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

They never recruit because it increases the chancer of them being caught. Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. None of the astronauts were able to explain the anomaly they observed in space. 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). Objectives At the conclusion of this briefing, you will be able to: I. PDF Student Guide Counterintelligence Awareness and Security Brief 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. 0000006824 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 True. PDF Attachment 1 DAO 207-12 Espionage Indicators Guide 4 Cyber Security Insider Threat Indicators to Pay Attention To Gotcha: Special agent discusses 2010 economic espionage case. 0000113331 00000 n Indicators . 0000042481 00000 n What is an example of insider threat quizlet? These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. 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. 1 0 obj 0000024269 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. <>>> Details. Detecting and identifying potential insider threats requires both human and technological elements. If you are using Microsoft Internet Explorer you may need to go to Internet Options > Security tab > Trusted sites and add "https://securityawareness.usalearning.gov/". 0000136321 00000 n 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 0000001723 00000 n 0000096349 00000 n ''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. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000138355 00000 n <> 0000002129 00000 n 0000131030 00000 n The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. Insider threat policy is only applicable to classified information. 27. 0000045579 00000 n Sometimes specific individuals, like you, are designated to destroy it. y0.MRQ(4Q;"E,@>F?X4,3/dDaH< The remainder will be held indefinitely. 0000140463 00000 n What Is an Insider Threat? Definition & Examples | Proofpoint US 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. Necessary cookies are absolutely essential for the website to function properly. Insider threats manifest in various ways . Unauthorized disclosure of classified information is merely one way in which this threat might manifest. A .gov website belongs to an official government organization in the United States. They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. 0000156495 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. What are the most likely indicators of espionage? The quiz must be completed from start to finish in a single session. You must print or save a local copy of the certificate as proof of course completion. 0000044598 00000 n What are potential espionage indicators examples? 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$120,000. Potential FIE threats to the DoD, its personnel, information, materiel, facilities, and activities, or to U.S. national security shall be reported by DoD personnel in accordance with Enclosure 4. c. Failure to report FIE threats as identified in paragraph 3.a and section 5 of Enclosure 4 of Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. True or False: Active resistance should be the immediate response to an active shooter incident. Why was espionage important during the cold war? An organizations own personnel are an invaluable resource to observe behaviors of concern. 8 What are some potential insider threat indicators quizlet? 0000131067 00000 n The increase in the land account was credited to retained earnings. HSMo0G?xglQCwa%DUA Y!$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 TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. What is protected under DHS insider threat program? 2:Q [Lt:gE$8_0,yqQ 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. Counterintelligence Awareness & Reporting Course for DOD - Quizlet Examples of PEI include: All of these 0000099066 00000 n hVO0Wv" False. 0000120139 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. Examples of PEI include: All of the above Share sensitive information only on official, secure websites. 0000113139 00000 n 0000121823 00000 n 0000131453 00000 n So, feel free to use this information and benefit from expert answers to the questions you are interested in! 0000066720 00000 n 0000138526 00000 n Excessive use of email or fax. Here are some indicators you should be aware of. Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. Insiders work alone. ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 endstream endobj 721 0 obj <>stream 0000001348 00000 n It will also list the reporting requirements for Anomalous Health Incidents (AHI). Classified waste disposal requires destroying government documents to prevent release of their contents. They work odd hours without authorization. Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting True. 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. 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. What describes how Sensitive Compartmented Information is marked? you notice the following. Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 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. Why do insiders do it? Analytical cookies are used to understand how visitors interact with the website. Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. "`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. 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. They unnecessarily copy material, especially if its proprietary or classified. A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. 0000008877 00000 n Bodies of two of the kidnap victims were found last week, but two girlsages 8 and 12remain missing and are considered to be in extreme danger. TARP Flashcards | Quizlet DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. 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 Potential Indicators of Espionage Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 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. 0000042078 00000 n What are some potential insider threat indicators quizlet? 0000004489 00000 n hbbd``b`z"4c4`qAD'@$^1012100M 0000006802 00000 n Collection Methods or operation frequently used by Foreign Intelligence Entities to collect information from DoD on the critical technology being produced within the cleared defense contractor facilities we support include: Which of the following is not an example of an anomaly? They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 0000009647 00000 n 0000139014 00000 n xZo8"QD*nzfo}Pe%m"y-_3C"eERYan^o}UPf)>{P=jXwWo(H)"'EQ2wO@c.H\6P>edm.DP.V _4e?RZH$@JtNfIpaRs$Cyj@(Byh?|1?#0S_&eQ~h[iPVHRk-Ytw4GQ dP&QFgL 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. 2 0 obj 0000119572 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.". emailStay Connected Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. 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? However, you may visit "Cookie Settings" to provide a controlled consent. 0000120524 00000 n 0000008291 00000 n Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 Determine the truth of the premises of the following arguments. 0000099490 00000 n 0000017701 00000 n The buildings, land, and machinery are all stated at cost except for a parcel of land that the company is holding for future sale. 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 . trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream 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. Press ESC to cancel. 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. You also have the option to opt-out of these cookies. Required: The employees who exposed 250 million customer records. 0000135347 00000 n 0000003715 00000 n 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. 9 Is the insider threat policy applicable to all classified information? 0000134999 00000 n A passing score of 75% on the final exam allows students to print a certificate of successful completion. Then assess the strength of the argument and discuss the truth of the conclusion. Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. \end{array} Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. 0000099763 00000 n Spies do get caught, but often only after much damage has already been done. The original cost of the inventories is $160,000\$ 160,000$160,000. In order to find the anomaly, scientists had to repeat the experiment over a hundred times. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. 0000003617 00000 n 0000030833 00000 n 0000001497 00000 n An official website of the United States government. 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. Is the insider threat policy applicable to all classified information? 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. . As far as who is authorized to destroy classified information, there's no one answer. 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/. What are the most likely indicators of espionage DHS? Details- In Indianapolis, an employee of an international agricultural business stole trade secrets on organic pesticides from his employer and shared them with individuals in China and Germany.