Anomaly. Threats to Industry Foreign Intelligence Threats What Do They Want? 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. HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 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. 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. (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. The buildings, land, and machinery are all stated at cost except for a parcel of land that the company is holding for future sale. 0000138600 00000 n As far as who is authorized to destroy classified information, there's no one answer. from the following choices select the factors. 0000133950 00000 n What are some potential insider threat indicators quizlet? Some of the following indicators are clear evidence of improper behavior. emailStay Connected An employee might take a poor performance review very sourly. Required: Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. 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. 0000138355 00000 n This cookie is set by GDPR Cookie Consent plugin. 0000042481 00000 n 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 9 Is the insider threat policy applicable to all classified information? Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of 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. ", 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.". 2:Q [Lt:gE$8_0,yqQ The employee who exfiltrated data after being fired or furloughed. This cookie is set by GDPR Cookie Consent plugin. True or False: The initial moments of a hostage taking incident can be extremely dangerous. hVO0Wv" Anomaly detection (aka outlier analysis) is a step in data mining that identifies data points, events, and/or observations that deviate from a dataset's normal behavior. <> Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. The cookie is used to store the user consent for the cookies in the category "Other. Counterintelligence Awareness & Reporting Course for DOD - Quizlet We also use third-party cookies that help us analyze and understand how you use this website. 0000129330 00000 n 729 0 obj <>/Filter/FlateDecode/ID[<8C2EA8B7999F65D1A03BD834D4B76C38><5FFDCBC474E300488C3BFB40D7455725>]/Index[716 25]/Info 715 0 R/Length 69/Prev 94473/Root 717 0 R/Size 741/Type/XRef/W[1 2 1]>>stream 0000042736 00000 n If you feel you are being solicited for information, which of the following should you do? On any given day, a foreign intelligence agent or terrorist may be assessing a DoD employee for recruitment to commit espionage or acts of terrorism. 0000139014 00000 n The insider threat has the potential to inflict the greatest damage of any collection method. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Press ESC to cancel. Insider threats manifest in various ways . 0000036285 00000 n hbbd``b`z"4c4`qAD'@$^1012100M Which, if any, 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 are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. %PDF-1.5 2 0 obj \end{array} 0000168662 00000 n 0000046093 00000 n 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$120,000. The employee who sold company data for financial gain. you notice the following. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> Others probably have an innocent explanation but are sufficiently noteworthy that your servicing security office should be informed so the activity can be assessed and evaluated. False. Our experts have done a research to get accurate and detailed answers for you. Authorized custodians or users of the information can destroy it. You must receive a passing score (75%) in order to receive a certificate for this course. You must print or save a local copy of the certificate as proof of course completion. 10 What causes an insider to become an insider? For example, the Verizon 2019 Data Breach Investigations Report indicates that commercial or political espionage was the reason for 24% of all data breaches in 2018. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V This is a question our experts keep getting from time to time. 0000008291 00000 n 0000138526 00000 n DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. Examples of PEI include: All of the above 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. 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. 0000096349 00000 n But opting out of some of these cookies may affect your browsing experience. Premise: 7+6=13\qquad 7+6=137+6=13 0000138410 00000 n Threat detection and identification is the process by which persons who might present an insider threat risk due to their observable, concerning behaviors come to the attention of an organization or insider threat team. 0000131453 00000 n Premise: 5+4=9\qquad 5+4=95+4=9 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. The quiz must be completed from start to finish in a single session. 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 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 Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. They unnecessarily copy material, especially if its proprietary or classified. \text{Balance Sheet}\\ Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. How do I choose between my boyfriend and my best friend? Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. The term includes foreign intelligence and security services and international terrorists". What is an example of an internal threat answer? 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. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. These cookies will be stored in your browser only with your consent. 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. Sudden reversal of a bad financial situation or repayment of large debts. 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. 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? 0000120114 00000 n Level 1 Anti-terrorism Awareness Training (JKO) Pre-Test Subscribe 0000140463 00000 n 0000134613 00000 n 0000131839 00000 n The increase in the land account was credited to retained earnings. 4. Had they reported those suspicions earlier, the companys secrets may have been kept safe. 3 0 obj Spillage of classified information. 0000002129 00000 n Take a look; then select Countermeasures to see what you can do to protect against this collection method. Common methods include ransomware, phishing attacks, and hacking. PDF Department of Defense - whs.mil 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. 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. Hb```f`` 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 The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. from an antiterrorism perspective espionage and security. This course is best viewed in Edge or Chrome. Level 1 AT Awareness (Pre-Test Included) I Hate CBT's Premise: 2+3=5\qquad 2+3=52+3=5 0000017701 00000 n Which is correct poinsettia or poinsettia? 0000119572 00000 n 0000010904 00000 n 3 What are the most likely indicators of espionage DHS? 0000002809 00000 n PDF Foreign Collection Methods Indicators and Countermeasures - usalearning.gov TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 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. Inventories are recorded at current resale value. 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 Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000009647 00000 n Awareness and Security Brief, CI The cookie is used to store the user consent for the cookies in the category "Analytics". 0000002353 00000 n 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. 0000044573 00000 n trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream 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# There is no bookmarking available. (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). 0000045167 00000 n American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. Two long-time DuPont employeesone of whom pled guilty in fairly short order. LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 Since my son has a history of failing classes, his good grades are a welcome anomaly. What are the most likely indicators of espionage? 0000122114 00000 n endstream endobj startxref An official website of the United States government. If you suspect economic espionage, report it to the FBI at tips.fbi.gov. 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. 0000096418 00000 n 0000043214 00000 n 0000134999 00000 n 0000113042 00000 n While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. What are some potential insider threat indicators? While each insider threat may have different motivation, the indicators are generally consistent. What describes how Sensitive Compartmented Information is marked? HU=o0+n.C} C(" Notes payable are all long-term. 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. 0000006076 00000 n HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream 0000004467 00000 n \text{At December 31,2018}\\ 0000043480 00000 n Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. 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. 0000138713 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. Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. 0000133568 00000 n They never recruit because it increases the chancer of them being caught. %PDF-1.5 % Many co-workers came forward only after the criminal was arrested. What is protected under DHS insider threat program? A passing score of 75% on the final exam allows students to print a certificate of successful completion. This cookie is set by GDPR Cookie Consent plugin. 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 Insider attacks can be malicious or inadvertent. 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. 0000137730 00000 n 0000113208 00000 n They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. 0000003602 00000 n 0000001011 00000 n 0000045579 00000 n 5 What are potential espionage indicators examples? A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. A person born with two heads is an example of an anomaly. 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? Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. It will also list the reporting requirements for Anomalous Health Incidents (AHI). According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. True or false: the ticketing area is more secure than the area beyond the security check point. 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. 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. PDF Student Guide Insider Threat Awareness Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. 0000087495 00000 n Necessary cookies are absolutely essential for the website to function properly. 0000113139 00000 n They are overwhelmed by life crises or career disappointments. 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? Begin typing your search term above and press enter to search. Detecting and identifying potential insider threats requires both human and technological elements. of an act of espionage against the United States. It does not store any personal data. The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// No Thanks <>>> These cookies track visitors across websites and collect information to provide customized ads. Then assess the strength of the argument and discuss the truth of the conclusion. 0000119842 00000 n adversaries. However, you may visit "Cookie Settings" to provide a controlled consent. Awareness Toolkit. hb``b`sA,}en.|*cwh2^2*! Potential Indicators of Espionage 0000087795 00000 n What causes an insider to become an insider? What are potential espionage indicators examples? 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 He was known to be a disgruntled, substandard civilian . Attempts to conceal foreign travel or close and continuing contact with a foreign national. 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 govenmental) that conducts intelligence activities to acquire U.S. information, block or impair US intelligence collection, influence US policy, or disrupt US systems and programs. 2. . \text{HUBBARD CORPORATION}\\ %%EOF Which are the purely debt-specific risks? Welcome to FAQ Blog! Additional Information: PDF Tudent Uide Dod Ci Awareness and Reporting Course for Dod - Usna 0000006824 00000 n If you suspect someone in your office may be . 0000137582 00000 n Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018.