y0.MRQ(4Q;"E,@>F?X4,3/dDaH< PDF Department of Defense - whs.mil 0000007556 00000 n 0000003567 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 1 0 obj In our experience, those who purloin trade secrets and other sensitive information from their own companies to sell overseas often exhibit certain behaviors that co-workers could have picked up on ahead of time, possibly preventing the information breaches in the first place. from the following choices select the factors. 0000009726 00000 n 0000138526 00000 n 0000157489 00000 n You may register for the course/exam via STEPP. Counterintelligence Awareness and Reporting Course for DOD Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. Official websites use .gov 0000047645 00000 n Spies do get caught, but often only after much damage has already been done. 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 0000002353 00000 n 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. 0000006802 00000 n Which is correct poinsettia or poinsettia? from an antiterrorism perspective espionage. <> 0000099066 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. Spies do get caught, but often only after much damage has already been done. 5m4;;_HF 'C_J!cK}p! Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact Determine the truth of the premises of the following arguments. endstream endobj startxref How to stop them? Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Welcome to FAQ Blog! endobj 9 Is the insider threat policy applicable to all classified information? Detecting and Identifying Insider Threats | CISA 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? These cookies ensure basic functionalities and security features of the website, anonymously. endstream endobj 721 0 obj <>stream 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 3 0 obj 0000009647 00000 n These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. PDF Student Guide: Insider Threat Awareness But remember, the same people who can create it are also authorized to destroy it. 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 Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 0000137730 00000 n 0000004489 00000 n Elicitation is a technique used to discreetly gather information. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000138410 00000 n The cookie is used to store the user consent for the cookies in the category "Analytics". 0000008291 00000 n 0000161992 00000 n These cookies will be stored in your browser only with your consent. The remainder will be held indefinitely. If you feel you are being solicited for information which of the following should you do? HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream Personnel who fail to report CI activities of concern as outlined in Enclosure 4 of DOD Directive 5240.06 are subject to appropriate disciplinary action under regulations. 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. An official website of the United States government. - 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. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. The cookie is used to store the user consent for the cookies in the category "Performance". Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. There is no bookmarking available. Premise: 5+4=9\qquad 5+4=95+4=9 0000001011 00000 n \text{HUBBARD CORPORATION}\\ Technique Targets of the insider threat include: Employees Contractors Anyone with legitimate access to an organization Indicators The following are potential espionage indicators: Alcohol or other substance abuse or dependence . This course is best viewed in Edge or Chrome. What are some potential insider threat indicators quizlet? 8 What are some potential insider threat indicators quizlet? 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? Attempts to conceal foreign travel or close and continuing contact with a foreign national. 0000053525 00000 n adversaries. 0000136017 00000 n Level I Antiterrorism Awareness Training - Subjecto.com 0000001497 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. 0000137297 00000 n Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting 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. However, you may visit "Cookie Settings" to provide a controlled consent. : 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. 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. 3 What are the most likely indicators of espionage DHS? The conversation can be in person, over the phone, or in writing. The cookie is used to store the user consent for the cookies in the category "Other. 0000131953 00000 n 0000133568 00000 n Defining Insider Threats | CISA 2 Which of the following are examples of insider threats? Unauthorized disclosure of classified information is merely one way in which this threat might manifest. 0000006076 00000 n In 2011, the company reported that its TiO2 trade secrets had been stolen. The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. Now, we have got the complete detailed explanation and answer for everyone, who is interested! 0000120139 00000 n Inventories are recorded at current resale value. They work odd hours without authorization. Unexplained or undue affluence. 0000047246 00000 n Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. \end{array} 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. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. 0000008855 00000 n 0000042078 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 0000135347 00000 n 0000045439 00000 n endobj 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. Poor Performance Appraisals. DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. Insider Threat Program - United States Department of State 0000129330 00000 n 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. PDF The Insider Threat and Its Indicators 0000003647 00000 n The employee who sold company data for financial gain. 0000066720 00000 n 0000113139 00000 n An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. increase the potential damage the insider can have on national security or employee safety. Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. Why was espionage important during the cold war? A passing score of 75% on the final exam allows students to print a certificate of successful completion. How do I choose between my boyfriend and my best friend? Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 6 What is protected under DHS insider threat program? Required: The buildings, land, and machinery are all stated at cost except for a parcel of land that the company is holding for future sale. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of 0000136605 00000 n you notice the following. The insider threat has the potential to inflict the greatest damage of any collection method. 0000003145 00000 n hVO0Wv" %PDF-1.5 from an antiterrorism perspective espionage and security. 0000168662 00000 n 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. Insider threats manifest in various ways . 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. de`@ (q[ ($+bYd.0df fLx@gz`WC+j^/t ~@(: J ,w endstream endobj 178 0 obj 126 endobj 149 0 obj << /Type /Page /Parent 145 0 R /Resources << /ColorSpace << /CS2 154 0 R /CS3 155 0 R >> /ExtGState << /GS2 172 0 R /GS3 173 0 R >> /Font << /TT2 151 0 R /TT3 153 0 R >> /ProcSet [ /PDF /Text ] >> /Contents [ 157 0 R 159 0 R 161 0 R 163 0 R 165 0 R 167 0 R 169 0 R 171 0 R ] /MediaBox [ 0 0 612 792 ] /CropBox [ 0 0 612 792 ] /Rotate 0 /StructParents 0 >> endobj 150 0 obj << /Type /FontDescriptor /Ascent 891 /CapHeight 656 /Descent -216 /Flags 34 /FontBBox [ -558 -307 2000 1026 ] /FontName /FCKHLM+TimesNewRoman,Bold /ItalicAngle 0 /StemV 160 /FontFile2 175 0 R >> endobj 151 0 obj << /Type /Font /Subtype /TrueType /FirstChar 32 /LastChar 149 /Widths [ 250 333 408 0 500 0 0 180 333 333 0 0 250 333 250 0 500 500 500 500 0 500 0 500 500 0 278 278 0 0 0 0 0 722 667 667 722 611 556 722 722 333 389 0 0 889 722 722 0 0 667 556 611 722 722 944 0 722 0 0 0 0 0 0 0 444 500 444 500 444 333 500 500 278 278 500 278 778 500 500 500 500 333 389 278 500 500 722 500 500 444 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 333 0 0 350 ] /Encoding /WinAnsiEncoding /BaseFont /FCKHGK+TimesNewRoman /FontDescriptor 152 0 R >> endobj 152 0 obj << /Type /FontDescriptor /Ascent 891 /CapHeight 656 /Descent -216 /Flags 34 /FontBBox [ -568 -307 2000 1007 ] /FontName /FCKHGK+TimesNewRoman /ItalicAngle 0 /StemV 94 /XHeight 0 /FontFile2 174 0 R >> endobj 153 0 obj << /Type /Font /Subtype /TrueType /FirstChar 32 /LastChar 122 /Widths [ 250 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 722 0 667 0 778 0 389 0 0 0 0 0 778 611 0 0 0 667 722 0 0 0 0 0 0 0 0 0 0 0 500 0 444 556 444 333 500 556 278 0 0 278 833 556 500 556 0 444 389 333 556 0 0 0 0 444 ] /Encoding /WinAnsiEncoding /BaseFont /FCKHLM+TimesNewRoman,Bold /FontDescriptor 150 0 R >> endobj 154 0 obj [ /ICCBased 176 0 R ] endobj 155 0 obj /DeviceGray endobj 156 0 obj 719 endobj 157 0 obj << /Filter /FlateDecode /Length 156 0 R >> stream 0000121823 00000 n While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. %PDF-1.6 % Sudden reversal of a bad financial situation or repayment of large debts. 0000002129 00000 n Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. PDF Student Guide Insider Threat Awareness 2 0 obj 0000134613 00000 n 0000138600 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. 0000134462 00000 n %PDF-1.5 % 0000134999 00000 n 0000139014 00000 n By clicking Accept All, you consent to the use of ALL the cookies. It does not store any personal data. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. No Thanks The Early Indicators of an Insider Threat. True or false: the ticketing area is more secure than the area beyond the security check point. 4 0 obj They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V <>>> This cookie is set by GDPR Cookie Consent plugin. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 2:Q [Lt:gE$8_0,yqQ 0000004467 00000 n Premise: 7+6=13\qquad 7+6=137+6=13 3. This course is designed to explain the role each individual has in counterintelligence. The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} 0000136321 00000 n stream The increase in the land account was credited to retained earnings. 0000113400 00000 n This cookie is set by GDPR Cookie Consent plugin. 0000132893 00000 n 0000134348 00000 n PDF Insider Threat Awareness - CDSE 146 0 obj << /Linearized 1 /O 149 /H [ 1497 248 ] /L 89126 /E 67579 /N 3 /T 86087 >> endobj xref 146 33 0000000016 00000 n CDSE does not maintain records of course completions. True or False: Active resistance should be the immediate response to an active shooter incident. Share sensitive information only on official, secure websites. 0000044598 00000 n 0000006824 00000 n JKO Level 1 Antiterrorism Awareness Questions and Answers \text{At December 31,2018}\\ Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 0000120114 00000 n The above image on the cost of economic espionage to the U.S. can currently be seen on digital billboardscourtesy of Clear Channel and Adams Outdoor Advertisingin several regions of the country with a concentration of high-tech research and development companies, laboratories, major industries, and national defense contractors. 0000003715 00000 n This cookie is set by GDPR Cookie Consent plugin. Gotcha: Special agent discusses 2010 economic espionage case. HSMo0G?xglQCwa%DUA Y!$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$G{6(#LS(/l7yz8U(W4|s`GGTvJr>P1."zirh_4#"gN`/ ` f Insider threat policy is only applicable to classified information. 0000001348 00000 n The quiz must be completed from start to finish in a single session. 0000002915 00000 n Details- In Indianapolis, an employee of an international agricultural business stole trade secrets on organic pesticides from his employer and shared them with individuals in China and Germany. \text{Balance Sheet}\\ They take short trips to foreign countries for unexplained reasons. L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. Necessary cookies are absolutely essential for the website to function properly. Which are the purely debt-specific risks? 0000137430 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. Why do insiders do it? Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. 0000113331 00000 n Foreign economic espionage against the U.S. is a significant and growing threat to our countrys economic health and securityand so is the threat from corporate insiders willing to carry it out. endobj Classified waste disposal requires destroying government documents to prevent release of their contents. 0000008313 00000 n HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. Examples of PEI include: All of the above 0000003602 00000 n <> The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. Here are some indicators you should be aware of. 0000133291 00000 n 0000113042 00000 n Awareness Toolkit. 0000009933 00000 n 0000129062 00000 n The employee who exfiltrated data after being fired or furloughed. Anomaly. 4 Cyber Security Insider Threat Indicators to Pay Attention To Detecting and identifying potential insider threats requires both human and technological elements. The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. 0000002416 00000 n Awareness and Security Brief, CI 0000046093 00000 n PDF Attachment 1 DAO 207-12 Espionage Indicators Guide Which, if any, 0000087495 00000 n As far as who is authorized to destroy classified information, there's no one answer. 0000131453 00000 n Which of the following are examples of insider threats? % 0000129667 00000 n Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. 0000156495 00000 n BPF,es 0000132104 00000 n Here are recommendations based on this course. Objectives At the conclusion of this briefing, you will be able to: 0000042736 00000 n Insider attacks can be malicious or inadvertent. 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 emailStay Connected (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). 0000045167 00000 n Level 1 AT Awareness (Pre-Test Included) I Hate CBT's 0000042481 00000 n 0000045304 00000 n <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 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 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? 0000044160 00000 n 0000119842 00000 n Details. What are potential espionage indicators examples? An employee might take a poor performance review very sourly. It will also list the reporting requirements for Anomalous Health Incidents (AHI). You can help as well. 0000017701 00000 n 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. 0000003576 00000 n 0000096418 00000 n The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts Insiders work alone. 0000113494 00000 n The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Excessive use of email or fax. These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. 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. These cookies track visitors across websites and collect information to provide customized ads. American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. What are the most likely indicators of espionage? Additional Information: Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior.
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