0000009933 00000 n : 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. 0000133568 00000 n They work odd hours without authorization. Premise: 5+4=9\qquad 5+4=95+4=9 The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 9 Is the insider threat policy applicable to all classified information? DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. <> Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F 5m4;;_HF 'C_J!cK}p! 0000113400 00000 n Many co-workers came forward only after the criminal was arrested. The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact 0000113042 00000 n endstream endobj 722 0 obj <>stream 0000132494 00000 n Threats to Industry Foreign Intelligence Threats What Do They Want? You can help as well. Share sensitive information only on official, secure websites. Anomaly detection (aka outlier analysis) is a step in data mining that identifies data points, events, and/or observations that deviate from a dataset's normal behavior. What are the most likely indicators of espionage? 0000005355 00000 n 3 0 obj 0000042481 00000 n Hb```f`` 0000003715 00000 n 0000119842 00000 n You must receive a passing score (75%) in order to receive a certificate for this course. 0000006824 00000 n Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. from an antiterrorism perspective espionage. Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. xZo8"QD*nzfo}Pe%m"y-_3C"eERYan^o}UPf)>{P=jXwWo(H)"'EQ2wO@c.H\6P>edm.DP.V _4e?RZH$@JtNfIpaRs$Cyj@(Byh?|1?#0S_&eQ~h[iPVHRk-Ytw4GQ dP&QFgL 0000047645 00000 n Which of the following are examples of insider threats? 0000138410 00000 n Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. Common methods include ransomware, phishing attacks, and hacking. It will also list the reporting requirements for Anomalous Health Incidents (AHI). <>>> They never recruit because it increases the chancer of them being caught. hVO0Wv" Necessary cookies are absolutely essential for the website to function properly. 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. We also use third-party cookies that help us analyze and understand how you use this website. 0000088074 00000 n stream adversaries. A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. 15 0 obj <> endobj xref 15 106 0000000016 00000 n HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. 2. 0000139288 00000 n 0000043480 00000 n 0000006076 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. An official website of the United States government. True. 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. 0000129330 00000 n Additional Information: 716 0 obj <> endobj 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 Notes payable are all long-term. An official website of the United States government. The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. 0000003576 00000 n 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. What causes an insider to become an insider? BPF,es H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. 0000030833 00000 n 10 What causes an insider to become an insider? Detecting and identifying potential insider threats requires both human and technological elements. 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. 0000003145 00000 n 3 What are the most likely indicators of espionage DHS? 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. The Early Indicators of an Insider Threat. 0000046093 00000 n from an antiterrorism perspective espionage and security. Poor Performance Appraisals. ", 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.". 27. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// 6 What is protected under DHS insider threat program? They take short trips to foreign countries for unexplained reasons. The cookie is used to store the user consent for the cookies in the category "Performance". If you suspect someone in your office may be . Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. 0000045579 00000 n The insider threat has the potential to inflict the greatest damage of any collection method. 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. 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 endstream endobj 721 0 obj <>stream A passing score of 75% on the final exam allows students to print a certificate of successful completion. A person born with two heads is an example of an anomaly. They unnecessarily copy material, especially if its proprietary or classified. Details. Others probably have an innocent explanation but are sufficiently noteworthy that your servicing security office should be informed so the activity can be assessed and evaluated. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 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/". There are also situations where insider threats are accidental. 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. Get FBI email alerts These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 0000096255 00000 n The remainder will be held indefinitely. True or False: The initial moments of a hostage taking incident can be extremely dangerous. 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. 0000044598 00000 n 0000045992 00000 n The quiz must be completed from start to finish in a single session. 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. This cookie is set by GDPR Cookie Consent plugin. 0000113331 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. 0000007578 00000 n Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. 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 . The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. 0000003567 00000 n Take a look; then select Countermeasures to see what you can do to protect against this collection method. 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? Two long-time DuPont employeesone of whom pled guilty in fairly short order. Sometimes specific individuals, like you, are designated to destroy it. Failure to comply with regulations for reporting foreign contacts or foreign travel. (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. True or false: the ticketing area is more secure than the area beyond the security check point. 0000137906 00000 n endobj If you feel you are being solicited for information, which of the following should you do? They never recruit because it increases the chancer of them being caught. "`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. 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. . An employee might take a poor performance review very sourly. Which of the following is are examples of suspicious indicators related to insider threats? Since my son has a history of failing classes, his good grades are a welcome anomaly. Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? Classified waste disposal requires destroying government documents to prevent release of their contents. But remember, the same people who can create it are also authorized to destroy it. Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. What is protected under DHS insider threat program? Objectives At the conclusion of this briefing, you will be able to: If you feel you are being solicited for information which of the following should you do? Required: What is an example of an internal threat answer? 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. 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. ''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. 0000139014 00000 n Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. 0000002915 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. Potential Indicators of Espionage 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 True. 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. He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. endstream endobj startxref 0000096349 00000 n 0000099763 00000 n Why do insiders do it? 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.". Then assess the strength of the argument and discuss the truth of the conclusion. Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 8 What are some potential insider threat indicators quizlet? The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} 0000002416 00000 n Which is correct poinsettia or poinsettia? Among the individuals charged in the case? 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 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. 0000131030 00000 n 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. 0000045142 00000 n 4. What are potential espionage indicators examples? Intelligence Collection Tradecraft Knowledge Check This cookie is set by GDPR Cookie Consent plugin. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. Press ESC to cancel. Insider attacks can be malicious or inadvertent. Elicitation is a technique used to discreetly gather information. 0000168662 00000 n They are overwhelmed by life crises or career disappointments. 0000129062 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 writing espionage agent. 1 0 obj %PDF-1.5 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). 0000113139 00000 n 0000133425 00000 n 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. not an early indicator of a potential insider threat An employee might take a poor performance review very sourly. The term includes foreign intelligence and security services and international terrorists". 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. The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. 0000134613 00000 n Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. 0000004489 00000 n The cookie is used to store the user consent for the cookies in the category "Analytics". ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. 0000006802 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. We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. Examples of PEI include: All of these In order to find the anomaly, scientists had to repeat the experiment over a hundred times. Poor Performance Appraisals. The employees who exposed 250 million customer records. 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. 4 What is an example of insider threat quizlet? Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. 0000131953 00000 n 0000064581 00000 n b. 0000077964 00000 n We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. an odd, peculiar, or strange condition, situation, quality, etc.

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