0000129667 00000 n 0000137297 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 Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. 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. A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites. 0000136321 00000 n According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. 0000045439 00000 n 0000120139 00000 n Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. 0000001723 00000 n The insider threat has the potential to inflict the greatest damage of any collection method. 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. 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. The remainder will be held indefinitely. 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/". Many co-workers came forward only after the criminal was arrested. =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r 0000045304 00000 n Secure .gov websites use HTTPS Detecting and identifying potential insider threats requires both human and technological elements. 2:Q [Lt:gE$8_0,yqQ 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. 0000003567 00000 n A .gov website belongs to an official government organization in the United States. 0000043900 00000 n 0000045142 00000 n knowing indicators of an unstable person. 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. 0000003617 00000 n This course is designed to explain the role each individual has in counterintelligence. 0000017701 00000 n Spillage of classified information. The quiz must be completed from start to finish in a single session. 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. You may attempt this course an unlimited number of times. 3. 0000132893 00000 n Examples of PEI include: All of these Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting not an early indicator of a potential insider threat BPF,es Spies do get caught, but often only after much damage has already been done. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. A passing score of 75% on the final exam allows students to print a certificate of successful completion. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 0000136605 00000 n Subscribe 0000168662 00000 n They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 0000024269 00000 n 0000003647 00000 n 0000113400 00000 n L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. 0000129062 00000 n %%EOF 0000004489 00000 n 0000008313 00000 n However, a $100,000\$ 100,000$100,000 note requires an installment payment of $25,000\$ 25,000$25,000 due in the coming year. But remember, the same people who can create it are also authorized to destroy it. 0000002809 00000 n True or False: Active resistance should be the immediate response to an active shooter incident. 0000136017 00000 n By clicking Accept All, you consent to the use of ALL the cookies. The term includes foreign intelligence and security services and international terrorists. Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors. 0000004467 00000 n 15 0 obj <> endobj xref 15 106 0000000016 00000 n Some of the following indicators are clear evidence of improper behavior. Classified waste disposal requires destroying government documents to prevent release of their contents. Sudden reversal of a bad financial situation or repayment of large debts. 0000138600 00000 n 0000043480 00000 n ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 \text{Balance Sheet}\\ Awareness Toolkit. 0000157489 00000 n - In Detroit, a car company employee copied proprietary documents, including some on sensitive designs, to an external hard driveshortly before reporting for a new job with a competing firm in China. Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. (Antiterrorism Scenario Training, Page 2) True. There are also situations where insider threats are accidental. True. 0000135347 00000 n 0000064581 00000 n stream Poor Performance Appraisals. "`HQ%^`2qP@_/dl'1)4w^X2gV-R:=@:!+1v=#< rD0ph5:!sB;$:"]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. Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. y0.MRQ(4Q;"E,@>F?X4,3/dDaH< % 0000003715 00000 n : 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. As far as who is authorized to destroy classified information, there's no one answer. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. True or False: The initial moments of a hostage taking incident can be extremely dangerous. Necessary cookies are absolutely essential for the website to function properly. H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. 0000008855 00000 n What are some potential insider threat indicators? 716 0 obj <> endobj We must remain vigilant in recognizing and reporting signs of espionage and terrorism. Had they reported those suspicions earlier, the companys secrets may have been kept safe. 0000088074 00000 n Insider attacks can be malicious or inadvertent. ''Derivative classification'' means the incorporating, paraphrasing, restating, or generating in new form information that is already classified, and marking the newly developed material consistent with the classification markings that apply to the source information. Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact of an act of espionage against the United States. Without need or authorization, they take proprietary or other information home in hard copy form and/or on thumb drives, computer disks, or e-mail. There is no bookmarking available. xZo8"QD*nzfo}Pe%m"y-_3C"eERYan^o}UPf)>{P=jXwWo(H)"'EQ2wO@c.H\6P>edm.DP.V _4e?RZH$@JtNfIpaRs$Cyj@(Byh?|1?#0S_&eQ~h[iPVHRk-Ytw4GQ dP&QFgL 0000138410 00000 n The cookie is used to store the user consent for the cookies in the category "Other. 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. 0000045579 00000 n 0000137430 00000 n HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream 0000120114 00000 n 0000087795 00000 n 0000008291 00000 n Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 0000096255 00000 n Sometimes specific individuals, like you, are designated to destroy it. Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. 0000002129 00000 n %PDF-1.6 % 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. They take short trips to foreign countries for unexplained reasons. 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. 0000120524 00000 n We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. 0000113139 00000 n 4 What is an example of insider threat quizlet? 0000138055 00000 n Which of the following is are examples of suspicious indicators related to insider threats? 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. Insiders work alone. Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). 0000053525 00000 n 0000133950 00000 n When is contact with an insider a reportable indicator? 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. 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 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. 0000099763 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. 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. Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. True or false: the ticketing area is more secure than the area beyond the security check point. HU=o0+n.C} C(" 4. FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. 0000137656 00000 n Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. Now, we have got the complete detailed explanation and answer for everyone, who is interested! 0000001745 00000 n An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. Authorized custodians or users of the information can destroy it. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V You also have the option to opt-out of these cookies. 1 0 obj 0000045167 00000 n Welcome to FAQ Blog! What is protected under DHS insider threat program? If you suspect economic espionage, report it to the FBI at tips.fbi.gov. (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association from an antiterrorism perspective espionage. 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. 6 What is protected under DHS insider threat program? 0000113208 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. Additional Information: 0000043214 00000 n 2 Which of the following are examples of insider threats? 0000131953 00000 n This is your one-stop encyclopedia that has numerous frequently asked questions answered. 3 What are the most likely indicators of espionage DHS? 0000046093 00000 n Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. An official website of the United States government. Threats to Industry Foreign Intelligence Threats What Do They Want? This course is best viewed in Edge or Chrome. An employee might take a poor performance review very sourly. True. Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? 0000036285 00000 n 0000042736 00000 n Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . 0000045881 00000 n Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. This cookie is set by GDPR Cookie Consent plugin. %PDF-1.5 % The buildings, land, and machinery are all stated at cost except for a parcel of land that the company is holding for future sale. Threats and potential terrorist attacks. 0000007556 00000 n 0000137906 00000 n An official website of the United States government. 0000002908 00000 n hb``b`sA,}en.|*cwh2^2*! While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. ,2`uAqC[ . 0000059406 00000 n Two long-time DuPont employeesone of whom pled guilty in fairly short order. 0000007578 00000 n These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. endobj They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. You may register for the course/exam via STEPP. The nuclear scientists who hijacked a supercomputer to mine Bitcoin. True or False: In an active shooter incident involving firearms you should immediately lie on the ground.
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