0000002416 00000 n 0000096418 00000 n The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. Required: The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. %PDF-1.3 % Threats and potential terrorist attacks. 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. He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. You must print or save a local copy of the certificate as proof of course completion. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. emailStay Connected Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 0000045881 00000 n 6 What is protected under DHS insider threat program? In 2011, the company reported that its TiO2 trade secrets had been stolen. You also have the option to opt-out of these cookies. %%EOF We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 0000139014 00000 n But opting out of some of these cookies may affect your browsing experience. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. No Thanks 0000132104 00000 n FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. 0000003602 00000 n Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Share sensitive information only on official, secure websites. 0000045439 00000 n 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. 0000121823 00000 n An official website of the United States government. 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 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? 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. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. What are some potential insider threat indicators? 0000138355 00000 n 0000046901 00000 n Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. 0000138713 00000 n 0000046435 00000 n b. You must receive a passing score (75%) in order to receive a certificate for this course. Spillage of classified information. 0000131030 00000 n View FAQs An employee might take a poor performance review very sourly. They are overwhelmed by life crises or career disappointments. 0000140463 00000 n 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 (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association TARP Flashcards | Quizlet y0.MRQ(4Q;"E,@>F?X4,3/dDaH< 0000030833 00000 n 0000007556 00000 n An official website of the United States government. 0000120139 00000 n 0000006824 00000 n 0000001348 00000 n 3 What are the most likely indicators of espionage DHS? 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 . As far as who is authorized to destroy classified information, there's no one answer. The insider threat has the potential to inflict the greatest damage of any collection method. The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. 0000003647 00000 n The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. Insider threats manifest in various ways . Share sensitive information only on official, secure websites. endobj What are some potential insider threat indicators quizlet? 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. 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. Necessary cookies are absolutely essential for the website to function properly. A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. 0000138055 00000 n 0000133291 00000 n 0000136454 00000 n Spies do get caught, but often only after much damage has already been done. 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. 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# Now, we have got the complete detailed explanation and answer for everyone, who is interested! False. 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? 4 0 obj Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 0000134613 00000 n However, a $100,000\$ 100,000$100,000 note requires an installment payment of $25,000\$ 25,000$25,000 due in the coming year. A person born with two heads is an example of an anomaly. 0000135347 00000 n None of the astronauts were able to explain the anomaly they observed in space. 0000129062 00000 n PDF The Insider Threat and Its Indicators Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. 0000002915 00000 n 0000113400 00000 n =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r Notes payable are all long-term. Sudden reversal of a bad financial situation or repayment of large debts. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. In 1962, President John F. Kennedy designated May 15 as Peace Officers Memorial Day and the week in which it falls as National Police Week. They work odd hours without authorization. from the following choices select the factors. 0000003567 00000 n \text{HUBBARD CORPORATION}\\ In order to find the anomaly, scientists had to repeat the experiment over a hundred times. Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. NOTE 1: If you are completing this course as a prerequisite for a CDSE instructor led course or as part of a specific CDSE training curriculum, you must take the exam (CI116.06) on STEPP to receive credit for completion. ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 xZo8"QD*nzfo}Pe%m"y-_3C"eERYan^o}UPf)>{P=jXwWo(H)"'EQ2wO@c.H\6P>edm.DP.V _4e?RZH$@JtNfIpaRs$Cyj@(Byh?|1?#0S_&eQ~h[iPVHRk-Ytw4GQ dP&QFgL LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 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. 0000156495 00000 n Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. The nuclear scientists who hijacked a supercomputer to mine Bitcoin. Is the insider threat policy applicable to all classified information? Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. 0000160819 00000 n Details. When is contact with an insider a reportable indicator? Premise: 5+4=9\qquad 5+4=95+4=9 0000129330 00000 n not an early indicator of a potential insider threat 0000136991 00000 n Counterintelligence Awareness & Reporting Course for DOD - Quizlet Contact with a n individual who is known to be, or is suspended of being, associated with foreign intelligence, security, or terrorism, should always be considered a reportable indicator of a possible recruitment Insiders work alone. 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. PDF Department of Defense - whs.mil 10 What causes an insider to become an insider? endstream endobj startxref 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. 4 Cyber Security Insider Threat Indicators to Pay Attention To 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. 0000044573 00000 n 0000010904 00000 n What are potential espionage indicators examples? They never recruit because it increases the chancer of them being caught. They never recruit because it increases the chancer of them being caught. Objectives At the conclusion of this briefing, you will be able to: Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. 0000045142 00000 n We also use third-party cookies that help us analyze and understand how you use this website. Poor Performance Appraisals. 0000113042 00000 n Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting Potential Indicators of Espionage Two long-time DuPont employeesone of whom pled guilty in fairly short order. 4 What is an example of insider threat quizlet? Insiders work alone. 0000132893 00000 n 0000096255 00000 n Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. What Is an Insider Threat? Definition & Examples | Proofpoint US The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 0000009933 00000 n 0000001497 00000 n x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. True or False: The initial moments of a hostage taking incident can be extremely dangerous. Among the individuals charged in the case? If you suspect someone in your office may be . Unexplained or undue affluence. Collection methods of operation frequently used by Foreign Intelligence Entities (FIE) to collect information from DOD on teh critical technology being produced within the cleared defense contractor facilities we support include: Potential espionage indicators (PEIs) are activities, behaviors, or circumstances that "may be indicative" of potential espionage activities by an individual who may have volunteered or been recruited by a foreign entity as a witting espionage agent. Examples of PEI include: All of the above 0000003669 00000 n Many co-workers came forward only after the criminal was arrested. 0000003576 00000 n Then assess the strength of the argument and discuss the truth of the conclusion. bw$,,/!/eo47/i.~Qkb#]=`]cO|v.tt"\"p:AAd3Qw8p3a`3"D0r=I*w"pa.7(yeY$8 QDeM 4:OyH==n{Lgs(=OyG{]AjY>D=|;mU{1axZoZ>7 SC\{?$% T>stream 0000004489 00000 n increase the potential damage the insider can have on national security or employee safety. This course is designed to explain the role each individual has in counterintelligence. It does not store any personal data. Which of the following is are examples of suspicious indicators related to insider threats? 0000007578 00000 n This cookie is set by GDPR Cookie Consent plugin. Press ESC to cancel. 0000044598 00000 n 0000137906 00000 n He was known to be a disgruntled, substandard civilian . %PDF-1.5 % 0000043214 00000 n 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. 0000133568 00000 n 0000136605 00000 n endstream endobj 721 0 obj <>stream 0000088074 00000 n knowing indicators of an unstable person. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. We must remain vigilant in recognizing and reporting signs of espionage and terrorism. Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. 0000005355 00000 n PDF Tudent Uide Dod Ci Awareness and Reporting Course for Dod - Usna 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. 0000135866 00000 n 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 (Antiterrorism Scenario Training, Page 4) True. 0000003145 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? 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. 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. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// 0000099763 00000 n Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. 1 0 obj They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. 0000066720 00000 n an odd, peculiar, or strange condition, situation, quality, etc. 0000136017 00000 n According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. What are indicators of insider threat? - Sage-Advices 5m4;;_HF 'C_J!cK}p! The remainder will be held indefinitely. Secure .gov websites use HTTPS 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. There is no bookmarking available. 15 0 obj <> endobj xref 15 106 0000000016 00000 n True. 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. Analytical cookies are used to understand how visitors interact with the website. 0000119572 00000 n 0000003715 00000 n Had they reported those suspicions earlier, the companys secrets may have been kept safe. \end{array} The employee who sold company data for financial gain. 0000005333 00000 n (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). 0000087495 00000 n It will also list the reporting requirements for Anomalous Health Incidents (AHI). How do I choose between my boyfriend and my best friend? What is an Insider Threat? Definition and Examples - Varonis Our experts have done a research to get accurate and detailed answers for you. 8 What are some potential insider threat indicators quizlet? 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. Detecting and identifying potential insider threats requires both human and technological elements. 0000135733 00000 n So, feel free to use this information and benefit from expert answers to the questions you are interested in! Defining Insider Threats | CISA 9 Is the insider threat policy applicable to all classified information? True. There are also situations where insider threats are accidental. endobj 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. you notice the following. Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. The conversation can be in person, over the phone, or in writing. 0000009726 00000 n 0000044160 00000 n If you suspect economic espionage, report it to the FBI at tips.fbi.gov. <> 0000042481 00000 n The Early Indicators of an Insider Threat. The cookie is used to store the user consent for the cookies in the category "Performance". Get FBI email alerts Premise: 7+6=13\qquad 7+6=137+6=13 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.". 0000002809 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. These cookies track visitors across websites and collect information to provide customized ads. 0000132494 00000 n 0000047246 00000 n 0000113494 00000 n Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000120114 00000 n A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. What is an example of insider threat quizlet? They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. 0000008313 00000 n American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. Therefore, the expanded scope increases the population covered by the program to include all those with past or current access to DHS facilities, information, equipment, networks, or systems. 0000003617 00000 n 0000161992 00000 n 0000133950 00000 n 0000001723 00000 n The employee who exfiltrated data after being fired or furloughed. Inventories are recorded at current resale value. 0000113139 00000 n The term includes foreign intelligence and security services and international terrorists". Anyone associated with foreign travel or foreign governments should be considered an insider threat. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 0 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 TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. 0000043480 00000 n (Antiterrorism Scenario Training, Page 2) True. 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 0000001011 00000 n This cookie is set by GDPR Cookie Consent plugin. Premise: 2+3=5\qquad 2+3=52+3=5 Detecting and identifying potential insider threats requires both human and technological elements. 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. Which are the purely debt-specific risks? I. ", 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.". True.
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