Sometimes specific individuals, like you, are designated to 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). 0000008877 00000 n These cookies track visitors across websites and collect information to provide customized ads. However, you may visit "Cookie Settings" to provide a controlled consent. True or False: Active resistance should be the immediate response to an active shooter incident. an odd, peculiar, or strange condition, situation, quality, etc. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 0000002908 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. \text{HUBBARD CORPORATION}\\ As far as who is authorized to destroy classified information, there's no one answer. 0000042736 00000 n View FAQs We also use third-party cookies that help us analyze and understand how you use this website. 0000002353 00000 n 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 ''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. 0000131839 00000 n 0000140463 00000 n We must remain vigilant in recognizing and reporting signs of espionage and terrorism. We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. 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. 0000003567 00000 n 2 Which of the following are examples of insider threats? BPF,es 2:Q [Lt:gE$8_0,yqQ Core Concerns of Counterintelligence The First Line of Defense You Are The Target FIE Threats Economic Espionage Annual Loss Knowledge Check Module 2: Understanding our Adversaries Introduction What are the Adversaries Goals? True. Collection methods of operation frequently used by Foreign Intelligence Entities (FIE) to collect information from DOD on teh critical technology being produced within the cleared defense contractor facilities we support include: Potential espionage indicators (PEIs) are activities, behaviors, or circumstances that "may be indicative" of potential espionage activities by an individual who may have volunteered or been recruited by a foreign entity as a witting espionage agent. Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact 0000030833 00000 n 146 0 obj << /Linearized 1 /O 149 /H [ 1497 248 ] /L 89126 /E 67579 /N 3 /T 86087 >> endobj xref 146 33 0000000016 00000 n This course is designed to explain the role each individual has in counterintelligence. adversaries. 0000113494 00000 n 0000137430 00000 n You also have the option to opt-out of these cookies. 0000006824 00000 n HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 Take a look; then select Countermeasures to see what you can do to protect against this collection method. 2 0 obj 0000047645 00000 n An employee might take a poor performance review very sourly. What describes how Sensitive Compartmented Information is marked? Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. 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. 0000121823 00000 n Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 In our experience, those who purloin trade secrets and other sensitive information from their own companies to sell overseas often exhibit certain behaviors that co-workers could have picked up on ahead of time, possibly preventing the information breaches in the first place. 0000003145 00000 n FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// Detecting and identifying potential insider threats requires both human and technological elements. 0000087495 00000 n %PDF-1.5 % Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. endstream endobj 721 0 obj <>stream Detecting and identifying potential insider threats requires both human and technological elements. %%EOF Inventories are recorded at current resale value. 0000088074 00000 n Insider threats manifest in various ways . Is the insider threat policy applicable to all classified information? A .gov website belongs to an official government organization in the United States. 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. 0000132104 00000 n 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. This course is best viewed in Edge or Chrome. An organizations own personnel are an invaluable resource to observe behaviors of concern. The original cost of the inventories is $160,000\$ 160,000$160,000. 0000008855 00000 n 4. Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . The insider threat has the potential to inflict the greatest damage of any collection method. 0000138600 00000 n The cookie is used to store the user consent for the cookies in the category "Other. Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? 0000113208 00000 n 0000132893 00000 n 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/". 0000045881 00000 n Premise: 2+3=5\qquad 2+3=52+3=5 Official websites use .gov 0000003669 00000 n 4 What is an example of insider threat quizlet? Get FBI email alerts What is protected under DHS insider threat program? 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 The conversation can be in person, over the phone, or in writing. None of the astronauts were able to explain the anomaly they observed in space. 0000096255 00000 n Unauthorized disclosure of classified information is merely one way in which this threat might manifest. 0000156495 00000 n 0000161992 00000 n 0000001497 00000 n Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. No Thanks What are some potential insider threat indicators quizlet? 1 0 obj There are also situations where insider threats are accidental. 0000134348 00000 n The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. 0000136454 00000 n Indicators . Determine the truth of the premises of the following arguments. 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 0000133950 00000 n Spillage of classified information. The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. 0000132494 00000 n This is a question our experts keep getting from time to time. of an act of espionage against the United States. %PDF-1.3 % Excessive use of email or fax. 0000043480 00000 n Share sensitive information only on official, secure websites. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 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. 0000002915 00000 n Then assess the strength of the argument and discuss the truth of the conclusion. you notice the following. 0000003647 00000 n A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. Which of the following are examples of insider threats? 0000131453 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. 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. 10 What causes an insider to become an insider? 0000045167 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). What is the formula for calculating solute potential? While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. 0000004467 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. 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. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 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. 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 0000077964 00000 n 0000003576 00000 n 0000006802 00000 n 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. 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. What are the most likely indicators of espionage DHS? Among the individuals charged in the case? The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? In 1962, President John F. Kennedy designated May 15 as Peace Officers Memorial Day and the week in which it falls as National Police Week. 0000007578 00000 n What is an example of insider threat quizlet? The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. hb``b`sA,}en.|*cwh2^2*! %PDF-1.6 % Which is correct poinsettia or poinsettia? 0000131953 00000 n Elicitation is a technique used to discreetly gather information. 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. Additional Information: If you suspect someone in your office may be . By clicking Accept All, you consent to the use of ALL the cookies. HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. 0000046901 00000 n 0000137730 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. 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. You may register for the course/exam via STEPP. y0.MRQ(4Q;"E,@>F?X4,3/dDaH< A lock (LockA locked padlock) or https:// means youve 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. Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 0000099066 00000 n The employees who exposed 250 million customer records. Which are the purely debt-specific risks? A person born with two heads is an example of an anomaly. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. They take short trips to foreign countries for unexplained reasons. 0000136991 00000 n False. Threats to Industry Foreign Intelligence Threats What Do They Want? What is an example of an internal threat answer? A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. 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. Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. A .gov website belongs to an official government organization in the United States. The cookie is used to store the user consent for the cookies in the category "Analytics". 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. This cookie is set by GDPR Cookie Consent plugin. 3. Notes payable are all long-term. You may attempt this course an unlimited number of times. Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. Insider threat policy is only applicable to classified information. CDSE does not maintain records of course completions. Authorized custodians or users of the information can destroy it. b. American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. 0000099490 00000 n There is no bookmarking available. 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 three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). 0000160819 00000 n Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. 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. Which, if any, - 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. If you suspect economic espionage, report it to the FBI at tips.fbi.gov. 0000003715 00000 n 0000066720 00000 n %PDF-1.5 Potential Indicators of Espionage knowing indicators of an unstable person. 4 0 obj endobj Necessary cookies are absolutely essential for the website to function properly. False. Press ESC to cancel. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. 0000136017 00000 n 0000135347 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 They unnecessarily copy material, especially if its proprietary or classified. 0000044160 00000 n This course is designed to explain the role each individual has in counterintelligence. Awareness Toolkit. 0000139288 00000 n DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. 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. 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. This is your one-stop encyclopedia that has numerous frequently asked questions answered. <>>> 0000002129 00000 n 0000046435 00000 n HU=o0+n.C} C(" 0000010904 00000 n Intelligence Collection Tradecraft Knowledge Check 2. Gotcha: Special agent discusses 2010 economic espionage case. 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. 0000053525 00000 n In 2011, the company reported that its TiO2 trade secrets had been stolen. 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. 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. Details. 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. 0000134613 00000 n 0000087795 00000 n Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. So, feel free to use this information and benefit from expert answers to the questions you are interested in! I. from an antiterrorism perspective espionage and security. The employee who exfiltrated data after being fired or furloughed. The buildings, land, and machinery are all stated at cost except for a parcel of land that the company is holding for future sale. Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. He was known to be a disgruntled, substandard civilian . 0000001745 00000 n Poor Performance Appraisals. 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. Anomaly. You must print or save a local copy of the certificate as proof of course completion. 0000006098 00000 n from the following choices select the factors. 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. Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. 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.
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