which of the following are potential espionage indicators quizlet which of the following are potential espionage indicators quizlet

0000133291 00000 n endstream endobj 722 0 obj <>stream (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). 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 0000045881 00000 n True or false: the ticketing area is more secure than the area beyond the security check point. \end{array} 0000024269 00000 n 0000137297 00000 n 0000157489 00000 n Inventories are recorded at current resale value. As far as who is authorized to destroy classified information, there's no one answer. 0000156495 00000 n %PDF-1.3 % 0000006098 00000 n 0000120524 00000 n What is an example of an internal threat answer? 0000008855 00000 n 0000002915 00000 n PDF Student Guide Counterintelligence Awareness and Security Brief 4 What is an example of insider threat quizlet? 0000138355 00000 n How do I choose between my boyfriend and my best friend? What are some potential insider threat indicators quizlet? increase the potential damage the insider can have on national security or employee safety. We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. If you suspect someone in your office may be . of an act of espionage against the United States. There are also situations where insider threats are accidental. 0000134613 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. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 0000087795 00000 n 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. Threats and potential terrorist attacks. Which, if any, 0000009647 00000 n from an antiterrorism perspective espionage and security. Foreign economic espionage against the U.S. is a significant and growing threat to our countrys economic health and securityand so is the threat from corporate insiders willing to carry it out. 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. Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. 6 What is protected under DHS insider threat program? The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. 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$120,000. Classified waste disposal requires destroying government documents to prevent release of their contents. Contact with a n individual who is known to be, or is suspended of being, associated with foreign intelligence, security, or terrorism, should always be considered a reportable indicator of a possible recruitment Insiders work alone. Anomaly detection (aka outlier analysis) is a step in data mining that identifies data points, events, and/or observations that deviate from a dataset's normal behavior. You must receive a passing score (75%) in order to receive a certificate for this course. 0000136454 00000 n 0000133950 00000 n 0000099763 00000 n However, you may visit "Cookie Settings" to provide a controlled consent. Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V Official websites use .gov "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F 0000001745 00000 n Premise: 2+3=5\qquad 2+3=52+3=5 BPF,es trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream ,2`uAqC[ . %%EOF 0000059406 00000 n Collection methods of operation frequently used by Foreign Intelligence Entities (FIE) to collect information from DOD on teh critical technology being produced within the cleared defense contractor facilities we support include: Potential espionage indicators (PEIs) are activities, behaviors, or circumstances that "may be indicative" of potential espionage activities by an individual who may have volunteered or been recruited by a foreign entity as a witting espionage agent. Then assess the strength of the argument and discuss the truth of the conclusion. Detecting and identifying potential insider threats requires both human and technological elements. <> HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream - In Detroit, a car company employee copied proprietary documents, including some on sensitive designs, to an external hard driveshortly before reporting for a new job with a competing firm in China. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Attempts to conceal foreign travel or close and continuing contact with a foreign national. Spillage of classified information. What is an Insider Threat? Definition and Examples - Varonis Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. If you feel you are being solicited for information, which of the following should you do? 0000096255 00000 n hbbd``b`z"4c4`qAD'@$^1012100M 3 What are the most likely indicators of espionage DHS? 0000135733 00000 n 0000096418 00000 n 0000045439 00000 n JKO Level 1 Antiterrorism Awareness Questions and Answers 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. 3. 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 causes an insider to become an insider? Sudden reversal of a bad financial situation or repayment of large debts. 716 0 obj <> endobj 0000004489 00000 n 0000113331 00000 n The insider threat has the potential to inflict the greatest damage of any collection method. an odd, peculiar, or strange condition, situation, quality, etc. 0000047246 00000 n 0000138600 00000 n Additional Information: 0000001497 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 witting espionage agent. Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. 0000042481 00000 n 0000113208 00000 n an incongruity or inconsistency. 0000044160 00000 n 0000003669 00000 n 0000008313 00000 n Sometimes specific individuals, like you, are designated to destroy it. Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting 0000006824 00000 n True. These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. 0000008291 00000 n 0000134348 00000 n 0000168662 00000 n TARP Flashcards | Quizlet 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. 0000129330 00000 n \text{Balance Sheet}\\ 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. Common methods include ransomware, phishing attacks, and hacking. Had they reported those suspicions earlier, the companys secrets may have been kept safe. y0.MRQ(4Q;"E,@>F?X4,3/dDaH< Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. What is protected under DHS insider threat program? Press ESC to cancel. 0000119572 00000 n 0000002353 00000 n 0000136017 00000 n 0000001348 00000 n Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. Insider threat policy is only applicable to classified information. 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). from an antiterrorism perspective espionage. 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. What are the most likely indicators of espionage? %PDF-1.5 % Anomaly. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. endstream endobj startxref Premise: 7+6=13\qquad 7+6=137+6=13 PDF The Insider Threat and Its Indicators Unexplained or undue affluence. 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. Details. PDF Student Guide Insider Threat Awareness Will muffler delete cause check engine light? 0000137656 00000 n Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? They never recruit because it increases the chancer of them being caught. Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 0000113400 00000 n (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association The nuclear scientists who hijacked a supercomputer to mine Bitcoin. 0000001723 00000 n 0000001011 00000 n You also have the option to opt-out of these cookies. There is no bookmarking available. This course is best viewed in Edge or Chrome. 4. The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts 0000133425 00000 n 0000010904 00000 n Hb```f`` The buildings, land, and machinery are all stated at cost except for a parcel of land that the company is holding for future sale. An organizations own personnel are an invaluable resource to observe behaviors of concern. 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 4 0 obj A person born with two heads is an example of an anomaly. Spies do get caught, but often only after much damage has already been done. The term includes foreign intelligence and security services and international terrorists. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. \text{At December 31,2018}\\ Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. 0000135347 00000 n 0000002908 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 You can help as well. He was known to be a disgruntled, substandard civilian . 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 If you suspect economic espionage, report it to the FBI at tips.fbi.gov. 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. PDF Insider Threat - United States Army They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. Counterintelligence Awareness and Reporting - usalearning.gov 0000136321 00000 n We also use third-party cookies that help us analyze and understand how you use this website. 0000113042 00000 n While each insider threat may have different motivation, the indicators are generally consistent. Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. (Antiterrorism Scenario Training, Page 2) True. The original cost of the inventories is $160,000\$ 160,000$160,000. What are potential espionage indicators examples? 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. Premise: 5+4=9\qquad 5+4=95+4=9 Notes payable are all long-term. Many co-workers came forward only after the criminal was arrested. A passing score of 75% on the final exam allows students to print a certificate of successful completion. Welcome to FAQ Blog! 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.". 0000136605 00000 n The employee who exfiltrated data after being fired or furloughed. They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. PDF Student Guide: Insider Threat Awareness 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? Objectives At the conclusion of this briefing, you will be able to: You must print or save a local copy of the certificate as proof of course completion. Insider threats manifest in various ways . Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. Among the individuals charged in the case? 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. 0000140463 00000 n Which are the purely debt-specific risks? A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact 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. stream He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. 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 indicators of insider threat? - Sage-Advices I. The employees who exposed 250 million customer records. 15 0 obj <> endobj xref 15 106 0000000016 00000 n Since my son has a history of failing classes, his good grades are a welcome anomaly. from the following choices select the factors. You may register for the course/exam via STEPP. Take a look; then select Countermeasures to see what you can do to protect against this collection method. 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. 0000135866 00000 n hVO0Wv" We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 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? adversaries. 0000137582 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. \text{HUBBARD CORPORATION}\\ A .gov website belongs to an official government organization in the United States. 0000045579 00000 n Awareness Toolkit. The Early Indicators of an Insider Threat. Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. These cookies will be stored in your browser only with your consent. Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. 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 The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. Poor Performance Appraisals. The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. 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. 0000129667 00000 n 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. (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. A .gov website belongs to an official government organization in the United States. 0000009726 00000 n Why was espionage important during the cold war? 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. Insider attacks can be malicious or inadvertent. 0000138410 00000 n Analytical cookies are used to understand how visitors interact with the website. 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. What is an example of insider threat quizlet? endobj 2:Q [Lt:gE$8_0,yqQ Share sensitive information only on official, secure websites. Some of the following indicators are clear evidence of improper behavior. Insider Threat Program - United States Department of State These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 0000113139 00000 n 4 Cyber Security Insider Threat Indicators to Pay Attention To 0000122114 00000 n H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. An employee might take a poor performance review very sourly. 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. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. True or False: Active resistance should be the immediate response to an active shooter incident. Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. Intelligence Collection Tradecraft Knowledge Check 0000002129 00000 n Detecting and Identifying Insider Threats | CISA Defining Insider Threats | CISA Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 0000160819 00000 n 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. 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 0000087495 00000 n 0000088074 00000 n 0000006076 00000 n The conversation can be in person, over the phone, or in writing. 0000137906 00000 n Get FBI email alerts 0000003567 00000 n 27. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". An employee might take a poor performance review very sourly. Which of the following are examples of insider threats? Level 1 AT Awareness (Pre-Test Included) I Hate CBT's 0 The cookie is used to store the user consent for the cookies in the category "Performance". The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. 0000044598 00000 n 0000120114 00000 n What are the most likely indicators of espionage? If you feel you are being solicited for information which of the following should you do? 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?