which of the following are potential espionage indicators quizlet

These cookies ensure basic functionalities and security features of the website, anonymously. Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. 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 Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 4 What is an example of insider threat quizlet? What are some potential insider threat indicators? 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. 0000003669 00000 n Attempts to conceal foreign travel or close and continuing contact with a foreign national. 0000003715 00000 n 0000045992 00000 n Spillage of classified information. 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. Additional Information: This course is designed to explain the role each individual has in counterintelligence. Insider threats manifest in various ways . Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. Premise: 2+3=5\qquad 2+3=52+3=5 0000136017 00000 n 0000009726 00000 n 0000135347 00000 n 0000045304 00000 n 0000045167 00000 n 0000121823 00000 n %PDF-1.3 % Which is correct poinsettia or poinsettia? 0000002416 00000 n 0000131067 00000 n H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. You can help as well. 0000006824 00000 n 6 What is protected under DHS insider threat program? The original cost of the inventories is $160,000\$ 160,000$160,000. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. By clicking Accept All, you consent to the use of ALL the cookies. endstream endobj 722 0 obj <>stream 0000137906 00000 n Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. Insiders work alone. 0000002129 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. We also use third-party cookies that help us analyze and understand how you use this website. 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. False. Which of the following are potential espionage indicators? They take short trips to foreign countries for unexplained reasons. PDF The Insider Threat and Its Indicators These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. Notes payable are all long-term. 3 0 obj Among the individuals charged in the case? 0000137730 00000 n Here are some indicators you should be aware of. Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. endobj Subscribe 0000136454 00000 n 0000003145 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. Insider attacks can be malicious or inadvertent. 5 What are potential espionage indicators examples? 0000137656 00000 n 0000036285 00000 n Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. 0000133291 00000 n What is an example of an internal threat answer? 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? BPF,es (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). 0000133950 00000 n False. How to stop them? 0000119572 00000 n 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. adversaries. Level 1 AT Awareness (Pre-Test Included) I Hate CBT's ''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. An organizations own personnel are an invaluable resource to observe behaviors of concern. stream (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association 0000001723 00000 n Analytical cookies are used to understand how visitors interact with the website. But remember, the same people who can create it are also authorized to destroy it. Is the insider threat policy applicable to all classified information? They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. Now, we have got the complete detailed explanation and answer for everyone, who is interested! 0000137809 00000 n Poor Performance Appraisals. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 0000160819 00000 n 0000030833 00000 n \end{array} 0000008291 00000 n Some of the following indicators are clear evidence of improper behavior. However, you may visit "Cookie Settings" to provide a controlled consent. 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 0000006076 00000 n A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. This cookie is set by GDPR Cookie Consent plugin. None of the astronauts were able to explain the anomaly they observed in space. You must print or save a local copy of the certificate as proof of course completion. 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. 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. If you feel you are being solicited for information which of the following should you do? 0000120139 00000 n Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. Two long-time DuPont employeesone of whom pled guilty in fairly short order. This cookie is set by GDPR Cookie Consent plugin. 0000096349 00000 n The Early Indicators of an Insider Threat. 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. \text{Balance Sheet}\\ HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream 10 What causes an insider to become an insider? Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . This cookie is set by GDPR Cookie Consent plugin. (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 quiz must be completed from start to finish in a single session. 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. They never recruit because it increases the chancer of them being caught. 0000066720 00000 n 0000134999 00000 n He was known to be a disgruntled, substandard civilian . 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. Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting 0000046093 00000 n Authorized custodians or users of the information can destroy it. 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. FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. 0000131030 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. 0000002809 00000 n PDF Department of Defense - whs.mil The employee who sold company data for financial gain. What are potential espionage indicators examples? A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. 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. Get FBI email alerts 0000113139 00000 n increase the potential damage the insider can have on national security or employee safety. 0000006098 00000 n 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. ,2`uAqC[ . Excessive use of email or fax. Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. Details. 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. True. 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 . PDF Insider Threat Awareness - CDSE Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. 0000046435 00000 n 0000005355 00000 n Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of The nuclear scientists who hijacked a supercomputer to mine Bitcoin. from the following choices select the factors. This course is designed to explain the role each individual has in counterintelligence. Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. 0000002908 00000 n The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} <> 0000139288 00000 n 0000005333 00000 n What is an Insider Threat? Definition and Examples - Varonis 0000042481 00000 n 0000003567 00000 n Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. 0000096255 00000 n Examples of PEI include: All of the above (Antiterrorism Scenario Training, Page 2) True. Secure .gov websites use HTTPS Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. 4 0 obj 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 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 0000044573 00000 n hb``b`sA,}en.|*cwh2^2*! 0000132494 00000 n The term includes foreign intelligence and security services and international terrorists". 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. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 0000137297 00000 n 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 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/. What are some potential insider threat indicators quizlet? Special agent discusses 2010 economic espionage case, The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm, FBI.gov is an official site of the U.S. Department of Justice. 0000042078 00000 n 0000024269 00000 n Anomaly detection (aka outlier analysis) is a step in data mining that identifies data points, events, and/or observations that deviate from a dataset's normal behavior. The cookies is used to store the user consent for the cookies in the category "Necessary". 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 0000003602 00000 n What are the most likely indicators of espionage? 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 0000140463 00000 n 0000008877 00000 n . According to the latest economic espionage report to Congress from the Office of the National Counterintelligence Executive, although foreign collectors will remain interested in all aspects of U.S. economic activity and technology, theyre probably most interested in the following areas: - Information and communications technology, which form the backbone of nearly every other technology;- Business information that pertains to supplies of scarce natural resources or that provides global actors an edge in negotiations with U.S. businesses or the U.S. government;- Military technologies, particularly marine systems, unmanned aerial vehicles, and other aerospace/aeronautic technologies; and- Civilian and dual-use technologies in fast-growing sectors like clean energy, health care/pharmaceuticals, and agricultural technology. % Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 0000007578 00000 n 0000088074 00000 n Which of the following are examples of insider threats? If you feel you are being solicited for information, which of the following should you do? 0000044598 00000 n 0000134348 00000 n Premise: 5+4=9\qquad 5+4=95+4=9 0000007556 00000 n 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. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. True or false: the ticketing area is more secure than the area beyond the security check point. emailStay Connected 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. not an early indicator of a potential insider threat 0000043214 00000 n %PDF-1.6 % y0.MRQ(4Q;"E,@>F?X4,3/dDaH< Objectives At the conclusion of this briefing, you will be able to: PDF Insider Threat - United States Army

which of the following are potential espionage indicators quizlet 2023