View FAQs 0000046901 00000 n 740 0 obj <>stream 0000137809 00000 n 0000136991 00000 n (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association 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# LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 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. 0000046435 00000 n 0000001497 00000 n 0000129062 00000 n 0000134348 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. Bodies of two of the kidnap victims were found last week, but two girlsages 8 and 12remain missing and are considered to be in extreme danger. CDSE does not maintain records of course completions. 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 adversaries. 0000132893 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 5m4;;_HF 'C_J!cK}p! Obviously, a strong organizational emphasis on personnel and computer security is key, and the FBI conducts outreach efforts with industry partnerslike InfraGardthat offer a variety of security and counterintelligence training sessions, awareness seminars, and information. 0000120524 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. The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} endobj 0000133291 00000 n True. PDF The Insider Threat and Its Indicators Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. 0000120114 00000 n 0000002915 00000 n Anyone associated with foreign travel or foreign governments should be considered an insider threat. 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. 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 Sometimes specific individuals, like you, are designated to destroy it. ", 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.". 0000096349 00000 n of an act of espionage against the United States. 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 Will muffler delete cause check engine light? They take short trips to foreign countries for unexplained reasons. HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 2. 0000138526 00000 n endobj A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. Subscribe 0000036285 00000 n %PDF-1.6 % 0000120139 00000 n Which of the following is are examples of suspicious indicators related to insider threats? You also have the option to opt-out of these cookies. 0000042078 00000 n 0000045881 00000 n 0000004489 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. Which of the following are examples of insider threats? But remember, the same people who can create it are also authorized to destroy it. Why was espionage important during the cold war? They are overwhelmed by life crises or career disappointments. 0000005333 00000 n But opting out of some of these cookies may affect your browsing experience. In order to find the anomaly, scientists had to repeat the experiment over a hundred times. He was known to be a disgruntled, substandard civilian . These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. PDF Foreign Collection Methods Indicators and Countermeasures - usalearning.gov 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. from an antiterrorism perspective espionage. 0000001011 00000 n They never recruit because it increases the chancer of them being caught. 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. 3 0 obj 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. Details. Threats and potential terrorist attacks. Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 10 What causes an insider to become an insider? 0000066720 00000 n 2:Q [Lt:gE$8_0,yqQ 0000119572 00000 n hVO0Wv" 0000009647 00000 n Some of the following indicators are clear evidence of improper behavior. 0000053525 00000 n 0000024269 00000 n Counterintelligence Awareness and Reporting - usalearning.gov Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. They work odd hours without authorization. 0000002416 00000 n Common methods include ransomware, phishing attacks, and hacking. An organizations own personnel are an invaluable resource to observe behaviors of concern. 0000046093 00000 n True or False: The initial moments of a hostage taking incident can be extremely dangerous. from an antiterrorism perspective espionage and security. The employee who sold company data for financial gain. 0000137582 00000 n What are the most likely indicators of espionage? Indicators . PDF Tudent Uide Dod Ci Awareness and Reporting Course for Dod - Usna 0000087795 00000 n b. Premise: 5+4=9\qquad 5+4=95+4=9 0000008877 00000 n 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. PDF Student Guide: Insider Threat Awareness 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 An official website of the U.S. Department of Homeland Security, Cybersecurity & Infrastructure Security Agency, Critical Infrastructure Security and Resilience, Information and Communications Technology Supply Chain Security, HireVue Applicant Reasonable Accommodations Process, Reporting Employee and Contractor Misconduct, Detecting and Identifying Insider Threats, Insider Threat Mitigation Resources and Tools, Violence in the Federal Workplace: A Guide for Prevention and Response, Insider Threat Study: Computer System Sabotage in Critical Infrastructure Sectors, Making Prevention a Reality: Identifying, Assessing, and Managing the Threat of Targeted Attacks, Carnegie Mellon University Software Engineering Institute's, Carnegie Mellon University Engineering Institutes technical report, TheNATO Cooperative Cyber Defense Center of Excellence. 8 What are some potential insider threat indicators quizlet? DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. 0000134462 00000 n 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. If you suspect someone in your office may be . 0000077964 00000 n =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r Required: Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? These factors are often related to organizational policies and cultural practices. 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/". Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. \end{array} 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 Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. stream Awareness and Security Brief, CI 0000010904 00000 n Here are some indicators you should be aware of. BPF,es ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. Unauthorized disclosure of classified information is merely one way in which this threat might manifest. 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. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact Among the individuals charged in the case? Classified waste disposal requires destroying government documents to prevent release of their contents. 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 If you suspect economic espionage, report it to the FBI at tips.fbi.gov. What describes how Sensitive Compartmented Information is marked? 0000045992 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. However, you may visit "Cookie Settings" to provide a controlled consent. 0000136454 00000 n Anomaly. 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. (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). 0000133425 00000 n 0000136017 00000 n What are potential espionage indicators examples? They never recruit because it increases the chancer of them being caught. 27. True or False: Active resistance should be the immediate response to an active shooter incident. 0000099763 00000 n 0000059406 00000 n <> 0000122114 00000 n : 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. Examples of PEI include: All of the above Now, we have got the complete detailed explanation and answer for everyone, who is interested! These cookies track visitors across websites and collect information to provide customized ads. (Antiterrorism Scenario Training, Page 2) True. The insider threat has the potential to inflict the greatest damage of any collection method. hbbd``b`z"4c4`qAD'@$^1012100M Hb```f`` 3 What are the most likely indicators of espionage DHS? Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. The conversation can be in person, over the phone, or in writing. 0000138713 00000 n 6 What is protected under DHS insider threat program? 0000136321 00000 n 0000135866 00000 n 0000134613 00000 n 2 Which of the following are examples of insider threats? Counterintelligence Awareness & Reporting Course for DOD - Quizlet 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 . How to stop them? Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. - 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. 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). The increase in the land account was credited to retained earnings. 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. 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 0000001745 00000 n 0000138355 00000 n The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. This website uses cookies to improve your experience while you navigate through the website. 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. Which, if any, Why do insiders do it? TARP Flashcards | Quizlet ,2`uAqC[ . How do I choose between my boyfriend and my best friend? 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. It does not store any personal data. What are indicators of insider threat? - Sage-Advices Share sensitive information only on official, secure websites. 0000131453 00000 n 0000099066 00000 n 0000087495 00000 n These cookies will be stored in your browser only with your consent. H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. \text{HUBBARD CORPORATION}\\ 0000132494 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. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. This cookie is set by GDPR Cookie Consent plugin. 0000005355 00000 n 0000137297 00000 n TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. 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. (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. 0000134999 00000 n Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. 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. Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. 0000002908 00000 n 0000133950 00000 n These cookies ensure basic functionalities and security features of the website, anonymously. 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. 0000009933 00000 n True. You must receive a passing score (75%) in order to receive a certificate for this course. 0000045579 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. Counterintelligence Awareness and Reporting Course for DOD What is the formula for calculating solute potential? <>>> You must print or save a local copy of the certificate as proof of course completion. While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. This cookie is set by GDPR Cookie Consent plugin. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// Insider threats manifest in various ways . They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream The cookie is used to store the user consent for the cookies in the category "Performance". 0000030833 00000 n Which are the purely debt-specific risks? endstream endobj 722 0 obj <>stream endobj 0000007556 00000 n We must remain vigilant in recognizing and reporting signs of espionage and terrorism. If you feel you are being solicited for information which of the following should you do? 0000139288 00000 n The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. Share sensitive information only on official, secure websites. 0000137906 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. 0000045142 00000 n Without need or authorization, they take proprietary or other information home in hard copy form and/or on thumb drives, computer disks, or e-mail. 0000002809 00000 n Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. 0000088074 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. How to Spot a Possible Insider Threat FBI PDF Attachment 1 DAO 207-12 Espionage Indicators Guide Intelligence Collection Tradecraft Knowledge Check They unnecessarily copy material, especially if its proprietary or classified. Two long-time DuPont employeesone of whom pled guilty in fairly short order. This is your one-stop encyclopedia that has numerous frequently asked questions answered. Is the insider threat policy applicable to all classified information? 0000042736 00000 n Detecting and identifying potential insider threats requires both human and technological elements. Premise: 7+6=13\qquad 7+6=137+6=13 Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. Unexplained or undue affluence. 0000113042 00000 n 0000003567 00000 n Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. False. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of This cookie is set by GDPR Cookie Consent plugin. trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream Welcome to FAQ Blog! Foreign economic espionage against the U.S. is a significant and growing threat to our countrys economic health and securityand so is the threat from corporate insiders willing to carry it out. HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. What is protected under DHS insider threat program? Secure .gov websites use HTTPS Since my son has a history of failing classes, his good grades are a welcome anomaly. knowing indicators of an unstable person. increase the potential damage the insider can have on national security or employee safety. Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. 0000113139 00000 n 0000096255 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 Gotcha: Special agent discusses 2010 economic espionage case. y0.MRQ(4Q;"E,@>F?X4,3/dDaH< Insiders work alone. They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . an incongruity or inconsistency. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Objectives At the conclusion of this briefing, you will be able to: Defining Insider Threats | CISA 0000161992 00000 n 0000017701 00000 n This cookie is set by GDPR Cookie Consent plugin. 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. 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. Insider attacks can be malicious or inadvertent. 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.