0000138355 00000 n 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. This cookie is set by GDPR Cookie Consent plugin. Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? A passing score of 75% on the final exam allows students to print a certificate of successful completion. DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. What is an example of insider threat quizlet? 0000003669 00000 n The cookie is used to store the user consent for the cookies in the category "Analytics". True or False: Active resistance should be the immediate response to an active shooter incident. Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. 0000131030 00000 n 0000066720 00000 n 0000132893 00000 n A lock () or https:// means you've safely connected to the .gov website. The employees who exposed 250 million customer records. Spies do get caught, but often only after much damage has already been done. PDF Attachment 1 DAO 207-12 Espionage Indicators Guide True. 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 Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? 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. PDF Department of Defense - whs.mil What are the most likely indicators of espionage DHS? 0000002809 00000 n 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 \end{array} 0000161992 00000 n 0000045142 00000 n 0000045304 00000 n (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). 4. Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 Many co-workers came forward only after the criminal was arrested. Here are recommendations based on this course. This cookie is set by GDPR Cookie Consent plugin. 0000136605 00000 n 0000121823 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. Poor Performance Appraisals. The original cost of the inventories is $160,000\$ 160,000$160,000. 0000113400 00000 n This is a question our experts keep getting from time to time. The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). Inventories are recorded at current resale value. Necessary cookies are absolutely essential for the website to function properly. The employee who sold company data for financial gain. These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. 0000042736 00000 n \text{At December 31,2018}\\ HUMo@#?ea(RlVikf)`,Nj|%y3?k:y''~?:npO&7DqNO'OoB[_UjjJC=EM2^xc{3m"o`)^f:@q>*HRu.H$d($NABr8Z.rggWR o?/7K CgOvhlY(:iZoBBHk!&1-}L0Si^`rS:8Qj[dF# Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. These cookies will be stored in your browser only with your consent. Insider threat policy is only applicable to classified information. 0000131453 00000 n They unnecessarily copy material, especially if its proprietary or classified. ,2`uAqC[ . 0000044598 00000 n 4 0 obj Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. 0000136991 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. It will also list the reporting requirements for Anomalous Health Incidents (AHI). endobj Threats to Industry Foreign Intelligence Threats What Do They Want? Determine the truth of the premises of the following arguments. Detecting and identifying potential insider threats requires both human and technological elements. As far as who is authorized to destroy classified information, there's no one answer. 0000003145 00000 n Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. Two long-time DuPont employeesone of whom pled guilty in fairly short order. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. Indicators . TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. The conversation can be in person, over the phone, or in writing. Our experts have done a research to get accurate and detailed answers for you. ''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. Unauthorized disclosure of classified information is merely one way in which this threat might manifest. 0000003647 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. HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. True. 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. Examples of PEI include: All of the above Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream The employee who exfiltrated data after being fired or furloughed. 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 2:Q [Lt:gE$8_0,yqQ 0000157489 00000 n 0000009726 00000 n True or false: the ticketing area is more secure than the area beyond the security check point. Without need or authorization, they take proprietary or other information home in hard copy form and/or on thumb drives, computer disks, or e-mail. 0000137582 00000 n hbbd``b`z"4c4`qAD'@$^1012100M 0000129330 00000 n This course is designed to explain the role each individual has in counterintelligence. 0000168662 00000 n Counterintelligence Awareness and Reporting - usalearning.gov Now, we have got the complete detailed explanation and answer for everyone, who is interested! In order to find the anomaly, scientists had to repeat the experiment over a hundred times. You may attempt this course an unlimited number of times. 0000135866 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/. . PDF Student Guide: Insider Threat Awareness : 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. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 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 % \text{HUBBARD CORPORATION}\\ %PDF-1.5 % PDF The Insider Threat and Its Indicators By clicking Accept All, you consent to the use of ALL the cookies. L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. What is an example of an internal threat answer? Counterintelligence Awareness & Reporting Course for DOD - Quizlet The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". No Thanks 0000042481 00000 n The insider threat has the potential to inflict the greatest damage of any collection method. HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. "`HQ%^`2qP@_/dl'1)4w^X2gV-R:=@:!+1v=#< rD0ph5:!sB;$:"]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. What are some potential insider threat indicators quizlet? 0000047246 00000 n Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact 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. Classified waste disposal requires destroying government documents to prevent release of their contents. Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. 0000087795 00000 n Potential Indicators of Espionage The Early Indicators of an Insider Threat. 0000137809 00000 n 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. What describes how Sensitive Compartmented Information is marked? We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 0000004489 00000 n <> When is contact with an insider a reportable indicator? They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. Take a look; then select Countermeasures to see what you can do to protect against this collection method. How do I choose between my boyfriend and my best friend? Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. 0000053525 00000 n 0000132104 00000 n 0000006802 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. b. Poor Performance Appraisals. 0000136017 00000 n from an antiterrorism perspective espionage. 0000046093 00000 n 0000008877 00000 n 0000046901 00000 n 0000001497 00000 n The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts 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. Counterintelligence Awareness and Reporting Course for DOD 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. Defining Insider Threats | CISA He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. 740 0 obj <>stream The cookie is used to store the user consent for the cookies in the category "Other. 0 Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting <> 0000156495 00000 n Spies do get caught, but often only after much damage has already been done. These cookies ensure basic functionalities and security features of the website, anonymously. 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. PDF Tudent Uide Dod Ci Awareness and Reporting Course for Dod - Usna Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. You must print or save a local copy of the certificate as proof of course completion. True or False: In an active shooter incident involving firearms you should immediately lie on the ground. PDF Student Guide Counterintelligence Awareness and Security Brief 5 What are potential espionage indicators examples? How to Spot a Possible Insider Threat FBI 10 What causes an insider to become an insider? 9 Is the insider threat policy applicable to all classified information? Then assess the strength of the argument and discuss the truth of the conclusion. False. Here are some indicators you should be aware of. 716 0 obj <> endobj Share sensitive information only on official, secure websites. =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r 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/". 0000006824 00000 n hb``b`sA,}en.|*cwh2^2*! Details- In Indianapolis, an employee of an international agricultural business stole trade secrets on organic pesticides from his employer and shared them with individuals in China and Germany. Unexplained or undue affluence. 0000138713 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. LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 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. endstream endobj startxref Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. Awareness and Security Brief, CI not an early indicator of a potential insider threat Insider Threat Program - United States Department of State 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. 0000160819 00000 n 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. View FAQs 0000133568 00000 n 3 0 obj 0000113331 00000 n Required: 0000036285 00000 n PDF Student Guide Insider Threat Awareness 0000008291 00000 n Lots of reasons, including greed or financial need, unhappiness at work, allegiance to another company or another country, vulnerability to blackmail, the promise of a better job, and/or drug or alcohol abuse. What are the most likely indicators of espionage? 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. 15 0 obj <> endobj xref 15 106 0000000016 00000 n Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. These cookies track visitors across websites and collect information to provide customized ads. Level 1 Anti-terrorism Awareness Training (JKO) Pre-Test Secure .gov websites use HTTPS hVO0Wv" you notice the following. 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. Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. You can help as well. 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? This course is designed to explain the role each individual has in counterintelligence. Detecting and identifying potential insider threats requires both human and technological elements. Intelligence Collection Tradecraft Knowledge Check 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 0000131067 00000 n 0000135733 00000 n Share sensitive information only on official, secure websites. ", 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.". What Is an Insider Threat? Definition & Examples | Proofpoint US 0000042078 00000 n The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} 0000137656 00000 n If you suspect economic espionage, report it to the FBI at tips.fbi.gov. You may register for the course/exam via STEPP. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of False. 0000139014 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. This website uses cookies to improve your experience while you navigate through the website. 0000088074 00000 n Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. I. 4 Cyber Security Insider Threat Indicators to Pay Attention To Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. Excessive use of email or fax. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. 0000138055 00000 n Elicitation is a technique used to discreetly gather information. Insider threats manifest in various ways . 0000131953 00000 n What causes an insider to become an insider? 0000045579 00000 n DOD personnel who suspect a coworker of possible espionage should: Report direcly to your CI or Security Office, Counterintelligence as defined in Executive Order 12333, as amended, is "information gathered and activities coducted to protect against espionage, other intelligence activiites, sabotage, or assassinations conducted by or on behalf of foreign govenment or elements thereof, foreign organizations or foreign persons, or international terrorist activites.".
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