which of the following are potential espionage indicators quizlet

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. %PDF-1.3 % Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. 0000136017 00000 n 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.". 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. 0000003576 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. 0000113331 00000 n Which of the following are potential espionage indicators? PDF Insider Threat Awareness - CDSE They never recruit because it increases the chancer of them being caught. Premise: 7+6=13\qquad 7+6=137+6=13 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. 0000008855 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 . A passing score of 75% on the final exam allows students to print a certificate of successful completion. Which, if any, hVO0Wv" 3. Share sensitive information only on official, secure websites. 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. Why was espionage important during the cold war? All three subjects pled guilty. 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. 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/". The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} Here are recommendations based on this course. HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. 0000042078 00000 n \text{At December 31,2018}\\ A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). 0 0000066720 00000 n 0000139288 00000 n 0000017701 00000 n 0000043900 00000 n Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors. The cookie is used to store the user consent for the cookies in the category "Other. They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. 3 0 obj 0000006098 00000 n Required: 0000003602 00000 n These factors are often related to organizational policies and cultural practices. 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. 0000004489 00000 n What is an example of insider threat quizlet? endstream endobj 722 0 obj <>stream Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. ''Derivative classification'' means the incorporating, paraphrasing, restating, or generating in new form information that is already classified, and marking the newly developed material consistent with the classification markings that apply to the source information. The quiz must be completed from start to finish in a single session. 0000045304 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. 0000138600 00000 n 0000135347 00000 n "`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. 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 The cookie is used to store the user consent for the cookies in the category "Analytics". This cookie is set by GDPR Cookie Consent plugin. H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 None of the astronauts were able to explain the anomaly they observed in space. But remember, the same people who can create it are also authorized to destroy it. an anomalous person or thing; one that is abnormal or does not fit in: With his quiet nature, he was an anomaly in his exuberant family. The cookie is used to store the user consent for the cookies in the category "Performance". Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. Subscribe Obviously, a strong organizational emphasis on personnel and computer security is key, and the FBI conducts outreach efforts with industry partnerslike InfraGardthat offer a variety of security and counterintelligence training sessions, awareness seminars, and information. 0000002915 00000 n 4 Cyber Security Insider Threat Indicators to Pay Attention To 0000045142 00000 n Examples of PEI include: All of these What are the most likely indicators of espionage DHS? Level I Antiterrorism Awareness Training - Subjecto.com BPF,es 0000137582 00000 n What are some potential insider threat indicators quizlet? As far as who is authorized to destroy classified information, there's no one answer. 716 0 obj <> endobj "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F 0000113139 00000 n 0000131030 00000 n 0000010904 00000 n 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. 0000135733 00000 n Two long-time DuPont employeesone of whom pled guilty in fairly short order. You must receive a passing score (75%) in order to receive a certificate for this course. 0000005333 00000 n 0000003647 00000 n What are the most likely indicators of espionage? 0000007578 00000 n endobj 0000002809 00000 n Press ESC to cancel. Detecting and identifying potential insider threats requires both human and technological elements. increase the potential damage the insider can have on national security or employee safety. 0000096349 00000 n Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. Spillage of classified information. This cookie is set by GDPR Cookie Consent plugin. Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. 0000044573 00000 n View FAQs 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. Threats and potential terrorist attacks. An official website of the United States government. 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. Counterintelligence Awareness and Reporting - usalearning.gov They never recruit because it increases the chancer of them being caught. 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. 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. 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 Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 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 0000120114 00000 n 0000044598 00000 n This cookie is set by GDPR Cookie Consent plugin. The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. Which is correct poinsettia or poinsettia? The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. 0000088074 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 0000138355 00000 n hb``b`sA,}en.|*cwh2^2*! Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of This is a question our experts keep getting from time to time. 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. He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. How to stop them? 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 0000002129 00000 n Indicators . 0000043214 00000 n What is an Insider Threat? Definition and Examples - Varonis 2 0 obj Anyone associated with foreign travel or foreign governments should be considered an insider threat. 0000024269 00000 n You also have the option to opt-out of these cookies. How do I choose between my boyfriend and my best friend? They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. 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. They work odd hours without authorization. 0000113208 00000 n 4 What is an example of insider threat quizlet? \text{Balance Sheet}\\ 0000160819 00000 n The employees who exposed 250 million customer records. hbbd``b`z"4c4`qAD'@$^1012100M Threats to Industry Foreign Intelligence Threats What Do They Want? The remainder will be held indefinitely. PDF Foreign Collection Methods Indicators and Countermeasures - usalearning.gov Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. 0000006076 00000 n Submit an online support request ticket, About CDSE | Accessibility/Section 508 | Disclaimer | FOIA | Information Quality | No FEAR Act | Open GOV | Plain Writing Act | Privacy Policy | USA.gov, An official website of the Center for Development of Security Excellence, Defense Counterintelligence and Security Agency, CI The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact Counterintelligence Awareness & Reporting Course for DOD - Quizlet No Thanks adversaries. PDF Department of Defense - whs.mil 0000001011 00000 n Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . 0000099490 00000 n 0000113400 00000 n Insider threat policy is only applicable to classified information. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. We must remain vigilant in recognizing and reporting signs of espionage and terrorism. \text{HUBBARD CORPORATION}\\ A .gov website belongs to an official government organization in the United States. 10 What causes an insider to become an insider? Some of the following indicators are clear evidence of improper behavior. endobj CDSE does not maintain records of course completions. - 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. These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. Why do insiders do it? 0000053525 00000 n 0000099066 00000 n 0000007556 00000 n 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 0000132893 00000 n On any given day, a foreign intelligence agent or terrorist may be assessing a DoD employee for recruitment to commit espionage or acts of terrorism. 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. 0000005355 00000 n : organized activity of an intelligence service designed to block an enemy's sources of information, to deceive the enemy, to prevent sabotage, and to gather political and military information. Examples of PEI include: All of the above The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. 0000006802 00000 n He was known to be a disgruntled, substandard civilian . Take a look; then select Countermeasures to see what you can do to protect against this collection method. 0000001723 00000 n L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. 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. 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. endobj Detecting and identifying potential insider threats requires both human and technological elements. Get FBI email alerts 0000131453 00000 n 0000004467 00000 n 0000002353 00000 n They unnecessarily copy material, especially if its proprietary or classified. 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. Common methods include ransomware, phishing attacks, and hacking. How to Spot a Possible Insider Threat FBI 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. 0000137656 00000 n If you feel you are being solicited for information, which of the following should you do? Unexplained or undue affluence. Insider attacks can be malicious or inadvertent. 0000137297 00000 n This year, as thousands of law enforcement officers from around the world gather in Washington, D.C. to honor colleagues who have made the ultimate sacrifice, the FBI joins with the rest of the country in paying tribute as well. This course is best viewed in Edge or Chrome. an incongruity or inconsistency. Awareness and Security Brief, CI Premise: 5+4=9\qquad 5+4=95+4=9 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.

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