which of the following are potential espionage indicators quizlet

0000168662 00000 n Anomaly. ", 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.". 0000135733 00000 n =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r True. 0000137809 00000 n What causes an insider to become an insider? This website uses cookies to improve your experience while you navigate through the website. 0000138713 00000 n The quiz must be completed from start to finish in a single session. Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . 0000087795 00000 n A .gov website belongs to an official government organization in the United States. 0000132893 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. 0000137730 00000 n How do I choose between my boyfriend and my best friend? Why do insiders do it? Indicators . Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. adversaries. 0000045167 00000 n not an early indicator of a potential insider threat None of the astronauts were able to explain the anomaly they observed in space. 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. Two long-time DuPont employeesone of whom pled guilty in fairly short order. 0000134348 00000 n A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. 0000113208 00000 n True or false: the ticketing area is more secure than the area beyond the security check point. The original cost of the inventories is $160,000\$ 160,000$160,000. Insiders work alone. In order to have authorized access to classified information, an individual must have national security eligibility and a need- to-know the information, and must have executed a Standard Form 312, also known as SF-312, Classified Information Nondisclosure Agreement. If you suspect someone in your office may be . National Security Crimes: Terrorism, economic espionage, export controls and sanctions, or cyber threats Espionage: Sharing national security information without authorization to foreign entity Unauthorized Disclosure: Sharing or disclosing information without authorization Acts of Violence: Aggression or violent act towards self or others Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact 0000044160 00000 n Identify insider threat potential vulnerabilities and behavioral indicators Describe what adversaries want to know and the techniques they use to get information from you Describe the impact of technological advancements on insider threat Recognize insider threat, counterintelligence, and security reporting recommendations If you suspect economic espionage, report it to the FBI at tips.fbi.gov. Begin typing your search term above and press enter to search. The term includes foreign intelligence and security services and international terrorists. H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. 0000122114 00000 n Which are the purely debt-specific risks? 0000044598 00000 n 2 Which of the following are examples of insider threats? The Early Indicators of an Insider Threat. A passing score of 75% on the final exam allows students to print a certificate of successful completion. 0000133568 00000 n 0000007578 00000 n <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 6 What is protected under DHS insider threat program? 2 0 obj 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. Why was espionage important during the cold war? from an antiterrorism perspective espionage. 0000096349 00000 n In order to find the anomaly, scientists had to repeat the experiment over a hundred times. Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. Take a look; then select Countermeasures to see what you can do to protect against this collection method. 0000036285 00000 n 0000113139 00000 n Authorized custodians or users of the information can destroy it. Attempts to conceal foreign travel or close and continuing contact with a foreign national. 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/. hbbd``b`z"4c4`qAD'@$^1012100M xZo8"QD*nzfo}Pe%m"y-_3C"eERYan^o}UPf)>{P=jXwWo(H)"'EQ2wO@c.H\6P>edm.DP.V _4e?RZH$@JtNfIpaRs$Cyj@(Byh?|1?#0S_&eQ~h[iPVHRk-Ytw4GQ dP&QFgL HSMo0G?xglQCwa%DUA Y!$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 Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. from the following choices select the factors. 0000008877 00000 n %PDF-1.6 % 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. 0000129330 00000 n These cookies will be stored in your browser only with your consent. Determine the truth of the premises of the following arguments. trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream 0000009933 00000 n 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. 0000004489 00000 n Poor Performance Appraisals. These cookies track visitors across websites and collect information to provide customized ads. 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. endobj endstream endobj startxref - 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. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 0000138355 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 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 <> Here are recommendations based on this course. Elicitation is a technique used to discreetly gather information. 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. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. 0000003145 00000 n 0000009726 00000 n Insider attacks can be malicious or inadvertent. 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. What are some potential insider threat indicators? Share sensitive information only on official, secure websites. When is contact with an insider a reportable indicator? Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. 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. of an act of espionage against the United States. Welcome to FAQ Blog! 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. 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. 0000137906 00000 n 0000137297 00000 n endobj They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. 3. Here are some indicators you should be aware of. Among the individuals charged in the case? Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. So, feel free to use this information and benefit from expert answers to the questions you are interested in! 0000132104 00000 n The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. The buildings, land, and machinery are all stated at cost except for a parcel of land that the company is holding for future sale. 3 0 obj These cookies ensure basic functionalities and security features of the website, anonymously. Inventories are recorded at current resale value. 0000161992 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. 4. Objectives At the conclusion of this briefing, you will be able to: The cookie is used to store the user consent for the cookies in the category "Other. A .gov website belongs to an official government organization in the United States. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. 0000131953 00000 n L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. \text{At December 31,2018}\\ 0000042481 00000 n 8 What are some potential insider threat indicators quizlet? 0000003669 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. 0000002915 00000 n 0000136321 00000 n The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. 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 An official website of the United States government. 0000119572 00000 n % 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 0000006802 00000 n He was known to be a disgruntled, substandard civilian . endstream endobj 722 0 obj <>stream hVO0Wv" 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. Had they reported those suspicions earlier, the companys secrets may have been kept safe. Get FBI email alerts 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. View FAQs 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. Then assess the strength of the argument and discuss the truth of the conclusion. Unexplained or undue affluence. Which of the following is are examples of suspicious indicators related to insider threats? Subscribe They unnecessarily copy material, especially if its proprietary or classified. 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. from an antiterrorism perspective espionage and security. 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. 0000043214 00000 n 0000134999 00000 n Poor Performance Appraisals. The employee who sold company data for financial gain. 0000133950 00000 n CDSE does not maintain records of course completions. 0000138410 00000 n 0000009647 00000 n Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. 0000066720 00000 n 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. What are the most likely indicators of espionage? 0000046901 00000 n Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? %%EOF What is protected under DHS insider threat program? They never recruit because it increases the chancer of them being caught. Premise: 7+6=13\qquad 7+6=137+6=13 0000077964 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. Official websites use .gov 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. 0000131067 00000 n an odd, peculiar, or strange condition, situation, quality, etc. An organizations own personnel are an invaluable resource to observe behaviors of concern. you notice the following. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// Premise: 5+4=9\qquad 5+4=95+4=9 0000002416 00000 n knowing indicators of an unstable person. 0000008855 00000 n Necessary cookies are absolutely essential for the website to function properly. 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. HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). Anyone associated with foreign travel or foreign governments should be considered an insider threat. 0000003647 00000 n 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. A lock () or https:// means you've safely connected to the .gov website. Some of the following indicators are clear evidence of improper behavior. 0000003617 00000 n Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. The insider threat has the potential to inflict the greatest damage of any collection method. 0000003602 00000 n Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? But remember, the same people who can create it are also authorized to destroy it. \text{Balance Sheet}\\ 0000006076 00000 n An employee might take a poor performance review very sourly. Spillage of classified information. . Common methods include ransomware, phishing attacks, and hacking. Awareness Toolkit. This course is best viewed in Edge or Chrome. 0000045142 00000 n The cookies is used to store the user consent for the cookies in the category "Necessary". Which is correct poinsettia or poinsettia? 0000044573 00000 n 0000135347 00000 n 0000045992 00000 n 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. 0000113494 00000 n (Antiterrorism Scenario Training, Page 2) True. 0000001745 00000 n HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. Sometimes specific individuals, like you, are designated to destroy it. If you feel you are being solicited for information which of the following should you do? Bodies of two of the kidnap victims were found last week, but two girlsages 8 and 12remain missing and are considered to be in extreme danger. 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.

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