversation can be in person, over the phone, or in writing. Threat detection and identification is the process by which persons who might present an insider threat risk due to their observable, concerning behaviors come to the attention of an organization or insider threat team. 0000136454 00000 n You may attempt this course an unlimited number of times. False. Contact with a n individual who is known to be, or is suspended of being, associated with foreign intelligence, security, or terrorism, should always be considered a reportable indicator of a possible recruitment Insiders work alone. 0000139014 00000 n 0000002915 00000 n 0000135866 00000 n Examples of PEI include: All of the above The increase in the land account was credited to retained earnings. HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. HSMo0G?xglQCwa%DUA Y!$C*!(7prX//VpzzZBX^"Tj2?lQ=2DTPVB^0RyL72}cei\4m`l]=QtELn UH$",Cno7q#MAuAN$%q0FG!Ms0(l"*2pl)'cR^mvPiT:at.&=B6i5Bfs)gQN"F2P) /JCO6x|vJ:f$G{6(#LS(/l7yz8U(W4|s`GGTvJr>P1."zirh_4#"gN`/ ` f 0000137906 00000 n 0000131839 00000 n \text{Balance Sheet}\\ 0000043900 00000 n Official websites use .gov 0000131953 00000 n 0000119842 00000 n <> 0000138713 00000 n 0000006802 00000 n Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting Two long-time DuPont employeesone of whom pled guilty in fairly short order. endobj 0000138526 00000 n endobj Threat detection and identification is the process by which persons who might present an insider threat risk due to their observable, concerning behaviors come to the attention of an organization or insider threat team. 0000137656 00000 n 0000136991 00000 n 0000002416 00000 n Necessary cookies are absolutely essential for the website to function properly. 0000137809 00000 n Classified material may be destroyed by burning, shredding, pulping, melting, mutilation, chemical decomposition, or pulverizing (for example, hammer mills, choppers, and hybridized disin- tegration equipment). View FAQs Awareness Toolkit. Examples of PEI include: Foreign Intelligence Entity (FIE) is defined in DoD Directive 5240.06 as "any known or suspected foreign organization, person, or group (public, private, or governmental) that conducts intelligence activities to acquire U.S. information, block or impair U.S. intelligence collection, influence U.S. policy, or disrupt U.S. systems and programs. 0000113494 00000 n National Security Crimes: Terrorism, economic espionage, export controls and sanctions, or cyber threats Espionage: Sharing national security information without authorization to foreign entity Unauthorized Disclosure: Sharing or disclosing information without authorization Acts of Violence: Aggression or violent act towards self or others Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features. The employee who sold company data for financial gain. If you suspect someone in your office may be . The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream I. Here are some warning signs that could indicate that employees are spying and/or stealing secrets from their company: If you suspect someone in your office may be committing economic espionage, report it to your corporate security officer and to your local FBI office, or submit a tip online at https://tips.fbi.gov/. 0000002908 00000 n Spies do get caught, but often only after much damage has already been done. You can help as well. These cookies will be stored in your browser only with your consent. 0000088074 00000 n What are the most likely indicators of espionage DHS? Collection methods of operation frequently used by Foreign Intelligence Entities (FIE) to collect information from DOD on teh critical technology being produced within the cleared defense contractor facilities we support include: Potential espionage indicators (PEIs) are activities, behaviors, or circumstances that "may be indicative" of potential espionage activities by an individual who may have volunteered or been recruited by a foreign entity as a witting espionage agent. And because were now in the digital age, insiderswho not so many years ago had to photocopy and smuggle mountains of documents out of their officescan now share documents via e-mail or download them electronically on easy-to-hide portable devices. 0000087495 00000 n increase the potential damage the insider can have on national security or employee safety. \text{At December 31,2018}\\ Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. The buildings, land, and machinery are all stated at cost except for a parcel of land that the company is holding for future sale. 716 0 obj <> endobj The term includes foreign intelligence and security services and international terrorists". We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. 6 What is protected under DHS insider threat program? However, you may visit "Cookie Settings" to provide a controlled consent. 4. Which, if any, 0000131067 00000 n The cookie is used to store the user consent for the cookies in the category "Analytics". 0000006824 00000 n Identify insider threat potential vulnerabilities and behavioral indicators Describe what adversaries want to know and the techniques they use to get information from you Describe the impact of technological advancements on insider threat Recognize insider threat, counterintelligence, and security reporting recommendations Unexplained or undue affluence. 0000157489 00000 n Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. ", Counterintelligence as defined in the National Security Act of 1947, is "information gathered and activities conducted to protect against espionage, other intelligence activities, sabotage, or assassinations conducted by or on behalf of foreign governments or elements thereof, foreign organizations or foreign persons, or international terrorist activities.". The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. Foreign economic espionage against the U.S. is a significant and growing threat to our countrys economic health and securityand so is the threat from corporate insiders willing to carry it out. In 1962, President John F. Kennedy designated May 15 as Peace Officers Memorial Day and the week in which it falls as National Police Week. 0000009933 00000 n Had they reported those suspicions earlier, the companys secrets may have been kept safe. Collection Methods or operation frequently used by Foreign Intelligence Entities to collect information from DoD on the critical technology being produced within the cleared defense contractor facilities we support include: Which of the following is not an example of an anomaly? Lots of reasons, including greed or financial need, unhappiness at work, allegiance to another company or another country, vulnerability to blackmail, the promise of a better job, and/or drug or alcohol abuse. The Early Indicators of an Insider Threat. 0000137297 00000 n Potential Indicators of Espionage 0000045579 00000 n Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. He was known to be a disgruntled, substandard civilian . A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Spies do get caught, but often only after much damage has already been done. This is your one-stop encyclopedia that has numerous frequently asked questions answered. DoD Mandatory Controlled Unclassified Informa, Counterintelligence Awareness & Reporting Cou, Army OPSEC level 1 (Newcomers & Refresher), Watch Stander Duties and Responsibilities, Fundamentals of Financial Management, Concise Edition, Daniel F Viele, David H Marshall, Wayne W McManus, Investment in marketable equity securities, Common stock, authorized and issued 100,000 shares of no par stock. These factors are often related to organizational policies and cultural practices. Potential FIE threats to the DoD, its personnel, information, materiel, facilities, and activities, or to U.S. national security shall be reported by DoD personnel in accordance with Enclosure 4. c. Failure to report FIE threats as identified in paragraph 3.a and section 5 of Enclosure 4 of 0000003602 00000 n Failure to comply with regulations for reporting foreign contacts or foreign travel. True or False: In an active shooter incident involving firearms you should immediately lie on the ground. 0000135733 00000 n FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. True or False: Active resistance should be the immediate response to an active shooter incident. They never recruit because it increases the chancer of them being caught. H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. 15 0 obj <> endobj xref 15 106 0000000016 00000 n 0000113331 00000 n Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. 0000096418 00000 n It does not store any personal data. <>>> Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. 0000134613 00000 n Determine the truth of the premises of the following arguments. 0000045304 00000 n These cookies track visitors across websites and collect information to provide customized ads. 0000132104 00000 n 0000045881 00000 n While each insider threat may have different motivation, the indicators are generally consistent. Which of the following are examples of insider threats? Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. Then assess the strength of the argument and discuss the truth of the conclusion. Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. Many convicted spies have identified other motivational factors that led them to espionage, such as: anger or disgruntlement towards their employer, financial need, ego enhancement, and ideology. Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. 0000134462 00000 n The employee who exfiltrated data after being fired or furloughed. The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. This cookie is set by GDPR Cookie Consent plugin. Press ESC to cancel. Which are the purely debt-specific risks? Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . Subscribe trailer << /Size 179 /Info 143 0 R /Root 147 0 R /Prev 86076 /ID[<988dfd25cce135f111892217a1299a2c><0391e40b650e250593b6a9febe1a6fd1>] >> startxref 0 %%EOF 147 0 obj << /Type /Catalog /Pages 145 0 R /Metadata 144 0 R /OpenAction [ 149 0 R /XYZ null null null ] /PageMode /UseNone /PageLabels 142 0 R /StructTreeRoot 148 0 R /PieceInfo << /MarkedPDF << /LastModified (D:20060421122912)>> >> /LastModified (D:20060421122912) /MarkInfo << /Marked true /LetterspaceFlags 0 >> >> endobj 148 0 obj << /Type /StructTreeRoot /RoleMap 7 0 R /ClassMap 10 0 R /K [ 131 0 R 132 0 R ] /ParentTree 133 0 R /ParentTreeNextKey 3 >> endobj 177 0 obj << /S 50 /L 134 /C 150 /Filter /FlateDecode /Length 178 0 R >> stream 5 What are potential espionage indicators examples? 0000168662 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. Now, we have got the complete detailed explanation and answer for everyone, who is interested! A .gov website belongs to an official government organization in the United States. 0000008855 00000 n If you feel you are being solicited for information, which of the following should you do? Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. Why do insiders do it? 9 Is the insider threat policy applicable to all classified information? \text{HUBBARD CORPORATION}\\ Authorized custodians or users of the information can destroy it. 0000001348 00000 n 0000137730 00000 n (Antiterrorism Scenario Training, Page 2) True. 0000133425 00000 n They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r The quiz must be completed from start to finish in a single session. 0000044573 00000 n In order to have authorized access to classified information, an individual must have national security eligibility and a need- to-know the information, and must have executed a Standard Form 312, also known as SF-312, Classified Information Nondisclosure Agreement. Common methods include ransomware, phishing attacks, and hacking. 0000137430 00000 n This cookie is set by GDPR Cookie Consent plugin. 5m4;;_HF 'C_J!cK}p! 0000005333 00000 n Personnel who fail to report CI activities of concern as outlined in Enclosure 4 of DOD Directive 5240.06 are subject to appropriate disciplinary action under regulations.
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