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? - 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. A lock () or https:// means you've safely connected to the .gov website. Additional Information: Intelligence Collection Tradecraft Knowledge Check 0000137582 00000 n An employee might take a poor performance review very sourly. Two long-time DuPont employeesone of whom pled guilty in fairly short order. 0000113139 00000 n Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. How to stop them? endstream endobj startxref Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. endstream endobj 722 0 obj <>stream 0000064581 00000 n In order to find the anomaly, scientists had to repeat the experiment over a hundred times. Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. They never recruit because it increases the chancer of them being caught. Objectives At the conclusion of this briefing, you will be able to: 0000129330 00000 n Examples of PEI include: All of the above Detecting and identifying potential insider threats requires both human and technological elements. 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. Which of the following are potential espionage indicators? 0000088074 00000 n These factors are often related to organizational policies and cultural practices. 0000136605 00000 n 0000122114 00000 n (Antiterrorism Scenario Training, Page 2) True. hVO0Wv" trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream 0000137656 00000 n Awareness and Security Brief, CI 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. FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. 0000002915 00000 n from an antiterrorism perspective espionage and security. Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. 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. 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. He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. 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. An organizations own personnel are an invaluable resource to observe behaviors of concern. Detecting and Identifying Insider Threats | CISA The quiz must be completed from start to finish in a single session. Many co-workers came forward only after the criminal was arrested. 0000003715 00000 n True. 0 PDF Insider Threat Awareness - CDSE 0000053525 00000 n 0000133291 00000 n This cookie is set by GDPR Cookie Consent plugin. Hb```f`` 0000047246 00000 n 3 0 obj (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). 0000017701 00000 n 0000134348 00000 n 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. Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. This cookie is set by GDPR Cookie Consent plugin. 8 What are some potential insider threat indicators quizlet? What are indicators of insider threat? - Sage-Advices 0000045167 00000 n Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 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. So, feel free to use this information and benefit from expert answers to the questions you are interested in! The original cost of the inventories is $160,000\$ 160,000$160,000. adversaries. 0000003576 00000 n Here are recommendations based on this course. But remember, the same people who can create it are also authorized to destroy it. 0000006076 00000 n 0000099490 00000 n Here are some indicators you should be aware of. 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$120,000. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> A person born with two heads is an example of an anomaly. All three subjects pled guilty. 0000136454 00000 n "`HQ%^`2qP@_/dl'1)4w^X2gV-R:=@:!+1v=#< rD0ph5:!sB;$:"]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. The employee who sold company data for financial gain. 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 Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? True or False: In an active shooter incident involving firearms you should immediately lie on the ground. 4 What is an example of insider threat quizlet? from the following choices select the factors. 0000087495 00000 n Level 1 Anti-terrorism Awareness Training (JKO) Pre-Test 0000045439 00000 n Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 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 PDF Insider Threat - United States Army 0000135866 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. 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/. The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts Counterintelligence Awareness and Reporting Course for DOD 0000137730 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. 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. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. Which of the following are examples of insider threats? 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. 0000004489 00000 n from an antiterrorism perspective espionage. And because were now in the digital age, insiderswho not so many years ago had to photocopy and smuggle mountains of documents out of their officescan now share documents via e-mail or download them electronically on easy-to-hide portable devices. 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 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). 0000129062 00000 n The Early Indicators of an Insider Threat. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 2 Which of the following are examples of insider threats? hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// 0000135733 00000 n 0000132104 00000 n 0000139014 00000 n The cookie is used to store the user consent for the cookies in the category "Performance". 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 witting espionage agent. 0000045304 00000 n 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. PDF Tudent Uide Dod Ci Awareness and Reporting Course for Dod - Usna You must receive a passing score (75%) in order to receive a certificate for this course. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. Attempts to conceal foreign travel or close and continuing contact with a foreign national. Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 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. What are the most likely indicators of espionage? Defining Insider Threats | CISA PDF Foreign Collection Methods Indicators and Countermeasures - usalearning.gov %PDF-1.6 % While each insider threat may have different motivation, the indicators are generally consistent. 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. PDF Attachment 1 DAO 207-12 Espionage Indicators Guide 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# 0000077964 00000 n H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. The insider threat has the potential to inflict the greatest damage of any collection method. PDF Student Guide Insider Threat Awareness bw$,,/!/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 Share sensitive information only on official, secure websites. These cookies will be stored in your browser only with your consent. Unauthorized disclosure of classified information is merely one way in which this threat might manifest. True. (Antiterrorism Scenario Training, Page 4) True. Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. Press ESC to cancel. 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 0000113208 00000 n increase the potential damage the insider can have on national security or employee safety. A passing score of 75% on the final exam allows students to print a certificate of successful completion. 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. Welcome to FAQ Blog! 3 What are the most likely indicators of espionage DHS? This cookie is set by GDPR Cookie Consent plugin. 0000044598 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. 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. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. Level I Antiterrorism Awareness Training - Subjecto.com You can help as well. 2 0 obj Take a look; then select Countermeasures to see what you can do to protect against this collection method. PDF Department of Defense - whs.mil 0000024269 00000 n A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. 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. 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. <> 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. Unexplained or undue affluence. y0.MRQ(4Q;"E,@>F?X4,3/dDaH< Determine the truth of the premises of the following arguments. 0000003617 00000 n HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream The increase in the land account was credited to retained earnings. What describes how Sensitive Compartmented Information is marked? 0000008313 00000 n 0000087795 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. Gotcha: Special agent discusses 2010 economic espionage case. \text{At December 31,2018}\\ 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. 0000044160 00000 n 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. Premise: 5+4=9\qquad 5+4=95+4=9 0000131030 00000 n 0000008877 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. endobj Examples of PEI include: All of these 4 0 obj 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 . 4 Cyber Security Insider Threat Indicators to Pay Attention To This course is designed to explain the role each individual has in counterintelligence. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. Some of the following indicators are clear evidence of improper behavior. 0000133425 00000 n The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 0000003647 00000 n What causes an insider to become an insider? 0000132893 00000 n 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 27. 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