which of the following are potential espionage indicators quizlet

PDF Attachment 1 DAO 207-12 Espionage Indicators Guide 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. 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. The nuclear scientists who hijacked a supercomputer to mine Bitcoin. 0000133291 00000 n He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. 8 What are some potential insider threat indicators quizlet? 0000120524 00000 n 0000161992 00000 n 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 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. H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. from the following choices select the factors. 0000045881 00000 n Anomaly detection (aka outlier analysis) is a step in data mining that identifies data points, events, and/or observations that deviate from a dataset's normal behavior. 0000119572 00000 n CI Awareness and Reporting summarizes the potential threats and collection methods used by Foreign Intelligence Entities (FIE), Potential Espionage Indicators (PIE), warning signs of terrorism, and reporting responsibilities. HUMo@#?ea(RlVikf)`,Nj|%y3?k:y''~?:npO&7DqNO'OoB[_UjjJC=EM2^xc{3m"o`)^f:@q>*HRu.H$d($NABr8Z.rggWR o?/7K CgOvhlY(:iZoBBHk!&1-}L0Si^`rS:8Qj[dF# True or False: Active resistance should be the immediate response to an active shooter incident. Required: Had they reported those suspicions earlier, the companys secrets may have been kept safe. 0000132893 00000 n %PDF-1.3 % Personnel who fail to report CI activities of concern as outlined in Enclosure 4 of DOD Directive 5240.06 are subject to appropriate disciplinary action under regulations. This cookie is set by GDPR Cookie Consent plugin. 0000135347 00000 n Which of the following are potential espionage indicators? 0000138713 00000 n 0000046435 00000 n BPF,es Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. True or False: In an active shooter incident involving firearms you should immediately lie on the ground. Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. 0000045439 00000 n In 2011, the company reported that its TiO2 trade secrets had been stolen. Awareness Toolkit. Notes payable are all long-term. Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. 0000008313 00000 n 0000131839 00000 n \text{HUBBARD CORPORATION}\\ These factors are often related to organizational policies and cultural practices. 0000017701 00000 n b. 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. Will muffler delete cause check engine light? True or False: The initial moments of a hostage taking incident can be extremely dangerous. 0000087495 00000 n 0000156495 00000 n =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r Level 1 Anti-terrorism Awareness Training (JKO) Pre-Test 0000133950 00000 n 0000131067 00000 n 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). 0000003669 00000 n 10 What causes an insider to become an insider? Anyone associated with foreign travel or foreign governments should be considered an insider threat. 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. Unauthorized disclosure of classified information is merely one way in which this threat might manifest. 2 0 obj 0000008291 00000 n Premise: 2+3=5\qquad 2+3=52+3=5 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. 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. 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 Which, if any, (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association 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. 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. They unnecessarily copy material, especially if its proprietary or classified. Gotcha: Special agent discusses 2010 economic espionage case. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// 0 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 . 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 0000088074 00000 n Indicators . This course is designed to explain the role each individual has in counterintelligence. TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. 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 Level 1 AT Awareness (Pre-Test Included) I Hate CBT's PDF Tudent Uide Dod Ci Awareness and Reporting Course for Dod - Usna They work odd hours without authorization. They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. Which of the following are examples of insider threats? The employees who exposed 250 million customer records. increase the potential damage the insider can have on national security or employee safety. Which are the purely debt-specific risks? Unexplained or undue affluence. The conversation can be in person, over the phone, or in writing. 0000113331 00000 n It will also list the reporting requirements for Anomalous Health Incidents (AHI). They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 0000113208 00000 n trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream y0.MRQ(4Q;"E,@>F?X4,3/dDaH< Spillage of classified information. 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. What is an Insider Threat? Definition and Examples - Varonis The quiz must be completed from start to finish in a single session. Potential FIE threats to the DoD, its personnel, information, materiel, facilities, and activities, or to U.S. national security shall be reported by DoD personnel in accordance with Enclosure 4. c. Failure to report FIE threats as identified in paragraph 3.a and section 5 of Enclosure 4 of 0000137809 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 witting espionage agent. 0000059406 00000 n ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 An organizations own personnel are an invaluable resource to observe behaviors of concern. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. Inventories are recorded at current resale value. 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. 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 (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). 0000043214 00000 n Counterintelligence Awareness and Reporting - usalearning.gov 0000007556 00000 n 15 0 obj <> endobj xref 15 106 0000000016 00000 n 0000024269 00000 n <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> - 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. 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. What is the formula for calculating solute potential? 0000131953 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. 0000138600 00000 n 0000001745 00000 n What are the most likely indicators of espionage DHS? 0000001011 00000 n 0000043900 00000 n 0000160819 00000 n Spies do get caught, but often only after much damage has already been done. 0000003602 00000 n Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 Poor Performance Appraisals. Analytical cookies are used to understand how visitors interact with the website. %PDF-1.5 The employee who sold company data for financial gain. 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. Subscribe An official website of the United States government. The cookie is used to store the user consent for the cookies in the category "Analytics". He was known to be a disgruntled, substandard civilian . endobj While each insider threat may have different motivation, the indicators are generally consistent. Authorized custodians or users of the information can destroy it. 0000140463 00000 n endstream endobj startxref 0000138355 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. Poor Performance Appraisals. 0000137906 00000 n 740 0 obj <>stream 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. But remember, the same people who can create it are also authorized to destroy it. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 0000133568 00000 n 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

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