which of the following are potential espionage indicators quizlet

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 0000139014 00000 n 0000043480 00000 n 0000043214 00000 n 0000003669 00000 n Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. The insider threat has the potential to inflict the greatest damage of any collection method. 0000008313 00000 n <> A person born with two heads is an example of an anomaly. trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream 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. Some of the following indicators are clear evidence of improper behavior. What is the formula for calculating solute potential? 0000044598 00000 n Since my son has a history of failing classes, his good grades are a welcome anomaly. 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. 0000121823 00000 n 0000002129 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. HU=o0+n.C} C(" %PDF-1.5 % 0000003715 00000 n You also have the option to opt-out of these cookies. L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. Anomaly. They take short trips to foreign countries for unexplained reasons. 0000045439 00000 n These factors are often related to organizational policies and cultural practices. 740 0 obj <>stream If you suspect economic espionage, report it to the FBI at tips.fbi.gov. Awareness and Security Brief, CI Inventories are recorded at current resale value. Insider threat policy is only applicable to classified information. The cookies is used to store the user consent for the cookies in the category "Necessary". HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 0000017701 00000 n 0000096349 00000 n True. Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . 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. TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. 0000003602 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. Share sensitive information only on official, secure websites. Press ESC to cancel. 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. % 0000113208 00000 n You can help as well. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of 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. Poor Performance Appraisals. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 0000156495 00000 n Additional Information: 8 What are some potential insider threat indicators quizlet? 0000053525 00000 n Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. Had they reported those suspicions earlier, the companys secrets may have been kept safe. Examples of PEI include: All of these (Antiterrorism Scenario Training, Page 2) True. 0000133950 00000 n Many co-workers came forward only after the criminal was arrested. 2 0 obj 0000113494 00000 n 0000087495 00000 n Premise: 7+6=13\qquad 7+6=137+6=13 0000044160 00000 n How do I choose between my boyfriend and my best friend? : 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. 0000087795 00000 n increase the potential damage the insider can have on national security or employee safety. 0000044573 00000 n False. DuPont, a company based in Wilmington, Delaware, invented the chloride-route process for manufacturing TiO2 and invested heavily in research and development to improve the process over the years. The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. emailStay Connected Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. 0000024269 00000 n So, feel free to use this information and benefit from expert answers to the questions you are interested in! The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts 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. There is no bookmarking available. There are also situations where insider threats are accidental. Determine the truth of the premises of the following arguments. True. 0000136454 00000 n Elicitation is a technique used to discreetly gather information. True or False: Active resistance should be the immediate response to an active shooter incident. 0000137430 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 0000131839 00000 n American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. 0000001723 00000 n We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 4. The employees who exposed 250 million customer records. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. How to stop them? What are some potential insider threat indicators quizlet? Personnel who fail to report CI Activities of concern as outlines in Enclosure 4 of DoD Directive 5240.06 are subject to appropriate disciplinary action under regulations. The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). 0000043900 00000 n Poor Performance Appraisals. 0000132893 00000 n While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. You may register for the course/exam via STEPP. Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. We must remain vigilant in recognizing and reporting signs of espionage and terrorism. Is the insider threat policy applicable to all classified information? True. Which is correct poinsettia or poinsettia? 0000047246 00000 n 0000077964 00000 n Threats to Industry Foreign Intelligence Threats What Do They Want? stream 9 Is the insider threat policy applicable to all classified information? 0000045579 00000 n 0000042736 00000 n 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 This is your one-stop encyclopedia that has numerous frequently asked questions answered. An official website of the United States government. 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. The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. 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 0000136017 00000 n Premise: 5+4=9\qquad 5+4=95+4=9 Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. 0000137297 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 An official website of the United States government. 0000138526 00000 n Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. 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 2. An employee might take a poor performance review very sourly. Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. 0000042481 00000 n 0000045881 00000 n 0000009933 00000 n Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? Spillage of classified information. The cookie is used to store the user consent for the cookies in the category "Performance". 0000133291 00000 n FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. This course is designed to explain the role each individual has in counterintelligence. Threats and potential terrorist attacks. 0000135347 00000 n The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} True. Intelligence Collection Tradecraft Knowledge Check 0000036285 00000 n LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 0000135866 00000 n 0000137730 00000 n Here are recommendations based on this course. The term includes foreign intelligence and security services and international terrorists. Premise: 2+3=5\qquad 2+3=52+3=5 True or False: The initial moments of a hostage taking incident can be extremely dangerous. An organizations own personnel are an invaluable resource to observe behaviors of concern. 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. 0000088074 00000 n 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. hVO0Wv" 0000134462 00000 n 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. The conversation can be in person, over the phone, or in writing. <> 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. What is an example of insider threat quizlet? None of the astronauts were able to explain the anomaly they observed in space. (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association 0000002915 00000 n 0000010904 00000 n Detecting and identifying potential insider threats requires both human and technological elements. Among the individuals charged in the case? Examples of PEI include: All of the above 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? Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. But opting out of some of these cookies may affect your browsing experience. 0000001497 00000 n Common methods include ransomware, phishing attacks, and hacking. If you feel you are being solicited for information which of the following should you do? Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. 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. 0000045992 00000 n hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// 0000008877 00000 n 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. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. 0000006098 00000 n Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. ", 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.". These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public.