which of the following are potential espionage indicators quizlet

%PDF-1.3 % 27. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. Indicators . 0000006076 00000 n %PDF-1.6 % adversaries. 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. What is protected under DHS insider threat program? (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. ''Derivative classification'' means the incorporating, paraphrasing, restating, or generating in new form information that is already classified, and marking the newly developed material consistent with the classification markings that apply to the source information. 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 . Many co-workers came forward only after the criminal was arrested. The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. A passing score of 75% on the final exam allows students to print a certificate of successful completion. 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. I. Detecting and identifying potential insider threats requires both human and technological elements. 0000137730 00000 n Secure .gov websites use HTTPS What is an example of an internal threat answer? This course is best viewed in Edge or Chrome. Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. \text{HUBBARD CORPORATION}\\ 0000131067 00000 n Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. True. 4. 0000077964 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 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$120,000. xZo8"QD*nzfo}Pe%m"y-_3C"eERYan^o}UPf)>{P=jXwWo(H)"'EQ2wO@c.H\6P>edm.DP.V _4e?RZH$@JtNfIpaRs$Cyj@(Byh?|1?#0S_&eQ~h[iPVHRk-Ytw4GQ dP&QFgL Here are some indicators you should be aware of. Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. We also use third-party cookies that help us analyze and understand how you use this website. b. Share sensitive information only on official, secure websites. True. Personnel who fail to report CI Activities of concern as outlines in Enclosure 4 of DoD Directive 5240.06 are subject to appropriate disciplinary action under regulations. This cookie is set by GDPR Cookie Consent plugin. Some of the following indicators are clear evidence of improper behavior. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. endobj Potential Indicators of Espionage 0000132104 00000 n 0000003145 00000 n 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. 0000096349 00000 n 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. 0000138410 00000 n Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. 0000096255 00000 n BPF,es Here are recommendations based on this course. 0000156495 00000 n It does not store any personal data. 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. Common methods include ransomware, phishing attacks, and hacking. 0000137656 00000 n 0000129062 00000 n What are some potential insider threat indicators quizlet? LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 Premise: 7+6=13\qquad 7+6=137+6=13 A .gov website belongs to an official government organization in the United States. Examples of PEI include: All of these This is a question our experts keep getting from time to time. An official website of the United States government. Insider threats manifest in various ways . If you suspect economic espionage, report it to the FBI at tips.fbi.gov. 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). We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. y0.MRQ(4Q;"E,@>F?X4,3/dDaH< Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. endstream endobj startxref 0000003647 00000 n 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. Authorized custodians or users of the information can destroy it. knowing indicators of an unstable person. 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 0000045304 00000 n Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. We must remain vigilant in recognizing and reporting signs of espionage and terrorism. No Thanks 0000134462 00000 n In 2011, the company reported that its TiO2 trade secrets had been stolen. 0000001011 00000 n They work odd hours without authorization. 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. HU=o0+n.C} C(" 4 0 obj hb``b`sA,}en.|*cwh2^2*! 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. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of 0000004467 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. Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 0000045579 00000 n Premise: 5+4=9\qquad 5+4=95+4=9 Spies do get caught, but often only after much damage has already been done. 0000138526 00000 n 0000053525 00000 n Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. 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. 3. trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream 0000136321 00000 n DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. 0000047645 00000 n The employees who exposed 250 million customer records. Poor Performance Appraisals. The cookie is used to store the user consent for the cookies in the category "Other. 0000137906 00000 n % The Early Indicators of an Insider Threat. What are the most likely indicators of espionage? The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 0000001723 00000 n 146 0 obj << /Linearized 1 /O 149 /H [ 1497 248 ] /L 89126 /E 67579 /N 3 /T 86087 >> endobj xref 146 33 0000000016 00000 n 0000134999 00000 n from the following choices select the factors. DOD personnel who suspect a coworker of possible espionage should: Report direcly to your CI or Security Office, Counterintelligence as defined in Executive Order 12333, as amended, is "information gathered and activities coducted to protect against espionage, other intelligence activiites, sabotage, or assassinations conducted by or on behalf of foreign govenment or elements thereof, foreign organizations or foreign persons, or international terrorist activites.". =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r 0000002915 00000 n Premise: 2+3=5\qquad 2+3=52+3=5 Anyone associated with foreign travel or foreign governments should be considered an insider threat. As far as who is authorized to destroy classified information, there's no one answer. 0000135866 00000 n What are some potential insider threat indicators? 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. 0000099763 00000 n However, a $100,000\$ 100,000$100,000 note requires an installment payment of $25,000\$ 25,000$25,000 due in the coming year. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V 0000137582 00000 n ", Counterintelligence as defined in the National Security Act of 1947, is "information gathered and activities conducted to protect against espionage, other intelligence activities, sabotage, or assassinations conducted by or on behalf of foreign governments or elements thereof, foreign organizations or foreign persons, or international terrorist activities.". The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. 0000036285 00000 n 0000087495 00000 n The nuclear scientists who hijacked a supercomputer to mine Bitcoin. The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts 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. What is the formula for calculating solute potential? Objectives At the conclusion of this briefing, you will be able to: 0000087795 00000 n from an antiterrorism perspective espionage and security. 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 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 A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. You may attempt this course an unlimited number of times. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 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. "`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. 0 you notice the following. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 0000044598 00000 n Get FBI email alerts Which of the following is are examples of suspicious indicators related to insider threats? \text{At December 31,2018}\\ Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact True. These cookies will be stored in your browser only with your consent. True or False: Active resistance should be the immediate response to an active shooter incident. Poor Performance Appraisals. L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. 0000064581 00000 n 0000131030 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 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. 0000136991 00000 n Recruitment Indicators Reportable indicators of recruitment include, but are not limited to: Unreported request for critical assets outside official channels Unreported or frequent foreign travel Suspicious foreign contacts 0000138713 00000 n TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. Why do insiders do it? Intelligence Collection Tradecraft Knowledge Check Subscribe Share sensitive information only on official, secure websites. Threats to Industry Foreign Intelligence Threats What Do They Want? 0000042736 00000 n This cookie is set by GDPR Cookie Consent plugin. True or False: In an active shooter incident involving firearms you should immediately lie on the ground. Why was espionage important during the cold war? 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/. While each insider threat may have different motivation, the indicators are generally consistent. 0000059406 00000 n They are overwhelmed by life crises or career disappointments. 2 Which of the following are examples of insider threats? 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. 3 0 obj 0000006824 00000 n 0000002129 00000 n Since my son has a history of failing classes, his good grades are a welcome anomaly. Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. Hb```f`` ,2`uAqC[ . 0000007578 00000 n 0000005333 00000 n An employee might take a poor performance review very sourly. Threats and potential terrorist attacks. What describes how Sensitive Compartmented Information is marked? 0000003617 00000 n They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 0000137430 00000 n This is your one-stop encyclopedia that has numerous frequently asked questions answered. 0000113400 00000 n "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F 8 What are some potential insider threat indicators quizlet? 0000133568 00000 n When is contact with an insider a reportable indicator? He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. Analytical cookies are used to understand how visitors interact with the website. Examples of PEI include: Foreign Intelligence Entity (FIE) is defined in DoD Directive 5240.06 as "any known or suspected foreign organization, person, or group (public, private, or governmental) that conducts intelligence activities to acquire U.S. information, block or impair U.S. intelligence collection, influence U.S. policy, or disrupt U.S. systems and programs. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. An official website of the United States government. 0000113208 00000 n 0000119842 00000 n hVO0Wv" Details. Elicitation is a technique used to discreetly gather information. Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. <> 0000007556 00000 n 0000160819 00000 n American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// There are also situations where insider threats are accidental. 0000044573 00000 n The remainder will be held indefinitely. They take short trips to foreign countries for unexplained reasons. 0000129667 00000 n 0000136017 00000 n 0000134613 00000 n 0000003576 00000 n 0000138600 00000 n endstream endobj 721 0 obj <>stream 5m4;;_HF 'C_J!cK}p! <>>> %%EOF The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. 0000138355 00000 n But remember, the same people who can create it are also authorized to destroy it. 0000008855 00000 n an incongruity or inconsistency. 0000088074 00000 n 0000157489 00000 n Examples of PEI include: All of the above stream While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 0000030833 00000 n Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. 0000002809 00000 n 0000043900 00000 n 0000099066 00000 n 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. The term includes foreign intelligence and security services and international terrorists. Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? 0000113494 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 1 0 obj This cookie is set by GDPR Cookie Consent plugin. 0000046093 00000 n The cookie is used to store the user consent for the cookies in the category "Analytics". 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 Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . 0000096418 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 writing espionage agent. \text{Balance Sheet}\\ an odd, peculiar, or strange condition, situation, quality, etc. Insider attacks can be malicious or inadvertent. 0000046901 00000 n \end{array} Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 0000006802 00000 n Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. The employee who exfiltrated data after being fired or furloughed. 0000135347 00000 n 15 0 obj <> endobj xref 15 106 0000000016 00000 n 0000139288 00000 n If you feel you are being solicited for information which of the following should you do? Failure to comply with regulations for reporting foreign contacts or foreign travel. %PDF-1.5 % What are potential espionage indicators examples? 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. 0000168662 00000 n False. 0000045167 00000 n Awareness Toolkit. 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.

which of the following are potential espionage indicators quizlet 2023