which of the following are potential espionage indicators quizlet

0000139014 00000 n Our experts have done a research to get accurate and detailed answers for you. 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. 0000133425 00000 n 0000036285 00000 n 6 What is protected under DHS insider threat program? 0000006098 00000 n 0000132104 00000 n The insider threat has the potential to inflict the greatest damage of any collection method. 10 What causes an insider to become an insider? of an act of espionage against the United States. <> 0000043214 00000 n 0000131839 00000 n from an antiterrorism perspective espionage. 0000053525 00000 n The conversation can be in person, over the phone, or in writing. According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. 0000121823 00000 n Get FBI email alerts 27. 0000133568 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. 0000099763 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 0000002416 00000 n 0000120524 00000 n b. A passing score of 75% on the final exam allows students to print a certificate of successful completion. What are the most likely indicators of espionage? Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 0000113331 00000 n 0000066720 00000 n 0000132494 00000 n True. Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. 740 0 obj <>stream 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. 3 What are the most likely indicators of espionage DHS? 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. 0000059406 00000 n Threats and potential terrorist attacks. 0000113139 00000 n This website uses cookies to improve your experience while you navigate through the website. 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. "`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. 0000009647 00000 n 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. from an antiterrorism perspective espionage and security. 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/". In 2011, the company reported that its TiO2 trade secrets had been stolen. A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. 0000135347 00000 n These factors are often related to organizational policies and cultural practices. (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association 0000134999 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. 0000043480 00000 n What are the most likely indicators of espionage DHS? While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. 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. This cookie is set by GDPR Cookie Consent plugin. 0000007578 00000 n Some of the following indicators are clear evidence of improper behavior. trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream Additional Information: an odd, peculiar, or strange condition, situation, quality, etc. Which are the purely debt-specific risks? \text{HUBBARD CORPORATION}\\ 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? The cookie is used to store the user consent for the cookies in the category "Analytics". The term includes foreign intelligence and security services and international terrorists. Press ESC to cancel. 0000135733 00000 n What is an example of insider threat quizlet? 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. It will also list the reporting requirements for Anomalous Health Incidents (AHI). Examples of PEI include: All of the above Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 0000001497 00000 n Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting 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. Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. What are some potential insider threat indicators quizlet? 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. Required: None of the astronauts were able to explain the anomaly they observed in space. 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 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 As far as who is authorized to destroy classified information, there's no one answer. 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. 0000136017 00000 n 0000006824 00000 n 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. Which is correct poinsettia or poinsettia? 0000096255 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. This course is best viewed in Edge or Chrome. endstream endobj startxref Now, we have got the complete detailed explanation and answer for everyone, who is interested! You must receive a passing score (75%) in order to receive a certificate for this course. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 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. Why do insiders do it? A .gov website belongs to an official government organization in the United States. 0000096418 00000 n not an early indicator of a potential insider threat 0000045881 00000 n %PDF-1.3 % 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/. (Antiterrorism Scenario Training, Page 2) True. 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. 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. 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 0000135866 00000 n Take a look; then select Countermeasures to see what you can do to protect against this collection method. 0000122114 00000 n y0.MRQ(4Q;"E,@>F?X4,3/dDaH< You may register for the course/exam via STEPP. 0000136321 00000 n 0000119842 00000 n 0000046435 00000 n Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. Awareness Toolkit. Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. 0000138055 00000 n Spillage of classified information. 0000087795 00000 n Determine the truth of the premises of the following arguments. Among the individuals charged in the case? Detecting and identifying potential insider threats requires both human and technological elements. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 0000047645 00000 n 0000046901 00000 n 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. 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. 0000136454 00000 n They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. Failure to comply with regulations for reporting foreign contacts or foreign travel. endobj 0000064581 00000 n This is a question our experts keep getting from time to time. The term includes foreign intelligence and security services and international terrorists". 0000003715 00000 n If you feel you are being solicited for information which of the following should you do? True. 0000002908 00000 n 0000138355 00000 n A .gov website belongs to an official government organization in the United States. 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. He was known to be a disgruntled, substandard civilian . Details. 0000002809 00000 n You can help as well. 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 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. True or False: Active resistance should be the immediate response to an active shooter incident. 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. 0000138600 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. % 0000024269 00000 n Threats to Industry Foreign Intelligence Threats What Do They Want? An official website of the United States government. Which, if any, For those insiders that turn to malicious activity, researchers have found that the acts are rarely spontaneous; instead, they are usually the result of a deliberate decision to act. What is an example of an internal threat answer? Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. 0000138526 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. 716 0 obj <> endobj Analytical cookies are used to understand how visitors interact with the website. Subscribe Classified waste disposal requires destroying government documents to prevent release of their contents. endstream endobj 722 0 obj <>stream 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. HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. 0000044598 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 The cookie is used to store the user consent for the cookies in the category "Other. 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 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 ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 Welcome to FAQ Blog! Share sensitive information only on official, secure websites. 0000168662 00000 n 2 Which of the following are examples of insider threats? Marketable equity securities consist of stocks of other corporations and are recorded at cost, $20,000\$ 20,000$20,000 of which will be sold in the coming year. There is no bookmarking available. Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? It does not store any personal data. hb``b`sA,}en.|*cwh2^2*! H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. 0000129330 00000 n 0000045992 00000 n 0000137656 00000 n Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. 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 following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts CDSE does not maintain records of course completions. knowing indicators of an unstable person. No Thanks 0000003602 00000 n You must print or save a local copy of the certificate as proof of course completion. The nuclear scientists who hijacked a supercomputer to mine Bitcoin. 0000005333 00000 n An employee might take a poor performance review very sourly. Unexplained or undue affluence. 0000045304 00000 n False. Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. 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. 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. They unnecessarily copy material, especially if its proprietary or classified. 0000047246 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. 0000113208 00000 n (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). Elicitation is a technique used to discreetly gather information. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 0000113042 00000 n endobj hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// Insider threats manifest in various ways . Potential Indicators of Espionage 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 0000113494 00000 n an incongruity or inconsistency. 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. 0000004489 00000 n An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. hVO0Wv" 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. 0000009933 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. This cookie is set by GDPR Cookie Consent plugin. 0000005355 00000 n Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. 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. Two long-time DuPont employeesone of whom pled guilty in fairly short order. 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. 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. %PDF-1.5 0000001011 00000 n 0000137430 00000 n Why was espionage important during the cold war? So, feel free to use this information and benefit from expert answers to the questions you are interested in! (Antiterrorism Scenario Training, Page 4) True. 0000008313 00000 n 0000006802 00000 n 0000002129 00000 n 0000001348 00000 n Which of the following is are examples of suspicious indicators related to insider threats? How do I choose between my boyfriend and my best friend? Here are recommendations based on this course. We also use third-party cookies that help us analyze and understand how you use this website. Begin typing your search term above and press enter to search. 0000046093 00000 n True or False: The initial moments of a hostage taking incident can be extremely dangerous. 0000113400 00000 n 0000131030 00000 n A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. False. True. 0000003647 00000 n 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. 0000156495 00000 n Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. Insider attacks can be malicious or inadvertent. hbbd``b`z"4c4`qAD'@$^1012100M 0000160819 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. Here are some indicators you should be aware of. Examples of PEI include: All of these Inventories are recorded at current resale value. <> 0000132893 00000 n 0000002915 00000 n 0000004467 00000 n

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