which of the following are potential espionage indicators quizlet
0000132893 00000 n Spillage of classified information. 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. Objectives At the conclusion of this briefing, you will be able to: He was known to be a disgruntled, substandard civilian . Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. 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. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. 0000053525 00000 n 0000131030 00000 n Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 0000009647 00000 n endstream endobj 717 0 obj <>/Metadata 37 0 R/OCProperties<>/OCGs[730 0 R]>>/PageLabels 712 0 R/Pages 714 0 R/PieceInfo<>>>/StructTreeRoot 64 0 R/Type/Catalog>> endobj 718 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/Rotate 0/StructParents 0/Type/Page>> endobj 719 0 obj <>stream 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. Which are the purely debt-specific risks? Which, if any, 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. The term includes foreign intelligence and security services and international terrorists". Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. 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. True. Details. Our experts have done a research to get accurate and detailed answers for you. This year, as thousands of law enforcement officers from around the world gather in Washington, D.C. to honor colleagues who have made the ultimate sacrifice, the FBI joins with the rest of the country in paying tribute as well. In order to find the anomaly, scientists had to repeat the experiment over a hundred times. 0000137430 00000 n y0.MRQ(4Q;"E,@>F?X4,3/dDaH< The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream 0000009726 00000 n 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.". The conversation can be in person, over the phone, or in writing. If you feel you are being solicited for information which of the following should you do? They never recruit because it increases the chancer of them being caught. Since my son has a history of failing classes, his good grades are a welcome anomaly. An official website of the United States government. <>>> They never recruit because it increases the chancer of them being caught. 27. 0000006824 00000 n 4 What is an example of insider threat quizlet? 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 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. He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. 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. Indicators . Analytical cookies are used to understand how visitors interact with the website. 0000001745 00000 n Poor Performance Appraisals. 0000129667 00000 n However, you may visit "Cookie Settings" to provide a controlled consent. an odd, peculiar, or strange condition, situation, quality, etc. 0000003647 00000 n Secure .gov websites use HTTPS The employees who exposed 250 million customer records. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. 0000156495 00000 n H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. 0000006076 00000 n 0000042078 00000 n Required: An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. Share sensitive information only on official, secure websites. \text{At December 31,2018}\\ An employee might take a poor performance review very sourly. View FAQs What describes how Sensitive Compartmented Information is marked? In our experience, those who purloin trade secrets and other sensitive information from their own companies to sell overseas often exhibit certain behaviors that co-workers could have picked up on ahead of time, possibly preventing the information breaches in the first place. If you suspect someone in your office may be . 0000002809 00000 n The Cybersecurity and Infrastructure Security Agency (CISA) defines insider threat as the threat that an insider will use their authorized access, intentionally or unintentionally, to do harm to the department's mission, resources, personnel, facilities, information, equipment, networks, or systems. 0000046093 00000 n Awareness Toolkit. We must remain vigilant in recognizing and reporting signs of espionage and terrorism. 0000046901 00000 n What are some potential insider threat indicators quizlet? Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. But remember, the same people who can create it are also authorized to destroy it. of an act of espionage against the United States. 0000137906 00000 n 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Sudden reversal of a bad financial situation or repayment of large debts. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. Here are some indicators you should be aware of. Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? Classified waste disposal requires destroying government documents to prevent release of their contents. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V This is a question our experts keep getting from time to time. Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts 0000138410 00000 n True. True. 0000002353 00000 n 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. endstream endobj 721 0 obj <>stream 5 What are potential espionage indicators examples? 0000129062 00000 n How to stop them? Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. The original cost of the inventories is $160,000\$ 160,000$160,000. Many co-workers came forward only after the criminal was arrested. 0000168662 00000 n bw$,,/!/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 Press ESC to cancel. 0000044160 00000 n If you suspect economic espionage, report it to the FBI at tips.fbi.gov. Necessary cookies are absolutely essential for the website to function properly. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// 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. %PDF-1.6 % 0000138526 00000 n Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. Had they reported those suspicions earlier, the companys secrets may have been kept safe. "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F 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 govenmental) that conducts intelligence activities to acquire U.S. information, block or impair US intelligence collection, influence US policy, or disrupt US systems and programs. 0000133425 00000 n They unnecessarily copy material, especially if its proprietary or classified. 0000008313 00000 n 0000131067 00000 n 0000066720 00000 n 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. 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. 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. 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. They take short trips to foreign countries for unexplained reasons. BPF,es hb``b`sA,}en.|*cwh2^2*! However, a $100,000\$ 100,000$100,000 note requires an installment payment of $25,000\$ 25,000$25,000 due in the coming year. Sometimes specific individuals, like you, are designated to destroy it. 0000047246 00000 n NOTE 1: If you are completing this course as a prerequisite for a CDSE instructor led course or as part of a specific CDSE training curriculum, you must take the exam (CI116.06) on STEPP to receive credit for completion. xZo8"QD*nzfo}Pe%m"y-_3C"eERYan^o}UPf)>{P=jXwWo(H)"'EQ2wO@c.H\6P>edm.DP.V _4e?RZH$@JtNfIpaRs$Cyj@(Byh?|1?#0S_&eQ~h[iPVHRk-Ytw4GQ dP&QFgL What are the most likely indicators of espionage DHS? They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. 0000045881 00000 n This cookie is set by GDPR Cookie Consent plugin. No Thanks Is the insider threat policy applicable to all classified information? 0000119572 00000 n 0000131453 00000 n 9 Is the insider threat policy applicable to all classified information? stream 0000131953 00000 n 0000004467 00000 n Potential espionage indicators (PEIs) are activities, behaviors, or circumstances that 'may be indicative' of potential espionage activities by an individual who may have volunteered or been recruited by a foreign entity as a writing espionage agent. HU=o0+n.C} C(" This is your one-stop encyclopedia that has numerous frequently asked questions answered. Hb```f`` These cookies track visitors across websites and collect information to provide customized ads. Attempts to conceal foreign travel or close and continuing contact with a foreign national. Which of the following are examples of insider threats? American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. % 0000113139 00000 n HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. 0000136017 00000 n A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). You also have the option to opt-out of these cookies. These cookies ensure basic functionalities and security features of the website, anonymously. 740 0 obj <>stream 0000099490 00000 n HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 Additional Information: 0000120139 00000 n Which of the following is an activity or knowledge, outside the norm, that suggests a foreign entity has foreknowledge of U.S. information, processes, or capabilities? ,2`uAqC[ . You can help as well. ", 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.". Welcome to FAQ Blog! Detecting and identifying potential insider threats requires both human and technological elements. knowing indicators of an unstable person. 0000045439 00000 n A passing score of 75% on the final exam allows students to print a certificate of successful completion. 0000003602 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 0000096255 00000 n Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 146 0 obj << /Linearized 1 /O 149 /H [ 1497 248 ] /L 89126 /E 67579 /N 3 /T 86087 >> endobj xref 146 33 0000000016 00000 n True or false: the ticketing area is more secure than the area beyond the security check point. 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. 0000135866 00000 n 0000005355 00000 n But in two of the three cases, the stolen secrets probably ended up in the hands of global businesses that will use them to attempt to gain an unfair competitive edge over the United States. 0000122114 00000 n 10 What causes an insider to become an insider? 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. What is an example of an internal threat answer? 0000131839 00000 n The employee who exfiltrated data after being fired or furloughed. emailStay Connected Here are recommendations based on this course. 729 0 obj <>/Filter/FlateDecode/ID[<8C2EA8B7999F65D1A03BD834D4B76C38><5FFDCBC474E300488C3BFB40D7455725>]/Index[716 25]/Info 715 0 R/Length 69/Prev 94473/Root 717 0 R/Size 741/Type/XRef/W[1 2 1]>>stream 0000003567 00000 n 8 What are some potential insider threat indicators quizlet? The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). Take a look; then select Countermeasures to see what you can do to protect against this collection method. This course is designed to explain the role each individual has in counterintelligence. <> They are overwhelmed by life crises or career disappointments. Which of the following is are examples of suspicious indicators related to insider threats? 0000043900 00000 n ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 0000161992 00000 n 0000045167 00000 n 0000137656 00000 n Share sensitive information only on official, secure websites. 0000045304 00000 n Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? from the following choices select the factors. Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. False. hbbd``b`z"4c4`qAD'@$^1012100M 0000113042 00000 n The quiz must be completed from start to finish in a single session. When is contact with an insider a reportable indicator? L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. Background research is conducted on the potential agent to identify any ties to a foreign intelligence agency, select the most promising candidates and approach method. 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. 0000137582 00000 n 0000002915 00000 n 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. endstream endobj startxref 0000136991 00000 n Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact (Antiterrorism Scenario Training, Page 4) True. None of the astronauts were able to explain the anomaly they observed in space. adversaries. 4 0 obj The Insider Threat and Its Indicators Page 2 Indicators Indicators of a potential insider threat can be broken into four categories--indicators of: recruitment, information collection, information transmittal and general suspicious behavior. (Antiterrorism Scenario Training, Page 2) True. 0000007556 00000 n 0000017701 00000 n We also use third-party cookies that help us analyze and understand how you use this website. Examples of PEI include: All of these 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. an anomalous person or thing; one that is abnormal or does not fit in: With his quiet nature, he was an anomaly in his exuberant family. 0000136605 00000 n The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. The Early Indicators of an Insider Threat. 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. Spies do get caught, but often only after much damage has already been done. . 3 What are the most likely indicators of espionage DHS? LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 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. 0000007578 00000 n endstream endobj 722 0 obj <>stream 0000042736 00000 n These factors are often related to organizational policies and cultural practices. 0000157489 00000 n 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. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. This course is best viewed in Edge or Chrome. Elicitation is a technique used to discreetly gather information. 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. An organizations own personnel are an invaluable resource to observe behaviors of concern. 0000006802 00000 n 2 Which of the following are examples of insider threats? You must print or save a local copy of the certificate as proof of course completion. A .gov website belongs to an official government organization in the United States. 0000045579 00000 n All three subjects pled guilty. Spies do get caught, but often only after much damage has already been done. What is the formula for calculating solute potential? - In Detroit, a car company employee copied proprietary documents, including some on sensitive designs, to an external hard driveshortly before reporting for a new job with a competing firm in China. endobj While each insider threat may have different motivation, the indicators are generally consistent. 3. The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. You may register for the course/exam via STEPP. 0000138600 00000 n \end{array} 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. (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. 0000077964 00000 n Poor Performance Appraisals. 0000096418 00000 n A .gov website belongs to an official government organization in the United States. 0000004489 00000 n 3 0 obj 0000087795 00000 n The remainder will be held indefinitely. 0000139288 00000 n 0000129330 00000 n You may attempt this course an unlimited number of times. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. \text{HUBBARD CORPORATION}\\ If you feel you are being solicited for information, which of the following should you do? 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. 0000010904 00000 n endobj Insider attacks can be malicious or inadvertent. 0000136321 00000 n 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. Insider threat policy is only applicable to classified information. Inventories are recorded at current resale value. Then assess the strength of the argument and discuss the truth of the conclusion. An employee might take a poor performance review very sourly. 0000002908 00000 n 0000087495 00000 n 0000001011 00000 n Detecting and identifying potential insider threats requires both human and technological elements.
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