0000131030 00000 n 0000136605 00000 n %%EOF This cookie is set by GDPR Cookie Consent plugin. - 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. Elicitation is a technique used to discreetly gather information. 0000132494 00000 n 0000157489 00000 n 0000002809 00000 n 0000119572 00000 n Determine the truth of the premises of the following arguments. 0000121823 00000 n TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. True. from an antiterrorism perspective espionage and security. 0000136991 00000 n 6 What is protected under DHS insider threat program? A person born with two heads is an example of an anomaly. 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 We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. Press ESC to cancel. 0 Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. from the following choices select the factors. Potential Indicators of Espionage 0000133425 00000 n 0000017701 00000 n 0000135866 00000 n 0000002129 00000 n \text{At December 31,2018}\\ 0000001745 00000 n They are overwhelmed by life crises or career disappointments. Analytical cookies are used to understand how visitors interact with the website. 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. 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 Threats and potential terrorist attacks. emailStay Connected Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. 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. Authorized custodians or users of the information can destroy it. These cookies will be stored in your browser only with your consent. 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. The insider threat has the potential to inflict the greatest damage of any collection method. hb``b`sA,}en.|*cwh2^2*! 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. They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. not an early indicator of a potential insider threat The remainder will be held indefinitely. What are potential espionage indicators examples? 0000044598 00000 n Two long-time DuPont employeesone of whom pled guilty in fairly short order. An employee might take a poor performance review very sourly. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. BPF,es Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r 0000046435 00000 n 0000099066 00000 n 0000010904 00000 n endobj 0000131453 00000 n of an act of espionage against the United States. Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. This cookie is set by GDPR Cookie Consent plugin. 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 0000087495 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. Classified waste disposal requires destroying government documents to prevent release of their contents. According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. In 2011, the company reported that its TiO2 trade secrets had been stolen. Get FBI email alerts 0000087795 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. 0000077964 00000 n Unauthorized disclosure of classified information is merely one way in which this threat might manifest. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. If you suspect someone in your office may be . L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. The conversation can be in person, over the phone, or in writing. 3. 0000046093 00000 n 0000045881 00000 n Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact 0000137809 00000 n What are the most likely indicators of espionage DHS? The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. 0000160819 00000 n 0000161992 00000 n 0000005355 00000 n DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} 0000138410 00000 n 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. 0000134613 00000 n 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. 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? Spillage of classified information. Which of the following is are examples of suspicious indicators related to insider threats? The employee who exfiltrated data after being fired or furloughed. This cookie is set by GDPR Cookie Consent plugin. Marketable equity securities consist of stocks of other corporations and are recorded at cost, $20,000\$ 20,000$20,000 of which will be sold in the coming year. Potential espionage indicators (PEIs) are activities, behaviors, or circumstances that 'may be indicative' of potential espionage activities by an individual who may have volunteered or been recruited by a foreign entity as a writing espionage agent. The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts Personnel who fail to report CI activities of concern as outlined in Enclosure 4 of DOD Directive 5240.06 are subject to appropriate disciplinary action under regulations. On any given day, a foreign intelligence agent or terrorist may be assessing a DoD employee for recruitment to commit espionage or acts of terrorism. b. Required: 0000042481 00000 n HUMo@#?ea(RlVikf)`,Nj|%y3?k:y''~?:npO&7DqNO'OoB[_UjjJC=EM2^xc{3m"o`)^f:@q>*HRu.H$d($NABr8Z.rggWR o?/7K CgOvhlY(:iZoBBHk!&1-}L0Si^`rS:8Qj[dF# 0000045579 00000 n They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. Sudden reversal of a bad financial situation or repayment of large debts. The Early Indicators of an Insider Threat. 1 0 obj Attempts to conceal foreign travel or close and continuing contact with a foreign national. hbbd``b`z"4c4`qAD'@$^1012100M %PDF-1.5 % 716 0 obj <> endobj 0000133950 00000 n 0000120524 00000 n Detecting and identifying potential insider threats requires both human and technological elements. An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. 0000036285 00000 n Common methods include ransomware, phishing attacks, and hacking. 0000044573 00000 n Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. 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). Will muffler delete cause check engine light? endstream endobj 722 0 obj <>stream <> ", 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.". Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of 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 Hb```f`` HU=o0+n.C} C(" Begin typing your search term above and press enter to search. A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. 4. 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. % This is a question our experts keep getting from time to time. 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. 0000024269 00000 n endstream endobj 721 0 obj <>stream The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. increase the potential damage the insider can have on national security or employee safety. 0000045992 00000 n 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. 0000137297 00000 n adversaries. DuPont, a company based in Wilmington, Delaware, invented the chloride-route process for manufacturing TiO2 and invested heavily in research and development to improve the process over the years. 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. True or False: Active resistance should be the immediate response to an active shooter incident. 0000137730 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. (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). These cookies track visitors across websites and collect information to provide customized ads. 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. 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. Indicators . We also use third-party cookies that help us analyze and understand how you use this website. 0000113494 00000 n The term includes foreign intelligence and security services and international terrorists. endobj Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. Poor Performance Appraisals. 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. 0000136017 00000 n Awareness Toolkit. Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? endobj Anyone associated with foreign travel or foreign governments should be considered an insider threat. 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. 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/". This course is designed to explain the role each individual has in counterintelligence. 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 0000006802 00000 n The original cost of the inventories is $160,000\$ 160,000$160,000. 0000003602 00000 n What is an example of an internal threat answer? Notes payable are all long-term. de`@ (q[ ($+bYd.0df fLx@gz`WC+j^/t ~@(: J ,w endstream endobj 178 0 obj 126 endobj 149 0 obj << /Type /Page /Parent 145 0 R /Resources << /ColorSpace << /CS2 154 0 R /CS3 155 0 R >> /ExtGState << /GS2 172 0 R /GS3 173 0 R >> /Font << /TT2 151 0 R /TT3 153 0 R >> /ProcSet [ /PDF /Text ] >> /Contents [ 157 0 R 159 0 R 161 0 R 163 0 R 165 0 R 167 0 R 169 0 R 171 0 R ] /MediaBox [ 0 0 612 792 ] /CropBox [ 0 0 612 792 ] /Rotate 0 /StructParents 0 >> endobj 150 0 obj << /Type /FontDescriptor /Ascent 891 /CapHeight 656 /Descent -216 /Flags 34 /FontBBox [ -558 -307 2000 1026 ] /FontName /FCKHLM+TimesNewRoman,Bold /ItalicAngle 0 /StemV 160 /FontFile2 175 0 R >> endobj 151 0 obj << /Type /Font /Subtype /TrueType /FirstChar 32 /LastChar 149 /Widths [ 250 333 408 0 500 0 0 180 333 333 0 0 250 333 250 0 500 500 500 500 0 500 0 500 500 0 278 278 0 0 0 0 0 722 667 667 722 611 556 722 722 333 389 0 0 889 722 722 0 0 667 556 611 722 722 944 0 722 0 0 0 0 0 0 0 444 500 444 500 444 333 500 500 278 278 500 278 778 500 500 500 500 333 389 278 500 500 722 500 500 444 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 333 0 0 350 ] /Encoding /WinAnsiEncoding /BaseFont /FCKHGK+TimesNewRoman /FontDescriptor 152 0 R >> endobj 152 0 obj << /Type /FontDescriptor /Ascent 891 /CapHeight 656 /Descent -216 /Flags 34 /FontBBox [ -568 -307 2000 1007 ] /FontName /FCKHGK+TimesNewRoman /ItalicAngle 0 /StemV 94 /XHeight 0 /FontFile2 174 0 R >> endobj 153 0 obj << /Type /Font /Subtype /TrueType /FirstChar 32 /LastChar 122 /Widths [ 250 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 722 0 667 0 778 0 389 0 0 0 0 0 778 611 0 0 0 667 722 0 0 0 0 0 0 0 0 0 0 0 500 0 444 556 444 333 500 556 278 0 0 278 833 556 500 556 0 444 389 333 556 0 0 0 0 444 ] /Encoding /WinAnsiEncoding /BaseFont /FCKHLM+TimesNewRoman,Bold /FontDescriptor 150 0 R >> endobj 154 0 obj [ /ICCBased 176 0 R ] endobj 155 0 obj /DeviceGray endobj 156 0 obj 719 endobj 157 0 obj << /Filter /FlateDecode /Length 156 0 R >> stream from an antiterrorism perspective espionage. While each insider threat may have different motivation, the indicators are generally consistent. endstream endobj startxref ,2`uAqC[ . Examples of PEI include: All of the above Excessive use of email or fax. A .gov website belongs to an official government organization in the United States. 740 0 obj <>stream 0000007578 00000 n Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. Now, we have got the complete detailed explanation and answer for everyone, who is interested! What are some potential insider threat indicators? Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. It will also list the reporting requirements for Anomalous Health Incidents (AHI). 0000002416 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? 3 What are the most likely indicators of espionage DHS? Sometimes specific individuals, like you, are designated to destroy it. True. 0000059406 00000 n This is your one-stop encyclopedia that has numerous frequently asked questions answered. 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. What is an example of insider threat quizlet? 0000088074 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. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V Detecting and identifying potential insider threats requires both human and technological elements. These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". y0.MRQ(4Q;"E,@>F?X4,3/dDaH< If you suspect economic espionage, report it to the FBI at tips.fbi.gov. What causes an insider to become an insider? 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 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. Anomaly. Had they reported those suspicions earlier, the companys secrets may have been kept safe. 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. Why was espionage important during the cold war? 0000134999 00000 n Secure .gov websites use HTTPS Spies do get caught, but often only after much damage has already been done. The employees who exposed 250 million customer records. 0000045304 00000 n Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. 0000003715 00000 n Insiders work alone. 0000045439 00000 n They work odd hours without authorization. The quiz must be completed from start to finish in a single session. None of the astronauts were able to explain the anomaly they observed in space. True or false: the ticketing area is more secure than the area beyond the security check point. He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. They never recruit because it increases the chancer of them being caught. 2 0 obj 0000002915 00000 n Some of the following indicators are clear evidence of improper behavior. 0000043480 00000 n 10 What causes an insider to become an insider? %PDF-1.3 % View FAQs 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. 0000133291 00000 n \text{Balance Sheet}\\ 0000131953 00000 n But opting out of some of these cookies may affect your browsing experience. 8 What are some potential insider threat indicators quizlet? So, feel free to use this information and benefit from expert answers to the questions you are interested in! They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. Subscribe Which of the following are examples of insider threats? 0000009647 00000 n (Antiterrorism Scenario Training, Page 4) True. 2. Which are the purely debt-specific risks? an incongruity or inconsistency. 0000099490 00000 n Gotcha: Special agent discusses 2010 economic espionage case. When is contact with an insider a reportable indicator? Inventories are recorded at current resale value. Take a look; then select Countermeasures to see what you can do to protect against this collection method. If you feel you are being solicited for information which of the following should you do? American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. 0000042736 00000 n An employee might take a poor performance review very sourly.