which of the following are potential espionage indicators quizlet

0000045992 00000 n If you suspect economic espionage, report it to the FBI at tips.fbi.gov. Additional Information: 0000043214 00000 n Spies do get caught, but often only after much damage has already been done. stream 0000139288 00000 n you notice the following. 0000002416 00000 n The original cost of the inventories is $160,000\$ 160,000$160,000. 0000006824 00000 n 0000007578 00000 n Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 0000002809 00000 n 0000113042 00000 n Insiders work alone. When is contact with an insider a reportable indicator? 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. This course is designed to explain the role each individual has in counterintelligence. 0000133291 00000 n In order to find the anomaly, scientists had to repeat the experiment over a hundred times. 0000001348 00000 n There are also situations where insider threats are accidental. Spillage of classified information. All three subjects pled guilty. The conversation can be in person, over the phone, or in writing. As far as who is authorized to destroy classified information, there's no one answer. 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. Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. 0000002129 00000 n 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. An employee might take a poor performance review very sourly. 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 Threats to Industry Foreign Intelligence Threats What Do They Want? 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. How to stop them? So, feel free to use this information and benefit from expert answers to the questions you are interested in! 0000135866 00000 n A lock () or https:// means you've safely connected to the .gov website. Objectives At the conclusion of this briefing, you will be able to: 0000161992 00000 n Authorized custodians or users of the information can destroy it. 0000119572 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. The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. What are potential espionage indicators examples? endstream endobj 722 0 obj <>stream You may attempt this course an unlimited number of times. 0000137809 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. an incongruity or inconsistency. 0000132893 00000 n 2 0 obj 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). 0000088074 00000 n The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. 0000131839 00000 n Threats and potential terrorist attacks. \end{array} Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. Here are some indicators you should be aware of. 0000129667 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. Then assess the strength of the argument and discuss the truth of the conclusion. 2. You may register for the course/exam via STEPP. Official websites use .gov 0000122114 00000 n We also use third-party cookies that help us analyze and understand how you use this website. Why was espionage important during the cold war? 0000045439 00000 n 0000113139 00000 n Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. %%EOF 0000121823 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. 0000043480 00000 n We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. (Antiterrorism Scenario Training, Page 2) True. Get FBI email alerts Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. 3 What are the most likely indicators of espionage DHS? endstream endobj startxref Analytical cookies are used to understand how visitors interact with the website. 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. The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. The term includes foreign intelligence and security services and international terrorists". Intelligence Collection Tradecraft Knowledge Check Awareness Toolkit. Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. 0000007556 00000 n . Take a look; then select Countermeasures to see what you can do to protect against this collection method. 0000136454 00000 n This cookie is set by GDPR Cookie Consent plugin. 0000010904 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. 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. 0000113494 00000 n 0000064581 00000 n endstream endobj 717 0 obj <>/Metadata 37 0 R/OCProperties<>/OCGs[730 0 R]>>/PageLabels 712 0 R/Pages 714 0 R/PieceInfo<>>>/StructTreeRoot 64 0 R/Type/Catalog>> endobj 718 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/Rotate 0/StructParents 0/Type/Page>> endobj 719 0 obj <>stream endobj No Thanks 0000135733 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. 0000002915 00000 n 716 0 obj <> endobj Premise: 2+3=5\qquad 2+3=52+3=5 (Antiterrorism Scenario Training, Page 4) True. 3. The quiz must be completed from start to finish in a single session. Excessive use of email or fax. 0000137906 00000 n \text{Balance Sheet}\\ 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. But remember, the same people who can create it are also authorized to destroy it. 8 What are some potential insider threat indicators quizlet? They unnecessarily copy material, especially if its proprietary or classified. 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 . You also have the option to opt-out of these cookies. 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 Sometimes specific individuals, like you, are designated to destroy it. 0000096255 00000 n What describes how Sensitive Compartmented Information is marked? 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.". (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. 0000137656 00000 n 0000001497 00000 n 0000047246 00000 n We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. Press ESC to cancel. Failure to comply with regulations for reporting foreign contacts or foreign travel. 0000009647 00000 n But opting out of some of these cookies may affect your browsing experience. These factors are often related to organizational policies and cultural practices. He was known to be a disgruntled, substandard civilian . They never recruit because it increases the chancer of them being caught. 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. 0000006076 00000 n An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts 0000045142 00000 n 0000045304 00000 n 0000008291 00000 n 0000133568 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 xZo8"QD*nzfo}Pe%m"y-_3C"eERYan^o}UPf)>{P=jXwWo(H)"'[email protected]\6P>edm.DP.V _4e?RZH$@JtNfIpaRs$Cyj@(Byh?|1?#0S_&eQ~h[iPVHRk-Ytw4GQ dP&QFgL What are some potential insider threat indicators quizlet? b. 0000133425 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. 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. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 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. 0000045881 00000 n While each insider threat may have different motivation, the indicators are generally consistent. 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. Will muffler delete cause check engine light? %PDF-1.5 % 0000042078 00000 n CDSE does not maintain records of course completions. 0000136605 00000 n 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. 10 What causes an insider to become an insider? 0000003617 00000 n The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} an odd, peculiar, or strange condition, situation, quality, etc. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 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 Inventories are recorded at current resale value. 0000006802 00000 n Notes payable are all long-term. - 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. 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. What is protected under DHS insider threat program? \text{At December 31,2018}\\ Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 0000157489 00000 n What is an example of an internal threat answer? Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. 0000043900 00000 n endobj 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? They take short trips to foreign countries for unexplained reasons. % Gotcha: Special agent discusses 2010 economic espionage case. 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. 0000113400 00000 n Required: 0000077964 00000 n 0000047645 00000 n 0000139014 00000 n Some of the following indicators are clear evidence of improper behavior. 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. Anomaly. The nuclear scientists who hijacked a supercomputer to mine Bitcoin. Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. You must receive a passing score (75%) in order to receive a certificate for this course. The employee who sold company data for financial gain. Which of the following are examples of insider threats? 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/". 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. Share sensitive information only on official, secure websites. Why do insiders do it? Here are recommendations based on this course. endstream endobj 721 0 obj <>stream Details. Awareness and Security Brief, CI A passing score of 75% on the final exam allows students to print a certificate of successful completion. Premise: 7+6=13\qquad 7+6=137+6=13 4 What is an example of insider threat quizlet? 0000096349 00000 n Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. not an early indicator of a potential insider threat Unexplained or undue affluence. 0000096418 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. 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? 0000140463 00000 n Premise: 5+4=9\qquad 5+4=95+4=9 0000004467 00000 n How do I choose between my boyfriend and my best friend? 0000132104 00000 n According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. 0000009726 00000 n Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. Elicitation is a technique used to discreetly gather information. 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# y0.MRQ(4Q;"E,@>F?X4,3/dDaH< 0000132494 00000 n The term includes foreign intelligence and security services and international terrorists. 0000087795 00000 n True or False: The initial moments of a hostage taking incident can be extremely dangerous. 0000044160 00000 n endobj 0000168662 00000 n Potential Indicators of Espionage hbbd``b`z"4c4`qAD'@$^1012100M An employee might take a poor performance review very sourly. I. True. 0000137430 00000 n They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior.

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