which of the following are potential espionage indicators quizletjeff lewis live guest today

They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 0000137809 00000 n True or False: In an active shooter incident involving firearms you should immediately lie on the ground. Threats and potential terrorist attacks. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of 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. Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. These factors are often related to organizational policies and cultural practices. hbbd``b`z"4c4`qAD'@$^1012100M Details. 0000009647 00000 n What is protected under DHS insider threat program? A person born with two heads is an example of an anomaly. He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. xZo8"QD*nzfo}Pe%m"y-_3C"eERYan^o}UPf)>{P=jXwWo(H)"'EQ2wO@c.H\6P>edm.DP.V _4e?RZH$@JtNfIpaRs$Cyj@(Byh?|1?#0S_&eQ~h[iPVHRk-Ytw4GQ dP&QFgL an odd, peculiar, or strange condition, situation, quality, etc. 0000136605 00000 n 0000133291 00000 n Among the individuals charged in the case? 0000059406 00000 n 0000003567 00000 n Classified material may be destroyed by burning, shredding, pulping, melting, mutilation, chemical decomposition, or pulverizing (for example, hammer mills, choppers, and hybridized disin- tegration equipment). Foreign economic espionage against the U.S. is a significant and growing threat to our countrys economic health and securityand so is the threat from corporate insiders willing to carry it out. Collection Methods or operation frequently used by Foreign Intelligence Entities to collect information from DoD on the critical technology being produced within the cleared defense contractor facilities we support include: Which of the following is not an example of an anomaly? : organized activity of an intelligence service designed to block an enemy's sources of information, to deceive the enemy, to prevent sabotage, and to gather political and military information. 0000005333 00000 n \text{Balance Sheet}\\ endstream endobj 722 0 obj <>stream Many co-workers came forward only after the criminal was arrested. None of the astronauts were able to explain the anomaly they observed in space. 0000137582 00000 n Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors. HSMo0G?xglQCwa%DUA Y!$C*!(7prX//VpzzZBX^"Tj2?lQ=2DTPVB^0RyL72}cei\4m`l]=QtELn UH$",Cno7q#MAuAN$%q0FG!Ms0(l"*2pl)'cR^mvPiT:at.&=B6i5Bfs)gQN"F2P) /JCO6x|vJ:f$G{6(#LS(/l7yz8U(W4|s`GGTvJr>P1."zirh_4#"gN`/ ` f 0000134999 00000 n 0000030833 00000 n By clicking Accept All, you consent to the use of ALL the cookies. 0000001348 00000 n Detecting and identifying potential insider threats requires both human and technological elements. endobj As far as who is authorized to destroy classified information, there's no one answer. 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 Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting What describes how Sensitive Compartmented Information is marked? 0000113494 00000 n According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. endstream endobj 721 0 obj <>stream A .gov website belongs to an official government organization in the United States. The employees who exposed 250 million customer records. 0000009933 00000 n 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/". They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. What causes an insider to become an insider? Some of the following indicators are clear evidence of improper behavior. 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. 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. DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. 0000008877 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. 0000099763 00000 n %PDF-1.5 % If you suspect someone in your office may be . Inventories are recorded at current resale value. 0000137906 00000 n Two long-time DuPont employeesone of whom pled guilty in fairly short order. Spies do get caught, but often only after much damage has already been done. The term includes foreign intelligence and security services and international terrorists". not an early indicator of a potential insider threat Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Had they reported those suspicions earlier, the companys secrets may have been kept safe. trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream 716 0 obj <> endobj Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. The conversation can be in person, over the phone, or in writing. Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. Spies do get caught, but often only after much damage has already been done. 0000008313 00000 n Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? endstream endobj startxref 0000129330 00000 n These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Gotcha: Special agent discusses 2010 economic espionage case. Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. These cookies ensure basic functionalities and security features of the website, anonymously. 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. b. Intelligence Collection Tradecraft Knowledge Check 0000046901 00000 n =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . 0000113139 00000 n 0000133568 00000 n They work odd hours without authorization. from the following choices select the factors. 15 0 obj <> endobj xref 15 106 0000000016 00000 n An employee might take a poor performance review very sourly. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 0 Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 8 What are some potential insider threat indicators quizlet? 0000113042 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 0000129667 00000 n Official websites use .gov HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. In 2011, the company reported that its TiO2 trade secrets had been stolen. stream 0000017701 00000 n Examples of PEI include: All of the above Share sensitive information only on official, secure websites. What are the most likely indicators of espionage? 0000066720 00000 n 2:Q [Lt:gE$8_0,yqQ 0000099066 00000 n Premise: 7+6=13\qquad 7+6=137+6=13 Why was espionage important during the cold war? The increase in the land account was credited to retained earnings. If you feel you are being solicited for information, which of the following should you do? You must receive a passing score (75%) in order to receive a certificate for this course. Excessive use of email or fax. 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. 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. Which is correct poinsettia or poinsettia? 0000088074 00000 n 0000043480 00000 n If you feel you are being solicited for information which of the following should you do? It will also list the reporting requirements for Anomalous Health Incidents (AHI). 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 True or False: Active resistance should be the immediate response to an active shooter incident. The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. 0000036285 00000 n This cookie is set by GDPR Cookie Consent plugin. (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts Get FBI email alerts 0000008291 00000 n 0000156495 00000 n 0000045167 00000 n Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. 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? 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. from an antiterrorism perspective espionage and security. 0000006824 00000 n Now, we have got the complete detailed explanation and answer for everyone, who is interested! 2 Which of the following are examples of insider threats? "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F 0000131953 00000 n you notice the following. This cookie is set by GDPR Cookie Consent plugin. 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$120,000. They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. Insiders work alone. 0000140463 00000 n This is your one-stop encyclopedia that has numerous frequently asked questions answered. Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. Additional Information: The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. <> True. 0000047645 00000 n H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. Premise: 5+4=9\qquad 5+4=95+4=9 0000002915 00000 n They never recruit because it increases the chancer of them being caught. from an antiterrorism perspective espionage. 0000096349 00000 n Background research is conducted on the potential agent to identify any ties to a foreign intelligence agency, select the most promising candidates and approach method. While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. A lock () or https:// means you've safely connected to the .gov website. The cookie is used to store the user consent for the cookies in the category "Analytics". This is a question our experts keep getting from time to time. These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? He was known to be a disgruntled, substandard civilian . 10 What causes an insider to become an insider? 0000002908 00000 n (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). 2 0 obj If you suspect economic espionage, report it to the FBI at tips.fbi.gov. The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. 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. 0000001745 00000 n ,2`uAqC[ . Is the insider threat policy applicable to all classified information? 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 There are also situations where insider threats are accidental. You must print or save a local copy of the certificate as proof of course completion. 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. Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. 0000044573 00000 n 0000157489 00000 n Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. These cookies track visitors across websites and collect information to provide customized ads. Potential FIE threats to the DoD, its personnel, information, materiel, facilities, and activities, or to U.S. national security shall be reported by DoD personnel in accordance with Enclosure 4. c. Failure to report FIE threats as identified in paragraph 3.a and section 5 of Enclosure 4 of 0000005355 00000 n And because were now in the digital age, insiderswho not so many years ago had to photocopy and smuggle mountains of documents out of their officescan now share documents via e-mail or download them electronically on easy-to-hide portable devices. 27. The term includes foreign intelligence and security services and international terrorists. Common methods include ransomware, phishing attacks, and hacking. HUMo@#?ea(RlVikf)`,Nj|%y3?k:y''~?:npO&7DqNO'OoB[_UjjJC=EM2^xc{3m"o`)^f:@q>*HRu.H$d($NABr8Z.rggWR o?/7K CgOvhlY(:iZoBBHk!&1-}L0Si^`rS:8Qj[dF# This course is designed to explain the role each individual has in counterintelligence. 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. 4 0 obj 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. Hb```f`` 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.". Sometimes specific individuals, like you, are designated to destroy it. 0000002809 00000 n ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 0000007578 00000 n 0000131453 00000 n hb``b`sA,}en.|*cwh2^2*! 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. Elicitation is a technique used to discreetly gather information. The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. We must remain vigilant in recognizing and reporting signs of espionage and terrorism. \end{array} 0000135866 00000 n Begin typing your search term above and press enter to search. Indicators . 0000001497 00000 n 0000003145 00000 n Which of the following is are examples of suspicious indicators related to insider threats? So, feel free to use this information and benefit from expert answers to the questions you are interested in! Since my son has a history of failing classes, his good grades are a welcome anomaly. 0000003576 00000 n Which of the following are examples of insider threats? True. 0000002353 00000 n %PDF-1.3 % Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. Classified waste disposal requires destroying government documents to prevent release of their contents. 0000047246 00000 n 0000045439 00000 n 0000077964 00000 n 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. Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. 0000045304 00000 n There is no bookmarking available. 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. 0000136991 00000 n 0000119572 00000 n 0000045142 00000 n - 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. How to stop them? 0000133425 00000 n What is an example of an internal threat answer? 0000113208 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. The nuclear scientists who hijacked a supercomputer to mine Bitcoin.

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which of the following are potential espionage indicators quizlet