which of the following are potential espionage indicators quizlet

0000168662 00000 n Awareness and Security Brief, CI 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 The insider threat has the potential to inflict the greatest damage of any collection method. The conversation can be in person, over the phone, or in writing. 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. In 2011, the company reported that its TiO2 trade secrets had been stolen. 0000099066 00000 n 0000046435 00000 n Common methods include ransomware, phishing attacks, and hacking. 0000009647 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. 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. HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. Spies do get caught, but often only after much damage has already been done. Anyone associated with foreign travel or foreign governments should be considered an insider threat. 0000042078 00000 n Awareness Toolkit. Spies do get caught, but often only after much damage has already been done. True or false: the ticketing area is more secure than the area beyond the security check point. trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream While each insider threat may have different motivation, the indicators are generally consistent. Failure to comply with regulations for reporting foreign contacts or foreign travel. He was known to be a disgruntled, substandard civilian . Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. The term includes foreign intelligence and security services and international terrorists". 0000010904 00000 n The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. Share sensitive information only on official, secure websites. 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. What are the most likely indicators of espionage? Insiders work alone. 0000006824 00000 n Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. 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. 0000131067 00000 n 0000140463 00000 n 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. 0000006802 00000 n What is an example of an internal threat answer? The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} Sometimes specific individuals, like you, are designated to destroy it. Additional Information: 0000066720 00000 n Elicitation is a technique used to discreetly gather information. 0000157489 00000 n The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. endobj 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 b. "`HQ%^`2qP@_/dl'1)4w^X2gV-R:=@:!+1v=#< rD0ph5:!sB;$:"]i;e.l01B"e2L$6 ZSr$qLU"J oiL zR[JPxJOtvb_@&>!HSUi~EvlOZRs Sbwn+) QNTKB| )q)!O}M@nxJGiTR>:QSHDef TH[?4;}|(,"i6KcQ]W8FaKu `?5w. A lock () or https:// means you've safely connected to the .gov website. If you suspect economic espionage, report it to the FBI at tips.fbi.gov. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. 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. True. 0000009933 00000 n HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream When is contact with an insider a reportable indicator? 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 Attempts to conceal foreign travel or close and continuing contact with a foreign national. Which is correct poinsettia or poinsettia? %PDF-1.5 % The term includes foreign intelligence and security services and international terrorists. Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. Premise: 2+3=5\qquad 2+3=52+3=5 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. 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. Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. 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. True or False: In an active shooter incident involving firearms you should immediately lie on the ground. What describes how Sensitive Compartmented Information is marked? There is no bookmarking available. 9 Is the insider threat policy applicable to all classified information? knowing indicators of an unstable person. endstream endobj 721 0 obj <>stream . from an antiterrorism perspective espionage. True. The cookie is used to store the user consent for the cookies in the category "Analytics". 0000121823 00000 n This cookie is set by GDPR Cookie Consent plugin. 2. So, feel free to use this information and benefit from expert answers to the questions you are interested in! Intelligence Collection Tradecraft Knowledge Check 0000007556 00000 n 10 What causes an insider to become an insider? Objectives At the conclusion of this briefing, you will be able to: Welcome to FAQ Blog! (Antiterrorism Scenario Training, Page 2) True. True. 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 An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. 0000002908 00000 n Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. 0000003617 00000 n 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 0000138055 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 0000047246 00000 n 0000046901 00000 n Detecting and identifying potential insider threats requires both human and technological elements. 0000004467 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. 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. 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. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V 0000003567 00000 n 0000137297 00000 n hb``b`sA,}en.|*cwh2^2*! 0000045142 00000 n False. =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r There are also situations where insider threats are accidental. The employees who exposed 250 million customer records. 5 What are potential espionage indicators examples? An organizations own personnel are an invaluable resource to observe behaviors of concern. What is the formula for calculating solute potential? from the following choices select the factors. Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. 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 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. 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# Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. ", 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. an odd, peculiar, or strange condition, situation, quality, etc. Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting Premise: 5+4=9\qquad 5+4=95+4=9 But remember, the same people who can create it are also authorized to destroy it. This is your one-stop encyclopedia that has numerous frequently asked questions answered. 0000113208 00000 n Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. If you suspect someone in your office may be . However, a $100,000\$ 100,000$100,000 note requires an installment payment of $25,000\$ 25,000$25,000 due in the coming year. Subscribe 0000024269 00000 n endobj Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. 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. 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. 0000134348 00000 n Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 0000008313 00000 n %%EOF (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association 0000131839 00000 n 0000138526 00000 n 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/. 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/". 0000003647 00000 n 0000044160 00000 n This cookie is set by GDPR Cookie Consent plugin. \text{HUBBARD CORPORATION}\\ %PDF-1.3 % All three subjects pled guilty. Anomaly. Threats to Industry Foreign Intelligence Threats What Do They Want? An official website of the United States government. This cookie is set by GDPR Cookie Consent plugin. 0000131953 00000 n 2 0 obj Examples of PEI include: All of the above These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. 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. 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 . 0000096255 00000 n 0000004489 00000 n 0 0000137430 00000 n Here are recommendations based on this course. : 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. They never recruit because it increases the chancer of them being caught. Which of the following is an activity or knowledge, outside the norm, that suggests a foreign entity has foreknowledge of U.S. information, processes, or capabilities? 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 0000134999 00000 n <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> But opting out of some of these cookies may affect your browsing experience. y0.MRQ(4Q;"E,@>F?X4,3/dDaH< 0000131453 00000 n Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. This course is best viewed in Edge or Chrome. 0000160819 00000 n 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. 0000131030 00000 n What is protected under DHS insider threat program? The cookie is used to store the user consent for the cookies in the category "Other. We also use third-party cookies that help us analyze and understand how you use this website. 0000002353 00000 n Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. 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. An employee might take a poor performance review very sourly. What are the most likely indicators of espionage DHS? - 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. A .gov website belongs to an official government organization in the United States. 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. 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. 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. 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. Two long-time DuPont employeesone of whom pled guilty in fairly short order. The buildings, land, and machinery are all stated at cost except for a parcel of land that the company is holding for future sale. 0000119572 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. <> Required: LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 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. 0000087495 00000 n The original cost of the inventories is $160,000\$ 160,000$160,000. 0000138713 00000 n Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. If you feel you are being solicited for information, which of the following should you do? They never recruit because it increases the chancer of them being caught. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. 27. 4 What is an example of insider threat quizlet? 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. 740 0 obj <>stream 0000042736 00000 n By clicking Accept All, you consent to the use of ALL the cookies. 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? Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. This cookie is set by GDPR Cookie Consent plugin. 716 0 obj <> endobj Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. Potential Indicators of Espionage (Antiterrorism Scenario Training, Page 4) True. 0000132104 00000 n ''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. 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. Unauthorized disclosure of classified information is merely one way in which this threat might manifest. True. 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 also have the option to opt-out of these cookies. Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 0000096418 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. Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. 0000135733 00000 n <> They are overwhelmed by life crises or career disappointments. \text{At December 31,2018}\\ 0000045167 00000 n Gotcha: Special agent discusses 2010 economic espionage case. The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. The employee who exfiltrated data after being fired or furloughed. 0000139288 00000 n 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. 0000043900 00000 n This course is designed to explain the role each individual has in counterintelligence. It does not store any personal data. 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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