0000017701 00000 n stream The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. The insider threat has the potential to inflict the greatest damage of any collection method. PDF Attachment 1 DAO 207-12 Espionage Indicators Guide 0000138355 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). The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. 0000087795 00000 n 0000064581 00000 n 0000132494 00000 n The employee who sold company data for financial gain. You may register for the course/exam via STEPP. Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting 0000135866 00000 n \text{HUBBARD CORPORATION}\\ A .gov website belongs to an official government organization in the United States. (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). What is the formula for calculating solute potential? 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- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. 0000044573 00000 n 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. 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. Secure .gov websites use HTTPS 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. Intelligence Collection Tradecraft Knowledge Check The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. 4 Cyber Security Insider Threat Indicators to Pay Attention To 0000136321 00000 n PDF The Insider Threat and Its Indicators The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. . 0000137297 00000 n Objectives At the conclusion of this briefing, you will be able to: 0000045992 00000 n The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). Press ESC to cancel. What is an Insider Threat? Definition and Examples - Varonis 0000001745 00000 n 10 What causes an insider to become an insider? 0000137730 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. The cookie is used to store the user consent for the cookies in the category "Other. 0000120114 00000 n True or False: In an active shooter incident involving firearms you should immediately lie on the ground. JKO Level 1 Antiterrorism Awareness Questions and Answers 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. 2 0 obj 0000002416 00000 n Necessary cookies are absolutely essential for the website to function properly. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. He was known to be a disgruntled, substandard civilian . 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. True. HU=o0+n.C} C(" The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} This course is designed to explain the role each individual has in counterintelligence. 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. A lock () or https:// means you've safely connected to the .gov website. 0000010904 00000 n 0000008855 00000 n 0 Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. 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 FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. endstream endobj 721 0 obj <>stream 0000096418 00000 n 0000042481 00000 n Anyone associated with foreign travel or foreign governments should be considered an insider threat. Which of the following are potential espionage indicators? endobj 0000134462 00000 n Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. You must receive a passing score (75%) in order to receive a certificate for this course. from an antiterrorism perspective espionage. 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 Spies do get caught, but often only after much damage has already been done. 0000168662 00000 n TARP Flashcards | Quizlet 0000044598 00000 n Some of the following indicators are clear evidence of improper behavior. Additional Information: Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. True or False: The initial moments of a hostage taking incident can be extremely dangerous. de`@ (q[ ($+bYd.0df fLx@gz`WC+j^/t ~@(: J ,w endstream endobj 178 0 obj 126 endobj 149 0 obj << /Type /Page /Parent 145 0 R /Resources << /ColorSpace << /CS2 154 0 R /CS3 155 0 R >> /ExtGState << /GS2 172 0 R /GS3 173 0 R >> /Font << /TT2 151 0 R /TT3 153 0 R >> /ProcSet [ /PDF /Text ] >> /Contents [ 157 0 R 159 0 R 161 0 R 163 0 R 165 0 R 167 0 R 169 0 R 171 0 R ] /MediaBox [ 0 0 612 792 ] /CropBox [ 0 0 612 792 ] /Rotate 0 /StructParents 0 >> endobj 150 0 obj << /Type /FontDescriptor /Ascent 891 /CapHeight 656 /Descent -216 /Flags 34 /FontBBox [ -558 -307 2000 1026 ] /FontName /FCKHLM+TimesNewRoman,Bold /ItalicAngle 0 /StemV 160 /FontFile2 175 0 R >> endobj 151 0 obj << /Type /Font /Subtype /TrueType /FirstChar 32 /LastChar 149 /Widths [ 250 333 408 0 500 0 0 180 333 333 0 0 250 333 250 0 500 500 500 500 0 500 0 500 500 0 278 278 0 0 0 0 0 722 667 667 722 611 556 722 722 333 389 0 0 889 722 722 0 0 667 556 611 722 722 944 0 722 0 0 0 0 0 0 0 444 500 444 500 444 333 500 500 278 278 500 278 778 500 500 500 500 333 389 278 500 500 722 500 500 444 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 333 0 0 350 ] /Encoding /WinAnsiEncoding /BaseFont /FCKHGK+TimesNewRoman /FontDescriptor 152 0 R >> endobj 152 0 obj << /Type /FontDescriptor /Ascent 891 /CapHeight 656 /Descent -216 /Flags 34 /FontBBox [ -568 -307 2000 1007 ] /FontName /FCKHGK+TimesNewRoman /ItalicAngle 0 /StemV 94 /XHeight 0 /FontFile2 174 0 R >> endobj 153 0 obj << /Type /Font /Subtype /TrueType /FirstChar 32 /LastChar 122 /Widths [ 250 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 722 0 667 0 778 0 389 0 0 0 0 0 778 611 0 0 0 667 722 0 0 0 0 0 0 0 0 0 0 0 500 0 444 556 444 333 500 556 278 0 0 278 833 556 500 556 0 444 389 333 556 0 0 0 0 444 ] /Encoding /WinAnsiEncoding /BaseFont /FCKHLM+TimesNewRoman,Bold /FontDescriptor 150 0 R >> endobj 154 0 obj [ /ICCBased 176 0 R ] endobj 155 0 obj /DeviceGray endobj 156 0 obj 719 endobj 157 0 obj << /Filter /FlateDecode /Length 156 0 R >> stream 0000135733 00000 n emailStay Connected None of the astronauts were able to explain the anomaly they observed in space. What are indicators of insider threat? - Sage-Advices 0000004489 00000 n 0000045439 00000 n 0000003647 00000 n 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. According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. 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. PDF Tudent Uide Dod Ci Awareness and Reporting Course for Dod - Usna 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. 0000059406 00000 n 0000138055 00000 n 0000129062 00000 n Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. 0000006802 00000 n 0000053525 00000 n The cookie is used to store the user consent for the cookies in the category "Analytics". 0000120139 00000 n Share sensitive information only on official, secure websites. 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? 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. 740 0 obj <>stream Official websites use .gov They never recruit because it increases the chancer of them being caught. We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. 0000137656 00000 n not an early indicator of a potential insider threat But remember, the same people who can create it are also authorized to destroy it. False. Spillage of classified information. It does not store any personal data. 0000131953 00000 n PDF Foreign Collection Methods Indicators and Countermeasures - usalearning.gov 0000001723 00000 n A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Welcome to FAQ Blog! 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. This cookie is set by GDPR Cookie Consent plugin. 3 What are the most likely indicators of espionage DHS? Which is correct poinsettia or poinsettia? These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. By clicking Accept All, you consent to the use of ALL the cookies. Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. Here are some indicators you should be aware of. Insider attacks can be malicious or inadvertent. 6 What is protected under DHS insider threat program? 0000043214 00000 n These factors are often related to organizational policies and cultural practices. A person born with two heads is an example of an anomaly. Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. 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. Since my son has a history of failing classes, his good grades are a welcome anomaly. an incongruity or inconsistency. Awareness and Security Brief, CI Get FBI email alerts While each insider threat may have different motivation, the indicators are generally consistent. 0000024269 00000 n 0000113208 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. 0000136991 00000 n 0000044160 00000 n 0000131067 00000 n This is a question our experts keep getting from time to time. 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. How to Spot a Possible Insider Threat FBI Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 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? These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. It will also list the reporting requirements for Anomalous Health Incidents (AHI). 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 0000008291 00000 n %PDF-1.5 These cookies track visitors across websites and collect information to provide customized ads. Counterintelligence Awareness & Reporting Course for DOD - Quizlet 0000002353 00000 n Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 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. Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. They are overwhelmed by life crises or career disappointments. <> Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? What describes how Sensitive Compartmented Information is marked? 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. 15 0 obj <> endobj xref 15 106 0000000016 00000 n BPF,es Poor Performance Appraisals. Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. Potential Indicators of Espionage Required: The cookie is used to store the user consent for the cookies in the category "Performance". 0000119572 00000 n Detecting and Identifying Insider Threats | CISA Unexplained or undue affluence. y0.MRQ(4Q;"E,@>F?X4,3/dDaH< What are the most likely indicators of espionage? 0000134613 00000 n 0000001348 00000 n 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 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 0000003617 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. Spies do get caught, but often only after much damage has already been done. 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. 9 Is the insider threat policy applicable to all classified information? 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 Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. Premise: 2+3=5\qquad 2+3=52+3=5 This is your one-stop encyclopedia that has numerous frequently asked questions answered. The conversation can be in person, over the phone, or in writing. "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F An organizations own personnel are an invaluable resource to observe behaviors of concern. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. The Early Indicators of an Insider Threat. endobj TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. 0000139014 00000 n Counterintelligence Awareness and Reporting - usalearning.gov Level 1 Anti-terrorism Awareness Training (JKO) Pre-Test In 2011, the company reported that its TiO2 trade secrets had been stolen. 0000045881 00000 n They never recruit because it increases the chancer of them being caught. 0000009647 00000 n L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. %PDF-1.3 % 2:Q [Lt:gE$8_0,yqQ 0000088074 00000 n 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. 0000136454 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. Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. (Antiterrorism Scenario Training, Page 4) True. The term includes foreign intelligence and security services and international terrorists. Hb```f`` What is an example of insider threat quizlet? 0000046901 00000 n 5m4;;_HF 'C_J!cK}p! All three subjects pled guilty. The quiz must be completed from start to finish in a single session. 716 0 obj <> endobj Why was espionage important during the cold war? Then assess the strength of the argument and discuss the truth of the conclusion. 0000156495 00000 n Insider threats manifest in various ways . Here are recommendations based on this course. 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. Analytical cookies are used to understand how visitors interact with the website. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// However, you may visit "Cookie Settings" to provide a controlled consent. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 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. 0000136605 00000 n 0000138600 00000 n They unnecessarily copy material, especially if its proprietary or classified. Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? Premise: 7+6=13\qquad 7+6=137+6=13 No Thanks 0000160819 00000 n This cookie is set by GDPR Cookie Consent plugin. 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. What Is an Insider Threat? Definition & Examples | Proofpoint US LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 0000042736 00000 n %PDF-1.5 % 0000131839 00000 n Which of the following is are examples of suspicious indicators related to insider threats? This course is best viewed in Edge or Chrome. 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. 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. Insider Threat Program - United States Department of State 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. Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. 0000006076 00000 n Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 0000003145 00000 n Will muffler delete cause check engine light? Insider threat policy is only applicable to classified information. adversaries. 0000066720 00000 n 0000131030 00000 n 0000133568 00000 n The increase in the land account was credited to retained earnings. 0000161992 00000 n of an act of espionage against the United States. 0000133950 00000 n View FAQs hVO0Wv" Detecting and identifying potential insider threats requires both human and technological elements. Take a look; then select Countermeasures to see what you can do to protect against this collection method. 3. 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. You also have the option to opt-out of these cookies. What are potential espionage indicators examples? 0000043480 00000 n 0000096349 00000 n Insiders work alone. Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. 5 What are potential espionage indicators examples? 0000113400 00000 n 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. PDF Student Guide: Insider Threat Awareness 1 0 obj This course is designed to explain the role each individual has in counterintelligence. \text{Balance Sheet}\\ 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 I. When is contact with an insider a reportable indicator? 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. 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. Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". How to stop them? 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.
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