0000113042 00000 n 0000132104 00000 n The remainder will be held indefinitely. 0000003576 00000 n However, a $100,000\$ 100,000$100,000 note requires an installment payment of $25,000\$ 25,000$25,000 due in the coming year. Classified material may be destroyed by burning, shredding, pulping, melting, mutilation, chemical decomposition, or pulverizing (for example, hammer mills, choppers, and hybridized disin- tegration equipment). an anomalous person or thing; one that is abnormal or does not fit in: With his quiet nature, he was an anomaly in his exuberant family. HSMo0G?xglQCwa%DUA Y!$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 I. 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 . 5m4;;_HF 'C_J!cK}p! They are overwhelmed by life crises or career disappointments. A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. 0000045304 00000 n This cookie is set by GDPR Cookie Consent plugin. True. 0000046435 00000 n Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. 0000113400 00000 n 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? increase the potential damage the insider can have on national security or employee safety. 10 What causes an insider to become an insider? 0000001745 00000 n 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. 0000043480 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 0000007556 00000 n 0000053525 00000 n 6 What is protected under DHS insider threat program? 0000045579 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. Our experts have done a research to get accurate and detailed answers for you. The employees who exposed 250 million customer records. True or False: In an active shooter incident involving firearms you should immediately lie on the ground. 4 0 obj Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. What are some potential insider threat indicators? 0000113139 00000 n The buildings, land, and machinery are all stated at cost except for a parcel of land that the company is holding for future sale. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// 0000005333 00000 n Insider threat policy is only applicable to classified information. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. Which are the purely debt-specific risks? This cookie is set by GDPR Cookie Consent plugin. An official website of the United States government. Classified waste disposal requires destroying government documents to prevent release of their contents. Examples of PEI include: All of these 0000044573 00000 n 0000138713 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. What is an Insider Threat? Definition and Examples - Varonis PDF Insider Threat - United States Army 0000004489 00000 n 0000006802 00000 n 0000136605 00000 n Determine the truth of the premises of the following arguments. 0000005355 00000 n If you suspect economic espionage, report it to the FBI at tips.fbi.gov. 0000138600 00000 n 1 0 obj 0000136321 00000 n an odd, peculiar, or strange condition, situation, quality, etc. 0000003602 00000 n \text{Balance Sheet}\\ PDF Foreign Collection Methods Indicators and Countermeasures - usalearning.gov <> 0000007578 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. 0000137906 00000 n The term includes foreign intelligence and security services and international terrorists". 0000134348 00000 n How to Spot a Possible Insider Threat FBI 0000137730 00000 n You can help as well. 0000161992 00000 n \text{At December 31,2018}\\ \text{HUBBARD CORPORATION}\\ As far as who is authorized to destroy classified information, there's no one answer. Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. Level 1 Anti-terrorism Awareness Training (JKO) Pre-Test This cookie is set by GDPR Cookie Consent plugin. (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association 0000129667 00000 n Among the individuals charged in the case? not an early indicator of a potential insider threat PDF Insider Threat Awareness - CDSE Detecting and Identifying Insider Threats | CISA What are the most likely indicators of espionage? (Antiterrorism Scenario Training, Page 2) True. 0000003617 00000 n endstream endobj 722 0 obj <>stream endobj trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream Necessary cookies are absolutely essential for the website to function properly. 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# 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. Get FBI email alerts Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. What is an example of insider threat quizlet? 0000003567 00000 n We must remain vigilant in recognizing and reporting signs of espionage and terrorism. 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. 0000001348 00000 n 0000008313 00000 n They never recruit because it increases the chancer of them being caught. 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? 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. 0000119842 00000 n endobj 0000129062 00000 n Spies do get caught, but often only after much damage has already been done. None of the astronauts were able to explain the anomaly they observed in space. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. 0000002353 00000 n 0000120139 00000 n TARP Flashcards | Quizlet Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 0000002416 00000 n 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. FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. By clicking Accept All, you consent to the use of ALL the cookies. %PDF-1.6 % 0000059406 00000 n Failure to comply with regulations for reporting foreign contacts or foreign travel. 0000133425 00000 n 716 0 obj <> endobj Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. 0000088074 00000 n PDF Tudent Uide Dod Ci Awareness and Reporting Course for Dod - Usna 27. 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. 0000003669 00000 n Details. PDF The Insider Threat and Its Indicators 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? An employee might take a poor performance review very sourly. Many co-workers came forward only after the criminal was arrested. 0000010904 00000 n Analytical cookies are used to understand how visitors interact with the website. Why do insiders do it? 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. The increase in the land account was credited to retained earnings. Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? Detecting and identifying potential insider threats requires both human and technological elements. Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 0000045167 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. 0000046093 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. 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. True. ,2`uAqC[ . 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 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. Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. 2 0 obj 0000009647 00000 n What are indicators of insider threat? - Sage-Advices 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 witting espionage agent. 0000087495 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 False. True or False: Active resistance should be the immediate response to an active shooter incident. %PDF-1.5 % 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. Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. This website uses cookies to improve your experience while you navigate through the website. 0000120114 00000 n 0000064581 00000 n A .gov website belongs to an official government organization in the United States. According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. The quiz must be completed from start to finish in a single session. 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. BPF,es 0000140463 00000 n 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. 3 What are the most likely indicators of espionage DHS? 0000001011 00000 n 0000120524 00000 n Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. Common methods include ransomware, phishing attacks, and hacking. 0000096349 00000 n These factors are often related to organizational policies and cultural practices. Marketable equity securities consist of stocks of other corporations and are recorded at cost, $20,000\$ 20,000$20,000 of which will be sold in the coming year. An official website of the United States government. Adam Mayes, wanted in connection with the recent kidnapping of a mother and her three daughters in Tennessee, has been added to the FBIs Ten Most Wanted Fugitives list. The cookies is used to store the user consent for the cookies in the category "Necessary". The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. What is the formula for calculating solute potential? In order to have authorized access to classified information, an individual must have national security eligibility and a need- to-know the information, and must have executed a Standard Form 312, also known as SF-312, Classified Information Nondisclosure Agreement. While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. Obviously, a strong organizational emphasis on personnel and computer security is key, and the FBI conducts outreach efforts with industry partnerslike InfraGardthat offer a variety of security and counterintelligence training sessions, awareness seminars, and information. 740 0 obj <>stream ''Derivative classification'' means the incorporating, paraphrasing, restating, or generating in new form information that is already classified, and marking the newly developed material consistent with the classification markings that apply to the source information. Official websites use .gov Awareness and Security Brief, CI 0000131953 00000 n 0000044598 00000 n 0000129330 00000 n "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. Threats and potential terrorist attacks. hbbd``b`z"4c4`qAD'@$^1012100M LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 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/. True. When is contact with an insider a reportable indicator? 0000136454 00000 n He was known to be a disgruntled, substandard civilian . Threats to Industry Foreign Intelligence Threats What Do They Want? adversaries. (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. 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. But remember, the same people who can create it are also authorized to destroy it. Counterintelligence Awareness and Reporting - usalearning.gov (Antiterrorism Scenario Training, Page 4) True. 0000002129 00000 n 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. 0000137297 00000 n Spies do get caught, but often only after much damage has already been done. 3. 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. HU=o0+n.C} C(" Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 0000042481 00000 n CDSE does not maintain records of course completions. You must receive a passing score (75%) in order to receive a certificate for this course. All three subjects pled guilty. What Is an Insider Threat? Definition & Examples | Proofpoint US Share sensitive information only on official, secure websites. : 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. PDF Student Guide Counterintelligence Awareness and Security Brief
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