0000043214 00000 n The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. <> 0000006098 00000 n Welcome to FAQ Blog! %PDF-1.3 % Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 0000156495 00000 n If you suspect economic espionage, report it to the FBI at tips.fbi.gov. The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. Objectives At the conclusion of this briefing, you will be able to: The term includes foreign intelligence and security services and international terrorists. Which is correct poinsettia or poinsettia? 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. Unexplained or undue affluence. This cookie is set by GDPR Cookie Consent plugin. It does not store any personal data. We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. We must remain vigilant in recognizing and reporting signs of espionage and terrorism. 0000047645 00000 n Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting 0000138526 00000 n American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. Which are the purely debt-specific risks? 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? A lock () or https:// means you've safely connected to the .gov website. TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. 0000045142 00000 n 0000135347 00000 n Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. The employee who sold company data for financial gain. True. 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. Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. 0000008291 00000 n 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. 0000161992 00000 n The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts adversaries. 0000005355 00000 n 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 H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. The quiz must be completed from start to finish in a single session. They never recruit because it increases the chancer of them being caught. Two long-time DuPont employeesone of whom pled guilty in fairly short order. 0 0000134348 00000 n Get FBI email alerts 0000003669 00000 n They unnecessarily copy material, especially if its proprietary or classified. You may register for the course/exam via STEPP. 0000002809 00000 n 9 Is the insider threat policy applicable to all classified information? Our experts have done a research to get accurate and detailed answers for you. 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. 0000044598 00000 n This is your one-stop encyclopedia that has numerous frequently asked questions answered. Authorized custodians or users of the information can destroy it. 0000003576 00000 n %PDF-1.5 % %PDF-1.6 % If you feel you are being solicited for information, which of the following should you do? 0000002915 00000 n The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. Premise: 7+6=13\qquad 7+6=137+6=13 an incongruity or inconsistency. We also use third-party cookies that help us analyze and understand how you use this website. What are the most likely indicators of espionage? Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. An organizations own personnel are an invaluable resource to observe behaviors of concern. This cookie is set by GDPR Cookie Consent plugin. Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. BPF,es 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. True. 0000136991 00000 n 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. 0000005333 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. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Here are some indicators you should be aware of. Detecting and identifying potential insider threats requires both human and technological elements. 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 0000099763 00000 n Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of 0000096255 00000 n Begin typing your search term above and press enter to search. No Thanks They never recruit because it increases the chancer of them being caught. What are potential espionage indicators examples? Marketable equity securities consist of stocks of other corporations and are recorded at cost, $20,000\$ 20,000$20,000 of which will be sold in the coming year. 0000119572 00000 n 0000044160 00000 n of an act of espionage against the United States. 0000017701 00000 n Now, we have got the complete detailed explanation and answer for everyone, who is interested! % There is no bookmarking available. The Cybersecurity and Infrastructure Security Agency (CISA) defines insider threat as the threat that an insider will use their authorized access, intentionally or unintentionally, to do harm to the department's mission, resources, personnel, facilities, information, equipment, networks, or systems. The employees who exposed 250 million customer records. Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. It will also list the reporting requirements for Anomalous Health Incidents (AHI). This course is designed to explain the role each individual has in counterintelligence. 0000134999 00000 n Hb```f`` 0000003647 00000 n Additional Information: A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 729 0 obj <>/Filter/FlateDecode/ID[<8C2EA8B7999F65D1A03BD834D4B76C38><5FFDCBC474E300488C3BFB40D7455725>]/Index[716 25]/Info 715 0 R/Length 69/Prev 94473/Root 717 0 R/Size 741/Type/XRef/W[1 2 1]>>stream 0000131839 00000 n Official websites use .gov "`HQ%^`2qP@_/dl'1)4w^X2gV-R:=@:!+1v=#< rD0ph5:!sB;$:"]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. 0000113042 00000 n ", 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.". 0000046093 00000 n These cookies will be stored in your browser only with your consent. 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# They are overwhelmed by life crises or career disappointments. Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. I. 15 0 obj <> endobj xref 15 106 0000000016 00000 n increase the potential damage the insider can have on national security or employee safety. 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 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 0000046901 00000 n Anomaly. Spies do get caught, but often only after much damage has already been done. 0000046435 00000 n You may attempt this course an unlimited number of times. 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). The cookie is used to store the user consent for the cookies in the category "Analytics". 0000121823 00000 n 27. The original cost of the inventories is $160,000\$ 160,000$160,000. Spies do get caught, but often only after much damage has already been done. 3 What are the most likely indicators of espionage DHS? Sudden reversal of a bad financial situation or repayment of large debts. While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. 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. 0000008855 00000 n He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. from an antiterrorism perspective espionage. 0000120139 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. 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. 0000042736 00000 n 0000007556 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 0000042078 00000 n The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 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. The cookies is used to store the user consent for the cookies in the category "Necessary". 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. Awareness and Security Brief, CI not an early indicator of a potential insider threat \text{At December 31,2018}\\ 0000135733 00000 n 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. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 0000099490 00000 n from the following choices select the factors. 0000113400 00000 n 0000064581 00000 n 0000129330 00000 n The nuclear scientists who hijacked a supercomputer to mine Bitcoin. The cookie is used to store the user consent for the cookies in the category "Performance". Press ESC to cancel. 0000045304 00000 n 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. How do I choose between my boyfriend and my best friend? "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F 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. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. Insider threat policy is only applicable to classified information. Among the individuals charged in the case? 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. Secure .gov websites use HTTPS 0000131067 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. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. 0000001723 00000 n 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 1 0 obj 0000160819 00000 n The employee who exfiltrated data after being fired or furloughed. 0000138355 00000 n Threats to Industry Foreign Intelligence Threats What Do They Want? 0000140463 00000 n 6 What is protected under DHS insider threat program? This website uses cookies to improve your experience while you navigate through the website. 2. 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 3 0 obj 8 What are some potential insider threat indicators quizlet? 0000045881 00000 n While each insider threat may have different motivation, the indicators are generally consistent. Anyone associated with foreign travel or foreign governments should be considered an insider threat. None of the astronauts were able to explain the anomaly they observed in space. What are some potential insider threat indicators quizlet? HU=o0+n.C} C(" 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 Had they reported those suspicions earlier, the companys secrets may have been kept safe. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V 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. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 0000134613 00000 n There are also situations where insider threats are accidental. This course is best viewed in Edge or Chrome. 0000010904 00000 n Some of the following indicators are clear evidence of improper behavior. 0000006802 00000 n (Antiterrorism Scenario Training, Page 2) True. 0000043480 00000 n 0000030833 00000 n Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. Attempts to conceal foreign travel or close and continuing contact with a foreign national. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. Details. 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. 5m4;;_HF 'C_J!cK}p! 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. 0000136017 00000 n <>>> 0000009647 00000 n - 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. 0000134462 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? What is an example of an internal threat answer? 0000138600 00000 n Inventories are recorded at current resale value. 0000043900 00000 n \text{HUBBARD CORPORATION}\\ Threats and potential terrorist attacks. 0000002129 00000 n 0000113494 00000 n An employee might take a poor performance review very sourly. 0000137730 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. What causes an insider to become an insider? Common methods include ransomware, phishing attacks, and hacking. 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. 4 0 obj 0000001011 00000 n True. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. If you suspect someone in your office may be . 0000077964 00000 n All three subjects pled guilty. They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. What is the formula for calculating solute potential? You can help as well. 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. HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 0000047246 00000 n False. By clicking Accept All, you consent to the use of ALL the cookies. What is an example of insider threat quizlet? True or False: In an active shooter incident involving firearms you should immediately lie on the ground. Is the insider threat policy applicable to all classified information? Examples of PEI include: All of these 0000003617 00000 n False. Take a look; then select Countermeasures to see what you can do to protect against this collection method. Awareness Toolkit. 0000053525 00000 n These cookies track visitors across websites and collect information to provide customized ads. 0000133425 00000 n Since my son has a history of failing classes, his good grades are a welcome anomaly. Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? 0000059406 00000 n 0000135866 00000 n 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 hVO0Wv" The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} You also have the option to opt-out of these cookies. 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. endstream endobj startxref
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