<> Share sensitive information only on official, secure websites. The cookies is used to store the user consent for the cookies in the category "Necessary". This cookie is set by GDPR Cookie Consent plugin. 5m4;;_HF 'C_J!cK}p! False. not an early indicator of a potential insider threat Marketable equity securities consist of stocks of other corporations and are recorded at cost, $20,000\$ 20,000$20,000 of which will be sold in the coming year. LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 3 0 obj 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. 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. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} 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. An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. Among the individuals charged in the case? 0000137906 00000 n endstream endobj 721 0 obj <>stream BPF,es 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. Will muffler delete cause check engine light? 0000045304 00000 n How do I choose between my boyfriend and my best friend? The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). 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. 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. The quiz must be completed from start to finish in a single session. A passing score of 75% on the final exam allows students to print a certificate of successful completion. 0000005355 00000 n The cookie is used to store the user consent for the cookies in the category "Analytics". Insider threats manifest in various ways . The term includes foreign intelligence and security services and international terrorists". 4 0 obj 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. However, you may visit "Cookie Settings" to provide a controlled consent. b. Level I Antiterrorism Awareness Training - Subjecto.com 0000005333 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. 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. The original cost of the inventories is $160,000\$ 160,000$160,000. This course is designed to explain the role each individual has in counterintelligence. CI Awareness and Reporting summarizes the potential threats and collection methods used by Foreign Intelligence Entities (FIE), Potential Espionage Indicators (PIE), warning signs of terrorism, and reporting responsibilities. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 0000099066 00000 n You also have the option to opt-out of these cookies. an incongruity or inconsistency. Official websites use .gov We must remain vigilant in recognizing and reporting signs of espionage and terrorism. HSMo0G?xglQCwa%DUA Y!$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 These cookies ensure basic functionalities and security features of the website, anonymously. If you feel you are being solicited for information which of the following should you do? - 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. Necessary cookies are absolutely essential for the website to function properly. Awareness and Security Brief, CI 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? Poor Performance Appraisals. Which of the following are potential espionage indicators? Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. 0000045439 00000 n The employee who sold company data for financial gain. 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. 0000137730 00000 n Intelligence Collection Tradecraft Knowledge Check 0000134999 00000 n Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. 2 0 obj 0000120139 00000 n Indicators . %%EOF 0000119842 00000 n But opting out of some of these cookies may affect your browsing experience. 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. While each insider threat may have different motivation, the indicators are generally consistent. 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 Why do insiders do it? Analytical cookies are used to understand how visitors interact with the website. 0000138410 00000 n He was known to be a disgruntled, substandard civilian . A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. Level 1 Anti-terrorism Awareness Training (JKO) Pre-Test 0000042481 00000 n TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. Begin typing your search term above and press enter to search. Unauthorized disclosure of classified information is merely one way in which this threat might manifest. 0000045167 00000 n 0000138355 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. 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. What is protected under DHS insider threat program? An official website of the United States government. 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. 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000099763 00000 n They never recruit because it increases the chancer of them being caught. Counterintelligence Awareness and Reporting - usalearning.gov 0000002129 00000 n (Antiterrorism Scenario Training, Page 4) True. A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. 0000137582 00000 n As far as who is authorized to destroy classified information, there's no one answer. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. But remember, the same people who can create it are also authorized to destroy it. 4 Cyber Security Insider Threat Indicators to Pay Attention To 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. 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). They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. Excessive use of email or fax. What is the formula for calculating solute potential? PDF Department of Defense - whs.mil This cookie is set by GDPR Cookie Consent plugin. Sometimes specific individuals, like you, are designated to destroy it. 0000139288 00000 n Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. Determine the truth of the premises of the following arguments. 0000046093 00000 n 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. Examples of PEI include: All of these 0000002915 00000 n Press ESC to cancel. 0000003669 00000 n Take a look; then select Countermeasures to see what you can do to protect against this collection method. PDF Foreign Collection Methods Indicators and Countermeasures - usalearning.gov The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. However, a $100,000\$ 100,000$100,000 note requires an installment payment of $25,000\$ 25,000$25,000 due in the coming year. This is your one-stop encyclopedia that has numerous frequently asked questions answered. An organizations own personnel are an invaluable resource to observe behaviors of concern. PDF Tudent Uide Dod Ci Awareness and Reporting Course for Dod - Usna Which of the following are examples of insider threats? You may register for the course/exam via STEPP. <> Insider attacks can be malicious or inadvertent. Identify insider threat potential vulnerabilities and behavioral indicators Describe what adversaries want to know and the techniques they use to get information from you Describe the impact of technological advancements on insider threat Recognize insider threat, counterintelligence, and security reporting recommendations 0000135733 00000 n These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. When is contact with an insider a reportable indicator? 0000030833 00000 n 0000045579 00000 n You must print or save a local copy of the certificate as proof of course completion. Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. Required: Poor Performance Appraisals. ,2`uAqC[ . 0000157489 00000 n Spillage of classified information. You may attempt this course an unlimited number of times. Many convicted spies have identified other motivational factors that led them to espionage, such as: anger or disgruntlement towards their employer, financial need, ego enhancement, and ideology. stream Is the insider threat policy applicable to all classified information? Which of the following is are examples of suspicious indicators related to insider threats? de`@ (q[ ($+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 0000003145 00000 n The remainder will be held indefinitely. Hb```f`` 0000136321 00000 n 0000002416 00000 n They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. 0000044160 00000 n Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . 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. <>>> They are overwhelmed by life crises or career disappointments. What are the most likely indicators of espionage? 0000066720 00000 n Anomaly. 0000137430 00000 n An employee might take a poor performance review very sourly. 0000042078 00000 n Classified waste disposal requires destroying government documents to prevent release of their contents. False. Secure .gov websites use HTTPS It will also list the reporting requirements for Anomalous Health Incidents (AHI). hb``b`sA,}en.|*cwh2^2*! What describes how Sensitive Compartmented Information is marked? 0000131953 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. View FAQs 0000008855 00000 n The cookie is used to store the user consent for the cookies in the category "Performance". Anyone associated with foreign travel or foreign governments should be considered an insider threat. Then assess the strength of the argument and discuss the truth of the conclusion. "`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. We also use third-party cookies that help us analyze and understand how you use this website. endobj 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. We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. True. Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. 740 0 obj <>stream PDF Student Guide Counterintelligence Awareness and Security Brief Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. True or false: the ticketing area is more secure than the area beyond the security check point. The nuclear scientists who hijacked a supercomputer to mine Bitcoin. Your coworker suddenly begins coming in early and staying late to work on a classified project and has been caught accessing databases without proper authorization. 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 If you suspect economic espionage, report it to the FBI at tips.fbi.gov. What is an Insider Threat? Definition and Examples - Varonis 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# 4 What is an example of insider threat quizlet? Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. 0000096349 00000 n In 2011, the company reported that its TiO2 trade secrets had been stolen. from an antiterrorism perspective espionage. True or False: In an active shooter incident involving firearms you should immediately lie on the ground. Detecting and identifying potential insider threats requires both human and technological elements. 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. A lock () or https:// means you've safely connected to the .gov website. 0000047246 00000 n 0000137809 00000 n A .gov website belongs to an official government organization in the United States. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 6 What is protected under DHS insider threat program? 0000002908 00000 n 0000024269 00000 n 0000132104 00000 n 0000007578 00000 n Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. True. an odd, peculiar, or strange condition, situation, quality, etc. The cookie is used to store the user consent for the cookies in the category "Other. endstream endobj startxref ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 9 Is the insider threat policy applicable to all classified information? 0000096255 00000 n 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 . 8 What are some potential insider threat indicators quizlet? Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Two long-time DuPont employeesone of whom pled guilty in fairly short order. 0000006824 00000 n 0000043214 00000 n 27. 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. 0000047645 00000 n Counterintelligence Awareness and Reporting Course for DOD