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

27. 0000133291 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. trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. Now, we have got the complete detailed explanation and answer for everyone, who is interested! 0000135347 00000 n True or false: the ticketing area is more secure than the area beyond the security check point. 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. 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 Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. An organizations own personnel are an invaluable resource to observe behaviors of concern. 0000137809 00000 n Objectives At the conclusion of this briefing, you will be able to: The cookie is used to store the user consent for the cookies in the category "Performance". Two long-time DuPont employeesone of whom pled guilty in fairly short order. 0000113494 00000 n 0000132893 00000 n But opting out of some of these cookies may affect your browsing experience. PDF Insider Threat Awareness - CDSE 0000136454 00000 n 0000009933 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. What are the most likely indicators of espionage? Subscribe 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. This cookie is set by GDPR Cookie Consent plugin. Counterintelligence Awareness & Reporting Course for DOD - Quizlet %PDF-1.5 % Welcome to FAQ Blog! Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting However, you may visit "Cookie Settings" to provide a controlled consent. Some of the following indicators are clear evidence of improper behavior. Here are some indicators you should be aware of. 0000137906 00000 n Share sensitive information only on official, secure websites. PDF The Insider Threat and Its Indicators knowing indicators of an unstable person. 0000045992 00000 n Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. 0000135866 00000 n You also have the option to opt-out of these cookies. 0000045304 00000 n 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. What is the formula for calculating solute potential? He was known to be a disgruntled, substandard civilian . 0000137297 00000 n 0000044598 00000 n 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 When is contact with an insider a reportable indicator? Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? As far as who is authorized to destroy classified information, there's no one answer. 0000129062 00000 n . If you suspect someone in your office may be . 2:Q [Lt:gE$8_0,yqQ If you feel you are being solicited for information which of the following should you do? Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. The Cybersecurity and Infrastructure Security Agency (CISA) defines insider threat as the threat that an insider will use their authorized access, intentionally or unintentionally, to do harm to the department's mission, resources, personnel, facilities, information, equipment, networks, or systems. 0000132104 00000 n Which of the following are examples of insider threats? Anomaly detection (aka outlier analysis) is a step in data mining that identifies data points, events, and/or observations that deviate from a dataset's normal behavior. hb``b`sA,}en.|*cwh2^2*! 0000113400 00000 n 0000042078 00000 n What are the most likely indicators of espionage? ", Counterintelligence as defined in the National Security Act of 1947, is "information gathered and activities conducted to protect against espionage, other intelligence activities, sabotage, or assassinations conducted by or on behalf of foreign governments or elements thereof, foreign organizations or foreign persons, or international terrorist activities.". 0000009647 00000 n He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. TARP Flashcards | Quizlet View FAQs 0000001723 00000 n 0000133425 00000 n CDSE does not maintain records of course completions. HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 Others probably have an innocent explanation but are sufficiently noteworthy that your servicing security office should be informed so the activity can be assessed and evaluated. 0000136321 00000 n L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. Attempts to conceal foreign travel or close and continuing contact with a foreign national. TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. 0000047246 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# 0000007556 00000 n 0000131453 00000 n % 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. 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. 0000042736 00000 n These cookies ensure basic functionalities and security features of the website, anonymously. PDF Insider Threat - United States Army We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. 0000137656 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. Insiders work alone. The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. 0000134348 00000 n 0000005333 00000 n 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. 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. They are overwhelmed by life crises or career disappointments. 0000003647 00000 n xZo8"QD*nzfo}Pe%m"y-_3C"eERYan^o}UPf)>{P=jXwWo(H)"'[email protected]\6P>edm.DP.V _4e?RZH$@JtNfIpaRs$Cyj@(Byh?|1?#0S_&eQ~h[iPVHRk-Ytw4GQ dP&QFgL Inventories are recorded at current resale value. 0000099066 00000 n Level 1 AT Awareness (Pre-Test Included) I Hate CBT's Anomaly. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. 0000157489 00000 n This is your one-stop encyclopedia that has numerous frequently asked questions answered. HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. not an early indicator of a potential insider threat 0000119572 00000 n The term includes foreign intelligence and security services and international terrorists. %PDF-1.6 % These cookies will be stored in your browser only with your consent. 0000010904 00000 n 0000087495 00000 n you notice the following. And because were now in the digital age, insiderswho not so many years ago had to photocopy and smuggle mountains of documents out of their officescan now share documents via e-mail or download them electronically on easy-to-hide portable devices. 4. Necessary cookies are absolutely essential for the website to function properly. 0000003669 00000 n 0000045142 00000 n Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of All three subjects pled guilty. 2 0 obj endstream endobj startxref They work odd hours without authorization. Share sensitive information only on official, secure websites. Collection methods of operation frequently used by Foreign Intelligence Entities (FIE) to collect information from DOD on teh critical technology being produced within the cleared defense contractor facilities we support include: Potential espionage indicators (PEIs) are activities, behaviors, or circumstances that "may be indicative" of potential espionage activities by an individual who may have volunteered or been recruited by a foreign entity as a witting espionage agent. Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. HSMo0G?xglQCwa%DUA Y!$C*!(7prX//VpzzZBX^"Tj2?lQ=2DTPVB^0RyL72}cei\4m`l]=QtELn UH$",Cno7q#MAuAN$%q0FG!Ms0(l"*2pl)'cR^mvPiT:at.&=B6i5Bfs)gQN"F2P) /JCO6x|vJ:f$G{6(#LS(/l7yz8U(W4|s`GGTvJr>P1."zirh_4#"gN`/ ` f PDF Student Guide Counterintelligence Awareness and Security Brief Level I Antiterrorism Awareness Training - Subjecto.com 0000122114 00000 n The cookies is used to store the user consent for the cookies in the category "Necessary". 0000129667 00000 n 0000007578 00000 n 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 0000088074 00000 n 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. The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} Determine the truth of the premises of the following arguments. stream What is an example of an internal threat answer? Required: FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. 0000136605 00000 n Excessive use of email or fax. 0000096255 00000 n 0000008877 00000 n What causes an insider to become an insider? Premise: 5+4=9\qquad 5+4=95+4=9 Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000002416 00000 n 0000003567 00000 n Since my son has a history of failing classes, his good grades are a welcome anomaly. 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? True or False: Active resistance should be the immediate response to an active shooter incident. Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream 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. 2 Which of the following are examples of insider threats? The buildings, land, and machinery are all stated at cost except for a parcel of land that the company is holding for future sale. I. 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. Analytical cookies are used to understand how visitors interact with the website. This course is designed to explain the role each individual has in counterintelligence. \text{Balance Sheet}\\ Failure to comply with regulations for reporting foreign contacts or foreign travel. An employee might take a poor performance review very sourly. 0000006802 00000 n Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. Why do insiders do it? Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 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 exfiltrated data after being fired or furloughed. 0000008855 00000 n Detecting and Identifying Insider Threats | CISA 0000138410 00000 n The original cost of the inventories is $160,000\$ 160,000$160,000. Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. They take short trips to foreign countries for unexplained reasons. ,2`uAqC[ . Intelligence Collection Tradecraft Knowledge Check Gotcha: Special agent discusses 2010 economic espionage case. But remember, the same people who can create it are also authorized to destroy it. 0000120524 00000 n 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 from an antiterrorism perspective espionage. 0000136991 00000 n Secure .gov websites use HTTPS Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. PDF Student Guide Insider Threat Awareness hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. 0000137582 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. Which of the following is are examples of suspicious indicators related to insider threats? Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. Which, if any, They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. 0000002908 00000 n 0000113331 00000 n ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 Details. 0000006098 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? The employees who exposed 250 million customer records. 1 0 obj 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 . %PDF-1.5 0000045439 00000 n adversaries. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. How to stop them? 0000096349 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact 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 0000003145 00000 n 0000006076 00000 n 0000005355 00000 n 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/. American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 0000003617 00000 n 0000001348 00000 n PDF Foreign Collection Methods Indicators and Countermeasures - usalearning.gov The remainder will be held indefinitely. 0000120114 00000 n The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. 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. However, a $100,000\$ 100,000$100,000 note requires an installment payment of $25,000\$ 25,000$25,000 due in the coming year. DoD Mandatory Controlled Unclassified Informa, Counterintelligence Awareness & Reporting Cou, Army OPSEC level 1 (Newcomers & Refresher), Watch Stander Duties and Responsibilities, Fundamentals of Financial Management, Concise Edition, Daniel F Viele, David H Marshall, Wayne W McManus, Investment in marketable equity securities, Common stock, authorized and issued 100,000 shares of no par stock. A person born with two heads is an example of an anomaly. On any given day, a foreign intelligence agent or terrorist may be assessing a DoD employee for recruitment to commit espionage or acts of terrorism. 0000138526 00000 n hbbd``b`z"4c4`qAD'@$^1012100M This is a question our experts keep getting from time to time. 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. Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. 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. Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. PDF Department of Defense - whs.mil 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$120,000. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. Begin typing your search term above and press enter to search. Examples of PEI include: All of these An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. - In Detroit, a car company employee copied proprietary documents, including some on sensitive designs, to an external hard driveshortly before reporting for a new job with a competing firm in China. endstream endobj 721 0 obj <>stream Insider attacks can be malicious or inadvertent. This year, as thousands of law enforcement officers from around the world gather in Washington, D.C. to honor colleagues who have made the ultimate sacrifice, the FBI joins with the rest of the country in paying tribute as well. If you suspect economic espionage, report it to the FBI at tips.fbi.gov. None of the astronauts were able to explain the anomaly they observed in space. Which is correct poinsettia or poinsettia? What describes how Sensitive Compartmented Information is marked? What are some potential insider threat indicators quizlet? BPF,es (Antiterrorism Scenario Training, Page 2) True. 0000134462 00000 n Then assess the strength of the argument and discuss the truth of the conclusion. True. 0000113208 00000 n 0000138055 00000 n 0000036285 00000 n 146 0 obj << /Linearized 1 /O 149 /H [ 1497 248 ] /L 89126 /E 67579 /N 3 /T 86087 >> endobj xref 146 33 0000000016 00000 n A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. In order to find the anomaly, scientists had to repeat the experiment over a hundred times. 0000140463 00000 n LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 0000113139 00000 n 0000132494 00000 n 5m4;;_HF 'C_J!cK}p! 0000003576 00000 n Official websites use .gov The conversation can be in person, over the phone, or in writing. The quiz must be completed from start to finish in a single session. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Press ESC to cancel. Which are the purely debt-specific risks? Hb```f`` 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. 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. 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. Many co-workers came forward only after the criminal was arrested. <>>> 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 While each insider threat may have different motivation, the indicators are generally consistent. : 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. 3 What are the most likely indicators of espionage DHS? What is an example of insider threat quizlet? A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 0000001011 00000 n DuPont, a company based in Wilmington, Delaware, invented the chloride-route process for manufacturing TiO2 and invested heavily in research and development to improve the process over the years. No Thanks 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. Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. Had they reported those suspicions earlier, the companys secrets may have been kept safe. Among the individuals charged in the case? Awareness Toolkit. from the following choices select the factors. Detecting and identifying potential insider threats requires both human and technological elements. 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. PDF Student Guide: Insider Threat Awareness The increase in the land account was credited to retained earnings. 0000004489 00000 n They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. 0000045167 00000 n 8 What are some potential insider threat indicators quizlet? Spies do get caught, but often only after much damage has already been done. The insider threat has the potential to inflict the greatest damage of any collection method. 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. What Is an Insider Threat? Definition & Examples | Proofpoint US 4 Cyber Security Insider Threat Indicators to Pay Attention To
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