The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. %PDF-1.3 % You can help as well. Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. . What is the formula for calculating solute potential? 0000059406 00000 n 0000133291 00000 n 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 0000138526 00000 n If you suspect economic espionage, report it to the FBI at tips.fbi.gov. 0000096418 00000 n 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. 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. Threats and potential terrorist attacks. - 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. This cookie is set by GDPR Cookie Consent plugin. An official website of the United States government. Insiders work alone. This course is best viewed in Edge or Chrome. True. 2 Which of the following are examples of insider threats? 0000006098 00000 n The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts 0000131953 00000 n from an antiterrorism perspective espionage. Which are the purely debt-specific risks? You must receive a passing score (75%) in order to receive a certificate for this course. According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. 0000044573 00000 n They are overwhelmed by life crises or career disappointments. 5m4;;_HF 'C_J!cK}p! You may register for the course/exam via STEPP. Necessary cookies are absolutely essential for the website to function properly. (Antiterrorism Scenario Training, Page 4) True. The employee who exfiltrated data after being fired or furloughed. 0000005355 00000 n Attempts to conceal foreign travel or close and continuing contact with a foreign national. endobj "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F What is an example of an internal threat answer? Technique Targets of the insider threat include: Employees Contractors Anyone with legitimate access to an organization Indicators The following are potential espionage indicators: Alcohol or other substance abuse or dependence . Premise: 5+4=9\qquad 5+4=95+4=9 0000138600 00000 n Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. Your coworker suddenly begins coming in early and staying late to work on a classified project and has been caught accessing databases without proper authorization. A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. PDF Student Guide Insider Threat Awareness Our experts have done a research to get accurate and detailed answers for you. What causes an insider to become an insider? An employee might take a poor performance review very sourly. 0000043214 00000 n Anomaly. 0000001011 00000 n 0000138713 00000 n 0000113331 00000 n 0000003602 00000 n DuPont, a company based in Wilmington, Delaware, invented the chloride-route process for manufacturing TiO2 and invested heavily in research and development to improve the process over the years. 0000003715 00000 n "`HQ%^`2qP@_/dl'1)4w^X2gV-R:=@:!+1v=#< rD0ph5:!sB;$:"]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. Detecting and identifying potential insider threats requires both human and technological elements. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. Failure to comply with regulations for reporting foreign contacts or foreign travel. 0000002915 00000 n ,2`uAqC[ . A passing score of 75% on the final exam allows students to print a certificate of successful completion. Premise: 7+6=13\qquad 7+6=137+6=13 It does not store any personal data. They never recruit because it increases the chancer of them being caught. Marketable equity securities consist of stocks of other corporations and are recorded at cost, $20,000\$ 20,000$20,000 of which will be sold in the coming year. 0000135347 00000 n Many convicted spies have identified other motivational factors that led them to espionage, such as: anger or disgruntlement towards their employer, financial need, ego enhancement, and ideology. Awareness and Security Brief, CI The Early Indicators of an Insider Threat. Take a look; then select Countermeasures to see what you can do to protect against this collection method. Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact <> Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. 0000044598 00000 n 0000001723 00000 n HSMo0G?xglQCwa%DUA Y!$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 All three subjects pled guilty. 0000139288 00000 n 0000042736 00000 n Among the individuals charged in the case? 0000134613 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. 0000042481 00000 n HU=o0+n.C} C(" 0000131030 00000 n The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. 0000168662 00000 n The term includes foreign intelligence and security services and international terrorists". 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. This cookie is set by GDPR Cookie Consent plugin. 0000134999 00000 n 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. What is an example of insider threat quizlet? 0000007556 00000 n PDF Department of Defense - whs.mil 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. Spies do get caught, but often only after much damage has already been done. 0000137430 00000 n 0000001348 00000 n In order to find the anomaly, scientists had to repeat the experiment over a hundred times. HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. hVO0Wv" Poor Performance Appraisals. 4 What is an example of insider threat quizlet? 0000113042 00000 n Poor Performance Appraisals. 740 0 obj <>stream 8 What are some potential insider threat indicators quizlet? 0000133568 00000 n 0000008855 00000 n b. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000006802 00000 n 0000042078 00000 n <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 0000129330 00000 n A .gov website belongs to an official government organization in the United States. 0000131067 00000 n 0000002353 00000 n There is no bookmarking available. 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 0000003647 00000 n 0000133425 00000 n 716 0 obj <> endobj What is protected under DHS insider threat program? %%EOF What are potential espionage indicators examples? 0000119572 00000 n 0000003617 00000 n If you feel you are being solicited for information, which of the following should you do? Begin typing your search term above and press enter to search. <>>> Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. Premise: 2+3=5\qquad 2+3=52+3=5 0000136017 00000 n How to Spot a Possible Insider Threat FBI 4 0 obj Why was espionage important during the cold war? Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 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.". But opting out of some of these cookies may affect your browsing experience. What are the most likely indicators of espionage DHS? An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. An employee might take a poor performance review very sourly. He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). Official websites use .gov Some of the following indicators are clear evidence of improper behavior. They work odd hours without authorization. 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/". An official website of the United States government. What Is an Insider Threat? Definition & Examples | Proofpoint US endobj 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. Why do insiders do it? The insider threat has the potential to inflict the greatest damage of any collection method. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. 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. Spies do get caught, but often only after much damage has already been done. TARP Flashcards | Quizlet An organizations own personnel are an invaluable resource to observe behaviors of concern. However, you may visit "Cookie Settings" to provide a controlled consent. : 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. When is contact with an insider a reportable indicator? He was known to be a disgruntled, substandard civilian . 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. 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. 0000113494 00000 n 0000137297 00000 n Classified waste disposal requires destroying government documents to prevent release of their contents. As far as who is authorized to destroy classified information, there's no one answer. True or False: Active resistance should be the immediate response to an active shooter incident. 0000137809 00000 n TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. 0000047246 00000 n 0000136991 00000 n PDF The Insider Threat and Its Indicators 0000045142 00000 n 0000003576 00000 n A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. \text{HUBBARD CORPORATION}\\ 0000006824 00000 n 0000129062 00000 n 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. 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? Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. Insider attacks can be malicious or inadvertent. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Level 1 AT Awareness (Pre-Test Included) I Hate CBT's Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. \text{At December 31,2018}\\ Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. 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. 0000006076 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. The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} Common methods include ransomware, phishing attacks, and hacking. 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 A lock () or https:// means you've safely connected to the .gov website. 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# 0000140463 00000 n 0000132494 00000 n 0000099490 00000 n 2:Q [Lt:gE$8_0,yqQ True or false: the ticketing area is more secure than the area beyond the security check point. Level I Antiterrorism Awareness Training - Subjecto.com 0000137656 00000 n The conversation can be in person, over the phone, or in writing. The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. 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. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". The employees who exposed 250 million customer records. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Two long-time DuPont employeesone of whom pled guilty in fairly short order. 0000087495 00000 n While each insider threat may have different motivation, the indicators are generally consistent. Sometimes specific individuals, like you, are designated to destroy it. 0000044160 00000 n 0000134348 00000 n There are also situations where insider threats are accidental. Secure .gov websites use HTTPS We also use third-party cookies that help us analyze and understand how you use this website. 9 Is the insider threat policy applicable to all classified information? Without need or authorization, they take proprietary or other information home in hard copy form and/or on thumb drives, computer disks, or e-mail. 5 What are potential espionage indicators examples? Detecting and Identifying Insider Threats | CISA 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000036285 00000 n PDF Insider Threat Awareness - CDSE 0000008313 00000 n 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. What are some potential insider threat indicators? 0000003145 00000 n True. 0000131839 00000 n 0000030833 00000 n (Antiterrorism Scenario Training, Page 2) True. ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 0000099066 00000 n DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. PDF Student Guide: Insider Threat Awareness I. What are the most likely indicators of espionage? 0000137730 00000 n Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting %PDF-1.6 % stream PDF Tudent Uide Dod Ci Awareness and Reporting Course for Dod - Usna These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. 0000113208 00000 n 0000160819 00000 n 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 Sudden reversal of a bad financial situation or repayment of large debts. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V 0000001745 00000 n What describes how Sensitive Compartmented Information is marked? Authorized custodians or users of the information can destroy it. The cookie is used to store the user consent for the cookies in the category "Other. Had they reported those suspicions earlier, the companys secrets may have been kept safe. BPF,es 2. The quiz must be completed from start to finish in a single session. True. 0000139014 00000 n 0000087795 00000 n not an early indicator of a potential insider threat 0000138355 00000 n emailStay Connected This course is designed to explain the role each individual has in counterintelligence. 0000009726 00000 n L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. 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. 0000135733 00000 n 0000046901 00000 n Required: an odd, peculiar, or strange condition, situation, quality, etc. So, feel free to use this information and benefit from expert answers to the questions you are interested in! Since my son has a history of failing classes, his good grades are a welcome anomaly. CDSE does not maintain records of course completions. Share sensitive information only on official, secure websites. Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. 0000122114 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 0000001497 00000 n These cookies will be stored in your browser only with your consent. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. But remember, the same people who can create it are also authorized to destroy it. 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/. endstream endobj 722 0 obj <>stream 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. False. Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. Share sensitive information only on official, secure websites. 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. 0000046435 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. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. 0000043480 00000 n 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 hbbd``b`z"4c4`qAD'@$^1012100M 0000113139 00000 n Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 4. If you suspect someone in your office may be . 0000120139 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. Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? You may attempt this course an unlimited number of times. 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. 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. They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. 0000045167 00000 n from the following choices select the factors. 0000138055 00000 n 27. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. Potential Indicators of Espionage A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. 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? \text{Balance Sheet}\\ endobj Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. 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 None of the astronauts were able to explain the anomaly they observed in space. 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 0000002908 00000 n an incongruity or inconsistency. 0000047645 00000 n 0000064581 00000 n 0000045439 00000 n 0000096255 00000 n 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. 3. The employee who sold company data for financial gain. Threats to Industry Foreign Intelligence Threats What Do They Want? The nuclear scientists who hijacked a supercomputer to mine Bitcoin. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. ", 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.". 0000017701 00000 n 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. 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.