According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. <> PDF Student Guide Counterintelligence Awareness and Security Brief Common methods include ransomware, phishing attacks, and hacking. Premise: 5+4=9\qquad 5+4=95+4=9 \text{Balance Sheet}\\ 0000047645 00000 n 0000003715 00000 n 2 0 obj Objectives At the conclusion of this briefing, you will be able to: It will also list the reporting requirements for Anomalous Health Incidents (AHI). 0000047246 00000 n They work odd hours without authorization. Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. Insider attacks can be malicious or inadvertent. 0000008877 00000 n Counterintelligence Awareness & Reporting Course for DOD - Quizlet You may register for the course/exam via STEPP. HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 0000005333 00000 n 0000006824 00000 n 0000024269 00000 n (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). Share sensitive information only on official, secure websites. 0000096255 00000 n %PDF-1.3 % 0000005355 00000 n 0000008313 00000 n Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. from an antiterrorism perspective espionage and security. Since my son has a history of failing classes, his good grades are a welcome anomaly. 0000001745 00000 n 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. They take short trips to foreign countries for unexplained reasons. 0000002915 00000 n endobj 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 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. endstream endobj 722 0 obj <>stream Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. The increase in the land account was credited to retained earnings. The conversation can be in person, over the phone, or in writing. 0000044573 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. 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. 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. While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. Press ESC to cancel. 716 0 obj <> endobj 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. 0000004489 00000 n 0000042736 00000 n You may attempt this course an unlimited number of times. In 2011, the company reported that its TiO2 trade secrets had been stolen. not an early indicator of a potential insider threat Excessive use of email or fax. Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. 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. They are overwhelmed by life crises or career disappointments. This is your one-stop encyclopedia that has numerous frequently asked questions answered. 0000113400 00000 n 0000139014 00000 n Which is correct poinsettia or poinsettia? <> These factors are often related to organizational policies and cultural practices. What are the most likely indicators of espionage DHS? Official websites use .gov 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. 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. 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 0000077964 00000 n Authorized custodians or users of the information can destroy it. 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. View FAQs 0000113208 00000 n Sudden reversal of a bad financial situation or repayment of large debts. The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. What is the formula for calculating solute potential? 0000137297 00000 n 0000136991 00000 n No Thanks The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} 0000045304 00000 n 0000134613 00000 n Notes payable are all long-term. 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 True or False: The initial moments of a hostage taking incident can be extremely dangerous. 4. We must remain vigilant in recognizing and reporting signs of espionage and terrorism. L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. HUMo@#?ea(RlVikf)`,Nj|%y3?k:y''~?:npO&7DqNO'OoB[_UjjJC=EM2^xc{3m"o`)^f:@q>*HRu.H$d($NABr8Z.rggWR o?/7K CgOvhlY(:iZoBBHk!&1-}L0Si^`rS:8Qj[dF# Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. An employee might take a poor performance review very sourly. - 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. 0000113139 00000 n 0000132893 00000 n HU=o0+n.C} C(" What is an Insider Threat? Definition and Examples - Varonis 0000135347 00000 n endstream endobj startxref This cookie is set by GDPR Cookie Consent plugin. =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r 0000042078 00000 n 0000045579 00000 n 0000017701 00000 n 0000002809 00000 n Insiders work alone. 0000003647 00000 n Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. What Is an Insider Threat? Definition & Examples | Proofpoint US I. 0000003617 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. Threats and potential terrorist attacks. 2 Which of the following are examples of insider threats? Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. An organizations own personnel are an invaluable resource to observe behaviors of concern. The cookies is used to store the user consent for the cookies in the category "Necessary". What is an example of an internal threat answer? 0000053525 00000 n 0000009647 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. TARP Flashcards | Quizlet Examples of PEI include: All of these 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. 0000133950 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. from the following choices select the factors. 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 0000133291 00000 n The remainder will be held indefinitely. 0000099490 00000 n 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. In order to find the anomaly, scientists had to repeat the experiment over a hundred times. PDF Student Guide: Insider Threat Awareness 0000006098 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. PDF Department of Defense - whs.mil 0000131953 00000 n An employee might take a poor performance review very sourly. from an antiterrorism perspective espionage. What are the most likely indicators of espionage? If you suspect economic espionage, report it to the FBI at tips.fbi.gov. 0000137809 00000 n 0000003669 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. 0000131839 00000 n H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. You also have the option to opt-out of these cookies. 0000099763 00000 n Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F DOD personnel who suspect a coworker of possible espionage should: Report direcly to your CI or Security Office, Counterintelligence as defined in Executive Order 12333, as amended, is "information gathered and activities coducted to protect against espionage, other intelligence activiites, sabotage, or assassinations conducted by or on behalf of foreign govenment or elements thereof, foreign organizations or foreign persons, or international terrorist activites.". The Early Indicators of an Insider Threat. Necessary cookies are absolutely essential for the website to function properly. On any given day, a foreign intelligence agent or terrorist may be assessing a DoD employee for recruitment to commit espionage or acts of terrorism. Then assess the strength of the argument and discuss the truth of the conclusion. Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. 3 What are the most likely indicators of espionage DHS? DoD Mandatory Controlled Unclassified Informa, Counterintelligence Awareness & Reporting Cou, Army OPSEC level 1 (Newcomers & Refresher), Watch Stander Duties and Responsibilities, Fundamentals of Financial Management, Concise Edition, Daniel F Viele, David H Marshall, Wayne W McManus, Investment in marketable equity securities, Common stock, authorized and issued 100,000 shares of no par stock. This cookie is set by GDPR Cookie Consent plugin. trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream HSMo0G?xglQCwa%DUA Y!$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 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$120,000. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V Get FBI email alerts 0000120139 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? Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. Take a look; then select Countermeasures to see what you can do to protect against this collection method. They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. 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. It does not store any personal data. 6 What is protected under DHS insider threat program? Awareness Toolkit. 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 What are the most likely indicators of espionage? 1 0 obj 0000066720 00000 n The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. The term includes foreign intelligence and security services and international terrorists". 3. Insider threat policy is only applicable to classified information. Two long-time DuPont employeesone of whom pled guilty in fairly short order. b. Sometimes specific individuals, like you, are designated to destroy it. 10 What causes an insider to become an insider? Awareness and Security Brief, CI Our experts have done a research to get accurate and detailed answers for you. Gotcha: Special agent discusses 2010 economic espionage case. 0000001497 00000 n The term includes foreign intelligence and security services and international terrorists. What is an example of insider threat quizlet? These cookies will be stored in your browser only with your consent. 0000113331 00000 n This cookie is set by GDPR Cookie Consent plugin. Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 Counterintelligence Awareness and Reporting Course for DOD Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. 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. 4 Cyber Security Insider Threat Indicators to Pay Attention To A lock () or https:// means you've safely connected to the .gov website. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. 0000138600 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. He was known to be a disgruntled, substandard civilian . Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. 0000042481 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. 0000043480 00000 n JKO Level 1 Antiterrorism Awareness Questions and Answers Determine the truth of the premises of the following arguments. Collection Methods or operation frequently used by Foreign Intelligence Entities to collect information from DoD on the critical technology being produced within the cleared defense contractor facilities we support include: Which of the following is not an example of an anomaly? 0000036285 00000 n We also use third-party cookies that help us analyze and understand how you use this website. 0000129667 00000 n 0000156495 00000 n y0.MRQ(4Q;"E,@>F?X4,3/dDaH< What are potential espionage indicators examples? The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). Premise: 7+6=13\qquad 7+6=137+6=13 This is a question our experts keep getting from time to time. 0000137656 00000 n 0000113042 00000 n 0000059406 00000 n Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 0000119842 00000 n 0000096349 00000 n 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. Inventories are recorded at current resale value. 0000044160 00000 n 0000131453 00000 n Details. 0000132104 00000 n 0000119572 00000 n PDF Tudent Uide Dod Ci Awareness and Reporting Course for Dod - Usna The employee who exfiltrated data after being fired or furloughed. They never recruit because it increases the chancer of them being caught. An official website of the United States government. True. 0000001348 00000 n Why was espionage important during the cold war? Threats to Industry Foreign Intelligence Threats What Do They Want? The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. 0000131067 00000 n 0000129330 00000 n hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// 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. hVO0Wv" TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. 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. adversaries. He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. of an act of espionage against the United States. %PDF-1.6 % All three subjects pled guilty. 0000088074 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. A .gov website belongs to an official government organization in the United States. A person born with two heads is an example of an anomaly. 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. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 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. ,2`uAqC[ . Which of the following is are examples of suspicious indicators related to insider threats? Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack.
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