Under DODD5240.06 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. 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. hb``b`sA,}en.|*cwh2^2*! The term includes foreign intelligence and security services and international terrorists". endobj 0000003617 00000 n 0000005333 00000 n The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 What is the formula for calculating solute potential? 0000138713 00000 n Inventories are recorded at current resale value. 0000064581 00000 n We must remain vigilant in recognizing and reporting signs of espionage and terrorism. Since my son has a history of failing classes, his good grades are a welcome anomaly. What are the most likely indicators of espionage DHS? 0000135733 00000 n All three subjects pled guilty. 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. %PDF-1.3 % 0000087495 00000 n 0000006076 00000 n 0000009726 00000 n Authorized custodians or users of the information can destroy it. This course is designed to explain the role each individual has in counterintelligence. 4 0 obj Insider threat policy is only applicable to classified information. 0000137297 00000 n Spies do get caught, but often only after much damage has already been done. stream Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. You may register for the course/exam via STEPP. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> endstream endobj 721 0 obj <>stream 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. Take a look; then select Countermeasures to see what you can do to protect against this collection method. Objectives At the conclusion of this briefing, you will be able to: 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. 740 0 obj <>stream Necessary cookies are absolutely essential for the website to function properly. 0000113494 00000 n Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 8 What are some potential insider threat indicators quizlet? 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. 0000099066 00000 n 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. 0000009647 00000 n 0000004489 00000 n 0000129667 00000 n 3 What are the most likely indicators of espionage DHS? True. 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 0000138355 00000 n %%EOF 0 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. 0000138410 00000 n 0000137809 00000 n True or false: the ticketing area is more secure than the area beyond the security check point. 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 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. 0000030833 00000 n What is an example of an internal threat answer? 0000008291 00000 n How do I choose between my boyfriend and my best friend? H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. %PDF-1.5 y0.MRQ(4Q;"E,@>F?X4,3/dDaH< 0000129330 00000 n Determine the truth of the premises of the following arguments. While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. Anyone associated with foreign travel or foreign governments should be considered an insider threat. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". <> 0000066720 00000 n 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. Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. 0000017701 00000 n 0000136321 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. Why do insiders do it? emailStay Connected 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/. 0000131953 00000 n In order to have authorized access to classified information, an individual must have national security eligibility and a need- to-know the information, and must have executed a Standard Form 312, also known as SF-312, Classified Information Nondisclosure Agreement. 0000137906 00000 n Spies do get caught, but often only after much damage has already been done. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. True. 0000002908 00000 n Which of the following is are examples of suspicious indicators related to insider threats? 0000136991 00000 n These cookies ensure basic functionalities and security features of the website, anonymously. 0000131067 00000 n Potential Indicators of Espionage An official website of the United States government. For example, the Verizon 2019 Data Breach Investigations Report indicates that commercial or political espionage was the reason for 24% of all data breaches in 2018. These factors are often related to organizational policies and cultural practices. 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/". The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. Additional Information: 0000045579 00000 n 0000045142 00000 n However, a $100,000\$ 100,000$100,000 note requires an installment payment of $25,000\$ 25,000$25,000 due in the coming year. 0000008855 00000 n 0000113139 00000 n 2 Which of the following are examples of insider threats? They never recruit because it increases the chancer of them being caught. 0000008313 00000 n A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. 0000133291 00000 n What are the most likely indicators of espionage? %PDF-1.6 % If you suspect economic espionage, report it to the FBI at tips.fbi.gov. 5 What are potential espionage indicators examples? They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. Indicators . The employee who exfiltrated data after being fired or furloughed. you notice the following. 0000134348 00000 n The cookie is used to store the user consent for the cookies in the category "Analytics". The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. Will muffler delete cause check engine light? It does not store any personal data. This course is designed to explain the role each individual has in counterintelligence. 0000131030 00000 n An organizations own personnel are an invaluable resource to observe behaviors of concern. Which, if any, hbbd``b`z"4c4`qAD'@$^1012100M Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting 0000044598 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. LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. True. 5m4;;_HF 'C_J!cK}p! Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 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. Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . 0000099763 00000 n I. The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). from an antiterrorism perspective espionage and security. Gotcha: Special agent discusses 2010 economic espionage case. Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. Sometimes specific individuals, like you, are designated to destroy it. According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. We also use third-party cookies that help us analyze and understand how you use this website. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. 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? The cookies is used to store the user consent for the cookies in the category "Necessary". 4. However, you may visit "Cookie Settings" to provide a controlled consent. Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. Awareness and Security Brief, CI True or False: The initial moments of a hostage taking incident can be extremely dangerous. They never recruit because it increases the chancer of them being caught. The nuclear scientists who hijacked a supercomputer to mine Bitcoin. 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. 0000096255 00000 n Threats to Industry Foreign Intelligence Threats What Do They Want? Examples of PEI include: All of the above 3. Why was espionage important during the cold war? There are also situations where insider threats are accidental. 0000002129 00000 n 0000132104 00000 n Attempts to conceal foreign travel or close and continuing contact with a foreign national. 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. Share sensitive information only on official, secure websites. 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 Here are some indicators you should be aware of. Elicitation is a technique used to discreetly gather information. 0000010904 00000 n (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. 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. 716 0 obj <> endobj But opting out of some of these cookies may affect your browsing experience. These cookies track visitors across websites and collect information to provide customized ads. 0000007556 00000 n The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. 0000168662 00000 n hVO0Wv" None of the astronauts were able to explain the anomaly they observed in space. 0000137730 00000 n 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. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. Threat detection and identification is the process by which persons who might present an insider threat risk due to their observable, concerning behaviors come to the attention of an organization or insider threat team. 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 U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. The increase in the land account was credited to retained earnings. 0000045881 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. 0000036285 00000 n =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r <> A person born with two heads is an example of an anomaly. They unnecessarily copy material, especially if its proprietary or classified. 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? 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. 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. An official website of the United States government. (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). Insiders work alone. Among the individuals charged in the case? Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 0000045439 00000 n This cookie is set by GDPR Cookie Consent plugin. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 0000042078 00000 n 0000121823 00000 n American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. The term includes foreign intelligence and security services and international terrorists. 0000139288 00000 n 0000099490 00000 n \text{Balance Sheet}\\ 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. Required: 0000001723 00000 n endstream endobj 722 0 obj <>stream 0000003715 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. 0000024269 00000 n These cookies will be stored in your browser only with your consent. The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. HU=o0+n.C} C(" x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V False. 0000001745 00000 n The cookie is used to store the user consent for the cookies in the category "Other. 0000137656 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 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. 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. Spillage of classified information. 0000160819 00000 n This is your one-stop encyclopedia that has numerous frequently asked questions answered. 0000008877 00000 n Others probably have an innocent explanation but are sufficiently noteworthy that your servicing security office should be informed so the activity can be assessed and evaluated. You can help as well. 0000009933 00000 n 0000002915 00000 n What is an example of insider threat quizlet? If you feel you are being solicited for information which of the following should you do? The remainder will be held indefinitely. 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). 0000136454 00000 n an incongruity or inconsistency. Examples of PEI include: All of these Detecting and identifying potential insider threats requires both human and technological elements. 9 Is the insider threat policy applicable to all classified information? They take short trips to foreign countries for unexplained reasons. What are potential espionage indicators examples? 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 The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts They are overwhelmed by life crises or career disappointments. 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 0000046901 00000 n So, feel free to use this information and benefit from expert answers to the questions you are interested in! This cookie is set by GDPR Cookie Consent plugin. What is protected under DHS insider threat program? 0000044573 00000 n What are the most likely indicators of espionage? Detecting and identifying potential insider threats requires both human and technological elements. There is no bookmarking available. 0000134999 00000 n endobj 0000113400 00000 n Poor Performance Appraisals. from the following choices select the factors. Had they reported those suspicions earlier, the companys secrets may have been kept safe. Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. \text{At December 31,2018}\\ 0000133950 00000 n 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