which of the following are potential espionage indicators quizlet

They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). 0000004467 00000 n Threats and potential terrorist attacks. 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. 5m4;;_HF 'C_J!cK}p! 0000157489 00000 n Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. It does not store any personal data. 0000017701 00000 n 0000003715 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. 740 0 obj <>stream True. Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. 0000001011 00000 n trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream 0000045304 00000 n from the following choices select the factors. DoD Mandatory Controlled Unclassified Informa, Counterintelligence Awareness & Reporting Cou, Army OPSEC level 1 (Newcomers & Refresher), Watch Stander Duties and Responsibilities, Fundamentals of Financial Management, Concise Edition, Daniel F Viele, David H Marshall, Wayne W McManus, Investment in marketable equity securities, Common stock, authorized and issued 100,000 shares of no par stock. True. Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. 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. 0000136454 00000 n We must remain vigilant in recognizing and reporting signs of espionage and terrorism. 0000137656 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. 0000120139 00000 n increase the potential damage the insider can have on national security or employee safety. 0000096255 00000 n \text{Balance Sheet}\\ Intelligence Collection Tradecraft Knowledge Check 0000053525 00000 n 0000137430 00000 n Awareness Toolkit. 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. What causes an insider to become an insider? What are potential espionage indicators examples? Some of the following indicators are clear evidence of improper behavior. 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? You may register for the course/exam via STEPP. 5 What are potential espionage indicators examples? Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. adversaries. 0000161992 00000 n 0000003145 00000 n This is a question our experts keep getting from time to time. 0000132104 00000 n 0000002809 00000 n hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// Which is correct poinsettia or poinsettia? 0000121823 00000 n 0000005333 00000 n 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# Take a look; then select Countermeasures to see what you can do to protect against this collection method. 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. 0000001348 00000 n The employee who sold company data for financial gain. Anomaly. Threats to Industry Foreign Intelligence Threats What Do They Want? National Security Crimes: Terrorism, economic espionage, export controls and sanctions, or cyber threats Espionage: Sharing national security information without authorization to foreign entity Unauthorized Disclosure: Sharing or disclosing information without authorization Acts of Violence: Aggression or violent act towards self or others 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. Level 1 AT Awareness (Pre-Test Included) I Hate CBT's \text{At December 31,2018}\\ (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association 0000010904 00000 n (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. You may attempt this course an unlimited number of times. Premise: 2+3=5\qquad 2+3=52+3=5 Required: 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 How do I choose between my boyfriend and my best friend? 0000129330 00000 n Insider threat policy is only applicable to classified information. 0000002915 00000 n . 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. This cookie is set by GDPR Cookie Consent plugin. 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. 0000007578 00000 n Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. Official websites use .gov Additional Information: Which of the following are examples of insider threats? The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. Welcome to FAQ Blog! 10 What causes an insider to become an insider? Poor Performance Appraisals. 0000008291 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. 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. What are the most likely indicators of espionage? Secure .gov websites use HTTPS The term includes foreign intelligence and security services and international terrorists. DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. 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 Why was espionage important during the cold war? 0000168662 00000 n Level 1 Anti-terrorism Awareness Training (JKO) Pre-Test The remainder will be held indefinitely. 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. How to stop them? PDF The Insider Threat and Its Indicators View FAQs The cookie is used to store the user consent for the cookies in the category "Other. 9 Is the insider threat policy applicable to all classified information? PDF Insider Threat - United States Army True or False: Active resistance should be the immediate response to an active shooter incident. Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 0000131953 00000 n Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. Spies do get caught, but often only after much damage has already been done. Common methods include ransomware, phishing attacks, and hacking. Which of the following is are examples of suspicious indicators related to insider threats? Our experts have done a research to get accurate and detailed answers for you. The employee who exfiltrated data after being fired or furloughed. 3. 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. 0000135347 00000 n There are also situations where insider threats are accidental. Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. 0000120114 00000 n PDF Foreign Collection Methods Indicators and Countermeasures - usalearning.gov Poor Performance Appraisals. Notes payable are all long-term. 0000131453 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. y0.MRQ(4Q;"E,@>F?X4,3/dDaH< Is the insider threat policy applicable to all classified information? 0000047645 00000 n In order to find the anomaly, scientists had to repeat the experiment over a hundred times. Hb```f`` knowing indicators of an unstable person. stream PDF Insider Threat Awareness - CDSE Level I Antiterrorism Awareness Training - Subjecto.com A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. endobj hbbd``b`z"4c4`qAD'@$^1012100M However, a $100,000\$ 100,000$100,000 note requires an installment payment of $25,000\$ 25,000$25,000 due in the coming year. 0000002416 00000 n Will muffler delete cause check engine light? Therefore, the expanded scope increases the population covered by the program to include all those with past or current access to DHS facilities, information, equipment, networks, or systems. emailStay Connected These cookies track visitors across websites and collect information to provide customized ads. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 4 Cyber Security Insider Threat Indicators to Pay Attention To 0000066720 00000 n Spillage of classified information. On any given day, a foreign intelligence agent or terrorist may be assessing a DoD employee for recruitment to commit espionage or acts of terrorism. 0000042481 00000 n You also have the option to opt-out of these cookies. PDF Attachment 1 DAO 207-12 Espionage Indicators Guide 0000042078 00000 n 0000134348 00000 n PDF Student Guide Counterintelligence Awareness and Security Brief Anyone associated with foreign travel or foreign governments should be considered an insider threat. Get FBI email alerts Unauthorized disclosure of classified information is merely one way in which this threat might manifest. Background research is conducted on the potential agent to identify any ties to a foreign intelligence agency, select the most promising candidates and approach method. de`@ (q[ ($+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 The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 0000113042 00000 n Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . Examples of PEI include: All of the above 0000113494 00000 n Necessary cookies are absolutely essential for the website to function properly. ", 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.". As far as who is authorized to destroy classified information, there's no one answer. an incongruity or inconsistency. 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. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 0000006824 00000 n Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 0000045881 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. PDF Department of Defense - whs.mil HU=o0+n.C} C(" A person born with two heads is an example of an anomaly. The employees who exposed 250 million customer records. Many co-workers came forward only after the criminal was arrested. PDF Student Guide Insider Threat Awareness The term includes foreign intelligence and security services and international terrorists". 0000045439 00000 n 0000138526 00000 n 0000134462 00000 n Insiders work alone. 0000045167 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 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. 0000002353 00000 n 15 0 obj <> endobj xref 15 106 0000000016 00000 n 0000134613 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. 0000042736 00000 n Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. 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 x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. 0000003617 00000 n These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 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. 0000003669 00000 n 6 What is protected under DHS insider threat program? 0000135866 00000 n 0000136017 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 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? <> Sometimes specific individuals, like you, are designated to destroy it. Attempts to conceal foreign travel or close and continuing contact with a foreign national. Had they reported those suspicions earlier, the companys secrets may have been kept safe. Premise: 7+6=13\qquad 7+6=137+6=13 0000043480 00000 n If you suspect economic espionage, report it to the FBI at tips.fbi.gov. 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 When is contact with an insider a reportable indicator? Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000131839 00000 n 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.". Excessive use of email or fax. You must print or save a local copy of the certificate as proof of course completion. 0 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. Inventories are recorded at current resale value. This is your one-stop encyclopedia that has numerous frequently asked questions answered. 0000137297 00000 n 0000138713 00000 n 0000134999 00000 n Press ESC to cancel. Here are recommendations based on this course. What is an example of an internal threat answer? Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. 0000009726 00000 n Subscribe Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior.

which of the following are potential espionage indicators quizlet 2023