Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// <>>> This cookie is set by GDPR Cookie Consent plugin. Foreign Intelligence Entities seldom use the Internet or other communications including social networking services as a collection method, Foreign Intelligence Entities seldom use elicitation to extract information from people who have access to classified or sensitive information. 0000113494 00000 n 0000046435 00000 n You may attempt this course an unlimited number of times. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. Detecting and identifying potential insider threats requires both human and technological elements. Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. 0000096418 00000 n Indicators . Failure to comply with regulations for reporting foreign contacts or foreign travel. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. Insider threat policy is only applicable to classified information. Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r 0000133425 00000 n 0000006076 00000 n Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. 0000002416 00000 n 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$120,000. "`HQ%^`2qP@_/dl'1)4w^X2gV-R:=@:!+1v=#< rD0ph5:!sB;$:"]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. 0000139014 00000 n 0000001011 00000 n PDF Attachment 1 DAO 207-12 Espionage Indicators Guide 4. According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. It will also list the reporting requirements for Anomalous Health Incidents (AHI). There is no bookmarking available. Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 0000017701 00000 n hVO0Wv" 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 The term includes foreign intelligence and security services and international terrorists. 0000133568 00000 n 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 cookie is used to store the user consent for the cookies in the category "Other. Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. 0000003617 00000 n Premise: 7+6=13\qquad 7+6=137+6=13 So, feel free to use this information and benefit from expert answers to the questions you are interested in! 0000044160 00000 n Excessive use of email or fax. Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. 3 0 obj True. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> This is a question our experts keep getting from time to time. 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. 15 0 obj <> endobj xref 15 106 0000000016 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. 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. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 1 0 obj 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. What describes how Sensitive Compartmented Information is marked? 0000003576 00000 n 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. %PDF-1.5 Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 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. Threats and potential terrorist attacks. These cookies ensure basic functionalities and security features of the website, anonymously. 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. 0000043480 00000 n 0000137809 00000 n 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 Which is correct poinsettia or poinsettia? Classified waste disposal requires destroying government documents to prevent release of their contents. A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. Here are some indicators you should be aware of. This cookie is set by GDPR Cookie Consent plugin. You can help as well. Poor Performance Appraisals. 0000047246 00000 n Insider attacks can be malicious or inadvertent. An employee might take a poor performance review very sourly. Share sensitive information only on official, secure websites. trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? This course is designed to explain the role each individual has in counterintelligence. 0000140463 00000 n The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 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. Defining Insider Threats | CISA 0000137430 00000 n Spies do get caught, but often only after much damage has already been done. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. 0000002809 00000 n According to the latest economic espionage report to Congress from the Office of the National Counterintelligence Executive, although foreign collectors will remain interested in all aspects of U.S. economic activity and technology, theyre probably most interested in the following areas: - Information and communications technology, which form the backbone of nearly every other technology;- Business information that pertains to supplies of scarce natural resources or that provides global actors an edge in negotiations with U.S. businesses or the U.S. government;- Military technologies, particularly marine systems, unmanned aerial vehicles, and other aerospace/aeronautic technologies; and- Civilian and dual-use technologies in fast-growing sectors like clean energy, health care/pharmaceuticals, and agricultural technology. 0000136454 00000 n 0000008291 00000 n Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 This is your one-stop encyclopedia that has numerous frequently asked questions answered. Official websites use .gov Sudden reversal of a bad financial situation or repayment of large debts. In 2011, the company reported that its TiO2 trade secrets had been stolen. Press ESC to cancel. \text{HUBBARD CORPORATION}\\ 0000087495 00000 n Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact hbbd``b`z"4c4`qAD'@$^1012100M If you feel you are being solicited for information, which of the following should you do? Take a look; then select Countermeasures to see what you can do to protect against this collection method. What is protected under DHS insider threat program? 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. Potential Indicators of Espionage 0000003567 00000 n You also have the option to opt-out of these cookies. you notice the following. 0000133291 00000 n 0000045304 00000 n They take short trips to foreign countries for unexplained reasons. %PDF-1.6 % 0000001497 00000 n (Antiterrorism Scenario Training, Page 2) True. 0000045579 00000 n 0000002129 00000 n 0000006824 00000 n This cookie is set by GDPR Cookie Consent plugin. Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . 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/". The nuclear scientists who hijacked a supercomputer to mine Bitcoin. What are potential espionage indicators examples? <> Authorized custodians or users of the information can destroy it. Details. 0000138713 00000 n Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 0000113331 00000 n 0000001348 00000 n The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. 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. 0000002353 00000 n Determine the truth of the premises of the following arguments. Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. Marketable equity securities consist of stocks of other corporations and are recorded at cost, $20,000\$ 20,000$20,000 of which will be sold in the coming year. Others probably have an innocent explanation but are sufficiently noteworthy that your servicing security office should be informed so the activity can be assessed and evaluated. They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. 740 0 obj <>stream Anyone associated with foreign travel or foreign governments should be considered an insider threat. Objectives At the conclusion of this briefing, you will be able to: x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V 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. You may register for the course/exam via STEPP. ''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. What are the most likely indicators of espionage? Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. This course is best viewed in Edge or Chrome. 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. 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 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 0000113042 00000 n PDF The Insider Threat and Its Indicators Some of the following indicators are clear evidence of improper behavior. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 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. Counterintelligence Awareness & Reporting Course for DOD - Quizlet 0000120139 00000 n We also use third-party cookies that help us analyze and understand how you use this website. (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. True or false: the ticketing area is more secure than the area beyond the security check point. PDF Student Guide: Insider Threat Awareness True or False: The initial moments of a hostage taking incident can be extremely dangerous.