which of the following are potential espionage indicators quizlet which of the following are potential espionage indicators quizlet

He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of 0000087795 00000 n 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. 0000156495 00000 n 0000120114 00000 n 10 What causes an insider to become an insider? 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$120,000. hbbd``b`z"4c4`qAD'@$^1012100M PDF Foreign Collection Methods Indicators and Countermeasures - usalearning.gov This cookie is set by GDPR Cookie Consent plugin. 0000066720 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. HUMo@#?ea(RlVikf)`,Nj|%y3?k:y''~?:npO&7DqNO'OoB[_UjjJC=EM2^xc{3m"o`)^f:@q>*HRu.H$d($NABr8Z.rggWR o?/7K CgOvhlY(:iZoBBHk!&1-}L0Si^`rS:8Qj[dF# TARP Flashcards | Quizlet 0000004467 00000 n ,2`uAqC[ . 1 0 obj 2. True. However, you may visit "Cookie Settings" to provide a controlled consent. (Antiterrorism Scenario Training, Page 4) True. You must receive a passing score (75%) in order to receive a certificate for this course. Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. Threats and potential terrorist attacks. 4 0 obj 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. What are indicators of insider threat? - Sage-Advices No Thanks \text{HUBBARD CORPORATION}\\ 0000099490 00000 n 0000001348 00000 n Insider Threat Program - United States Department of State Which, if any, Sudden reversal of a bad financial situation or repayment of large debts. % Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. de`@ (q[ ($+bYd.0df fLx@gz`WC+j^/t ~@(: J ,w endstream endobj 178 0 obj 126 endobj 149 0 obj << /Type /Page /Parent 145 0 R /Resources << /ColorSpace << /CS2 154 0 R /CS3 155 0 R >> /ExtGState << /GS2 172 0 R /GS3 173 0 R >> /Font << /TT2 151 0 R /TT3 153 0 R >> /ProcSet [ /PDF /Text ] >> /Contents [ 157 0 R 159 0 R 161 0 R 163 0 R 165 0 R 167 0 R 169 0 R 171 0 R ] /MediaBox [ 0 0 612 792 ] /CropBox [ 0 0 612 792 ] /Rotate 0 /StructParents 0 >> endobj 150 0 obj << /Type /FontDescriptor /Ascent 891 /CapHeight 656 /Descent -216 /Flags 34 /FontBBox [ -558 -307 2000 1026 ] /FontName /FCKHLM+TimesNewRoman,Bold /ItalicAngle 0 /StemV 160 /FontFile2 175 0 R >> endobj 151 0 obj << /Type /Font /Subtype /TrueType /FirstChar 32 /LastChar 149 /Widths [ 250 333 408 0 500 0 0 180 333 333 0 0 250 333 250 0 500 500 500 500 0 500 0 500 500 0 278 278 0 0 0 0 0 722 667 667 722 611 556 722 722 333 389 0 0 889 722 722 0 0 667 556 611 722 722 944 0 722 0 0 0 0 0 0 0 444 500 444 500 444 333 500 500 278 278 500 278 778 500 500 500 500 333 389 278 500 500 722 500 500 444 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 333 0 0 350 ] /Encoding /WinAnsiEncoding /BaseFont /FCKHGK+TimesNewRoman /FontDescriptor 152 0 R >> endobj 152 0 obj << /Type /FontDescriptor /Ascent 891 /CapHeight 656 /Descent -216 /Flags 34 /FontBBox [ -568 -307 2000 1007 ] /FontName /FCKHGK+TimesNewRoman /ItalicAngle 0 /StemV 94 /XHeight 0 /FontFile2 174 0 R >> endobj 153 0 obj << /Type /Font /Subtype /TrueType /FirstChar 32 /LastChar 122 /Widths [ 250 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 722 0 667 0 778 0 389 0 0 0 0 0 778 611 0 0 0 667 722 0 0 0 0 0 0 0 0 0 0 0 500 0 444 556 444 333 500 556 278 0 0 278 833 556 500 556 0 444 389 333 556 0 0 0 0 444 ] /Encoding /WinAnsiEncoding /BaseFont /FCKHLM+TimesNewRoman,Bold /FontDescriptor 150 0 R >> endobj 154 0 obj [ /ICCBased 176 0 R ] endobj 155 0 obj /DeviceGray endobj 156 0 obj 719 endobj 157 0 obj << /Filter /FlateDecode /Length 156 0 R >> stream PDF Attachment 1 DAO 207-12 Espionage Indicators Guide 0000003145 00000 n Two long-time DuPont employeesone of whom pled guilty in fairly short order. 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. Examples of PEI include: All of these American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. 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? Subscribe 0000002908 00000 n Examples of PEI include: All of the above Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. The nuclear scientists who hijacked a supercomputer to mine Bitcoin. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. 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 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. None of the astronauts were able to explain the anomaly they observed in space. 0000087495 00000 n This cookie is set by GDPR Cookie Consent plugin. 0000113494 00000 n 5 What are potential espionage indicators examples? 0000096349 00000 n 0000137730 00000 n 0000044573 00000 n We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 0000006824 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. b. 0000046435 00000 n Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. Sometimes specific individuals, like you, are designated to destroy it. Take a look; then select Countermeasures to see what you can do to protect against this collection method. PDF The Insider Threat and Its Indicators 0000003602 00000 n Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. True. Gotcha: Special agent discusses 2010 economic espionage case. 0000113042 00000 n 0000161992 00000 n HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream 4 What is an example of insider threat quizlet? There is no bookmarking available. endobj 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. Awareness and Security Brief, CI The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} 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. 0000136605 00000 n Classified waste disposal requires destroying government documents to prevent release of their contents. 9 Is the insider threat policy applicable to all classified information? An organizations own personnel are an invaluable resource to observe behaviors of concern. Share sensitive information only on official, secure websites. PDF Student Guide Counterintelligence Awareness and Security Brief PDF Insider Threat Awareness - CDSE View FAQs 740 0 obj <>stream The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. Insider attacks can be malicious or inadvertent. An employee might take a poor performance review very sourly. 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. 0000134999 00000 n Insider threat policy is only applicable to classified information. These cookies ensure basic functionalities and security features of the website, anonymously. 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. True. The employee who exfiltrated data after being fired or furloughed. 0000139288 00000 n Poor Performance Appraisals. ", 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.". A .gov website belongs to an official government organization in the United States. Which are the purely debt-specific risks? (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). 0000131953 00000 n An official website of the United States government. What is an Insider Threat? Definition and Examples - Varonis 0000043900 00000 n Counterintelligence Awareness & Reporting Course for DOD - Quizlet Welcome to FAQ Blog! 0000002353 00000 n Common methods include ransomware, phishing attacks, and hacking. 0000043214 00000 n This cookie is set by GDPR Cookie Consent plugin. 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.". PDF Student Guide: Insider Threat Awareness 3 What are the most likely indicators of espionage DHS? 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. 0000135347 00000 n Which of the following is are examples of suspicious indicators related to insider threats? False. True or false: the ticketing area is more secure than the area beyond the security check point. This is your one-stop encyclopedia that has numerous frequently asked questions answered. We also use third-party cookies that help us analyze and understand how you use this website. So, feel free to use this information and benefit from expert answers to the questions you are interested in! 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. According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. PDF Tudent Uide Dod Ci Awareness and Reporting Course for Dod - Usna 0000113400 00000 n 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 The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. 0000064581 00000 n Attempts to conceal foreign travel or close and continuing contact with a foreign national. Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. When is contact with an insider a reportable indicator? The cookie is used to store the user consent for the cookies in the category "Analytics". 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 True. 6 What is protected under DHS insider threat program? 0000138410 00000 n HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 They work odd hours without authorization. 716 0 obj <> endobj The term includes foreign intelligence and security services and international terrorists. Determine the truth of the premises of the following arguments. Special agent discusses 2010 economic espionage case, The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm, FBI.gov is an official site of the U.S. Department of Justice. Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. Here are recommendations based on this course. 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. - 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. 0000137297 00000 n endobj It does not store any personal data. Inventories are recorded at current resale value. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 0000006076 00000 n The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 0000042078 00000 n Unexplained or undue affluence. 0000119842 00000 n 0000131839 00000 n PDF Department of Defense - whs.mil These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 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. Defining Insider Threats | CISA PDF Insider Threat - United States Army 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. The remainder will be held indefinitely. Detecting and identifying potential insider threats requires both human and technological elements. Insider threats manifest in various ways . The above image on the cost of economic espionage to the U.S. can currently be seen on digital billboardscourtesy of Clear Channel and Adams Outdoor Advertisingin several regions of the country with a concentration of high-tech research and development companies, laboratories, major industries, and national defense contractors. What causes an insider to become an insider? 0000024269 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. They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. 0000045167 00000 n Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. Now, we have got the complete detailed explanation and answer for everyone, who is interested! What describes how Sensitive Compartmented Information is marked? 0000010904 00000 n Obviously, a strong organizational emphasis on personnel and computer security is key, and the FBI conducts outreach efforts with industry partnerslike InfraGardthat offer a variety of security and counterintelligence training sessions, awareness seminars, and information. Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. Spillage of classified information. Core Concerns of Counterintelligence The First Line of Defense You Are The Target FIE Threats Economic Espionage Annual Loss Knowledge Check Module 2: Understanding our Adversaries Introduction What are the Adversaries Goals? 0000136454 00000 n The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. knowing indicators of an unstable person. from an antiterrorism perspective espionage. Anyone associated with foreign travel or foreign governments should be considered an insider threat. 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 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. 0000003647 00000 n Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. The employees who exposed 250 million customer records. There are also situations where insider threats are accidental. Here are some indicators you should be aware of. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 0000113208 00000 n Which of the following are potential espionage indicators? Objectives At the conclusion of this briefing, you will be able to: 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. =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r an incongruity or inconsistency. We must remain vigilant in recognizing and reporting signs of espionage and terrorism. The term includes foreign intelligence and security services and international terrorists". \text{Balance Sheet}\\ Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? adversaries. Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. endobj 0000140463 00000 n Authorized custodians or users of the information can destroy it. 0000129330 00000 n 0000003669 00000 n An official website of the United States government. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. of an act of espionage against the United States. While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. 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. 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. endstream endobj 722 0 obj <>stream 5m4;;_HF 'C_J!cK}p! 0000136321 00000 n not an early indicator of a potential insider threat Then assess the strength of the argument and discuss the truth of the conclusion. You also have the option to opt-out of these cookies. . Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000099763 00000 n 0000053525 00000 n The original cost of the inventories is $160,000\$ 160,000$160,000. While each insider threat may have different motivation, the indicators are generally consistent. Official websites use .gov 0000131030 00000 n 0000134613 00000 n What is an example of an internal threat answer? 0000003617 00000 n Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 0000002915 00000 n 0000046093 00000 n 0000138713 00000 n 146 0 obj << /Linearized 1 /O 149 /H [ 1497 248 ] /L 89126 /E 67579 /N 3 /T 86087 >> endobj xref 146 33 0000000016 00000 n (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association 0000008313 00000 n Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 0000138600 00000 n Threats to Industry Foreign Intelligence Threats What Do They Want? What are some potential insider threat indicators? Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. Foreign Intelligence Entities seldom use the Internet or other communications including social networking services as a collection method, Foreign Intelligence Entities seldom use elicitation to extract information from people who have access to classified or sensitive information. hVO0Wv" x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V The increase in the land account was credited to retained earnings. 8 What are some potential insider threat indicators quizlet? 0000168662 00000 n If you feel you are being solicited for information which of the following should you do? 0000137430 00000 n stream These cookies track visitors across websites and collect information to provide customized ads. Which is correct poinsettia or poinsettia? Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties.