which of the following are potential espionage indicators quizlet

A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. Had they reported those suspicions earlier, the companys secrets may have been kept safe. Our experts have done a research to get accurate and detailed answers for you. Poor Performance Appraisals. 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 three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). Notes payable are all long-term. ,2`uAqC[ . 0000161992 00000 n 3 0 obj 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. 0000120524 00000 n 4 Cyber Security Insider Threat Indicators to Pay Attention To Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. stream 0000003567 00000 n emailStay Connected 0000004467 00000 n Additional Information: 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/". 0000059406 00000 n x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V They never recruit because it increases the chancer of them being caught. Necessary cookies are absolutely essential for the website to function properly. an odd, peculiar, or strange condition, situation, quality, etc. 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 An official website of the United States government. Failure to comply with regulations for reporting foreign contacts or foreign travel. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 0000042078 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. Elicitation is a technique used to discreetly gather information. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 0000008855 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 ''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. 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. It does not store any personal data. 0000066720 00000 n 0000131453 00000 n PDF Attachment 1 DAO 207-12 Espionage Indicators Guide An employee might take a poor performance review very sourly. 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. There are also situations where insider threats are accidental. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. How to stop them? Will muffler delete cause check engine light? 0000001348 00000 n What Is an Insider Threat? Definition & Examples | Proofpoint US =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r 10 What causes an insider to become an insider? The cookies is used to store the user consent for the cookies in the category "Necessary". 740 0 obj <>stream 0000053525 00000 n These cookies will be stored in your browser only with your consent. 0000168662 00000 n 0000133425 00000 n PDF Student Guide Counterintelligence Awareness and Security Brief True or False: The initial moments of a hostage taking incident can be extremely dangerous. 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 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. b. However, a $100,000\$ 100,000$100,000 note requires an installment payment of $25,000\$ 25,000$25,000 due in the coming year. hbbd``b`z"4c4`qAD'@$^1012100M We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. 0000133568 00000 n 0000005355 00000 n 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 . True. 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. PDF Student Guide: Insider Threat Awareness (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. 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. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// 4. These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. Spies do get caught, but often only after much damage has already been done. 0000046093 00000 n 0000087495 00000 n 0000009933 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. 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 endobj 0000134613 00000 n He was known to be a disgruntled, substandard civilian . 0000137582 00000 n There is no bookmarking available. I. The term includes foreign intelligence and security services and international terrorists". False. Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. 0000046435 00000 n Spillage of classified information. Anyone associated with foreign travel or foreign governments should be considered an insider threat. 0000002416 00000 n Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. 0000002129 00000 n 8 What are some potential insider threat indicators quizlet? . 0000003715 00000 n 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. Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. 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/. But opting out of some of these cookies may affect your browsing experience. Gotcha: Special agent discusses 2010 economic espionage case. 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 0000003576 00000 n (Antiterrorism Scenario Training, Page 2) True. None of the astronauts were able to explain the anomaly they observed in space. 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. Awareness and Security Brief, CI The cookie is used to store the user consent for the cookies in the category "Analytics". "`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. An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. Subscribe 0000043214 00000 n 0000136321 00000 n 0000131067 00000 n Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of 0000099490 00000 n Anomaly. A lock () or https:// means you've safely connected to the .gov website. This cookie is set by GDPR Cookie Consent plugin. No Thanks 0000131953 00000 n What are the most likely indicators of espionage? 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. 0000135733 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. 0000001745 00000 n They work odd hours without authorization. TARP Flashcards | Quizlet 0000129330 00000 n 0000001497 00000 n 6 What is protected under DHS insider threat program? True or False: Active resistance should be the immediate response to an active shooter incident. HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 0000042481 00000 n %PDF-1.5 % 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. You can help as well. 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. 0000003647 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. 0000045304 00000 n <>>> Level I Antiterrorism Awareness Training - Subjecto.com Potential Indicators of Espionage 0000006802 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. Level 1 Anti-terrorism Awareness Training (JKO) Pre-Test BPF,es PDF Foreign Collection Methods Indicators and Countermeasures - usalearning.gov What are some potential insider threat indicators? Sudden reversal of a bad financial situation or repayment of large debts. 0000088074 00000 n 0000134462 00000 n This is your one-stop encyclopedia that has numerous frequently asked questions answered. 0000137730 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 "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association True. Detecting and Identifying Insider Threats | CISA They unnecessarily copy material, especially if its proprietary or classified. 0000137906 00000 n The remainder will be held indefinitely. 0000047246 00000 n This website uses cookies to improve your experience while you navigate through the website. %PDF-1.5 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. ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 Threats to Industry Foreign Intelligence Threats What Do They Want? The cookie is used to store the user consent for the cookies in the category "Other. The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. Detecting and identifying potential insider threats requires both human and technological elements. 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. 0000096349 00000 n %PDF-1.3 % : 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. 0000113208 00000 n \text{HUBBARD CORPORATION}\\ 0000137297 00000 n 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. 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. The employee who sold company data for financial gain. You must receive a passing score (75%) in order to receive a certificate for this course. PDF Student Guide Insider Threat Awareness Two long-time DuPont employeesone of whom pled guilty in fairly short order. \text{Balance Sheet}\\ Secure .gov websites use HTTPS A person born with two heads is an example of an anomaly. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 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. However, you may visit "Cookie Settings" to provide a controlled consent. y0.MRQ(4Q;"E,@>F?X4,3/dDaH< 0000002353 00000 n Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. 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. Poor Performance Appraisals. 0000045167 00000 n Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. Some of the following indicators are clear evidence of improper behavior. Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. 0000017701 00000 n By clicking Accept All, you consent to the use of ALL the cookies. Share sensitive information only on official, secure websites. Insider Threat Program - United States Department of State