which of the following are potential espionage indicators quizlet

x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V 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. 0000006802 00000 n 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.". 0000133425 00000 n (Antiterrorism Scenario Training, Page 4) True. FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. <> Here are recommendations based on this course. 0000138713 00000 n 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# No Thanks Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. 0000136991 00000 n b. False. 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. 0000134999 00000 n 0000045992 00000 n Secure .gov websites use HTTPS Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . It does not store any personal data. If you suspect economic espionage, report it to the FBI at tips.fbi.gov. They never recruit because it increases the chancer of them being caught. 0000044598 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.". 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. 0000005333 00000 n 0000131067 00000 n 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). 0000113139 00000 n 0000008313 00000 n Why do insiders do it? 2 Which of the following are examples of insider threats? Insiders work alone. 0000135866 00000 n - 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. They are overwhelmed by life crises or career disappointments. HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. Authorized custodians or users of the information can destroy it. 0000129667 00000 n Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors. ''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. Get FBI email alerts If you feel you are being solicited for information, which of the following should you do? 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. Spies do get caught, but often only after much damage has already been done. Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. 0000096349 00000 n Press ESC to cancel. Premise: 2+3=5\qquad 2+3=52+3=5 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/". 0000003576 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. 0000024269 00000 n 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 2:Q [Lt:gE$8_0,yqQ 0000003715 00000 n Potential espionage indicators (PEIs) are activities, behaviors, or circumstances that 'may be indicative' of potential espionage activities by an individual who may have volunteered or been recruited by a foreign entity as a writing espionage agent. stream 0000134348 00000 n 4. Special agent discusses 2010 economic espionage case, The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm, FBI.gov is an official site of the U.S. Department of Justice. Sudden reversal of a bad financial situation or repayment of large debts. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. Threats to Industry Foreign Intelligence Threats What Do They Want? bw$,,/!/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 5 What are potential espionage indicators examples? 15 0 obj <> endobj xref 15 106 0000000016 00000 n You may register for the course/exam via STEPP. 0000006098 00000 n 0000137906 00000 n 4 What is an example of insider threat quizlet? They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. 0000044573 00000 n Marketable equity securities consist of stocks of other corporations and are recorded at cost, $20,000\$ 20,000$20,000 of which will be sold in the coming year. Two long-time DuPont employeesone of whom pled guilty in fairly short order. 3 What are the most likely indicators of espionage DHS? 0000004467 00000 n Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. As far as who is authorized to destroy classified information, there's no one answer. We also use third-party cookies that help us analyze and understand how you use this website. 0000160819 00000 n You must print or save a local copy of the certificate as proof of course completion. 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. 0000129330 00000 n 0000099490 00000 n What causes an insider to become an insider? increase the potential damage the insider can have on national security or employee safety. 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? 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 0000137430 00000 n 0000138355 00000 n endobj They take short trips to foreign countries for unexplained reasons. These cookies track visitors across websites and collect information to provide customized ads. (Antiterrorism Scenario Training, Page 2) True. 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 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. Analytical cookies are used to understand how visitors interact with the website. Unauthorized disclosure of classified information is merely one way in which this threat might manifest. (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association 0000138526 00000 n 0000099066 00000 n 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? Insider threat policy is only applicable to classified information. We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. 0000120139 00000 n 0000133291 00000 n A person born with two heads is an example of an anomaly. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 0000002129 00000 n endobj An official website of the United States government. 0000046901 00000 n True. Sometimes specific individuals, like you, are designated to destroy it. Some of the following indicators are clear evidence of improper behavior. not an early indicator of a potential insider threat 0000010904 00000 n I. The insider threat has the potential to inflict the greatest damage of any collection method. According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. In order to find the anomaly, scientists had to repeat the experiment over a hundred times. Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. \text{HUBBARD CORPORATION}\\ They unnecessarily copy material, especially if its proprietary or classified. 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. 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 official website of the United States government. 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. . 0000002809 00000 n %PDF-1.5 BPF,es Will muffler delete cause check engine light? 0000053525 00000 n 0000002353 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. 0000132494 00000 n 0000120114 00000 n It will also list the reporting requirements for Anomalous Health Incidents (AHI). Necessary cookies are absolutely essential for the website to function properly. The original cost of the inventories is $160,000\$ 160,000$160,000. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. HU=o0+n.C} C(" Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. What describes how Sensitive Compartmented Information is marked? you notice the following. 0000042736 00000 n 0000002915 00000 n 0000136454 00000 n 0000001723 00000 n Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 0000088074 00000 n 0000009647 00000 n 0000136321 00000 n Detecting and identifying potential insider threats requires both human and technological elements. 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. knowing indicators of an unstable person. True. This cookie is set by GDPR Cookie Consent plugin. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. 0000140463 00000 n 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. 0000137582 00000 n 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. What are the most likely indicators of espionage DHS? A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. endstream endobj 722 0 obj <>stream Begin typing your search term above and press enter to search. There is no bookmarking available. 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. They work odd hours without authorization. 0000044160 00000 n 0000096255 00000 n Poor Performance Appraisals. <>>> Anyone associated with foreign travel or foreign governments should be considered an insider threat. 0000006824 00000 n %PDF-1.6 % An organizations own personnel are an invaluable resource to observe behaviors of concern. CDSE does not maintain records of course completions. This cookie is set by GDPR Cookie Consent plugin. 0000046093 00000 n %PDF-1.3 % 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. trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream 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/. 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. 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. emailStay Connected % 3 0 obj A .gov website belongs to an official government organization in the United States. of an act of espionage against the United States. Failure to comply with regulations for reporting foreign contacts or foreign travel. 0000046435 00000 n 0000045579 00000 n 0000006076 00000 n L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. 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. 0000008877 00000 n 9 Is the insider threat policy applicable to all classified information? 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. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Poor Performance Appraisals. They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). What is an example of an internal threat answer? 0000087795 00000 n 0000132104 00000 n 0000045881 00000 n An employee might take a poor performance review very sourly. 0000008855 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. These cookies will be stored in your browser only with your consent. 0000059406 00000 n 2. 0000132893 00000 n ,2`uAqC[ . They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras.

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