which of the following are potential espionage indicators quizlet

Failure to comply with regulations for reporting foreign contacts or foreign travel. They unnecessarily copy material, especially if its proprietary or classified. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 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# 0000036285 00000 n Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . How to stop them? 0000002809 00000 n 0000138055 00000 n The Cybersecurity and Infrastructure Security Agency (CISA) defines insider threat as the threat that an insider will use their authorized access, intentionally or unintentionally, to do harm to the department's mission, resources, personnel, facilities, information, equipment, networks, or systems. Here are some warning signs that could indicate that employees are spying and/or stealing secrets from their company: If you suspect someone in your office may be committing economic espionage, report it to your corporate security officer and to your local FBI office, or submit a tip online at https://tips.fbi.gov/. 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. 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. 0000139014 00000 n 0000006802 00000 n 0 Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. This cookie is set by GDPR Cookie Consent plugin. 0000133950 00000 n 0000045167 00000 n 0000099490 00000 n An employee might take a poor performance review very sourly. 0000137430 00000 n 0000003145 00000 n What is protected under DHS insider threat program? The employee who exfiltrated data after being fired or furloughed. This cookie is set by GDPR Cookie Consent plugin. . \text{At December 31,2018}\\ of an act of espionage against the United States. 0000137297 00000 n A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Determine the truth of the premises of the following arguments. What is an example of an internal threat answer? 0000136017 00000 n Examples of PEI include: All of the above hbbd``b`z"4c4`qAD'@$^1012100M - In Detroit, a car company employee copied proprietary documents, including some on sensitive designs, to an external hard driveshortly before reporting for a new job with a competing firm in China. Secure .gov websites use HTTPS 0000003617 00000 n (Antiterrorism Scenario Training, Page 2) True. 0000064581 00000 n HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. Insider threats manifest in various ways . They work odd hours without authorization. Anomaly detection (aka outlier analysis) is a step in data mining that identifies data points, events, and/or observations that deviate from a dataset's normal behavior. Some of the following indicators are clear evidence of improper behavior. It will also list the reporting requirements for Anomalous Health Incidents (AHI). 0000004467 00000 n Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. DuPont, a company based in Wilmington, Delaware, invented the chloride-route process for manufacturing TiO2 and invested heavily in research and development to improve the process over the years. If you suspect economic espionage, report it to the FBI at tips.fbi.gov. Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. How do I choose between my boyfriend and my best friend? Subscribe 0000045992 00000 n 0000113208 00000 n Which is correct poinsettia or poinsettia? View FAQs The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. A .gov website belongs to an official government organization in the United States. LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 0000138410 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 adversaries. 0000010904 00000 n Many convicted spies have identified other motivational factors that led them to espionage, such as: anger or disgruntlement towards their employer, financial need, ego enhancement, and ideology. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 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. 0000134348 00000 n Anomaly. The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). 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. Spies do get caught, but often only after much damage has already been done. These cookies ensure basic functionalities and security features of the website, anonymously. 0000133425 00000 n 0000042736 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 Examples of PEI include: All of these You must receive a passing score (75%) in order to receive a certificate for this course. 0000046093 00000 n 0000132104 00000 n Premise: 2+3=5\qquad 2+3=52+3=5 0000096255 00000 n 0000002908 00000 n Now, we have got the complete detailed explanation and answer for everyone, who is interested! 0000113331 00000 n They never recruit because it increases the chancer of them being caught. 0000043214 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? Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. Classified waste disposal requires destroying government documents to prevent release of their contents. Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. 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. Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. y0.MRQ(4Q;"E,@>F?X4,3/dDaH< 0000042481 00000 n Unauthorized disclosure of classified information is merely one way in which this threat might manifest. 0000133291 00000 n 0000009726 00000 n The conversation can be in person, over the phone, or in writing. 0000053525 00000 n 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). <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. Insider attacks can be malicious or inadvertent. 0000001745 00000 n 0000131030 00000 n According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. 8 What are some potential insider threat indicators quizlet? True. Why do insiders do it? The original cost of the inventories is $160,000\$ 160,000$160,000. 0000047246 00000 n 0000137906 00000 n 0000047645 00000 n You must print or save a local copy of the certificate as proof of course completion. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 0000137582 00000 n True. 0000001497 00000 n An employee might take a poor performance review very sourly. Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. Notes payable are all long-term. On any given day, a foreign intelligence agent or terrorist may be assessing a DoD employee for recruitment to commit espionage or acts of terrorism. The term includes foreign intelligence and security services and international terrorists". The employees who exposed 250 million customer records. What causes an insider to become an insider? H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. Take a look; then select Countermeasures to see what you can do to protect against this collection method. 740 0 obj <>stream They take short trips to foreign countries for unexplained reasons. 0000138355 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. 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 . Welcome to FAQ Blog! The quiz must be completed from start to finish in a single session. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Which of the following are examples of insider threats? Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. However, you may visit "Cookie Settings" to provide a controlled consent. 0000139288 00000 n Which are the purely debt-specific risks? An official website of the United States government. Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. In order to find the anomaly, scientists had to repeat the experiment over a hundred times. The cookie is used to store the user consent for the cookies in the category "Analytics". None of the astronauts were able to explain the anomaly they observed in space. 0000119572 00000 n 0000088074 00000 n %%EOF If you suspect someone in your office may be . These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. 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 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 not an early indicator of a potential insider threat endobj Here are some indicators you should be aware of. 0000156495 00000 n 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. Sometimes specific individuals, like you, are designated to destroy it. 0000120139 00000 n endstream endobj startxref They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 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 You also have the option to opt-out of these cookies. These cookies track visitors across websites and collect information to provide customized ads. The cookie is used to store the user consent for the cookies in the category "Other. There is no bookmarking available. Authorized custodians or users of the information can destroy it. Many co-workers came forward only after the criminal was arrested. 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. 0000120114 00000 n 0000006076 00000 n Lots of reasons, including greed or financial need, unhappiness at work, allegiance to another company or another country, vulnerability to blackmail, the promise of a better job, and/or drug or alcohol abuse. 0000129330 00000 n 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. %PDF-1.5 % You can help as well. 0000113400 00000 n 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. (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. 0000044598 00000 n 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. 3 0 obj 0000008291 00000 n Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? 0000003669 00000 n The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000024269 00000 n This is a question our experts keep getting from time to time. Poor Performance Appraisals. 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 Here are recommendations based on this course. 0000096418 00000 n BPF,es Necessary cookies are absolutely essential for the website to function properly. 5 What are potential espionage indicators examples? Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. True. 0000133568 00000 n 0000045142 00000 n While each insider threat may have different motivation, the indicators are generally consistent. 0000017701 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. 0000003647 00000 n Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. Official websites use .gov What are the most likely indicators of espionage? The insider threat has the potential to inflict the greatest damage of any collection method. While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. CDSE does not maintain records of course completions. Is the insider threat policy applicable to all classified information? Required: An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. knowing indicators of an unstable person. This course is best viewed in Edge or Chrome. 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 A lock () or https:// means you've safely connected to the .gov website. The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} 2 0 obj 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. Intelligence Collection Tradecraft Knowledge Check DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 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. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. 4 0 obj 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 U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. I. Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? What is the formula for calculating solute potential? If you feel you are being solicited for information which of the following should you do? Since my son has a history of failing classes, his good grades are a welcome anomaly. <> Premise: 5+4=9\qquad 5+4=95+4=9 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. 0000168662 00000 n Sudden reversal of a bad financial situation or repayment of large debts. 0000138526 00000 n Which, if any, 0000044573 00000 n 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? 0000136991 00000 n The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. : 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. Special agent discusses 2010 economic espionage case, The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm, FBI.gov is an official site of the U.S. Department of Justice. 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. % Additional Information: 0000045439 00000 n The increase in the land account was credited to retained earnings. What describes how Sensitive Compartmented Information is marked? Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. 2:Q [Lt:gE$8_0,yqQ Details. 2 Which of the following are examples of insider threats? 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. %PDF-1.5 They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. Potential Indicators of Espionage Among the individuals charged in the case? Two long-time DuPont employeesone of whom pled guilty in fairly short order. 0000131067 00000 n 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. 0000042078 00000 n 0000003602 00000 n 0000129062 00000 n Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. Had they reported those suspicions earlier, the companys secrets may have been kept safe. 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. The employee who sold company data for financial gain. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. The Early Indicators of an Insider Threat. 9 Is the insider threat policy applicable to all classified information? from an antiterrorism perspective espionage and security. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. The buildings, land, and machinery are all stated at cost except for a parcel of land that the company is holding for future sale.