which of the following are potential espionage indicators quizlet

What are some potential insider threat indicators? 0000002416 00000 n The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. 0000004489 00000 n 0000113208 00000 n 5 What are potential espionage indicators examples? Premise: 5+4=9\qquad 5+4=95+4=9 0000132104 00000 n 0000099066 00000 n 2. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of 0000001745 00000 n 0000129667 00000 n Poor Performance Appraisals. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 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. 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. 9 Is the insider threat policy applicable to all classified information? Our experts have done a research to get accurate and detailed answers for you. 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? Since my son has a history of failing classes, his good grades are a welcome anomaly. 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. 0000002353 00000 n Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. hVO0Wv" 0000044598 00000 n The cookie is used to store the user consent for the cookies in the category "Performance". 0000005333 00000 n Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 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? y0.MRQ(4Q;"E,@>F?X4,3/dDaH< Attempts to conceal foreign travel or close and continuing contact with a foreign national. It is a conversation with a specific purpose: collect information that is not readily available and do so without raising suspicion that specific facts are being sought. This website uses cookies to improve your experience while you navigate through the website. 0000042481 00000 n 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. Gotcha: Special agent discusses 2010 economic espionage case. Classified waste disposal requires destroying government documents to prevent release of their contents. 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. The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. from an antiterrorism perspective espionage. Is the insider threat policy applicable to all classified information? 0000008313 00000 n This course is designed to explain the role each individual has in counterintelligence. 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. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. endstream endobj 721 0 obj <>stream 3 What are the most likely indicators of espionage DHS? A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 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). BPF,es The cookie is used to store the user consent for the cookies in the category "Other. What causes an insider to become an insider? trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream 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 0000002915 00000 n As far as who is authorized to destroy classified information, there's no one answer. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V 0000005355 00000 n xZo8"QD*nzfo}Pe%m"y-_3C"eERYan^o}UPf)>{P=jXwWo(H)"'[email protected]\6P>edm.DP.V _4e?RZH$@JtNfIpaRs$Cyj@(Byh?|1?#0S_&eQ~h[iPVHRk-Ytw4GQ dP&QFgL Unauthorized disclosure of classified information is merely one way in which this threat might manifest. adversaries. \end{array} A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. The increase in the land account was credited to retained earnings. (Antiterrorism Scenario Training, Page 4) True. According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. Why was espionage important during the cold war? 0000137906 00000 n 10 What causes an insider to become an insider? 0000044160 00000 n Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 8 What are some potential insider threat indicators quizlet? Official websites use .gov 0000003647 00000 n Begin typing your search term above and press enter to search. 0000138600 00000 n 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. 0000133568 00000 n 0000134613 00000 n 0000008877 00000 n The employees who exposed 250 million customer records. 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. 0000120114 00000 n ''Derivative classification'' means the incorporating, paraphrasing, restating, or generating in new form information that is already classified, and marking the newly developed material consistent with the classification markings that apply to the source information. Technique Targets of the insider threat include: Employees Contractors Anyone with legitimate access to an organization Indicators The following are potential espionage indicators: Alcohol or other substance abuse or dependence . An organizations own personnel are an invaluable resource to observe behaviors of concern. Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact 0000096255 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. ", 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.". Which of the following are examples of insider threats? The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F True or false: the ticketing area is more secure than the area beyond the security check point. These cookies track visitors across websites and collect information to provide customized ads. 0000007578 00000 n 0000121823 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 If you suspect economic espionage, report it to the FBI at tips.fbi.gov. Will muffler delete cause check engine light? 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. The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. 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. 0 Details. Intelligence Collection Tradecraft Knowledge Check Share sensitive information only on official, secure websites. 0000002908 00000 n 0000045881 00000 n 0000134462 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 0000132494 00000 n Inventories are recorded at current resale value. 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. The employee who sold company data for financial gain. Potential Indicators of Espionage This is a question our experts keep getting from time to time. an odd, peculiar, or strange condition, situation, quality, etc. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? 0000135733 00000 n Take a look; then select Countermeasures to see what you can do to protect against this collection method. 0000045142 00000 n 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. What are the most likely indicators of espionage DHS? 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. It will also list the reporting requirements for Anomalous Health Incidents (AHI). True. (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. 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. Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. 1 0 obj If you suspect someone in your office may be . FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. The insider threat has the potential to inflict the greatest damage of any collection method. 0000003145 00000 n Now, we have got the complete detailed explanation and answer for everyone, who is interested! 15 0 obj <> endobj xref 15 106 0000000016 00000 n DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. True or False: Active resistance should be the immediate response to an active shooter incident. H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. They work odd hours without authorization. All three subjects pled guilty. A passing score of 75% on the final exam allows students to print a certificate of successful completion. 0000053525 00000 n 0000131030 00000 n 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. Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. The cookies is used to store the user consent for the cookies in the category "Necessary". They unnecessarily copy material, especially if its proprietary or classified. 0000131839 00000 n 0000138055 00000 n 0000132893 00000 n emailStay Connected An employee might take a poor performance review very sourly. Sudden reversal of a bad financial situation or repayment of large debts. 0000043900 00000 n 4. 0000017701 00000 n 0000045167 00000 n Your coworker suddenly begins coming in early and staying late to work on a classified project and has been caught accessing databases without proper authorization. They never recruit because it increases the chancer of them being caught. 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 27. They never recruit because it increases the chancer of them being caught. 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. Objectives At the conclusion of this briefing, you will be able to: Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. - 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. . True or False: In an active shooter incident involving firearms you should immediately lie on the ground. A .gov website belongs to an official government organization in the United States. 0000006824 00000 n 0000043214 00000 n Insiders work alone. A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. Personnel who fail to report CI Activities of concern as outlines in Enclosure 4 of DoD Directive 5240.06 are subject to appropriate disciplinary action under regulations. 0000046901 00000 n Analytical cookies are used to understand how visitors interact with the website. Which is correct poinsettia or poinsettia? Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. 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. Awareness and Security Brief, CI 0000134348 00000 n 0000129330 00000 n hbbd``b`z"4c4`qAD'@$^1012100M A person born with two heads is an example of an anomaly. 0000135866 00000 n The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} Awareness Toolkit. Some of the following indicators are clear evidence of improper behavior. 0000004467 00000 n Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting 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. Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. These cookies ensure basic functionalities and security features of the website, anonymously. Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. 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. 0000131953 00000 n of an act of espionage against 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. b. % This cookie is set by GDPR Cookie Consent plugin. Which, if any, 0000120139 00000 n 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/". %PDF-1.3 % Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. This cookie is set by GDPR Cookie Consent plugin. Marketable equity securities consist of stocks of other corporations and are recorded at cost, $20,000\$ 20,000$20,000 of which will be sold in the coming year. 0000001723 00000 n 0000045304 00000 n 0000047246 00000 n If you feel you are being solicited for information, which of the following should you do? Which of the following is are examples of suspicious indicators related to insider threats? 0000136991 00000 n HUMo@#?ea(RlVikf)`,Nj|%y3?k:y''~?:npO&7DqNO'OoB[_UjjJC=EM2^xc{3m"o`)^f:@q>*HRu.H$d($NABr8Z.rggWR o?/7K CgOvhlY(:iZoBBHk!&1-}L0Si^`rS:8Qj[dF# These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. 0000047645 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. \text{At December 31,2018}\\ True. 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. \text{HUBBARD CORPORATION}\\ Insider threats manifest in various ways . 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. ,2`uAqC[ . Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 What is an example of an internal threat answer? The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). Unexplained or undue affluence. increase the potential damage the insider can have on national security or employee safety. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. This course is best viewed in Edge or Chrome. 0000138410 00000 n 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. hb``b`sA,}en.|*cwh2^2*! endobj 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. 0000088074 00000 n 0000134999 00000 n Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 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 6 What is protected under DHS insider threat program? These cookies will be stored in your browser only with your consent. 0000099490 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 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