HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream This course is best viewed in Edge or Chrome. Spies do get caught, but often only after much damage has already been done. The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. If you feel you are being solicited for information, which of the following should you do? How to stop them? Take a look; then select Countermeasures to see what you can do to protect against this collection method. 0000003669 00000 n What is protected under DHS insider threat program? 0000134348 00000 n 740 0 obj <>stream Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. 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. 0000017701 00000 n 0000099066 00000 n This website uses cookies to improve your experience while you navigate through the website. 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. 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. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. 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 These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. 0000134999 00000 n Insider threats manifest in various ways . Which, if any, knowing indicators of an unstable person. 4 What is an example of insider threat quizlet? 5 What are potential espionage indicators examples? Which of the following are examples of insider threats? % 0000137730 00000 n Without need or authorization, they take proprietary or other information home in hard copy form and/or on thumb drives, computer disks, or e-mail. endstream endobj startxref 0000161992 00000 n (Antiterrorism Scenario Training, Page 4) True. (Antiterrorism Scenario Training, Page 2) True. 6 What is protected under DHS insider threat program? Adam Mayes, wanted in connection with the recent kidnapping of a mother and her three daughters in Tennessee, has been added to the FBIs Ten Most Wanted Fugitives list. 0000168662 00000 n Potential Indicators of Espionage 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 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# A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. 0000036285 00000 n FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. 0000066720 00000 n 0000160819 00000 n 2:Q [Lt:gE$8_0,yqQ (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. 0000002416 00000 n The cookie is used to store the user consent for the cookies in the category "Performance". He was known to be a disgruntled, substandard civilian . 0000131453 00000 n 0000006802 00000 n According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 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/". 0000008855 00000 n 0000047246 00000 n 0000003647 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. increase the potential damage the insider can have on national security or employee safety. 0000120524 00000 n 15 0 obj <> endobj xref 15 106 0000000016 00000 n 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? Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 You also have the option to opt-out of these cookies. Subscribe Detecting and identifying potential insider threats requires both human and technological elements. 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. DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. If you suspect economic espionage, report it to the FBI at tips.fbi.gov. 0000045439 00000 n I. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// - 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. 0000113208 00000 n True. 0000001745 00000 n Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. 0000157489 00000 n 0000005355 00000 n 0000024269 00000 n Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. A lock () or https:// means you've safely connected to the .gov website. 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. %PDF-1.3 % endstream endobj 722 0 obj <>stream 0000133568 00000 n 0000136321 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. Why was espionage important during the cold war? 0000136454 00000 n It will also list the reporting requirements for Anomalous Health Incidents (AHI). 4 0 obj 0000005333 00000 n They work odd hours without authorization. The original cost of the inventories is $160,000\$ 160,000$160,000. "`HQ%^`2qP@_/dl'1)4w^X2gV-R:=@:!+1v=#< rD0ph5:!sB;$:"]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. 0000096349 00000 n Will muffler delete cause check engine light? 4. Classified waste disposal requires destroying government documents to prevent release of their contents. A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. 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. 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. 0000004489 00000 n True or False: Active resistance should be the immediate response to an active shooter incident. CDSE does not maintain records of course completions. 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/. This is your one-stop encyclopedia that has numerous frequently asked questions answered. \end{array} 0000138355 00000 n Potential espionage indicators (PEIs) are activities, behaviors, or circumstances that 'may be indicative' of potential espionage activities by an individual who may have volunteered or been recruited by a foreign entity as a writing espionage agent. 0000043214 00000 n Is the insider threat policy applicable to all classified information? <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 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. View FAQs These cookies ensure basic functionalities and security features of the website, anonymously. b. 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. What are some potential insider threat indicators? 0000138055 00000 n Spillage of classified information. Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact 10 What causes an insider to become an insider? ''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. Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? Required: \text{At December 31,2018}\\ Poor Performance Appraisals. 0000133291 00000 n The term includes foreign intelligence and security services and international terrorists". What are some potential insider threat indicators quizlet? 0000134613 00000 n ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 False. 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. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. adversaries. There is no bookmarking available. BPF,es 0000133950 00000 n 0000001348 00000 n 0000087495 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. A passing score of 75% on the final exam allows students to print a certificate of successful completion. Welcome to FAQ Blog! Press ESC to cancel. 0000042736 00000 n Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. 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. 0000137906 00000 n 0000099763 00000 n When is contact with an insider a reportable indicator? Here are recommendations based on this course. 0000133425 00000 n The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. 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. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. Which are the purely debt-specific risks? 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. Examples of PEI include: All of these They take short trips to foreign countries for unexplained reasons. In 2011, the company reported that its TiO2 trade secrets had been stolen. 0000129330 00000 n 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. The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of As far as who is authorized to destroy classified information, there's no one answer. 0000113331 00000 n 0000131839 00000 n These factors are often related to organizational policies and cultural practices. 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. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. 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. 0000045881 00000 n ,2`uAqC[ . Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. 0000120139 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. Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). . The remainder will be held indefinitely. 0000003576 00000 n Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. 0000002908 00000 n Then assess the strength of the argument and discuss the truth of the conclusion. 0000046093 00000 n Unexplained or undue affluence. 0000137582 00000 n True or False: In an active shooter incident involving firearms you should immediately lie on the ground. 0000047645 00000 n 0000053525 00000 n 0000129062 00000 n 0000120114 00000 n 0000138713 00000 n TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 27. 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. The cookies is used to store the user consent for the cookies in the category "Necessary". 0000096418 00000 n 5m4;;_HF 'C_J!cK}p! Hb```f`` 0000009726 00000 n Objectives At the conclusion of this briefing, you will be able to: Anomaly. <> Background research is conducted on the potential agent to identify any ties to a foreign intelligence agency, select the most promising candidates and approach method. They never recruit because it increases the chancer of them being caught. It does not store any personal data. from an antiterrorism perspective espionage. (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association Why do insiders do it? However, you may visit "Cookie Settings" to provide a controlled consent. trailer << /Size 179 /Info 143 0 R /Root 147 0 R /Prev 86076 /ID[<988dfd25cce135f111892217a1299a2c><0391e40b650e250593b6a9febe1a6fd1>] >> startxref 0 %%EOF 147 0 obj << /Type /Catalog /Pages 145 0 R /Metadata 144 0 R /OpenAction [ 149 0 R /XYZ null null null ] /PageMode /UseNone /PageLabels 142 0 R /StructTreeRoot 148 0 R /PieceInfo << /MarkedPDF << /LastModified (D:20060421122912)>> >> /LastModified (D:20060421122912) /MarkInfo << /Marked true /LetterspaceFlags 0 >> >> endobj 148 0 obj << /Type /StructTreeRoot /RoleMap 7 0 R /ClassMap 10 0 R /K [ 131 0 R 132 0 R ] /ParentTree 133 0 R /ParentTreeNextKey 3 >> endobj 177 0 obj << /S 50 /L 134 /C 150 /Filter /FlateDecode /Length 178 0 R >> stream 0000042481 00000 n 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 .
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