9 Is the insider threat policy applicable to all classified information? The insider threat has the potential to inflict the greatest damage of any collection method. 0000003715 00000 n Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. We must remain vigilant in recognizing and reporting signs of espionage and terrorism. <> The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. 0000113042 00000 n You may register for the course/exam via STEPP. 0 endobj H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. 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? 0000138355 00000 n Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. 2. Inventories are recorded at current resale value. This cookie is set by GDPR Cookie Consent plugin. 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 While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. We also use third-party cookies that help us analyze and understand how you use this website. endobj 0000137582 00000 n 0000131953 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). 0000160819 00000 n A .gov website belongs to an official government organization in the United States. 716 0 obj <> endobj 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. 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. You also have the option to opt-out of these cookies. When is contact with an insider a reportable indicator? Which is correct poinsettia or poinsettia? increase the potential damage the insider can have on national security or employee safety. 0000134613 00000 n Our experts have done a research to get accurate and detailed answers for you. Share sensitive information only on official, secure websites. 0000002416 00000 n 0000007556 00000 n 0000077964 00000 n This course is best viewed in Edge or Chrome. - 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. However, a $100,000\$ 100,000$100,000 note requires an installment payment of $25,000\$ 25,000$25,000 due in the coming year. 0000045579 00000 n If you suspect economic espionage, report it to the FBI at tips.fbi.gov. 0000008877 00000 n Threat detection and identification is the process by which persons who might present an insider threat risk due to their observable, concerning behaviors come to the attention of an organization or insider threat team. Foreign Intelligence Entities seldom use the Internet or other communications including social networking services as a collection method, Foreign Intelligence Entities seldom use elicitation to extract information from people who have access to classified or sensitive information. an incongruity or inconsistency. Awareness Toolkit. 0000045304 00000 n Insider attacks can be malicious or inadvertent. The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} 0000042736 00000 n The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Indicators . 0000006076 00000 n 0000120524 00000 n 4. Unexplained or undue affluence. How do I choose between my boyfriend and my best friend? What are potential espionage indicators examples? Which of the following is are examples of suspicious indicators related to insider threats? 0000045439 00000 n %PDF-1.3 % Notes payable are all long-term. 0000087795 00000 n you notice the following. Then assess the strength of the argument and discuss the truth of the conclusion. 0000140463 00000 n 0000131030 00000 n True. Bodies of two of the kidnap victims were found last week, but two girlsages 8 and 12remain missing and are considered to be in extreme danger. Sudden reversal of a bad financial situation or repayment of large debts. HSMo0G?xglQCwa%DUA Y!$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 3 0 obj If you suspect someone in your office may be . 0000043214 00000 n <>>> 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. 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. 0000008855 00000 n 0000003576 00000 n Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact Which of the following are examples of insider threats? <> Poor Performance Appraisals. \text{HUBBARD CORPORATION}\\ (Antiterrorism Scenario Training, Page 2) True. 0000008313 00000 n 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. What is an example of an internal threat answer? Insiders work alone. 0000042078 00000 n 0000138055 00000 n Detecting and identifying potential insider threats requires both human and technological elements. 0000009647 00000 n Sometimes specific individuals, like you, are designated to destroy it. 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. 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. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. Threats to Industry Foreign Intelligence Threats What Do They Want? 0000135866 00000 n How to stop them? Premise: 7+6=13\qquad 7+6=137+6=13 1 0 obj Adam Mayes, wanted in connection with the recent kidnapping of a mother and her three daughters in Tennessee, has been added to the FBIs Ten Most Wanted Fugitives list. So, feel free to use this information and benefit from expert answers to the questions you are interested in! 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. 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. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. What are the most likely indicators of espionage DHS? 2 0 obj HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 Intelligence Collection Tradecraft Knowledge Check Begin typing your search term above and press enter to search. 3 What are the most likely indicators of espionage DHS? an anomalous person or thing; one that is abnormal or does not fit in: With his quiet nature, he was an anomaly in his exuberant family. 0000136321 00000 n 0000001745 00000 n 0000134999 00000 n (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). 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. trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream Failure to comply with regulations for reporting foreign contacts or foreign travel. Which, if any, Here are some indicators you should be aware of. from an antiterrorism perspective espionage. 0000044160 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. You must print or save a local copy of the certificate as proof of course completion. Anyone associated with foreign travel or foreign governments should be considered an insider threat. 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They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. HU=o0+n.C} C(" 0000036285 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. 0000088074 00000 n 0000099490 00000 n Awareness and Security Brief, CI An employee might take a poor performance review very sourly. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 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. 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. 2 Which of the following are examples of insider threats? 0000002809 00000 n \text{Balance Sheet}\\ endstream endobj startxref They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. 0000156495 00000 n If you feel you are being solicited for information which of the following should you do? Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . 0000131839 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 These factors are often related to organizational policies and cultural practices. 0000003647 00000 n Anomaly. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// 0000113400 00000 n 0000002353 00000 n 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. The cookie is used to store the user consent for the cookies in the category "Other. The Early Indicators of an Insider Threat. 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. A passing score of 75% on the final exam allows students to print a certificate of successful completion. For those insiders that turn to malicious activity, researchers have found that the acts are rarely spontaneous; instead, they are usually the result of a deliberate decision to act. The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. 0000120114 00000 n Insider threat policy is only applicable to classified information. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of The term includes foreign intelligence and security services and international terrorists". 0000043480 00000 n Spies do get caught, but often only after much damage has already been done. In order to find the anomaly, scientists had to repeat the experiment over a hundred times. Spillage of classified information. Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. 0000044598 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. "`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. 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. Which are the purely debt-specific risks? 0000010904 00000 n True. Many co-workers came forward only after the criminal was arrested. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. %PDF-1.5 % y0.MRQ(4Q;"E,@>F?X4,3/dDaH< 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. What are some potential insider threat indicators quizlet? 0000113208 00000 n . TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. The buildings, land, and machinery are all stated at cost except for a parcel of land that the company is holding for future sale. What describes how Sensitive Compartmented Information is marked? The cookie is used to store the user consent for the cookies in the category "Performance". 3. Examples of PEI include: All of these 0000137430 00000 n They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. 6 What is protected under DHS insider threat program? 0000087495 00000 n An employee might take a poor performance review very sourly. 0000042481 00000 n Hb```f`` 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. Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 0000003567 00000 n 0000119572 00000 n They take short trips to foreign countries for unexplained reasons. of an act of espionage against the United States. 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 Potential Indicators of Espionage 0000138526 00000 n This is a question our experts keep getting from time to time. 0000003602 00000 n an odd, peculiar, or strange condition, situation, quality, etc. This course is designed to explain the role each individual has in counterintelligence. Had they reported those suspicions earlier, the companys secrets may have been kept safe. endstream endobj 721 0 obj <>stream The term includes foreign intelligence and security services and international terrorists. BPF,es 0000132494 00000 n The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? 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. 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. from the following choices select the factors. By clicking Accept All, you consent to the use of ALL the cookies. Elicitation is a technique used to discreetly gather information. 0000161992 00000 n 0000099066 00000 n %PDF-1.6 % The remainder will be held indefinitely. You must receive a passing score (75%) in order to receive a certificate for this course. Analytical cookies are used to understand how visitors interact with the website. Objectives At the conclusion of this briefing, you will be able to: 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.". Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. Excessive use of email or fax. 4 0 obj 0000059406 00000 n Common methods include ransomware, phishing attacks, and hacking. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 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 . 0000119842 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. Why do insiders do it? b. Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. 0000134462 00000 n Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. 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 endstream endobj 722 0 obj <>stream What causes an insider to become an insider? 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. \text{At December 31,2018}\\ 0000137656 00000 n But opting out of some of these cookies may affect your browsing experience. Is the insider threat policy applicable to all classified information? Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 0000096349 00000 n 0000129062 00000 n We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 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.