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(Antiterrorism Scenario Training, Page 2) True. 0000042736 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. %%EOF
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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/". 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. <>
Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. Is the insider threat policy applicable to all classified information? Collection methods of operation frequently used by Foreign Intelligence Entities (FIE) to collect information from DOD on teh critical technology being produced within the cleared defense contractor facilities we support include: Potential espionage indicators (PEIs) are activities, behaviors, or circumstances that "may be indicative" of potential espionage activities by an individual who may have volunteered or been recruited by a foreign entity as a witting espionage agent. Awareness and Security Brief, CI
HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. Had they reported those suspicions earlier, the companys secrets may have been kept safe. Take a look; then select Countermeasures to see what you can do to protect against this collection method. Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 0000136454 00000 n
Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. True. 0000002129 00000 n
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Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. 0000136605 00000 n
\text{HUBBARD CORPORATION}\\ True. The quiz must be completed from start to finish in a single session. Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. Elicitation is a technique used to discreetly gather information. 0000001011 00000 n
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In 2011, the company reported that its TiO2 trade secrets had been stolen. Determine the truth of the premises of the following arguments. Which, if any, 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. Premise: 7+6=13\qquad 7+6=137+6=13 3 0 obj
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. Unexplained or undue affluence. True. 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. 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
This is your one-stop encyclopedia that has numerous frequently asked questions answered. What are the most likely indicators of espionage? These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 0000113331 00000 n
Threats and potential terrorist attacks. 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. BPF,es <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>>
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What is an example of an internal threat answer? 0000099066 00000 n
Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. Failure to comply with regulations for reporting foreign contacts or foreign travel. 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. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. 740 0 obj
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The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts 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.". 0000045167 00000 n
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You must receive a passing score (75%) in order to receive a certificate for this course. Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. Then assess the strength of the argument and discuss the truth of the conclusion. An official website of the United States government. 0000099490 00000 n
Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. 0
Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. Poor Performance Appraisals. 0000131067 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 y0.MRQ(4Q;"E,@>F?X4,3/dDaH< Here are recommendations based on this course. Indicators . True or False: Active resistance should be the immediate response to an active shooter incident. 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. endstream
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A lock () or https:// means you've safely connected to the .gov website. 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. Why was espionage important during the cold war? We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association 6 What is protected under DHS insider threat program? Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000132893 00000 n
Spies do get caught, but often only after much damage has already been done. Detecting and identifying potential insider threats requires both human and technological elements. 1 0 obj
By clicking Accept All, you consent to the use of ALL the cookies. Necessary cookies are absolutely essential for the website to function properly. 0000137809 00000 n
They never recruit because it increases the chancer of them being caught. The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. 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. The cookie is used to store the user consent for the cookies in the category "Other. LQ
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The nuclear scientists who hijacked a supercomputer to mine Bitcoin. 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. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. of an act of espionage against the United States. 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. 0000134462 00000 n
\end{array} This course is designed to explain the role each individual has in counterintelligence. 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 Which of the following is are examples of suspicious indicators related to insider threats? Our experts have done a research to get accurate and detailed answers for you. 0000129667 00000 n
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. 0000008877 00000 n
This is a question our experts keep getting from time to time. False. 4 What is an example of insider threat quizlet? Authorized custodians or users of the information can destroy it. 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). Examples of PEI include: All of the above
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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. You must print or save a local copy of the certificate as proof of course completion. 2. What is the formula for calculating solute potential? Anomaly. Threats to Industry Foreign Intelligence Threats What Do They Want? Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . A .gov website belongs to an official government organization in the United States. It is a conversation with a specific purpose: collect information that is not readily available and do so without raising suspicion that specific facts are being sought. 0000136991 00000 n
HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 0000009726 00000 n
The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). 0000046901 00000 n
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Two long-time DuPont employeesone of whom pled guilty in fairly short order. 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. Gotcha: Special agent discusses 2010 economic espionage case. The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} hb``b`sA,}en.|*cwh2^2*! But remember, the same people who can create it are also authorized to destroy it. 0000002353 00000 n
The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. 0000010904 00000 n
Anyone associated with foreign travel or foreign governments should be considered an insider threat. 0000030833 00000 n
Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. 0000120139 00000 n
This cookie is set by GDPR Cookie Consent plugin. 0000157489 00000 n
Will muffler delete cause check engine light? Sudden reversal of a bad financial situation or repayment of large debts. The employee who sold company data for financial gain. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Insider threats manifest in various ways . 0000003617 00000 n
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? 0000001497 00000 n
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This cookie is set by GDPR Cookie Consent plugin. ''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. emailStay Connected %PDF-1.5
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Objectives At the conclusion of this briefing, you will be able to: 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. Press ESC to cancel. 0000131030 00000 n
12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. These cookies ensure basic functionalities and security features of the website, anonymously. Insiders work alone. 0000043900 00000 n
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These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. 0000003145 00000 n
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True. We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. An official website of the United States government. 0000044573 00000 n
The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. Hb```f`` 2 0 obj
\text{Balance Sheet}\\ 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. 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. 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$120,000. Adam Mayes, wanted in connection with the recent kidnapping of a mother and her three daughters in Tennessee, has been added to the FBIs Ten Most Wanted Fugitives list. 8 What are some potential insider threat indicators quizlet? What are potential espionage indicators examples? Potential espionage indicators (PEIs) are activities, behaviors, or circumstances that 'may be indicative' of potential espionage activities by an individual who may have volunteered or been recruited by a foreign entity as a writing espionage agent. 0000077964 00000 n
True or false: the ticketing area is more secure than the area beyond the security check point. - In Detroit, a car company employee copied proprietary documents, including some on sensitive designs, to an external hard driveshortly before reporting for a new job with a competing firm in China. It does not store any personal data. Secure .gov websites use HTTPS 0000137656 00000 n
They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. 0000003647 00000 n
Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of hVO0Wv" You can help as well. 0000120114 00000 n
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Which is correct poinsettia or poinsettia? you notice the following. In order to find the anomaly, scientists had to repeat the experiment over a hundred times. 0000006824 00000 n
Premise: 2+3=5\qquad 2+3=52+3=5 xZo8"QD*nzfo}Pe%m"y-_3C"eERYan^o}UPf)>{P=jXwWo(H)"'EQ2wO@c.H\6P>edm.DP.V _4e?RZH$@JtNfIpaRs$Cyj@(Byh?|1?#0S_&eQ~h[iPVHRk-Ytw4GQ dP&QFgL If you feel you are being solicited for information which of the following should you do? trailer
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not an early indicator of a potential insider threat Many convicted spies have identified other motivational factors that led them to espionage, such as: anger or disgruntlement towards their employer, financial need, ego enhancement, and ideology. Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting 0000003576 00000 n
Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. He was known to be a disgruntled, substandard civilian . They take short trips to foreign countries for unexplained reasons. They work odd hours without authorization. %
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What causes an insider to become an insider? The increase in the land account was credited to retained earnings. The cookies is used to store the user consent for the cookies in the category "Necessary". None of the astronauts were able to explain the anomaly they observed in space. Your coworker suddenly begins coming in early and staying late to work on a classified project and has been caught accessing databases without proper authorization. L
a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035
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The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). hb```b``fe`a`eg@ ~f( N5+m joOg[_@
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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. 0000002416 00000 n
Attempts to conceal foreign travel or close and continuing contact with a foreign national. 3 What are the most likely indicators of espionage DHS? ", 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.". Examples of PEI include: Foreign Intelligence Entity (FIE) is defined in DOD Directive 5240.06 as "any known or suspected foreign organization, person, or group (public, private or govenmental) that conducts intelligence activities to acquire U.S. information, block or impair US intelligence collection, influence US policy, or disrupt US systems and programs. Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact 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. 0000017701 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. I. Which of the following are examples of insider threats? True or False: In an active shooter incident involving firearms you should immediately lie on the ground. Why do insiders do it?