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 If you suspect economic espionage, report it to the FBI at tips.fbi.gov. Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. Poor Performance Appraisals. 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 three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). 0000044160 00000 n Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. 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 What is an Insider Threat? Definition and Examples - Varonis Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. Anyone associated with foreign travel or foreign governments should be considered an insider threat. 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. 0000168662 00000 n 0000135866 00000 n What are potential espionage indicators examples? The term includes foreign intelligence and security services and international terrorists. While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. 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. 0000121823 00000 n How to stop them? 0000005333 00000 n (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. In 2011, the company reported that its TiO2 trade secrets had been stolen. Premise: 5+4=9\qquad 5+4=95+4=9 HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. <> What are the most likely indicators of espionage? 0000042736 00000 n Which are the purely debt-specific risks? Insider Threat Program - United States Department of State The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 0000137730 00000 n 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 \text{At December 31,2018}\\ (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. 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. What are the most likely indicators of espionage DHS? Awareness Toolkit. Share sensitive information only on official, secure websites. According to the latest economic espionage report to Congress from the Office of the National Counterintelligence Executive, although foreign collectors will remain interested in all aspects of U.S. economic activity and technology, theyre probably most interested in the following areas: - Information and communications technology, which form the backbone of nearly every other technology;- Business information that pertains to supplies of scarce natural resources or that provides global actors an edge in negotiations with U.S. businesses or the U.S. government;- Military technologies, particularly marine systems, unmanned aerial vehicles, and other aerospace/aeronautic technologies; and- Civilian and dual-use technologies in fast-growing sectors like clean energy, health care/pharmaceuticals, and agricultural technology. Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 0000042078 00000 n %PDF-1.5 % 0000001497 00000 n They take short trips to foreign countries for unexplained reasons. 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. Analytical cookies are used to understand how visitors interact with the website. 0000009933 00000 n Spies do get caught, but often only after much damage has already been done. 0000137809 00000 n False. 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. 0000132494 00000 n 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. 0000008291 00000 n The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. 0000045992 00000 n What is an example of insider threat quizlet? Spies do get caught, but often only after much damage has already been done. 0000138055 00000 n Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. 0000113208 00000 n The Early Indicators of an Insider Threat. 0000131030 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 Official websites use .gov 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. from an antiterrorism perspective espionage. 0000122114 00000 n They work odd hours without authorization. 3 What are the most likely indicators of espionage DHS? Foreign Intelligence Entities seldom use the Internet or other communications including social networking services as a collection method, Foreign Intelligence Entities seldom use elicitation to extract information from people who have access to classified or sensitive information. Hb```f`` 0000139014 00000 n What is the formula for calculating solute potential? PDF Student Guide: Insider Threat Awareness adversaries. You can help as well. knowing indicators of an unstable person. 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. 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? 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. emailStay Connected Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. 10 What causes an insider to become an insider? 0000008855 00000 n Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. 0000042481 00000 n A passing score of 75% on the final exam allows students to print a certificate of successful completion. A person born with two heads is an example of an anomaly. Threats and potential terrorist attacks. What describes how Sensitive Compartmented Information is marked? These cookies will be stored in your browser only with your consent. The cookies is used to store the user consent for the cookies in the category "Necessary". Elicitation is a technique used to discreetly gather information. Why was espionage important during the cold war? <>>> Counterintelligence Awareness & Reporting Course for DOD - Quizlet Secure .gov websites use HTTPS 0000137656 00000 n H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. increase the potential damage the insider can have on national security or employee safety. Anomaly detection (aka outlier analysis) is a step in data mining that identifies data points, events, and/or observations that deviate from a dataset's normal behavior. TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. 0000119842 00000 n 0000002353 00000 n Excessive use of email or fax. Since my son has a history of failing classes, his good grades are a welcome anomaly. Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. 0000046435 00000 n I. Intelligence Collection Tradecraft Knowledge Check An organizations own personnel are an invaluable resource to observe behaviors of concern. Your coworker suddenly begins coming in early and staying late to work on a classified project and has been caught accessing databases without proper authorization. Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. This year, as thousands of law enforcement officers from around the world gather in Washington, D.C. to honor colleagues who have made the ultimate sacrifice, the FBI joins with the rest of the country in paying tribute as well. True or False: Active resistance should be the immediate response to an active shooter incident. hbbd``b`z"4c4`qAD'@$^1012100M 0000157489 00000 n 0000134613 00000 n Here are recommendations based on this course. This course is designed to explain the role each individual has in counterintelligence. Why do insiders do it? According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. Insider threats manifest in various ways . 0000138355 00000 n 0000006098 00000 n No Thanks The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts By clicking Accept All, you consent to the use of ALL the cookies. Then assess the strength of the argument and discuss the truth of the conclusion. Level 1 AT Awareness (Pre-Test Included) I Hate CBT's Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. Inventories are recorded at current resale value. 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. 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. If you feel you are being solicited for information which of the following should you do? JKO Level 1 Antiterrorism Awareness Questions and Answers Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. Counterintelligence Awareness and Reporting - usalearning.gov Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 0000140463 00000 n 0000133950 00000 n of an act of espionage against the United States. 0000113331 00000 n 0000045579 00000 n endobj hb``b`sA,}en.|*cwh2^2*! stream 0000046901 00000 n A .gov website belongs to an official government organization in the United States. 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. Awareness and Security Brief, CI Detecting and identifying potential insider threats requires both human and technological elements. 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. 0000136454 00000 n HSMo0G?xglQCwa%DUA Y!$C*!(7prX//VpzzZBX^"Tj2?lQ=2DTPVB^0RyL72}cei\4m`l]=QtELn UH$",Cno7q#MAuAN$%q0FG!Ms0(l"*2pl)'cR^mvPiT:at.&=B6i5Bfs)gQN"F2P) /JCO6x|vJ:f$G{6(#LS(/l7yz8U(W4|s`GGTvJr>P1."zirh_4#"gN`/ ` f He was known to be a disgruntled, substandard civilian . This cookie is set by GDPR Cookie Consent plugin. While each insider threat may have different motivation, the indicators are generally consistent. %PDF-1.3 % 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. 0000002915 00000 n It does not store any personal data. 0000003647 00000 n 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. 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. (Antiterrorism Scenario Training, Page 4) True. The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. This cookie is set by GDPR Cookie Consent plugin. They never recruit because it increases the chancer of them being caught. These cookies track visitors across websites and collect information to provide customized ads. 4 What is an example of insider threat quizlet? Authorized custodians or users of the information can destroy it. Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. 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. Level I Antiterrorism Awareness Training - Subjecto.com 0000003145 00000 n What Is an Insider Threat? Definition & Examples | Proofpoint US The term includes foreign intelligence and security services and international terrorists". This cookie is set by GDPR Cookie Consent plugin. The increase in the land account was credited to retained earnings. 0000045142 00000 n 0000087495 00000 n True. endobj An employee might take a poor performance review very sourly. 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. Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting from the following choices select the factors. 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 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? 0000120139 00000 n 0000045881 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). Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F Press ESC to cancel. Failure to comply with regulations for reporting foreign contacts or foreign travel. Insiders work alone. 0000008313 00000 n 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. Which of the following are examples of insider threats? None of the astronauts were able to explain the anomaly they observed in space. The Insider Threat and Its Indicators Page 2 Indicators Indicators of a potential insider threat can be broken into four categories--indicators of: recruitment, information collection, information transmittal and general suspicious behavior. "`HQ%^`2qP@_/dl'1)4w^X2gV-R:=@:!+1v=#< rD0ph5:!sB;$:"]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. We also use third-party cookies that help us analyze and understand how you use this website. What is an example of an internal threat answer? 0000134462 00000 n CDSE does not maintain records of course completions. 9 Is the insider threat policy applicable to all classified information? If you suspect someone in your office may be . 0000001745 00000 n 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. 0000160819 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. 0000136017 00000 n from an antiterrorism perspective espionage and security. Necessary cookies are absolutely essential for the website to function properly. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of The cookie is used to store the user consent for the cookies in the category "Performance". 0000077964 00000 n Bodies of two of the kidnap victims were found last week, but two girlsages 8 and 12remain missing and are considered to be in extreme danger. These cookies ensure basic functionalities and security features of the website, anonymously. (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). 0000036285 00000 n x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V What causes an insider to become an insider? Defining Insider Threats | CISA 0000005355 00000 n Unauthorized disclosure of classified information is merely one way in which this threat might manifest. They never recruit because it increases the chancer of them being caught. HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. This is your one-stop encyclopedia that has numerous frequently asked questions answered. 5 What are potential espionage indicators examples? Potential espionage indicators (PEIs) are activities, behaviors, or circumstances that 'may be indicative' of potential espionage activities by an individual who may have volunteered or been recruited by a foreign entity as a writing espionage agent. 0000096349 00000 n 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. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 0 Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. PDF Student Guide Counterintelligence Awareness and Security Brief

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