which of the following are potential espionage indicators quizlet

Our experts have done a research to get accurate and detailed answers for you. What are indicators of insider threat? - Sage-Advices an incongruity or inconsistency. Spillage of classified information. 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. You must print or save a local copy of the certificate as proof of course completion. Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. 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. A person born with two heads is an example of an anomaly. Insider Threat Program - United States Department of State A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. A .gov website belongs to an official government organization in the United States. 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.". 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. 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 Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. 0000138713 00000 n Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. The cookie is used to store the user consent for the cookies in the category "Other. 0000001745 00000 n Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. False. False. HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 TARP Flashcards | Quizlet Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. stream 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 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. 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 DHS? endobj Premise: 2+3=5\qquad 2+3=52+3=5 Additional Information: 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. 0000006098 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 are overwhelmed by life crises or career disappointments. 0000133568 00000 n Take a look; then select Countermeasures to see what you can do to protect against this collection method. The original cost of the inventories is $160,000\$ 160,000$160,000. A lock () or https:// means you've safely connected to the .gov website. Required: 0000129330 00000 n Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. 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. What is an example of an internal threat answer? 4 What is an example of insider threat quizlet? Unexplained or undue affluence. endstream endobj 722 0 obj <>stream trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream You also have the option to opt-out of these cookies. Examples of PEI include: All of these (Antiterrorism Scenario Training, Page 2) True. 0000161992 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. According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. But remember, the same people who can create it are also authorized to destroy it. We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. Examples of PEI include: All of the above 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 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. Why do insiders do it? 0000006824 00000 n Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 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 set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". The cookies is used to store the user consent for the cookies in the category "Necessary". By clicking Accept All, you consent to the use of ALL the cookies. What is protected under DHS insider threat program? Level 1 AT Awareness (Pre-Test Included) I Hate CBT's 0000113042 00000 n If you feel you are being solicited for information which of the following should you do? Here are some indicators you should be aware of. HU=o0+n.C} C(" (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. 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. 0000113400 00000 n How to Spot a Possible Insider Threat FBI (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). What causes an insider to become an insider? This cookie is set by GDPR Cookie Consent plugin. 0000096349 00000 n 0000129062 00000 n The nuclear scientists who hijacked a supercomputer to mine Bitcoin. PDF Student Guide: Insider Threat Awareness 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. 0000043480 00000 n You must receive a passing score (75%) in order to receive a certificate for this course. Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 0000131839 00000 n 3 What are the most likely indicators of espionage DHS? There is no bookmarking available. 0000053525 00000 n Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. 0000131030 00000 n knowing indicators of an unstable person. 0000096255 00000 n 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. 0000120524 00000 n The employee who exfiltrated data after being fired or furloughed. 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. Indicators . An employee might take a poor performance review very sourly. Get FBI email alerts 0000007578 00000 n 716 0 obj <> endobj 0000131067 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. \text{At December 31,2018}\\ 0000044160 00000 n 0000136454 00000 n What are the most likely indicators of espionage? 0000138526 00000 n Will muffler delete cause check engine light? x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V 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 0000042481 00000 n 0000113494 00000 n hb``b`sA,}en.|*cwh2^2*! 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 You may register for the course/exam via STEPP. 0000008313 00000 n 0000140463 00000 n 0000138600 00000 n 0000003669 00000 n Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 0000003145 00000 n 0000009933 00000 n 0000134999 00000 n Welcome to FAQ Blog! Share sensitive information only on official, secure websites. Why was espionage important during the cold war? The insider threat has the potential to inflict the greatest damage of any collection method. %PDF-1.5 CDSE does not maintain records of course completions. 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. View FAQs 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 term includes foreign intelligence and security services and international terrorists". A passing score of 75% on the final exam allows students to print a certificate of successful completion. 0000010904 00000 n How to stop them? TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. Insider attacks can be malicious or inadvertent. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 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. 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. 0000133291 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). <> 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. Elicitation is a technique used to discreetly gather information. 0000045579 00000 n Two long-time DuPont employeesone of whom pled guilty in fairly short order. 0000004489 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$120,000. The employee who sold company data for financial gain. ,2`uAqC[ . They unnecessarily copy material, especially if its proprietary or classified. 2 Which of the following are examples of insider threats? This course is best viewed in Edge or Chrome. PDF Department of Defense - whs.mil Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting This cookie is set by GDPR Cookie Consent plugin. =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r It is a conversation with a specific purpose: collect information that is not readily available and do so without raising suspicion that specific facts are being sought. 0000007556 00000 n In order to find the anomaly, scientists had to repeat the experiment over a hundred times. What describes how Sensitive Compartmented Information is marked? The remainder will be held indefinitely. You can help as well. Potential FIE threats to the DoD, its personnel, information, materiel, facilities, and activities, or to U.S. national security shall be reported by DoD personnel in accordance with Enclosure 4. c. Failure to report FIE threats as identified in paragraph 3.a and section 5 of Enclosure 4 of 0000160819 00000 n 0000136321 00000 n This course is designed to explain the role each individual has in counterintelligence. Spies do get caught, but often only after much damage has already been done. 0000003617 00000 n 0000099490 00000 n What is an Insider Threat? Definition and Examples - Varonis bw$,,/!/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 \text{HUBBARD CORPORATION}\\ 0000045881 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 0000099763 00000 n %PDF-1.3 % Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of An employee might take a poor performance review very sourly. 0000138355 00000 n PDF Tudent Uide Dod Ci Awareness and Reporting Course for Dod - Usna 0000137582 00000 n 0000002915 00000 n 3 0 obj 0000132104 00000 n Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. 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. 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. %PDF-1.5 % 0000138410 00000 n The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. 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. Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? Which, if any, What is an example of insider threat quizlet? b. None of the astronauts were able to explain the anomaly they observed in space. ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 The quiz must be completed from start to finish in a single session. We must remain vigilant in recognizing and reporting signs of espionage and terrorism. Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. 0000006076 00000 n These cookies track visitors across websites and collect information to provide customized ads. 3. The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. 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. Hb```f`` Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? 0000005333 00000 n 0000046901 00000 n Detecting and identifying potential insider threats requires both human and technological elements. <>>> The conversation can be in person, over the phone, or in writing. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. 0000042736 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. hVO0Wv" \text{Balance Sheet}\\ 0000139014 00000 n What are potential espionage indicators examples? Detecting and identifying potential insider threats requires both human and technological elements. Share sensitive information only on official, secure websites. Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified.