Attempts to conceal foreign travel or close and continuing contact with a foreign national. 3 0 obj The original cost of the inventories is $160,000\$ 160,000$160,000. The cookie is used to store the user consent for the cookies in the category "Analytics". 0000087495 00000 n 0000002809 00000 n Take a look; then select Countermeasures to see what you can do to protect against this collection method. 0000096349 00000 n 0000008855 00000 n Additional Information: Awareness Toolkit. 0000043214 00000 n 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? 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. Insider threat policy is only applicable to classified information. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. All three subjects pled guilty. 0000045304 00000 n 0000129330 00000 n Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. 0000001011 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 witting espionage agent. \text{Balance Sheet}\\ The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). You must print or save a local copy of the certificate as proof of course completion. The quiz must be completed from start to finish in a single session. 0000140463 00000 n TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. Secure .gov websites use HTTPS Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. I. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000077964 00000 n 0000133950 00000 n 0000138526 00000 n You may attempt this course an unlimited number of times. Recruitment Indicators Reportable indicators of recruitment include, but are not limited to: Unreported request for critical assets outside official channels Unreported or frequent foreign travel Suspicious foreign contacts They never recruit because it increases the chancer of them being caught. 0000003145 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 But opting out of some of these cookies may affect your browsing experience. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. An organizations own personnel are an invaluable resource to observe behaviors of concern. 0000006802 00000 n Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? 0000045579 00000 n 0000002129 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. 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. 3. 0000006076 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. 0000009726 00000 n Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. : organized activity of an intelligence service designed to block an enemy's sources of information, to deceive the enemy, to prevent sabotage, and to gather political and military information. 0000096418 00000 n Determine the truth of the premises of the following arguments. True. 6 What is protected under DHS insider threat program? 2. False. The insider threat has the potential to inflict the greatest damage of any collection method. 0000138713 00000 n Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. Which is correct poinsettia or poinsettia? The increase in the land account was credited to retained earnings. 0000002416 00000 n 0000133291 00000 n The buildings, land, and machinery are all stated at cost except for a parcel of land that the company is holding for future sale. 0000003669 00000 n 0000046435 00000 n 0000008313 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. from an antiterrorism perspective espionage. 0000132893 00000 n Insiders work alone. 0000001723 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 Anyone associated with foreign travel or foreign governments should be considered an insider threat. Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. But remember, the same people who can create it are also authorized to destroy it. 0000002915 00000 n Which of the following is are examples of suspicious indicators related to insider threats? 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. 4. =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r Awareness and Security Brief, CI 0000129667 00000 n HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. Insider threats manifest in various ways . 0000133425 00000 n Unexplained or undue affluence. CDSE does not maintain records of course completions. 0000006824 00000 n hb``b`sA,}en.|*cwh2^2*! HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 0000010904 00000 n In 2011, the company reported that its TiO2 trade secrets had been stolen. 0000113208 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.". 0000007578 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. 2 0 obj Classified waste disposal requires destroying government documents to prevent release of their contents. 0000134999 00000 n Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. Inventories are recorded at current resale value. Premise: 7+6=13\qquad 7+6=137+6=13 What are the most likely indicators of espionage? What are potential espionage indicators examples? Marketable equity securities consist of stocks of other corporations and are recorded at cost, $20,000\$ 20,000$20,000 of which will be sold in the coming year. endobj Spies do get caught, but often only after much damage has already been done. What are some potential insider threat indicators? FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. By clicking Accept All, you consent to the use of ALL the cookies. hbbd``b`z"4c4`qAD'@$^1012100M 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 This cookie is set by GDPR Cookie Consent plugin. According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. 0000008877 00000 n 0000113331 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. 0000017701 00000 n stream 0000137656 00000 n 0000066720 00000 n 0000137906 00000 n Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". What is protected under DHS insider threat program? 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/". How to stop them? 0000064581 00000 n Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting 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. They are overwhelmed by life crises or career disappointments. There is no bookmarking available. These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. \end{array} The employee who sold company data for financial gain. 4 0 obj In order to find the anomaly, scientists had to repeat the experiment over a hundred times. BPF,es 0000131839 00000 n The cookies is used to store the user consent for the cookies in the category "Necessary". While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. 0000044573 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$120,000. These factors are often related to organizational policies and cultural practices. 0000135733 00000 n adversaries. Examples of PEI include: Foreign Intelligence Entity (FIE) is defined in DOD Directive 5240.06 as "any known or suspected foreign organization, person, or group (public, private or govenmental) that conducts intelligence activities to acquire U.S. information, block or impair US intelligence collection, influence US policy, or disrupt US systems and programs. %PDF-1.3 % On any given day, a foreign intelligence agent or terrorist may be assessing a DoD employee for recruitment to commit espionage or acts of terrorism. endobj 0000099763 00000 n Among the individuals charged in the case? 0000096255 00000 n CI Awareness and Reporting summarizes the potential threats and collection methods used by Foreign Intelligence Entities (FIE), Potential Espionage Indicators (PIE), warning signs of terrorism, and reporting responsibilities. 0000045167 00000 n LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. 0000122114 00000 n Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. Intelligence Collection Tradecraft Knowledge Check Poor Performance Appraisals. 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. 0000161992 00000 n hVO0Wv" 1 0 obj Spillage of classified information. 0000007556 00000 n 0000002908 00000 n 5m4;;_HF 'C_J!cK}p! When is contact with an insider a reportable indicator? 0000044160 00000 n A .gov website belongs to an official government organization in the United States. Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 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. Share sensitive information only on official, secure websites. Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. True. 0000113042 00000 n Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 0000136321 00000 n 0000133568 00000 n 0000003576 00000 n This website uses cookies to improve your experience while you navigate through the website. Necessary cookies are absolutely essential for the website to function properly. 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/. We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. True. However, you may visit "Cookie Settings" to provide a controlled consent. 0000024269 00000 n 0000132494 00000 n 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. These cookies will be stored in your browser only with your consent. 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. 0000136454 00000 n While each insider threat may have different motivation, the indicators are generally consistent. HU=o0+n.C} C(" \text{HUBBARD CORPORATION}\\ The Early Indicators of an Insider Threat. endstream endobj 721 0 obj <>stream Here are some indicators you should be aware of. 0000003647 00000 n These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 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. 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. 0000001497 00000 n Is the insider threat policy applicable to all classified information? 0000120524 00000 n Common methods include ransomware, phishing attacks, and hacking. Premise: 2+3=5\qquad 2+3=52+3=5 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. 0000131453 00000 n 0000135866 00000 n 0000138410 00000 n Detecting and identifying potential insider threats requires both human and technological elements. True or False: In an active shooter incident involving firearms you should immediately lie on the ground. They work odd hours without authorization. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// ''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. Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . from an antiterrorism perspective espionage and security. 2:Q [Lt:gE$8_0,yqQ 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 . 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. Elicitation is a technique used to discreetly gather information. 8 What are some potential insider threat indicators quizlet? They unnecessarily copy material, especially if its proprietary or classified. 0000136605 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. 0000137809 00000 n The nuclear scientists who hijacked a supercomputer to mine Bitcoin. 5 What are potential espionage indicators examples? Notes payable are all long-term. 0000139014 00000 n A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. %PDF-1.5 Why was espionage important during the cold war? 0000139288 00000 n This is a question our experts keep getting from time to time. Which, if any, No Thanks Then assess the strength of the argument and discuss the truth of the conclusion. 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). (Antiterrorism Scenario Training, Page 2) True. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 3 What are the most likely indicators of espionage DHS? 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 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 The employee who exfiltrated data after being fired or furloughed. 0000009933 00000 n trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream There are also situations where insider threats are accidental. An employee might take a poor performance review very sourly. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. What is an example of insider threat quizlet? ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 0000087795 00000 n Press ESC to cancel. 4 What is an example of insider threat quizlet? Which are the purely debt-specific risks? . The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. 0000088074 00000 n Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 0000003567 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. 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. This course is designed to explain the role each individual has in counterintelligence. 0000137430 00000 n 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. 27. Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. True or False: Active resistance should be the immediate response to an active shooter incident. We must remain vigilant in recognizing and reporting signs of espionage and terrorism. An official website of the United States government. 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. True or False: The initial moments of a hostage taking incident can be extremely dangerous. 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident.

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