True or False: In an active shooter incident involving firearms you should immediately lie on the ground. 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. The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). Premise: 7+6=13\qquad 7+6=137+6=13 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$120,000. Threat detection and identification is the process by which persons who might present an insider threat risk due to their observable, concerning behaviors come to the attention of an organization or insider threat team. 0000122114 00000 n 0000006802 00000 n 0000132104 00000 n A person born with two heads is an example of an anomaly. Necessary cookies are absolutely essential for the website to function properly. 3. Sometimes specific individuals, like you, are designated to destroy it. 0000009647 00000 n But remember, the same people who can create it are also authorized to destroy it. Subscribe We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features. DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. 0000139288 00000 n bw$,,/!/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 5m4;;_HF 'C_J!cK}p! Which of the following is are examples of suspicious indicators related to insider threats? 27. This is a question our experts keep getting from time to time. 2. 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 These cookies track visitors across websites and collect information to provide customized ads. If you suspect economic espionage, report it to the FBI at tips.fbi.gov. Unauthorized disclosure of classified information is merely one way in which this threat might manifest. 0000156495 00000 n An organizations own personnel are an invaluable resource to observe behaviors of concern. I. 0000160819 00000 n 0000138055 00000 n 0000046093 00000 n <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. <> 0000137656 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. 0000005355 00000 n 0000121823 00000 n This course is best viewed in Edge or Chrome. Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. 0000042481 00000 n Premise: 2+3=5\qquad 2+3=52+3=5 What are the most likely indicators of espionage DHS? 0000043214 00000 n This cookie is set by GDPR Cookie Consent plugin. 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. 0000003567 00000 n 0000134999 00000 n Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. 0000137297 00000 n 0000045881 00000 n The cookie is used to store the user consent for the cookies in the category "Analytics". Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. Analytical cookies are used to understand how visitors interact with the website. b. An employee might take a poor performance review very sourly. 0000119842 00000 n Among the individuals charged in the case? 0000132494 00000 n 15 0 obj <> endobj xref 15 106 0000000016 00000 n (Antiterrorism Scenario Training, Page 2) True. 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. an anomalous person or thing; one that is abnormal or does not fit in: With his quiet nature, he was an anomaly in his exuberant family. 0000099763 00000 n You may register for the course/exam via STEPP. 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. 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/". This cookie is set by GDPR Cookie Consent plugin. ", 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.". He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. This course is designed to explain the role each individual has in counterintelligence. 0000046901 00000 n They never recruit because it increases the chancer of them being caught. Two long-time DuPont employeesone of whom pled guilty in fairly short order. True. 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. (Antiterrorism Scenario Training, Page 4) True. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. Insider attacks can be malicious or inadvertent. Poor Performance Appraisals. Indicators . They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 0000003647 00000 n 9 Is the insider threat policy applicable to all classified information? 0000133950 00000 n They are overwhelmed by life crises or career disappointments. What are potential espionage indicators examples? The buildings, land, and machinery are all stated at cost except for a parcel of land that the company is holding for future sale. 0000001745 00000 n 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. 0000133291 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.". 5 What are potential espionage indicators examples? True. 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). The term includes foreign intelligence and security services and international terrorists". endobj Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 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. Required: 0000129062 00000 n 0000005333 00000 n 0000004489 00000 n 2 0 obj 0000002809 00000 n 0000044598 00000 n \text{HUBBARD CORPORATION}\\ endstream endobj startxref Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. Premise: 5+4=9\qquad 5+4=95+4=9 What describes how Sensitive Compartmented Information is marked? The nuclear scientists who hijacked a supercomputer to mine Bitcoin. emailStay Connected True. 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 0000001497 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 cookie is set by GDPR Cookie Consent plugin. 0000137906 00000 n 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. Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. 0000113139 00000 n Will muffler delete cause check engine light? The increase in the land account was credited to retained earnings. Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 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 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 . adversaries. Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . It does not store any personal data. An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. %PDF-1.5 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 0000119572 00000 n Anyone associated with foreign travel or foreign governments should be considered an insider threat. View FAQs Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact Which of the following are examples of insider threats? 0000120114 00000 n 0000045992 00000 n 0000010904 00000 n Awareness and Security Brief, CI 0000099490 00000 n L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. Sudden reversal of a bad financial situation or repayment of large debts. Details. 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. Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. 0000138355 00000 n While each insider threat may have different motivation, the indicators are generally consistent. On any given day, a foreign intelligence agent or terrorist may be assessing a DoD employee for recruitment to commit espionage or acts of terrorism. 0000096418 00000 n False. 0000003669 00000 n True. The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. 0000003715 00000 n Insiders work alone. The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. hVO0Wv" Unexplained or undue affluence. We also use third-party cookies that help us analyze and understand how you use this website. 0000043900 00000 n You can help as well. ,2`uAqC[ . Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. 0000008855 00000 n 0000120524 00000 n 0000138526 00000 n A .gov website belongs to an official government organization in the United States. 0000168662 00000 n Failure to comply with regulations for reporting foreign contacts or foreign travel. 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. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior.
