which of the following are potential espionage indicators quizlet
If you suspect someone in your office may be . We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. hb``b`sA,}en.|*cwh2^2*! The employee who sold company data for financial gain. increase the potential damage the insider can have on national security or employee safety. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. %PDF-1.3 % 0000134462 00000 n Which, if any, 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. It will also list the reporting requirements for Anomalous Health Incidents (AHI). 0000004467 00000 n 0000043900 00000 n 15 0 obj <> endobj xref 15 106 0000000016 00000 n You can help as well. . Many co-workers came forward only after the criminal was arrested. 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 Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. Unexplained or undue affluence. from an antiterrorism perspective espionage. 0000001497 00000 n ", 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.". 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. The cookie is used to store the user consent for the cookies in the category "Other. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience. No Thanks Two long-time DuPont employeesone of whom pled guilty in fairly short order. You may register for the course/exam via STEPP. What is protected under DHS insider threat program? Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. 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 0000002129 00000 n 0000024269 00000 n hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. True or False: In an active shooter incident involving firearms you should immediately lie on the ground. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 0000002416 00000 n A .gov website belongs to an official government organization in the United States. 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. An official website of the United States government. 0000140463 00000 n When is contact with an insider a reportable indicator? 0000046093 00000 n Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. 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 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. 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? They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. This cookie is set by GDPR Cookie Consent plugin. 0000003567 00000 n 0000045167 00000 n 0000137297 00000 n 0000006076 00000 n Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. Here are some indicators you should be aware of. 0000005333 00000 n Some of the following indicators are clear evidence of improper behavior. BPF,es 0000044598 00000 n Intelligence Collection Tradecraft Knowledge Check American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. %%EOF 0000002908 00000 n endstream endobj 721 0 obj <>stream Special agent discusses 2010 economic espionage case, The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm, FBI.gov is an official site of the U.S. Department of Justice. They work odd hours without authorization. 2:Q [Lt:gE$8_0,yqQ Gotcha: Special agent discusses 2010 economic espionage case. Anyone associated with foreign travel or foreign governments should be considered an insider threat. Examples of PEI include: All of these 0000003602 00000 n What describes how Sensitive Compartmented Information is marked? 0000003576 00000 n Subscribe The Early Indicators of an Insider Threat. 0000129062 00000 n What causes an insider to become an insider? 0000046435 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.". endstream endobj 722 0 obj <>stream Then assess the strength of the argument and discuss the truth of the conclusion. from an antiterrorism perspective espionage and security. As far as who is authorized to destroy classified information, there's no one answer. 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. 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 three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). 0000136605 00000 n 0000046901 00000 n Poor Performance Appraisals. A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. 0000113208 00000 n 0000132104 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 0000132494 00000 n A lock () or https:// means you've safely connected to the .gov website. Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. %PDF-1.5 0000136017 00000 n 0000119572 00000 n Sudden reversal of a bad financial situation or repayment of large debts. False. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 0000096255 00000 n 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. Welcome to FAQ Blog! Spies do get caught, but often only after much damage has already been done. The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 0000007556 00000 n There is no bookmarking available. Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. 8 What are some potential insider threat indicators quizlet? Examples of PEI include: All of the above 2. ''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. 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 Which of the following are examples of insider threats? You must receive a passing score (75%) in order to receive a certificate for this course. 0000134999 00000 n Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 0000113139 00000 n 0000006824 00000 n Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. The cookie is used to store the user consent for the cookies in the category "Analytics". 0000047645 00000 n So, feel free to use this information and benefit from expert answers to the questions you are interested in! 0000099490 00000 n 0000087495 00000 n 0000045992 00000 n b. 0000138410 00000 n 0000138526 00000 n Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? How to stop them? Among the individuals charged in the case? The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. They take short trips to foreign countries for unexplained reasons. We also use third-party cookies that help us analyze and understand how you use this website. 0000138600 00000 n 0000131839 00000 n The employee who exfiltrated data after being fired or furloughed. 0000003669 00000 n The cookie is used to store the user consent for the cookies in the category "Performance". Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. 0000138055 00000 n Determine the truth of the premises of the following arguments. 0000042736 00000 n According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. "`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. 0000135347 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. 0000137430 00000 n 0000010904 00000 n 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. 0000053525 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. What are potential espionage indicators examples? 5 What are potential espionage indicators examples? This cookie is set by GDPR Cookie Consent plugin. 0000008313 00000 n 0000001348 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. The term includes foreign intelligence and security services and international terrorists. Begin typing your search term above and press enter to search. not an early indicator of a potential insider threat Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. 0000096349 00000 n 2 0 obj 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. The nuclear scientists who hijacked a supercomputer to mine Bitcoin. A .gov website belongs to an official government organization in the United States. 0000059406 00000 n Attempts to conceal foreign travel or close and continuing contact with a foreign national. These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. True. 0000135866 00000 n 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.
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