which of the following are potential espionage indicators quizlet

Marketable equity securities consist of stocks of other corporations and are recorded at cost, $20,000\$ 20,000$20,000 of which will be sold in the coming year. ", Counterintelligence as defined in the National Security Act of 1947, is "information gathered and activities conducted to protect against espionage, other intelligence activities, sabotage, or assassinations conducted by or on behalf of foreign governments or elements thereof, foreign organizations or foreign persons, or international terrorist activities.". HSMo0G?xglQCwa%DUA Y!$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$G{6(#LS(/l7yz8U(W4|s`GGTvJr>P1."zirh_4#"gN`/ ` f hb``b`sA,}en.|*cwh2^2*! endstream endobj 722 0 obj <>stream True. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. increase the potential damage the insider can have on national security or employee safety. L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. We must remain vigilant in recognizing and reporting signs of espionage and terrorism. 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/. An official website of the United States government. ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 Awareness and Security Brief, CI Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. 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 None of the astronauts were able to explain the anomaly they observed in space. What causes an insider to become an insider? Secure .gov websites use HTTPS x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. 0000008291 00000 n Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. Share sensitive information only on official, secure websites. Determine the truth of the premises of the following arguments. 0000024269 00000 n TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 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 The employee who exfiltrated data after being fired or furloughed. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? The cookie is used to store the user consent for the cookies in the category "Other. 2 0 obj 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. Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. This cookie is set by GDPR Cookie Consent plugin. 0000113139 00000 n Additional Information: 0000135347 00000 n The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. 0000137730 00000 n Premise: 2+3=5\qquad 2+3=52+3=5 Threats and potential terrorist attacks. BPF,es They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. 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# 0000131453 00000 n If you feel you are being solicited for information which of the following should you do? You can help as well. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. . Gotcha: Special agent discusses 2010 economic espionage case. 0000003576 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 0000161992 00000 n What are the most likely indicators of espionage? %PDF-1.6 % What is protected under DHS insider threat program? The nuclear scientists who hijacked a supercomputer to mine Bitcoin. 0000006098 00000 n 0000003602 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. 0000120524 00000 n This cookie is set by GDPR Cookie Consent plugin. of an act of espionage against the United States. He was known to be a disgruntled, substandard civilian . 0000009647 00000 n 0000044160 00000 n 0000003617 00000 n Official websites use .gov 0000001723 00000 n You also have the option to opt-out of these cookies. 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. 0000113042 00000 n Insider attacks can be malicious or inadvertent. 0000156495 00000 n This cookie is set by GDPR Cookie Consent plugin. 0000042481 00000 n Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors. 1 0 obj The employee who sold company data for financial gain. 0000043214 00000 n 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. Insider threat policy is only applicable to classified information. 0000043480 00000 n 0000168662 00000 n An official website of the United States government. Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. Which is correct poinsettia or poinsettia? 0000003669 00000 n 15 0 obj <> endobj xref 15 106 0000000016 00000 n 0000120139 00000 n 0000138713 00000 n What are potential espionage indicators examples? As far as who is authorized to destroy classified information, there's no one answer. They never recruit because it increases the chancer of them being caught. 0000088074 00000 n Insiders work alone. 0000137809 00000 n (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). Now, we have got the complete detailed explanation and answer for everyone, who is interested! 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. 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. 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 employees who exposed 250 million customer records. 0000030833 00000 n True. 5 What are potential espionage indicators examples? Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. 0000002129 00000 n But opting out of some of these cookies may affect your browsing experience. Notes payable are all long-term. Which, if any, 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. 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 0000136454 00000 n 3. % While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. endstream endobj startxref 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.". 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. 0000046435 00000 n 0000131067 00000 n He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. Inventories are recorded at current resale value. Here are recommendations based on this course. 6 What is protected under DHS insider threat program? Which of the following is are examples of suspicious indicators related to insider threats? View FAQs 0000017701 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. 0000137656 00000 n 0000113494 00000 n Objectives At the conclusion of this briefing, you will be able to: stream LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 0000139288 00000 n 0000042078 00000 n Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting Analytical cookies are used to understand how visitors interact with the website. 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/". A lock () or https:// means you've safely connected to the .gov website. True or False: In an active shooter incident involving firearms you should immediately lie on the ground. Threats to Industry Foreign Intelligence Threats What Do They Want? 0000003567 00000 n 0000121823 00000 n The Early Indicators of an Insider Threat. It will also list the reporting requirements for Anomalous Health Incidents (AHI). 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 2 Which of the following are examples of insider threats? 0000046901 00000 n Then assess the strength of the argument and discuss the truth of the conclusion. 0000132494 00000 n (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association 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. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Spies do get caught, but often only after much damage has already been done. 0000134999 00000 n This course is designed to explain the role each individual has in counterintelligence. You must print or save a local copy of the certificate as proof of course completion. 0000138600 00000 n 0000122114 00000 n 0000045439 00000 n 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 Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of ''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. Our experts have done a research to get accurate and detailed answers for you. The term includes foreign intelligence and security services and international terrorists". 0000137582 00000 n Premise: 5+4=9\qquad 5+4=95+4=9 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. So, feel free to use this information and benefit from expert answers to the questions you are interested in! Subscribe 0000134348 00000 n 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. adversaries. The insider threat has the potential to inflict the greatest damage of any collection method. Indicators . endobj 0000002353 00000 n No Thanks 0000132893 00000 n What is an example of insider threat quizlet? Will muffler delete cause check engine light? 0000131953 00000 n How do I choose between my boyfriend and my best friend? Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. 0000131030 00000 n The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. 0000132104 00000 n 0000064581 00000 n HU=o0+n.C} C(" 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. 0000059406 00000 n 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. 0000138410 00000 n <> 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? 0000136017 00000 n 0000138355 00000 n 0000120114 00000 n They take short trips to foreign countries for unexplained reasons. 0000003145 00000 n It does not store any personal data. 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. 0000045167 00000 n 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 These cookies will be stored in your browser only with your consent. An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. An organizations own personnel are an invaluable resource to observe behaviors of concern. Awareness Toolkit. 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. 0000087795 00000 n Examples of PEI include: All of these Premise: 7+6=13\qquad 7+6=137+6=13 0000053525 00000 n Classified waste disposal requires destroying government documents to prevent release of their contents. DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. ,2`uAqC[ . Examples of PEI include: All of the above Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. Welcome to FAQ Blog! These factors are often related to organizational policies and cultural practices. 0000136991 00000 n 0000129667 00000 n Is the insider threat policy applicable to all classified information? hVO0Wv" <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 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. Anyone associated with foreign travel or foreign governments should be considered an insider threat. 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. 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. 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. Potential Indicators of Espionage Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. True or False: The initial moments of a hostage taking incident can be extremely dangerous. Details. 0000009726 00000 n Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features. 0000047645 00000 n The cookies is used to store the user consent for the cookies in the category "Necessary". Unexplained or undue affluence. An employee might take a poor performance review very sourly. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 0000139014 00000 n \end{array} 0000006076 00000 n The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. The conversation can be in person, over the phone, or in writing. endobj 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 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. True. 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. True or False: Active resistance should be the immediate response to an active shooter incident. 0000007578 00000 n A .gov website belongs to an official government organization in the United States. (Antiterrorism Scenario Training, Page 2) True. 0000001348 00000 n - 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. CDSE does not maintain records of course completions. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Insider threats manifest in various ways . Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. 0000001745 00000 n Sudden reversal of a bad financial situation or repayment of large debts. 0000006802 00000 n This course is designed to explain the role each individual has in counterintelligence. The buildings, land, and machinery are all stated at cost except for a parcel of land that the company is holding for future sale. 0000066720 00000 n Many co-workers came forward only after the criminal was arrested. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. \text{Balance Sheet}\\ Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. 0000113208 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. 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. 9 Is the insider threat policy applicable to all classified information? 0000009933 00000 n This is your one-stop encyclopedia that has numerous frequently asked questions answered. Since my son has a history of failing classes, his good grades are a welcome anomaly. 5m4;;_HF 'C_J!cK}p! 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. The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. An employee might take a poor performance review very sourly. American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. 0000099763 00000 n A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. 0000001497 00000 n HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. In order to find the anomaly, scientists had to repeat the experiment over a hundred times. Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. Elicitation is a technique used to discreetly gather information. Authorized custodians or users of the information can destroy it. Why do insiders do it? 0000160819 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? 0000002908 00000 n 0000096255 00000 n 0000131839 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.