0000137656 00000 n 0000134613 00000 n Insider threats manifest in various ways . Excessive use of email or fax. 3 0 obj What is protected under DHS insider threat program? They work odd hours without authorization. Detecting and identifying potential insider threats requires both human and technological elements. While each insider threat may have different motivation, the indicators are generally consistent. This course is best viewed in Edge or Chrome. 0000113139 00000 n Spies do get caught, but often only after much damage has already been done. endobj 0000156495 00000 n from an antiterrorism perspective espionage. 0000137430 00000 n False. 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. But opting out of some of these cookies may affect your browsing experience. They take short trips to foreign countries for unexplained reasons. HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream 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 increase the potential damage the insider can have on national security or employee safety. 0000138600 00000 n Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. The conversation can be in person, over the phone, or in writing. 0000096349 00000 n 0000136017 00000 n Poor Performance Appraisals. 0000134462 00000 n According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. 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. 0000131953 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. 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 0000044160 00000 n Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . On any given day, a foreign intelligence agent or terrorist may be assessing a DoD employee for recruitment to commit espionage or acts of terrorism. What are the most likely indicators of espionage? They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V The insider threat has the potential to inflict the greatest damage of any collection method. Which of the following is are examples of suspicious indicators related to insider threats? Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. As far as who is authorized to destroy classified information, there's no one answer. 0000001497 00000 n 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? The cookie is used to store the user consent for the cookies in the category "Analytics". In order to find the anomaly, scientists had to repeat the experiment over a hundred times. 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. 0000045881 00000 n Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. What is an example of insider threat quizlet? Had they reported those suspicions earlier, the companys secrets may have been kept safe. Notes payable are all long-term. This cookie is set by GDPR Cookie Consent plugin. FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. 0000002809 00000 n 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. You may attempt this course an unlimited number of times. 15 0 obj <> endobj xref 15 106 0000000016 00000 n A .gov website belongs to an official government organization in the United States. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. 0000132494 00000 n 0000036285 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. True. 0000139288 00000 n 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 . The employee who exfiltrated data after being fired or furloughed. 0000003602 00000 n Gotcha: Special agent discusses 2010 economic espionage case. Anomaly. 3 What are the most likely indicators of espionage DHS? 0000001745 00000 n \end{array} 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. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 0000008291 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 writing espionage agent. Poor Performance Appraisals. 0000045439 00000 n 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. Some of the following indicators are clear evidence of improper behavior. They are overwhelmed by life crises or career disappointments. 0000003576 00000 n What causes an insider to become an insider? 0000131839 00000 n 10 What causes an insider to become an insider? Share sensitive information only on official, secure websites. The Early Indicators of an Insider Threat. 0000001723 00000 n An employee might take a poor performance review very sourly. Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 \text{At December 31,2018}\\ 0000138526 00000 n These factors are often related to organizational policies and cultural practices. 0000046901 00000 n 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.". They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. 0000024269 00000 n %PDF-1.3 % <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 0000138355 00000 n 0000120139 00000 n hb``b`sA,}en.|*cwh2^2*! 0000009647 00000 n 0000042736 00000 n y0.MRQ(4Q;"E,@>F?X4,3/dDaH< 0000113042 00000 n 0000006802 00000 n 1 0 obj Share sensitive information only on official, secure websites. 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. The cookie is used to store the user consent for the cookies in the category "Performance". 0000030833 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. Detecting and identifying potential insider threats requires both human and technological elements. Get FBI email alerts True or False: The initial moments of a hostage taking incident can be extremely dangerous. 0000006824 00000 n 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. ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 0000133568 00000 n The cookie is used to store the user consent for the cookies in the category "Other. 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? 0000009726 00000 n I. 0000007578 00000 n 0000017701 00000 n 0000045142 00000 n What are some potential insider threat indicators? (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association 740 0 obj <>stream 0000157489 00000 n The employees who exposed 250 million customer records. BPF,es 0000099066 00000 n 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. Attempts to conceal foreign travel or close and continuing contact with a foreign national. 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 some potential insider threat indicators quizlet? However, a $100,000\$ 100,000$100,000 note requires an installment payment of $25,000\$ 25,000$25,000 due in the coming year. But remember, the same people who can create it are also authorized to destroy it. These cookies will be stored in your browser only with your consent. According to the latest economic espionage report to Congress from the Office of the National Counterintelligence Executive, although foreign collectors will remain interested in all aspects of U.S. economic activity and technology, theyre probably most interested in the following areas: - Information and communications technology, which form the backbone of nearly every other technology;- Business information that pertains to supplies of scarce natural resources or that provides global actors an edge in negotiations with U.S. businesses or the U.S. government;- Military technologies, particularly marine systems, unmanned aerial vehicles, and other aerospace/aeronautic technologies; and- Civilian and dual-use technologies in fast-growing sectors like clean energy, health care/pharmaceuticals, and agricultural technology. And because were now in the digital age, insiderswho not so many years ago had to photocopy and smuggle mountains of documents out of their officescan now share documents via e-mail or download them electronically on easy-to-hide portable devices. HUMo@#?ea(RlVikf)`,Nj|%y3?k:y''~?:npO&7DqNO'OoB[_UjjJC=EM2^xc{3m"o`)^f:@q>*HRu.H$d($NABr8Z.rggWR o?/7K CgOvhlY(:iZoBBHk!&1-}L0Si^`rS:8Qj[dF# 0000135347 00000 n 0000002129 00000 n The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. If you feel you are being solicited for information, which of the following should you do? An organizations own personnel are an invaluable resource to observe behaviors of concern. Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. 0000136454 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. endstream endobj startxref from an antiterrorism perspective espionage and security. 0000044573 00000 n 0000119572 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. 0000045992 00000 n The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. Authorized custodians or users of the information can destroy it. 0000002915 00000 n 0000096255 00000 n Determine the truth of the premises of the following arguments. Here are some warning signs that could indicate that employees are spying and/or stealing secrets from their company: If you suspect someone in your office may be committing economic espionage, report it to your corporate security officer and to your local FBI office, or submit a tip online at https://tips.fbi.gov/. (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). 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. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. 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 0000087495 00000 n 0000043900 00000 n Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. They unnecessarily copy material, especially if its proprietary or classified. %PDF-1.6 % Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. The remainder will be held indefinitely. The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). Insider attacks can be malicious or inadvertent. We must remain vigilant in recognizing and reporting signs of espionage and terrorism. 0000003647 00000 n You must receive a passing score (75%) in order to receive a certificate for this course. 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 Premise: 7+6=13\qquad 7+6=137+6=13 (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. This is your one-stop encyclopedia that has numerous frequently asked questions answered. 0000087795 00000 n Official websites use .gov Keep in mind that not all insider threats exhibit all of these behaviors and not all instances 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. 0000132104 00000 n The nuclear scientists who hijacked a supercomputer to mine Bitcoin. There is no bookmarking available. Objectives At the conclusion of this briefing, you will be able to: - 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. Insiders work alone. 0000006076 00000 n 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? \text{Balance Sheet}\\ 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 HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 Spillage of classified information. 0000008313 00000 n 0000137582 00000 n The cookies is used to store the user consent for the cookies in the category "Necessary". 9 Is the insider threat policy applicable to all classified information? A lock () or https:// means you've safely connected to the .gov website. "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F Threats to Industry Foreign Intelligence Threats What Do They Want? Necessary cookies are absolutely essential for the website to function properly. True or False: In an active shooter incident involving firearms you should immediately lie on the ground. Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 0000002353 00000 n 0000045304 00000 n View FAQs 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000005333 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 How to stop them? Subscribe 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. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. The quiz must be completed from start to finish in a single session. Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. trailer << /Size 179 /Info 143 0 R /Root 147 0 R /Prev 86076 /ID[<988dfd25cce135f111892217a1299a2c><0391e40b650e250593b6a9febe1a6fd1>] >> startxref 0 %%EOF 147 0 obj << /Type /Catalog /Pages 145 0 R /Metadata 144 0 R /OpenAction [ 149 0 R /XYZ null null null ] /PageMode /UseNone /PageLabels 142 0 R /StructTreeRoot 148 0 R /PieceInfo << /MarkedPDF << /LastModified (D:20060421122912)>> >> /LastModified (D:20060421122912) /MarkInfo << /Marked true /LetterspaceFlags 0 >> >> endobj 148 0 obj << /Type /StructTreeRoot /RoleMap 7 0 R /ClassMap 10 0 R /K [ 131 0 R 132 0 R ] /ParentTree 133 0 R /ParentTreeNextKey 3 >> endobj 177 0 obj << /S 50 /L 134 /C 150 /Filter /FlateDecode /Length 178 0 R >> stream Now, we have got the complete detailed explanation and answer for everyone, who is interested! If you suspect someone in your office may be . 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. 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. 0000133950 00000 n Among the individuals charged in the case? Press ESC to cancel. 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. True or False: Active resistance should be the immediate response to an active shooter incident. endstream endobj 721 0 obj <>stream Our experts have done a research to get accurate and detailed answers for you. True. 2:Q [Lt:gE$8_0,yqQ 0000131453 00000 n 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. The employee who sold company data for financial gain. True or false: the ticketing area is more secure than the area beyond the security check point. adversaries. What is an example of an internal threat answer? 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. 0000137730 00000 n Unauthorized disclosure of classified information is merely one way in which this threat might manifest. Details. 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. trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream However, you may visit "Cookie Settings" to provide a controlled consent. 0000046435 00000 n He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. How do I choose between my boyfriend and my best friend? ", 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.". 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. \text{HUBBARD CORPORATION}\\ . Which is correct poinsettia or poinsettia? The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. This is a question our experts keep getting from time to time. Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. Intelligence Collection Tradecraft Knowledge Check None of the astronauts were able to explain the anomaly they observed in space. 0000003145 00000 n The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. 2 Which of the following are examples of insider threats? 0000134999 00000 n The Cybersecurity and Infrastructure Security Agency (CISA) defines insider threat as the threat that an insider will use their authorized access, intentionally or unintentionally, to do harm to the department's mission, resources, personnel, facilities, information, equipment, networks, or systems. Which are the purely debt-specific risks? 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. 0000160819 00000 n 0000064581 00000 n The term includes foreign intelligence and security services and international terrorists. 0 They never recruit because it increases the chancer of them being caught. Welcome to FAQ Blog! What are the most likely indicators of espionage? 0000008877 00000 n 0000077964 00000 n We also use third-party cookies that help us analyze and understand how you use this website. These cookies track visitors across websites and collect information to provide customized ads. 0000129330 00000 n Sudden reversal of a bad financial situation or repayment of large debts. 0000133425 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
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