FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. Why was espionage important during the cold war? 15 0 obj <> endobj xref 15 106 0000000016 00000 n endobj 0000009933 00000 n Insider threat policy is only applicable to classified information. Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. Here are recommendations based on this course. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. 0000002908 00000 n Which is correct poinsettia or poinsettia? 0000133425 00000 n Which of the following are examples of insider threats? Indicators . Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. They are overwhelmed by life crises or career disappointments. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 0000131453 00000 n 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. Common methods include ransomware, phishing attacks, and hacking. This course is designed to explain the role each individual has in counterintelligence. 0000043900 00000 n y0.MRQ(4Q;"E,@>F?X4,3/dDaH< Which of the following is an activity or knowledge, outside the norm, that suggests a foreign entity has foreknowledge of U.S. information, processes, or capabilities? 0000087795 00000 n If you feel you are being solicited for information, which of the following should you do? 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 increase in the land account was credited to retained earnings. These cookies ensure basic functionalities and security features of the website, anonymously. 0000036285 00000 n 0000046093 00000 n LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. 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. endstream endobj 721 0 obj <>stream A lock () or https:// means you've safely connected to the .gov website. hbbd``b`z"4c4`qAD'@$^1012100M 0000002809 00000 n 0000001497 00000 n Why do insiders do it? 2:Q [Lt:gE$8_0,yqQ Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts If you suspect someone in your office may be . 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. 0000131839 00000 n 3 What are the most likely indicators of espionage DHS? 0000024269 00000 n 0000156495 00000 n Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000134613 00000 n Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000138600 00000 n If you feel you are being solicited for information which of the following should you do? Detecting and identifying potential insider threats requires both human and technological elements. \text{Balance Sheet}\\ %PDF-1.6 % What are some potential insider threat indicators quizlet? They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. In 2011, the company reported that its TiO2 trade secrets had been stolen. How to stop them? 0000046435 00000 n Objectives At the conclusion of this briefing, you will be able to: Official websites use .gov 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. They unnecessarily copy material, especially if its proprietary or classified. What are potential espionage indicators examples? 0000007556 00000 n Examples of PEI include: All of the above 2. The employee who sold company data for financial gain. Now, we have got the complete detailed explanation and answer for everyone, who is interested! 0000044160 00000 n 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. Since my son has a history of failing classes, his good grades are a welcome anomaly. We also use third-party cookies that help us analyze and understand how you use this website. <> We must remain vigilant in recognizing and reporting signs of espionage and terrorism. "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F 0000003617 00000 n A person born with two heads is an example of an anomaly. 0000136017 00000 n Which of the following is are examples of suspicious indicators related to insider threats? 0000003647 00000 n Here are some indicators you should be aware of. Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 0000059406 00000 n The nuclear scientists who hijacked a supercomputer to mine Bitcoin. 0000004467 00000 n The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. 0000008313 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.". endobj What are some potential insider threat indicators? No Thanks However, you may visit "Cookie Settings" to provide a controlled consent. 0000120524 00000 n 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 increase the potential damage the insider can have on national security or employee safety. You may register for the course/exam via STEPP. 0000132893 00000 n trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. This cookie is set by GDPR Cookie Consent plugin. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These factors are often related to organizational policies and cultural practices. 5 What are potential espionage indicators examples? Classified waste disposal requires destroying government documents to prevent release of their contents. 0000113139 00000 n Therefore, the expanded scope increases the population covered by the program to include all those with past or current access to DHS facilities, information, equipment, networks, or systems. 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. An employee might take a poor performance review very sourly. \text{At December 31,2018}\\ As far as who is authorized to destroy classified information, there's no one answer. Share sensitive information only on official, secure websites. 0000138713 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? %%EOF What is protected under DHS insider threat program? 0000160819 00000 n 0000096418 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# adversaries. 0000099763 00000 n 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. Awareness and Security Brief, CI (Antiterrorism Scenario Training, Page 4) True. from the following choices select the factors. Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. 0000005333 00000 n The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). Sudden reversal of a bad financial situation or repayment of large debts. 9 Is the insider threat policy applicable to all classified information? BPF,es Insiders work alone. The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. 0000119572 00000 n True. 0000045992 00000 n HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream 0000042736 00000 n 0000003715 00000 n %PDF-1.5 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. 0000003567 00000 n 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 Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. 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. The term includes foreign intelligence and security services and international terrorists. TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. Unauthorized disclosure of classified information is merely one way in which this threat might manifest. 0000134999 00000 n 0000002416 00000 n Inventories are recorded at current resale value. They work odd hours without authorization. This is your one-stop encyclopedia that has numerous frequently asked questions answered. 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. You can help as well. They take short trips to foreign countries for unexplained reasons. Premise: 5+4=9\qquad 5+4=95+4=9 The insider threat has the potential to inflict the greatest damage of any collection method. 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. 0000137582 00000 n of an act of espionage against the United States. Intelligence Collection Tradecraft Knowledge Check Subscribe Notes payable are all long-term. Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. This cookie is set by GDPR Cookie Consent plugin. Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. 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. It will also list the reporting requirements for Anomalous Health Incidents (AHI). : 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. They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. Authorized custodians or users of the information can destroy it. 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. 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. When is contact with an insider a reportable indicator? 0000136605 00000 n 5m4;;_HF 'C_J!cK}p! How do I choose between my boyfriend and my best friend? An employee might take a poor performance review very sourly. 0000161992 00000 n an incongruity or inconsistency. %PDF-1.5 % What are the most likely indicators of espionage? 0000043480 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. 4 What is an example of insider threat quizlet? 4. (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 0000047246 00000 n The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. Which, if any, 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. 0000006824 00000 n ,2`uAqC[ . 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? They never recruit because it increases the chancer of them being caught. 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 . 0000138055 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 1 0 obj =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r 0000131953 00000 n 0000129667 00000 n Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// You must receive a passing score (75%) in order to receive a certificate for this course. Anyone associated with foreign travel or foreign governments should be considered an insider threat. Premise: 7+6=13\qquad 7+6=137+6=13 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 Two long-time DuPont employeesone of whom pled guilty in fairly short order. Premise: 2+3=5\qquad 2+3=52+3=5 0000007578 00000 n \text{HUBBARD CORPORATION}\\ True or False: In an active shooter incident involving firearms you should immediately lie on the ground. What describes how Sensitive Compartmented Information is marked? 0000140463 00000 n The cookie is used to store the user consent for the cookies in the category "Other. 0000001723 00000 n 0000134462 00000 n You must print or save a local copy of the certificate as proof of course completion. b. 0000121823 00000 n Awareness Toolkit. While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. 0000136454 00000 n The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. 2 0 obj This course is designed to explain the role each individual has in counterintelligence. 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. None of the astronauts were able to explain the anomaly they observed in space. 0000006098 00000 n 0000139014 00000 n 0000137430 00000 n Many co-workers came forward only after the criminal was arrested. It does not store any personal data. 0000002129 00000 n 0000046901 00000 n Press ESC to cancel. 0000136991 00000 n 0000004489 00000 n 0000003145 00000 n 27. An official website of the United States government. Poor Performance Appraisals. 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. stream You also have the option to opt-out of these cookies. The term includes foreign intelligence and security services and international terrorists". 0000088074 00000 n from an antiterrorism perspective espionage and security. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States.