which of the following are potential espionage indicators quizlet

This website uses cookies to improve your experience while you navigate through the website. 0000138526 00000 n The insider threat has the potential to inflict the greatest damage of any collection method. 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. You must print or save a local copy of the certificate as proof of course completion. 0000168662 00000 n What Is an Insider Threat? Definition & Examples | Proofpoint US However, a $100,000\$ 100,000$100,000 note requires an installment payment of $25,000\$ 25,000$25,000 due in the coming year. In order to find the anomaly, scientists had to repeat the experiment over a hundred times. 0000024269 00000 n 0000087795 00000 n CI Awareness and Reporting summarizes the potential threats and collection methods used by Foreign Intelligence Entities (FIE), Potential Espionage Indicators (PIE), warning signs of terrorism, and reporting responsibilities. An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. 0000099066 00000 n "`HQ%^`2qP@_/dl'1)4w^X2gV-R:=@:!+1v=#< rD0ph5:!sB;$:"]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. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. Among the individuals charged in the case? JKO Level 1 Antiterrorism Awareness Questions and Answers What is the formula for calculating solute potential? Counterintelligence Awareness & Reporting Course for DOD - Quizlet 0000137809 00000 n A person born with two heads is an example of an anomaly. 6 What is protected under DHS insider threat program? 0000099763 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. 3 What are the most likely indicators of espionage DHS? The buildings, land, and machinery are all stated at cost except for a parcel of land that the company is holding for future sale. 0000134462 00000 n An official website of the United States government. An employee might take a poor performance review very sourly. If you suspect someone in your office may be . 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. 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. %%EOF endstream endobj 721 0 obj <>stream 0000047246 00000 n 0000064581 00000 n The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. 0000136321 00000 n Poor Performance Appraisals. 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. HU=o0+n.C} C(" This is your one-stop encyclopedia that has numerous frequently asked questions answered. 0000001497 00000 n y0.MRQ(4Q;"E,@>F?X4,3/dDaH< Classified waste disposal requires destroying government documents to prevent release of their contents. Welcome to FAQ Blog! 2:Q [Lt:gE$8_0,yqQ Which of the following is are examples of suspicious indicators related to insider threats? 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. % The conversation can be in person, over the phone, or in writing. (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). Spies do get caught, but often only after much damage has already been done. An organizations own personnel are an invaluable resource to observe behaviors of concern. (Antiterrorism Scenario Training, Page 4) True. 0000005333 00000 n Necessary cookies are absolutely essential for the website to function properly. 0000132494 00000 n PDF Student Guide Insider Threat Awareness \end{array} Counterintelligence Awareness and Reporting Course for DOD 0000043214 00000 n 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. 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. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. The Early Indicators of an Insider Threat. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// 0000003567 00000 n Share sensitive information only on official, secure websites. 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. According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. The employee who sold company data for financial gain. 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. When is contact with an insider a reportable indicator? endobj TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. There are also situations where insider threats are accidental. 0000131453 00000 n 0000121823 00000 n 0000008313 00000 n If you suspect economic espionage, report it to the FBI at tips.fbi.gov. 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. Sometimes specific individuals, like you, are designated to destroy it. PDF Student Guide: Insider Threat Awareness 0000096418 00000 n Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. Which of the following are examples of insider threats? This cookie is set by GDPR Cookie Consent plugin. The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. 0000113208 00000 n The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts Since my son has a history of failing classes, his good grades are a welcome anomaly. 0000008855 00000 n What is protected under DHS insider threat program? 27. Take a look; then select Countermeasures to see what you can do to protect against this collection method. This course is designed to explain the role each individual has in counterintelligence. 0000001745 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. Insider attacks can be malicious or inadvertent. Subscribe It does not store any personal data. The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. 0000006076 00000 n Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. 0000046435 00000 n 0000045439 00000 n PDF Attachment 1 DAO 207-12 Espionage Indicators Guide Here are some indicators you should be aware of. ''Derivative classification'' means the incorporating, paraphrasing, restating, or generating in new form information that is already classified, and marking the newly developed material consistent with the classification markings that apply to the source information. The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). Unexplained or undue affluence. 0000138600 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. 0000138410 00000 n 4 What is an example of insider threat quizlet? Spies do get caught, but often only after much damage has already been done. 0000161992 00000 n %PDF-1.5 % False. TARP Flashcards | Quizlet 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. While each insider threat may have different motivation, the indicators are generally consistent. We must remain vigilant in recognizing and reporting signs of espionage and terrorism. A passing score of 75% on the final exam allows students to print a certificate of successful completion. 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. 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. 0000046901 00000 n 0000008877 00000 n 0000129667 00000 n We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 8 What are some potential insider threat indicators quizlet? An official website of the United States government. Premise: 7+6=13\qquad 7+6=137+6=13 \text{At December 31,2018}\\ 0000136605 00000 n Threats and potential terrorist attacks. Now, we have got the complete detailed explanation and answer for everyone, who is interested! 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. 0000134999 00000 n What causes an insider to become an insider? True or false: the ticketing area is more secure than the area beyond the security check point. So, feel free to use this information and benefit from expert answers to the questions you are interested in! 0000003617 00000 n By clicking Accept All, you consent to the use of ALL the cookies. (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. Anyone associated with foreign travel or foreign governments should be considered an insider threat. 0000139288 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 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. 10 What causes an insider to become an insider? 0000043900 00000 n : 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. 0000137582 00000 n How do I choose between my boyfriend and my best friend? Many co-workers came forward only after the criminal was arrested. 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. Cyber Vulnerabilities to DoD Systems may include: DoD personnel who suspect a coworker of possible espionage should: Report directly to your CI or Security Office. For example, the Verizon 2019 Data Breach Investigations Report indicates that commercial or political espionage was the reason for 24% of all data breaches in 2018. 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. 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 The term includes foreign intelligence and security services and international terrorists". 0000009726 00000 n an odd, peculiar, or strange condition, situation, quality, etc. Detecting and identifying potential insider threats requires both human and technological elements. This cookie is set by GDPR Cookie Consent plugin. 0000135866 00000 n The cookie is used to store the user consent for the cookies in the category "Analytics". PDF Insider Threat - United States Army 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. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 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. 0000045304 00000 n Official websites use .gov Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. Defining Insider Threats | CISA 0000139014 00000 n Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features. PDF Foreign Collection Methods Indicators and Countermeasures - usalearning.gov 0000137430 00000 n Awareness Toolkit. adversaries. 0000043480 00000 n You may register for the course/exam via STEPP. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V Spillage of classified information. hb``b`sA,}en.|*cwh2^2*! 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# But opting out of some of these cookies may affect your browsing experience. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. 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. 0000042078 00000 n 0000131067 00000 n Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. 0000119572 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. True. What is an Insider Threat? Definition and Examples - Varonis 0000134348 00000 n (Antiterrorism Scenario Training, Page 2) True. Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 0000136017 00000 n Examples of PEI include: All of these 0000137730 00000 n Will muffler delete cause check engine light? Notes payable are all long-term. 0000133291 00000 n Analytical cookies are used to understand how visitors interact with the website. Examples of PEI include: All of the above 0000136454 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. "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r True. 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 Gotcha: Special agent discusses 2010 economic espionage case. All three subjects pled guilty. A .gov website belongs to an official government organization in the United States. endobj This course is best viewed in Edge or Chrome. 740 0 obj <>stream Counterintelligence Awareness and Reporting - usalearning.gov 0000003669 00000 n The quiz must be completed from start to finish in a single session. 0000120114 00000 n The cookie is used to store the user consent for the cookies in the category "Other. 0000137297 00000 n 0000157489 00000 n 0000003602 00000 n 0000134613 00000 n What are the most likely indicators of espionage? The remainder will be held indefinitely. These factors are often related to organizational policies and cultural practices. Hb```f`` 716 0 obj <> endobj Elicitation is a technique used to discreetly gather information. 0000096255 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. They unnecessarily copy material, especially if its proprietary or classified. 0000001011 00000 n They never recruit because it increases the chancer of them being caught. 0000045992 00000 n 0000099490 00000 n An employee might take a poor performance review very sourly. 0000137906 00000 n This is a question our experts keep getting from time to time. Excessive use of email or fax. A .gov website belongs to an official government organization in the United States. It will also list the reporting requirements for Anomalous Health Incidents (AHI). 0000001348 00000 n He was known to be a disgruntled, substandard civilian . These cookies track visitors across websites and collect information to provide customized ads. Level 1 AT Awareness (Pre-Test Included) I Hate CBT's 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. 0000044598 00000 n ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 A lock () or https:// means you've safely connected to the .gov website. 0000001723 00000 n What are some potential insider threat indicators quizlet? CDSE does not maintain records of course completions. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 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 What are some potential insider threat indicators? 0000002908 00000 n 0000017701 00000 n These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. The cookies is used to store the user consent for the cookies in the category "Necessary". 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 What are the most likely indicators of espionage? Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000042736 00000 n trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream not an early indicator of a potential insider threat The nuclear scientists who hijacked a supercomputer to mine Bitcoin. What are potential espionage indicators examples? Press ESC to cancel. Potential Indicators of Espionage A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Then assess the strength of the argument and discuss the truth of the conclusion. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. These cookies ensure basic functionalities and security features of the website, anonymously. 4. In 2011, the company reported that its TiO2 trade secrets had been stolen. 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? increase the potential damage the insider can have on national security or employee safety. Insiders work alone. Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. PDF Student Guide Counterintelligence Awareness and Security Brief 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). Intelligence Collection Tradecraft Knowledge Check 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 729 0 obj <>/Filter/FlateDecode/ID[<8C2EA8B7999F65D1A03BD834D4B76C38><5FFDCBC474E300488C3BFB40D7455725>]/Index[716 25]/Info 715 0 R/Length 69/Prev 94473/Root 717 0 R/Size 741/Type/XRef/W[1 2 1]>>stream Share sensitive information only on official, secure websites. They never recruit because it increases the chancer of them being caught. 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. Insider threat policy is only applicable to classified information.

which of the following are potential espionage indicators quizlet 2023