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. 0000137809 00000 n 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/". Detecting and identifying potential insider threats requires both human and technological elements. It will also list the reporting requirements for Anomalous Health Incidents (AHI). from an antiterrorism perspective espionage and security. 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). 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. Which of the following is are examples of suspicious indicators related to insider threats? 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. 0000008877 00000 n 0000043900 00000 n They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. 3 What are the most likely indicators of espionage DHS? Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. 0000113331 00000 n 0000059406 00000 n Special agent discusses 2010 economic espionage case, The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm, FBI.gov is an official site of the U.S. Department of Justice. 0000046901 00000 n Unexplained or undue affluence. 0000129330 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. Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? of an act of espionage against the United States. The term includes foreign intelligence and security services and international terrorists". Notes payable are all long-term. The original cost of the inventories is $160,000\$ 160,000$160,000. CDSE does not maintain records of course completions. 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. %PDF-1.5 % The employee who sold company data for financial gain. 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? 716 0 obj <> endobj an incongruity or inconsistency. HU=o0+n.C} C(" 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. Anyone associated with foreign travel or foreign governments should be considered an insider threat. Poor Performance Appraisals. The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} 0000003145 00000 n What are the most likely indicators of espionage DHS? HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. He was known to be a disgruntled, substandard civilian . 0000131030 00000 n 0000136017 00000 n There is no bookmarking available. 0000131953 00000 n 0000133568 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. 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. % Potential Indicators of Espionage You must print or save a local copy of the certificate as proof of course completion. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. Failure to comply with regulations for reporting foreign contacts or foreign travel. endobj These factors are often related to organizational policies and cultural practices. 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. 0000044573 00000 n x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 0000134999 00000 n The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. 0000113400 00000 n 0000133291 00000 n 0000099490 00000 n Threat detection and identification is the process by which persons who might present an insider threat risk due to their observable, concerning behaviors come to the attention of an organization or insider threat team. 0000137430 00000 n 0000113208 00000 n 0000008313 00000 n 9 Is the insider threat policy applicable to all classified information? I. 0000007578 00000 n If you feel you are being solicited for information which of the following should you do? 0000134613 00000 n Lots of reasons, including greed or financial need, unhappiness at work, allegiance to another company or another country, vulnerability to blackmail, the promise of a better job, and/or drug or alcohol abuse. As far as who is authorized to destroy classified information, there's no one answer. We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. 0000138410 00000 n Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. You must receive a passing score (75%) in order to receive a certificate for this course. %PDF-1.6 % 0000003567 00000 n DOD personnel who suspect a coworker of possible espionage should: Report direcly to your CI or Security Office, Counterintelligence as defined in Executive Order 12333, as amended, is "information gathered and activities coducted to protect against espionage, other intelligence activiites, sabotage, or assassinations conducted by or on behalf of foreign govenment or elements thereof, foreign organizations or foreign persons, or international terrorist activites.". 0000087795 00000 n Excessive use of email or fax. 0000131839 00000 n 0000009933 00000 n "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F 0000137906 00000 n A passing score of 75% on the final exam allows students to print a certificate of successful completion. 5m4;;_HF 'C_J!cK}p! This course is designed to explain the role each individual has in counterintelligence. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// You also have the option to opt-out of these cookies. 0000133425 00000 n (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). True or False: Active resistance should be the immediate response to an active shooter incident. 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. Anomaly. 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. Insiders work alone. Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. Which are the purely debt-specific risks? The cookie is used to store the user consent for the cookies in the category "Other. The Early Indicators of an Insider Threat. (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. 0000113494 00000 n A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 0000137297 00000 n 0000138713 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. 0000043214 00000 n 0000133950 00000 n y0.MRQ(4Q;"E,@>F?X4,3/dDaH< Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. 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. 0000129062 00000 n Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. The employee who exfiltrated data after being fired or furloughed. The increase in the land account was credited to retained earnings. LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 Awareness and Security Brief, CI Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 0000043480 00000 n trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream 0000134348 00000 n Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. But in two of the three cases, the stolen secrets probably ended up in the hands of global businesses that will use them to attempt to gain an unfair competitive edge over the United States. 0000088074 00000 n 0000004489 00000 n What are some potential insider threat indicators quizlet? If you feel you are being solicited for information, which of the following should you do? 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.