which of the following are potential espionage indicators quizlet

CDSE does not maintain records of course completions. Level I Antiterrorism Awareness Training - Subjecto.com Necessary cookies are absolutely essential for the website to function properly. 0000002129 00000 n A person born with two heads is an example of an anomaly. 0000133425 00000 n 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. What are the most likely indicators of espionage DHS? Objectives At the conclusion of this briefing, you will be able to: However, you may visit "Cookie Settings" to provide a controlled consent. Poor Performance Appraisals. 0000096418 00000 n The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts Spies do get caught, but often only after much damage has already been done. DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. 0000099490 00000 n 0000122114 00000 n We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. an incongruity or inconsistency. 0000140463 00000 n The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} 0000008855 00000 n 0000007556 00000 n Counterintelligence Awareness and Reporting - usalearning.gov 0000134613 00000 n 5m4;;_HF 'C_J!cK}p! Potential Indicators of Espionage Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of Defining Insider Threats | CISA Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. The cookie is used to store the user consent for the cookies in the category "Other. 0000136605 00000 n By clicking Accept All, you consent to the use of ALL the cookies. hb``b`sA,}en.|*cwh2^2*! Determine the truth of the premises of the following arguments. from an antiterrorism perspective espionage and security. Secure .gov websites use HTTPS How to Spot a Possible Insider Threat FBI 0000135347 00000 n 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. 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. True. 0000137809 00000 n 0000042078 00000 n 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. - 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. 0000030833 00000 n If you suspect economic espionage, report it to the FBI at tips.fbi.gov. TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. The term includes foreign intelligence and security services and international terrorists. Take a look; then select Countermeasures to see what you can do to protect against this collection method. 0000168662 00000 n I. 0000137582 00000 n The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 0000003602 00000 n Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. PDF Insider Threat - United States Army Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. Examples of PEI include: All of the above These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. 0000139014 00000 n Without need or authorization, they take proprietary or other information home in hard copy form and/or on thumb drives, computer disks, or e-mail. 0000001011 00000 n Potential FIE threats to the DoD, its personnel, information, materiel, facilities, and activities, or to U.S. national security shall be reported by DoD personnel in accordance with Enclosure 4. c. Failure to report FIE threats as identified in paragraph 3.a and section 5 of Enclosure 4 of 0000053525 00000 n (Antiterrorism Scenario Training, Page 2) True. 0000132494 00000 n PDF Tudent Uide Dod Ci Awareness and Reporting Course for Dod - Usna Here are some indicators you should be aware of. Gotcha: Special agent discusses 2010 economic espionage case. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// How do I choose between my boyfriend and my best friend? 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? 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? 0000136991 00000 n emailStay Connected If you suspect someone in your office may be . 0000139288 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 0000002416 00000 n HUMo@#?ea(RlVikf)`,Nj|%y3?k:y''~?:npO&7DqNO'OoB[_UjjJC=EM2^xc{3m"o`)^f:@q>*HRu.H$d($NABr8Z.rggWR o?/7K CgOvhlY(:iZoBBHk!&1-}L0Si^`rS:8Qj[dF# They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 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. 0000042736 00000 n Marketable equity securities consist of stocks of other corporations and are recorded at cost, $20,000\$ 20,000$20,000 of which will be sold in the coming year. Anyone associated with foreign travel or foreign governments should be considered an insider threat. 8 What are some potential insider threat indicators quizlet? Indicators . 0000006076 00000 n xZo8"QD*nzfo}Pe%m"y-_3C"eERYan^o}UPf)>{P=jXwWo(H)"'EQ2wO@c.H\6P>edm.DP.V _4e?RZH$@JtNfIpaRs$Cyj@(Byh?|1?#0S_&eQ~h[iPVHRk-Ytw4GQ dP&QFgL 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. 0000129330 00000 n Will muffler delete cause check engine light? Is the insider threat policy applicable to all classified information? This course is designed to explain the role each individual has in counterintelligence. These factors are often related to organizational policies and cultural practices. 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. 10 What causes an insider to become an insider? However, a $100,000\$ 100,000$100,000 note requires an installment payment of $25,000\$ 25,000$25,000 due in the coming year. Your coworker suddenly begins coming in early and staying late to work on a classified project and has been caught accessing databases without proper authorization. L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. Which are the purely debt-specific risks? American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. ,2`uAqC[ . 15 0 obj <> endobj xref 15 106 0000000016 00000 n It does not store any personal data. Here are recommendations based on this course. . <> 0000001723 00000 n 4 What is an example of insider threat quizlet? Spies do get caught, but often only after much damage has already been done. This cookie is set by GDPR Cookie Consent plugin. 0000003145 00000 n The nuclear scientists who hijacked a supercomputer to mine Bitcoin. Common methods include ransomware, phishing attacks, and hacking. 0000005333 00000 n The quiz must be completed from start to finish in a single session. Authorized custodians or users of the information can destroy it. 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. 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. Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. Required: They never recruit because it increases the chancer of them being caught. 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. %PDF-1.5 % 0000133950 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). Which, if any, 0000045992 00000 n 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. 2. An organizations own personnel are an invaluable resource to observe behaviors of concern. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. endstream endobj startxref 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. 0000138713 00000 n y0.MRQ(4Q;"E,@>F?X4,3/dDaH< 0000138526 00000 n As far as who is authorized to destroy classified information, there's no one answer. Failure to comply with regulations for reporting foreign contacts or foreign travel. Some of the following indicators are clear evidence of improper behavior. True. 0000003617 00000 n 0000044160 00000 n PDF Attachment 1 DAO 207-12 Espionage Indicators Guide In order to find the anomaly, scientists had to repeat the experiment over a hundred times. 0 0000137906 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 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. Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? True or False: The initial moments of a hostage taking incident can be extremely dangerous. Share sensitive information only on official, secure websites. 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. 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. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 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. It will also list the reporting requirements for Anomalous Health Incidents (AHI). Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 0000047246 00000 n Insider attacks can be malicious or inadvertent. You may register for the course/exam via STEPP. What is an Insider Threat? Definition and Examples - Varonis Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting Cyber Vulnerabilities to DoD Systems may include: DoD personnel who suspect a coworker of possible espionage should: Report directly to your CI or Security Office. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. 2 Which of the following are examples of insider threats? 0000131839 00000 n Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. All three subjects pled guilty. \text{Balance Sheet}\\ 740 0 obj <>stream 0000113042 00000 n Why do insiders do it? 0000135866 00000 n Analytical cookies are used to understand how visitors interact with the website. (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000129667 00000 n There is no bookmarking available. 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. The insider threat has the potential to inflict the greatest damage of any collection method. 0000008877 00000 n 0000131453 00000 n 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 Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. 0000006802 00000 n Poor Performance Appraisals. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. 0000136321 00000 n H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. 0000087495 00000 n What causes an insider to become an insider? The employee who exfiltrated data after being fired or furloughed. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. Premise: 5+4=9\qquad 5+4=95+4=9 Begin typing your search term above and press enter to search. According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. 0000138355 00000 n Special agent discusses 2010 economic espionage case, The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm, FBI.gov is an official site of the U.S. Department of Justice. 4 Cyber Security Insider Threat Indicators to Pay Attention To 0000045579 00000 n endstream endobj 722 0 obj <>stream Detecting and Identifying Insider Threats | CISA 0000132893 00000 n Get FBI email alerts What is protected under DHS insider threat program? knowing indicators of an unstable person.

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