which of the following are potential espionage indicators quizlet which of the following are potential espionage indicators quizlet

0000137906 00000 n 0000138526 00000 n So, feel free to use this information and benefit from expert answers to the questions you are interested in! Cyber Vulnerabilities to DoD Systems may include: DoD personnel who suspect a coworker of possible espionage should: Report directly to your CI or Security Office. 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. 0000006098 00000 n an incongruity or inconsistency. adversaries. Many co-workers came forward only after the criminal was arrested. You also have the option to opt-out of these cookies. This course is designed to explain the role each individual has in counterintelligence. 0000002416 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. 0 Spies do get caught, but often only after much damage has already been done. %PDF-1.3 % Press ESC to cancel. 0000002129 00000 n 0000045881 00000 n 0000006076 00000 n Sudden reversal of a bad financial situation or repayment of large debts. Authorized custodians or users of the information can destroy it. The cookie is used to store the user consent for the cookies in the category "Other. These cookies will be stored in your browser only with your consent. 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. Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? Spillage of classified information. ,2`uAqC[ . 0000066720 00000 n A lock () or https:// means you've safely connected to the .gov website. We must remain vigilant in recognizing and reporting signs of espionage and terrorism. An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. 0000045142 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 FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. 740 0 obj <>stream 4 0 obj - 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. 0000131953 00000 n 15 0 obj <> endobj xref 15 106 0000000016 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. 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/". 0000044160 00000 n Sometimes specific individuals, like you, are designated to destroy it. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". If you feel you are being solicited for information which of the following should you do? They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 0000017701 00000 n Required: Hb```f`` The Early Indicators of an Insider Threat. 0000121823 00000 n There is no bookmarking available. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> The original cost of the inventories is $160,000\$ 160,000$160,000. 4 What is an example of insider threat quizlet? Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 0000001497 00000 n What are the most likely indicators of espionage DHS? Elicitation is a technique used to discreetly gather information. 0000099066 00000 n The employees who exposed 250 million customer records. 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. Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. 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. 0000087495 00000 n Which are the purely debt-specific risks? All three subjects pled guilty. 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. Detecting and identifying potential insider threats requires both human and technological elements. According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. endobj The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts Official websites use .gov 0000047645 00000 n Objectives At the conclusion of this briefing, you will be able to: 0000119842 00000 n Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? BPF,es stream They never recruit because it increases the chancer of them being caught. The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). When is contact with an insider a reportable indicator? 0000001348 00000 n 0000002353 00000 n 0000001011 00000 n They work odd hours without authorization. A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. You can help as well. 0000138055 00000 n 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. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. Since my son has a history of failing classes, his good grades are a welcome anomaly. 0000140463 00000 n ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 \text{HUBBARD CORPORATION}\\ 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. Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features. 0000042078 00000 n A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. 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/. A .gov website belongs to an official government organization in the United States. 8 What are some potential insider threat indicators quizlet? from an antiterrorism perspective espionage and security. 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. Unexplained or undue affluence. The conversation can be in person, over the phone, or in writing. 0000009726 00000 n Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. b. from the following choices select the factors. Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact 0000134348 00000 n 0000134462 00000 n The cookie is used to store the user consent for the cookies in the category "Analytics". Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. 2:Q [Lt:gE$8_0,yqQ 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. Awareness Toolkit. an odd, peculiar, or strange condition, situation, quality, etc. The cookies is used to store the user consent for the cookies in the category "Necessary". 0000137656 00000 n Attempts to conceal foreign travel or close and continuing contact with a foreign national. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. 0000003145 00000 n Potential espionage indicators (PEIs) are activities, behaviors, or circumstances that "may be indicative" of potential espionage activities by an individual who may have volunteered or been recruited by a foreign entity as a witting espionage agent. you notice the following. Our experts have done a research to get accurate and detailed answers for you. An official website of the United States government. 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 Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. 0000046435 00000 n Which of the following are examples of insider threats? Examples of PEI include: All of these 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. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. You must print or save a local copy of the certificate as proof of course completion. not an early indicator of a potential insider threat A person born with two heads is an example of an anomaly. 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. 0000047246 00000 n : organized activity of an intelligence service designed to block an enemy's sources of information, to deceive the enemy, to prevent sabotage, and to gather political and military information. But remember, the same people who can create it are also authorized to destroy it. 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. 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. This is your one-stop encyclopedia that has numerous frequently asked questions answered. Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. 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. Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. of an act of espionage against the United States. Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. 0000137582 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 (Antiterrorism Scenario Training, Page 4) True. While each insider threat may have different motivation, the indicators are generally consistent. What is the formula for calculating solute potential? Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. 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. 3. The insider threat has the potential to inflict the greatest damage of any collection method. Details. If you suspect someone in your office may be . endobj 0000134613 00000 n No Thanks Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 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 0000096418 00000 n Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 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. Unauthorized disclosure of classified information is merely one way in which this threat might manifest. These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. True. (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. 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. endstream endobj 721 0 obj <>stream 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 . Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. There are also situations where insider threats are accidental. 0000099763 00000 n 0000045304 00000 n 0000042481 00000 n Which, if any, 0000004467 00000 n 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. 0000168662 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. 9 Is the insider threat policy applicable to all classified information? 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. This website uses cookies to improve your experience while you navigate through the website. 0000132104 00000 n 0000137809 00000 n Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of 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. 0000096255 00000 n Inventories are recorded at current resale value. He was known to be a disgruntled, substandard civilian . The nuclear scientists who hijacked a supercomputer to mine Bitcoin. 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 What are the most likely indicators of espionage? 0000096349 00000 n HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. An official website of the United States government. The employee who sold company data for financial gain. If you suspect economic espionage, report it to the FBI at tips.fbi.gov. False. Detecting and identifying potential insider threats requires both human and technological elements. 0000005333 00000 n 0000036285 00000 n What describes how Sensitive Compartmented Information is marked? "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F 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. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V 0000113331 00000 n View FAQs These cookies track visitors across websites and collect information to provide customized ads. But opting out of some of these cookies may affect your browsing experience. The remainder will be held indefinitely. 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. 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. 0000001723 00000 n hb``b`sA,}en.|*cwh2^2*! 0000046093 00000 n As far as who is authorized to destroy classified information, there's no one answer. 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. y0.MRQ(4Q;"E,@>F?X4,3/dDaH< 5 What are potential espionage indicators examples? 1 0 obj 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 0000133950 00000 n 0000138355 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. Premise: 5+4=9\qquad 5+4=95+4=9 0000045992 00000 n 0000120524 00000 n 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 <> Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. The cookie is used to store the user consent for the cookies in the category "Performance". \end{array} This is a question our experts keep getting from time to time. 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. Now, we have got the complete detailed explanation and answer for everyone, who is interested! 0000133568 00000 n The increase in the land account was credited to retained earnings. Get FBI email alerts 0000113400 00000 n We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. 0000113494 00000 n They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. Intelligence Collection Tradecraft Knowledge Check 0000139014 00000 n True. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. However, you may visit "Cookie Settings" to provide a controlled consent. Will muffler delete cause check engine light? Welcome to FAQ Blog! The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. None of the astronauts were able to explain the anomaly they observed in space. Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. 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? Begin typing your search term above and press enter to search. knowing indicators of an unstable person. 0000030833 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. In order to find the anomaly, scientists had to repeat the experiment over a hundred times. ", 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.". The quiz must be completed from start to finish in a single session. 0000135733 00000 n Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. You may attempt this course an unlimited number of times. The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species.