27. 0000132494 00000 n 0000045579 00000 n 716 0 obj <> endobj 0000113042 00000 n 0000017701 00000 n ,2`uAqC[ . You can help as well. HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream y0.MRQ(4Q;"E,@>F?X4,3/dDaH< Anomaly. Which is correct poinsettia or poinsettia? 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 Required: They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. 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 . 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. Objectives At the conclusion of this briefing, you will be able to: LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 Press ESC to cancel. 0000132104 00000 n The term includes foreign intelligence and security services and international terrorists. 0000009726 00000 n <> 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. 0000059406 00000 n 0000134613 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. 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. 0000099066 00000 n ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 Hb```f`` It does not store any personal data. 0000036285 00000 n 0000046435 00000 n This course is best viewed in Edge or Chrome. 0000138055 00000 n Why was espionage important during the cold war? endstream endobj startxref 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. 0000044573 00000 n 0000133568 00000 n In order to find the anomaly, scientists had to repeat the experiment over a hundred times. 0000120139 00000 n 0000087495 00000 n Insider threats manifest in various ways . 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/". Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 0000002129 00000 n What are potential espionage indicators examples? 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). 0000122114 00000 n 0000005333 00000 n Then assess the strength of the argument and discuss the truth of the conclusion. Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 0000113400 00000 n Poor Performance Appraisals. 0000003576 00000 n 0000003602 00000 n 0000002809 00000 n from the following choices select the factors. 0000047645 00000 n But remember, the same people who can create it are also authorized to destroy it. True. These factors are often related to organizational policies and cultural practices. Take a look; then select Countermeasures to see what you can do to protect against this collection method. endstream endobj 721 0 obj <>stream bw$,,/!/eo47/i.~Qkb#]=`]cO|v.tt"\"p:AAd3Qw8p3a`3"D0r=I*w"pa.7(yeY$8 QDeM 4:OyH==n{Lgs(=OyG{]AjY>D=|;mU{1axZoZ>7 SC\{?$% T>stream Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. 2. Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 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.". DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. 0000003617 00000 n 0000007556 00000 n A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. The quiz must be completed from start to finish in a single session. This cookie is set by GDPR Cookie Consent plugin. \text{HUBBARD CORPORATION}\\ Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. 0000001497 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. Unexplained or undue affluence. We also use third-party cookies that help us analyze and understand how you use this website. %PDF-1.3 % 0000045304 00000 n adversaries. What is protected under DHS insider threat program? This course is designed to explain the role each individual has in counterintelligence. 0000136321 00000 n The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. 0000003715 00000 n 2 0 obj Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 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. 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. 0000008877 00000 n Insiders work alone. 0000007578 00000 n 0000138713 00000 n Unauthorized disclosure of classified information is merely one way in which this threat might manifest. endobj The Early Indicators of an Insider Threat. An employee might take a poor performance review very sourly. CDSE does not maintain records of course completions. These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. Potential Indicators of Espionage There are also situations where insider threats are accidental. 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. knowing indicators of an unstable person. 4. 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 Secure .gov websites use HTTPS hVO0Wv" Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of Detecting and identifying potential insider threats requires both human and technological elements. 0000156495 00000 n Awareness and Security Brief, CI Sudden reversal of a bad financial situation or repayment of large debts. 0000140463 00000 n Which, if any, The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 0000087795 00000 n 0000137582 00000 n What are some potential insider threat indicators? 0000134462 00000 n L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. 740 0 obj <>stream Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. 0000001745 00000 n of an act of espionage against the United States. This is a question our experts keep getting from time to time. : 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. The conversation can be in person, over the phone, or in writing. 0000010904 00000 n The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. 0000002416 00000 n A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. 0000004467 00000 n This is your one-stop encyclopedia that has numerous frequently asked questions answered. The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts 0000003145 00000 n 0000088074 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. 0000046093 00000 n American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. A passing score of 75% on the final exam allows students to print a certificate of successful completion. (Antiterrorism Scenario Training, Page 4) True. Lots of reasons, including greed or financial need, unhappiness at work, allegiance to another company or another country, vulnerability to blackmail, the promise of a better job, and/or drug or alcohol abuse. HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. 0000136991 00000 n They unnecessarily copy material, especially if its proprietary or classified. you notice the following. 0000129330 00000 n %%EOF Elicitation is a technique used to discreetly gather information. You may attempt this course an unlimited number of times. 0000138600 00000 n 0000168662 00000 n 2:Q [Lt:gE$8_0,yqQ trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream 0000139288 00000 n Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact This cookie is set by GDPR Cookie Consent plugin. 0000129667 00000 n Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 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. They never recruit because it increases the chancer of them being caught. 0000005355 00000 n This website uses cookies to improve your experience while you navigate through the website. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// 0000024269 00000 n b. 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. 0000044160 00000 n %PDF-1.6 % Begin typing your search term above and press enter to search. 0000047246 00000 n Attempts to conceal foreign travel or close and continuing contact with a foreign national. 4 What is an example of insider threat quizlet? True or False: The initial moments of a hostage taking incident can be extremely dangerous. 0000133950 00000 n 0000132893 00000 n We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 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. 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. 0000001348 00000 n Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. 5 What are potential espionage indicators examples? In 1962, President John F. Kennedy designated May 15 as Peace Officers Memorial Day and the week in which it falls as National Police Week. Share sensitive information only on official, secure websites. 3 0 obj 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. The cookie is used to store the user consent for the cookies in the category "Other. 0000135733 00000 n HU=o0+n.C} C(" View FAQs Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting 0000099763 00000 n 0000043214 00000 n Here are recommendations based on this course. The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. 0000077964 00000 n The original cost of the inventories is $160,000\$ 160,000$160,000. What are the most likely indicators of espionage DHS? . False. 0000131953 00000 n 0000131030 00000 n 0000064581 00000 n 0000137656 00000 n 0000042736 00000 n In our experience, those who purloin trade secrets and other sensitive information from their own companies to sell overseas often exhibit certain behaviors that co-workers could have picked up on ahead of time, possibly preventing the information breaches in the first place. 0000138526 00000 n Here are some warning signs that could indicate that employees are spying and/or stealing secrets from their company: If you suspect someone in your office may be committing economic espionage, report it to your corporate security officer and to your local FBI office, or submit a tip online at https://tips.fbi.gov/. The insider threat has the potential to inflict the greatest damage of any collection method. A .gov website belongs to an official government organization in the United States. hbbd``b`z"4c4`qAD'@$^1012100M Two long-time DuPont employeesone of whom pled guilty in fairly short order. Will muffler delete cause check engine light? They never recruit because it increases the chancer of them being caught. 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 0000046901 00000 n These cookies track visitors across websites and collect information to provide customized ads. 15 0 obj <> endobj xref 15 106 0000000016 00000 n hb``b`sA,}en.|*cwh2^2*! xZo8"QD*nzfo}Pe%m"y-_3C"eERYan^o}UPf)>{P=jXwWo(H)"'EQ2wO@c.H\6P>edm.DP.V _4e?RZH$@JtNfIpaRs$Cyj@(Byh?|1?#0S_&eQ~h[iPVHRk-Ytw4GQ dP&QFgL Details. If you feel you are being solicited for information, which of the following should you do? x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V Determine the truth of the premises of the following arguments. Since my son has a history of failing classes, his good grades are a welcome anomaly. 0000160819 00000 n 0000134999 00000 n This course is designed to explain the role each individual has in counterintelligence. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. not an early indicator of a potential insider threat A person born with two heads is an example of an anomaly. An organizations own personnel are an invaluable resource to observe behaviors of concern. Premise: 5+4=9\qquad 5+4=95+4=9 0000136017 00000 n 0000139014 00000 n 0000001011 00000 n These cookies ensure basic functionalities and security features of the website, anonymously. 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. 0000129062 00000 n The employee who sold company data for financial gain. He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. 0000136454 00000 n Some of the following indicators are clear evidence of improper behavior. 0000099490 00000 n 9 Is the insider threat policy applicable to all classified information? 0000045992 00000 n Which are the purely debt-specific risks? HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 You also have the option to opt-out of these cookies. 0000045881 00000 n Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. Premise: 2+3=5\qquad 2+3=52+3=5 Additional Information: 0000006824 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. 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. TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. 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. 0000043480 00000 n All three subjects pled guilty. 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. Spies do get caught, but often only after much damage has already been done. 0000045142 00000 n I. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 0000113331 00000 n Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 5m4;;_HF 'C_J!cK}p! 0000030833 00000 n Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. Analytical cookies are used to understand how visitors interact with the website. False. endstream endobj 722 0 obj <>stream 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. Welcome to FAQ Blog! 0000138355 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. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. 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

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