which of the following are potential espionage indicators quizlet

9 Is the insider threat policy applicable to all classified information? Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Now, we have got the complete detailed explanation and answer for everyone, who is interested! 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. Common methods include ransomware, phishing attacks, and hacking. Elicitation is a technique used to discreetly gather information. A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. By clicking Accept All, you consent to the use of ALL the cookies. 0000138600 00000 n 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. But opting out of some of these cookies may affect your browsing experience. Counterintelligence Awareness & Reporting Course for DOD - Quizlet 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. Level 1 AT Awareness (Pre-Test Included) I Hate CBT's Examples of PEI include: All of the above 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. Insiders work alone. knowing indicators of an unstable person. Notes payable are all long-term. (Antiterrorism Scenario Training, Page 2) True. 0000006802 00000 n 0000157489 00000 n 0000007578 00000 n 0000005355 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. Marketable equity securities consist of stocks of other corporations and are recorded at cost, $20,000\$ 20,000$20,000 of which will be sold in the coming year. The Insider Threat and Its Indicators Page 2 Indicators Indicators of a potential insider threat can be broken into four categories--indicators of: recruitment, information collection, information transmittal and general suspicious behavior. Hb```f`` 0000003647 00000 n This cookie is set by GDPR Cookie Consent plugin. 8 What are some potential insider threat indicators quizlet? not an early indicator of a potential insider threat 0000099066 00000 n Here are some indicators you should be aware of. 0000119572 00000 n "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F increase the potential damage the insider can have on national security or employee safety. 0000120114 00000 n According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. 0000003576 00000 n 0000036285 00000 n Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. The increase in the land account was credited to retained earnings. 0000138055 00000 n Which of the following is are examples of suspicious indicators related to insider threats? 4 0 obj <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 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. An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. 0000009647 00000 n True. 0000006076 00000 n 0000003145 00000 n We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 0000113139 00000 n If you suspect someone in your office may be . True. 3. 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. Determine the truth of the premises of the following arguments. Secure .gov websites use HTTPS Premise: 5+4=9\qquad 5+4=95+4=9 Inventories are recorded at current resale value. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// hbbd``b`z"4c4`qAD'@$^1012100M These cookies will be stored in your browser only with your consent. 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.". % : 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. Insider Threat Program - United States Department of State 0000156495 00000 n 0000138410 00000 n 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. CDSE does not maintain records of course completions. Many co-workers came forward only after the criminal was arrested. What are the most likely indicators of espionage? 0000008877 00000 n 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 Anomaly. (Antiterrorism Scenario Training, Page 4) 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 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. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 0000059406 00000 n The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 0000137809 00000 n 0000096418 00000 n 0000008855 00000 n x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V 0000003669 00000 n This cookie is set by GDPR Cookie Consent plugin. 0000030833 00000 n 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 No Thanks adversaries. 0000066720 00000 n Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. There is no bookmarking available. They take short trips to foreign countries for unexplained reasons. %PDF-1.5 HU=o0+n.C} C(" Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. What causes an insider to become an insider? 2 0 obj Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. 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. View FAQs 0000043480 00000 n 0000132893 00000 n from an antiterrorism perspective espionage and security. 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? 0000133425 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. 0000134613 00000 n 27. BPF,es NOTE 1: If you are completing this course as a prerequisite for a CDSE instructor led course or as part of a specific CDSE training curriculum, you must take the exam (CI116.06) on STEPP to receive credit for completion. 0000064581 00000 n 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 A lock () or https:// means you've safely connected to the .gov website. 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 The conversation can be in person, over the phone, or in writing. 0000046093 00000 n So, feel free to use this information and benefit from expert answers to the questions you are interested in! If you feel you are being solicited for information, which of the following should you do? Take a look; then select Countermeasures to see what you can do to protect against this collection method. Spillage of classified information. What is an example of insider threat quizlet? True. 0000136017 00000 n 0000138355 00000 n Poor Performance Appraisals. What describes how Sensitive Compartmented Information is marked? stream True or False: In an active shooter incident involving firearms you should immediately lie on the ground. Premise: 7+6=13\qquad 7+6=137+6=13 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. . 0000134348 00000 n 0000132104 00000 n Intelligence Collection Tradecraft Knowledge Check 0000002908 00000 n True. \text{At December 31,2018}\\ This cookie is set by GDPR Cookie Consent plugin. An organizations own personnel are an invaluable resource to observe behaviors of concern. 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. Anyone associated with foreign travel or foreign governments should be considered an insider threat. If you suspect economic espionage, report it to the FBI at tips.fbi.gov. 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 Level I Antiterrorism Awareness Training - Subjecto.com Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. 4 Cyber Security Insider Threat Indicators to Pay Attention To Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. 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. 0000135733 00000 n 0000136321 00000 n 716 0 obj <> endobj 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. The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). The nuclear scientists who hijacked a supercomputer to mine Bitcoin. Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. hb``b`sA,}en.|*cwh2^2*! Recruitment Indicators Reportable indicators of recruitment include, but are not limited to: Unreported request for critical assets outside official channels Unreported or frequent foreign travel Suspicious foreign contacts of an act of espionage against the United States. 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. However, you may visit "Cookie Settings" to provide a controlled consent. If you feel you are being solicited for information which of the following should you do? Counterintelligence Awareness and Reporting Course for DOD Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? b. =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r 0000137656 00000 n Examples of PEI include: All of these 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? We must remain vigilant in recognizing and reporting signs of espionage and terrorism. 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. TARP Flashcards | Quizlet 0000009726 00000 n Additional Information: You may register for the course/exam via STEPP. 1 0 obj Get FBI email alerts 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. 0000133950 00000 n The remainder will be held indefinitely. Why was espionage important during the cold war? Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. An employee might take a poor performance review very sourly. True or false: the ticketing area is more secure than the area beyond the security check point. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. You must print or save a local copy of the certificate as proof of course completion. Insider threat policy is only applicable to classified information. PDF Attachment 1 DAO 207-12 Espionage Indicators Guide 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 0000001011 00000 n 6 What is protected under DHS insider threat program? 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. There are also situations where insider threats are accidental. 0000160819 00000 n You must receive a passing score (75%) in order to receive a certificate for this course. Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. Among the individuals charged in the case? Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 0000113400 00000 n 0000131839 00000 n Detecting and identifying potential insider threats requires both human and technological elements. 0000004467 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 0000002915 00000 n 5m4;;_HF 'C_J!cK}p! The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} Premise: 2+3=5\qquad 2+3=52+3=5 The insider threat has the potential to inflict the greatest damage of any collection method. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0 %PDF-1.3 % While each insider threat may have different motivation, the indicators are generally consistent. Then assess the strength of the argument and discuss the truth of the conclusion. PDF Student Guide: Insider Threat Awareness It is a conversation with a specific purpose: collect information that is not readily available and do so without raising suspicion that specific facts are being sought. Insider threats manifest in various ways . What Is an Insider Threat? Definition & Examples | Proofpoint US 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# 740 0 obj <>stream 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. Official websites use .gov <>>> 4 What is an example of insider threat quizlet? Level 1 Anti-terrorism Awareness Training (JKO) Pre-Test 0000045439 00000 n 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/. Awareness and Security Brief, CI 0000131453 00000 n 0000131030 00000 n Which of the following are potential espionage indicators?

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