If you suspect someone in your office may be . 0000002416 00000 n Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. 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. 0000003669 00000 n 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. Premise: 2+3=5\qquad 2+3=52+3=5 Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. <>>> increase the potential damage the insider can have on national security or employee safety. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Here are recommendations based on this course. 0000043900 00000 n from the following choices select the factors. \text{Balance Sheet}\\ Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. Take a look; then select Countermeasures to see what you can do to protect against this collection method. you notice the following. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// 0000008291 00000 n 0000042078 00000 n 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. These cookies track visitors across websites and collect information to provide customized ads. Unexplained or undue affluence. 3 What are the most likely indicators of espionage DHS? knowing indicators of an unstable person. I. 0000133568 00000 n Anomaly. You can help as well. Failure to comply with regulations for reporting foreign contacts or foreign travel. 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. What are some potential insider threat indicators quizlet? 0000001348 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 witting espionage agent. Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting Is the insider threat policy applicable to all classified information? 0000005355 00000 n Gotcha: Special agent discusses 2010 economic espionage case. Subscribe 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. This website uses cookies to improve your experience while you navigate through the website. 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. 0000002353 00000 n A person born with two heads is an example of an anomaly. 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). Spies do get caught, but often only after much damage has already been done. 0000087795 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. The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. 2 0 obj An employee might take a poor performance review very sourly. While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. 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. 0000134999 00000 n You must receive a passing score (75%) in order to receive a certificate for this course. 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. 0000134462 00000 n 0000009933 00000 n True or false: the ticketing area is more secure than the area beyond the security check point. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 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. 0000131453 00000 n 0000120524 00000 n What are potential espionage indicators examples? 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. Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. 0000134613 00000 n 5 What are potential espionage indicators examples? True. 0000008877 00000 n False. 0000137809 00000 n Detecting and identifying potential insider threats requires both human and technological elements. 0000044160 00000 n Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. Determine the truth of the premises of the following arguments. The term includes foreign intelligence and security services and international terrorists. 0000132494 00000 n hbbd``b`z"4c4`qAD'@$^1012100M Insider attacks can be malicious or inadvertent. 0000087495 00000 n The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. The cookie is used to store the user consent for the cookies in the category "Other. an incongruity or inconsistency. hVO0Wv" Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. 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 He was known to be a disgruntled, substandard civilian . True or False: The initial moments of a hostage taking incident can be extremely dangerous. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. \text{At December 31,2018}\\ The increase in the land account was credited to retained earnings. 0000006802 00000 n 0000007578 00000 n These cookies will be stored in your browser only with your consent. Press ESC to cancel. 8 What are some potential insider threat indicators quizlet? A .gov website belongs to an official government organization in the United States. 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? 0000046435 00000 n 0000001745 00000 n This cookie is set by GDPR Cookie Consent plugin. Which are the purely debt-specific risks? ,2`uAqC[ . 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. What describes how Sensitive Compartmented Information is marked? 0000045992 00000 n 0000137297 00000 n If you suspect economic espionage, report it to the FBI at tips.fbi.gov. 0000036285 00000 n Which, if any, Indicators . 0000009726 00000 n Share sensitive information only on official, secure websites. A lock () or https:// means you've safely connected to the .gov website. Now, we have got the complete detailed explanation and answer for everyone, who is interested! The employees who exposed 250 million customer records. 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. 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. from an antiterrorism perspective espionage and security. Required: An organizations own personnel are an invaluable resource to observe behaviors of concern. Here are some indicators you should be aware of. If you feel you are being solicited for information which of the following should you do? 0000003602 00000 n Detecting and identifying potential insider threats requires both human and technological elements. of an act of espionage against the United States. 0000137430 00000 n 0000001011 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. 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. Sometimes specific individuals, like you, are designated to destroy it. 0000129330 00000 n 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$G{6(#LS(/l7yz8U(W4|s`GGTvJr>P1."zirh_4#"gN`/ ` f But in two of the three cases, the stolen secrets probably ended up in the hands of global businesses that will use them to attempt to gain an unfair competitive edge over the United States. Intelligence Collection Tradecraft Knowledge Check Technique Targets of the insider threat include: Employees Contractors Anyone with legitimate access to an organization Indicators The following are potential espionage indicators: Alcohol or other substance abuse or dependence . 0000132893 00000 n 0000043214 00000 n Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. Submit an online support request ticket, About CDSE | Accessibility/Section 508 | Disclaimer | FOIA | Information Quality | No FEAR Act | Open GOV | Plain Writing Act | Privacy Policy | USA.gov, An official website of the Center for Development of Security Excellence, Defense Counterintelligence and Security Agency, CI What is protected under DHS insider threat program? 0000045439 00000 n 0000131067 00000 n Secure .gov websites use HTTPS 0000088074 00000 n Necessary cookies are absolutely essential for the website to function properly. Premise: 5+4=9\qquad 5+4=95+4=9 And because were now in the digital age, insiderswho not so many years ago had to photocopy and smuggle mountains of documents out of their officescan now share documents via e-mail or download them electronically on easy-to-hide portable devices. 0000002809 00000 n 0000002129 00000 n endobj Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 0000099066 00000 n 0000138600 00000 n bw$,,/!/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 Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. You may register for the course/exam via STEPP. 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 This cookie is set by GDPR Cookie Consent plugin. Welcome to FAQ Blog! endstream endobj 721 0 obj <>stream 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. 0000045304 00000 n TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. 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. 0000113042 00000 n This cookie is set by GDPR Cookie Consent plugin. 3 0 obj 4 0 obj %%EOF 0000006076 00000 n 0000044598 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$120,000. 4 What is an example of insider threat quizlet? "`HQ%^`2qP@_/dl'1)4w^X2gV-R:=@:!+1v=#< rD0ph5:!sB;$:"]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. A .gov website belongs to an official government organization in the United States. 0000006824 00000 n 0000096255 00000 n Why was espionage important during the cold war? 5m4;;_HF 'C_J!cK}p! 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 an odd, peculiar, or strange condition, situation, quality, etc. 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. This cookie is set by GDPR Cookie Consent plugin. In 2011, the company reported that its TiO2 trade secrets had been stolen. Since my son has a history of failing classes, his good grades are a welcome anomaly. Awareness and Security Brief, CI Objectives At the conclusion of this briefing, you will be able to: An official website of the United States government. 0000119572 00000 n (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. HU=o0+n.C} C(" 27. 0000006098 00000 n 0000139288 00000 n Examples of PEI include: All of these 0000042736 00000 n False. 0000003617 00000 n Threats and potential terrorist attacks. All three subjects pled guilty. Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. ''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. True. They are overwhelmed by life crises or career disappointments. How do I choose between my boyfriend and my best friend? \text{HUBBARD CORPORATION}\\ When is contact with an insider a reportable indicator? 0000160819 00000 n Then assess the strength of the argument and discuss the truth of the conclusion. The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. What are the most likely indicators of espionage? ", 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.". 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. Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. 0000047645 00000 n 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. 0000135733 00000 n Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. 0000008855 00000 n adversaries. Insiders work alone. 0000134348 00000 n DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. Potential Indicators of Espionage Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 9 Is the insider threat policy applicable to all classified information? 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. The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. 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 An employee might take a poor performance review very sourly. 0000099490 00000 n This course is best viewed in Edge or Chrome. %PDF-1.5 % The employee who sold company data for financial gain. 0000136454 00000 n Hb```f`` 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. Classified waste disposal requires destroying government documents to prevent release of their contents. 0000001497 00000 n 0000140463 00000 n (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association endobj 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# We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 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.

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