which of the following are potential espionage indicators quizlet

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. 0000005333 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. They are overwhelmed by life crises or career disappointments. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. Objectives At the conclusion of this briefing, you will be able to: Premise: 5+4=9\qquad 5+4=95+4=9 2:Q [Lt:gE$8_0,yqQ 0000008291 00000 n 0000099490 00000 n 10 What causes an insider to become an insider? 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 View FAQs 0000156495 00000 n 0000045304 00000 n The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. Since my son has a history of failing classes, his good grades are a welcome anomaly. Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. . Obviously, a strong organizational emphasis on personnel and computer security is key, and the FBI conducts outreach efforts with industry partnerslike InfraGardthat offer a variety of security and counterintelligence training sessions, awareness seminars, and information. Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. 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. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 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. \text{Balance Sheet}\\ 0000113139 00000 n The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r 0000001745 00000 n Is the insider threat policy applicable to all classified information? Additional Information: ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 If you feel you are being solicited for information which of the following should you do? 0000009726 00000 n Core Concerns of Counterintelligence The First Line of Defense You Are The Target FIE Threats Economic Espionage Annual Loss Knowledge Check Module 2: Understanding our Adversaries Introduction What are the Adversaries Goals? HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream Spies do get caught, but often only after much damage has already been done. Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. 0000004489 00000 n 0000136454 00000 n They never recruit because it increases the chancer of them being caught. 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 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 Will muffler delete cause check engine light? 0000002416 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. 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. Insider threats manifest in various ways . 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. hb``b`sA,}en.|*cwh2^2*! A lock () or https:// means you've safely connected to the .gov website. 0000131030 00000 n 0000003647 00000 n 0000137809 00000 n %PDF-1.5 0000134348 00000 n 0000131953 00000 n They take short trips to foreign countries for unexplained reasons. Had they reported those suspicions earlier, the companys secrets may have been kept safe. 0000001497 00000 n Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. 0000003669 00000 n 0000134999 00000 n 0000113494 00000 n L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. 0000088074 00000 n Poor Performance Appraisals. 0000138055 00000 n 0000046093 00000 n Begin typing your search term above and press enter to search. 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. 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. trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream A passing score of 75% on the final exam allows students to print a certificate of successful completion. 27. <> 0000045142 00000 n 5 What are potential espionage indicators examples? An official website of the United States government. Sometimes specific individuals, like you, are designated to destroy it. The nuclear scientists who hijacked a supercomputer to mine Bitcoin. 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. 0000136017 00000 n Sudden reversal of a bad financial situation or repayment of large debts. We must remain vigilant in recognizing and reporting signs of espionage and terrorism. 0000002129 00000 n Unauthorized disclosure of classified information is merely one way in which this threat might manifest. 0000053525 00000 n you notice the following. Required: 3 0 obj "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. % They work odd hours without authorization. A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. of an act of espionage against the United States. The Early Indicators of an Insider Threat. Examples of PEI include: Foreign Intelligence Entity (FIE) is defined in DoD Directive 5240.06 as "any known or suspected foreign organization, person, or group (public, private, or governmental) that conducts intelligence activities to acquire U.S. information, block or impair U.S. intelligence collection, influence U.S. policy, or disrupt U.S. systems and programs. 0000132494 00000 n It will also list the reporting requirements for Anomalous Health Incidents (AHI). 0000017701 00000 n According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. 0000113400 00000 n Here are recommendations based on this course. 0000096349 00000 n H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. ", 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.". The employees who exposed 250 million customer records. True or False: The initial moments of a hostage taking incident can be extremely dangerous. 0000113331 00000 n 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. This course is best viewed in Edge or Chrome. We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. We also use third-party cookies that help us analyze and understand how you use this website. (Antiterrorism Scenario Training, Page 4) True. Detecting and identifying potential insider threats requires both human and technological elements. : 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. 0000096418 00000 n These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 716 0 obj <> endobj The cookie is used to store the user consent for the cookies in the category "Analytics". The cookies is used to store the user consent for the cookies in the category "Necessary". adversaries. 0000046901 00000 n Welcome to FAQ Blog! HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. emailStay Connected 0000131453 00000 n 0000136321 00000 n How do I choose between my boyfriend and my best friend? "`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. CDSE does not maintain records of course completions. 0000096255 00000 n Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 0000009933 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. (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. 0000043480 00000 n Secure .gov websites use HTTPS Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of 9 Is the insider threat policy applicable to all classified information? Which, if any, 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. 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. 0000133568 00000 n Get FBI email alerts 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. 0000046435 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. 2. 0000135733 00000 n 0000137656 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. Authorized custodians or users of the information can destroy it. 0000119842 00000 n Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. 0000003576 00000 n 0000064581 00000 n As far as who is authorized to destroy classified information, there's no one answer. 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. 0000003715 00000 n 0000138600 00000 n 0000008313 00000 n 0000137297 00000 n You also have the option to opt-out of these cookies. Then assess the strength of the argument and discuss the truth of the conclusion. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. an odd, peculiar, or strange condition, situation, quality, etc. 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. This course is designed to explain the role each individual has in counterintelligence. Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? y0.MRQ(4Q;"E,@>F?X4,3/dDaH< Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. 0000113042 00000 n 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. Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. 0000045881 00000 n from the following choices select the factors. You may register for the course/exam via STEPP. (Antiterrorism Scenario Training, Page 2) True. The increase in the land account was credited to retained earnings. 0000047246 00000 n By clicking Accept All, you consent to the use of ALL the cookies. ''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. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 0000007578 00000 n False. This website uses cookies to improve your experience while you navigate through the website. Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. 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. 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? 0000001723 00000 n 0000138355 00000 n 0000087795 00000 n Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact 0000008877 00000 n

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