which of the following are potential espionage indicators quizlet

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. 0000137430 00000 n 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. What are potential espionage indicators examples? Here are some warning signs that could indicate that employees are spying and/or stealing secrets from their company: If you suspect someone in your office may be committing economic espionage, report it to your corporate security officer and to your local FBI office, or submit a tip online at https://tips.fbi.gov/. 0000002353 00000 n 0000099490 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. 0000136991 00000 n What is an example of an internal threat answer? 0000096255 00000 n But opting out of some of these cookies may affect your browsing experience. In order to find the anomaly, scientists had to repeat the experiment over a hundred times. 0000009647 00000 n Premise: 7+6=13\qquad 7+6=137+6=13 These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. 0000017701 00000 n This is your one-stop encyclopedia that has numerous frequently asked questions answered. 0000139014 00000 n You must receive a passing score (75%) in order to receive a certificate for this course. L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. Examples of PEI include: Foreign Intelligence Entity (FIE) is defined in DoD Directive 5240.06 as "any known or suspected foreign organization, person, or group (public, private, or governmental) that conducts intelligence activities to acquire U.S. information, block or impair U.S. intelligence collection, influence U.S. policy, or disrupt U.S. systems and programs. Lots of reasons, including greed or financial need, unhappiness at work, allegiance to another company or another country, vulnerability to blackmail, the promise of a better job, and/or drug or alcohol abuse. Recruitment Indicators Reportable indicators of recruitment include, but are not limited to: Unreported request for critical assets outside official channels Unreported or frequent foreign travel Suspicious foreign contacts The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. Classified waste disposal requires destroying government documents to prevent release of their contents. Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? What is an example of insider threat quizlet? Personnel who fail to report CI activities of concern as outlined in Enclosure 4 of DOD Directive 5240.06 are subject to appropriate disciplinary action under regulations. Is the insider threat policy applicable to all classified information? Among the individuals charged in the case? HSMo0G?xglQCwa%DUA Y!$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 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. 0000001348 00000 n Press ESC to cancel. 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. 0 The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. 5 What are potential espionage indicators examples? adversaries. 0000002908 00000 n 0000096418 00000 n 0000030833 00000 n Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? 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.". 0000113400 00000 n The cookie is used to store the user consent for the cookies in the category "Performance". 0000024269 00000 n Take a look; then select Countermeasures to see what you can do to protect against this collection method. Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. These factors are often related to organizational policies and cultural practices. - 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. View FAQs Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of 0000004489 00000 n Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. The increase in the land account was credited to retained earnings. 0000137906 00000 n endstream endobj 722 0 obj <>stream Which, if any, This cookie is set by GDPR Cookie Consent plugin. 716 0 obj <> endobj HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. 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. 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 Inventories are recorded at current resale value. 0000161992 00000 n It is a conversation with a specific purpose: collect information that is not readily available and do so without raising suspicion that specific facts are being sought. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. increase the potential damage the insider can have on national security or employee safety. from an antiterrorism perspective espionage and security. 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 What are the most likely indicators of espionage? Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting The cookie is used to store the user consent for the cookies in the category "Analytics". 4 0 obj This is a question our experts keep getting from time to time. \end{array} "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F from an antiterrorism perspective espionage. 0000113494 00000 n 0000131030 00000 n Sudden reversal of a bad financial situation or repayment of large debts. They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. Poor Performance Appraisals. =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r 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. 0000043900 00000 n A passing score of 75% on the final exam allows students to print a certificate of successful completion. \text{At December 31,2018}\\ 2. 0000129330 00000 n "`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. 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. Potential Indicators of Espionage It will also list the reporting requirements for Anomalous Health Incidents (AHI). While each insider threat may have different motivation, the indicators are generally consistent. 0000003647 00000 n TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. The employee who sold company data for financial gain. 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. HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream 0000045992 00000 n ,2`uAqC[ . 0000119842 00000 n (Antiterrorism Scenario Training, Page 2) True. 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 Spillage of classified information. Awareness and Security Brief, CI Then assess the strength of the argument and discuss the truth of the conclusion. 0000137809 00000 n 0000138713 00000 n Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Awareness Toolkit. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. 740 0 obj <>stream %%EOF DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. The cookies is used to store the user consent for the cookies in the category "Necessary". 0000007556 00000 n 3 0 obj 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. 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? Detecting and identifying potential insider threats requires both human and technological elements. The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). HU=o0+n.C} C(" 0000134999 00000 n 0000120114 00000 n (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association True. Insiders work alone. They take short trips to foreign countries for unexplained reasons. Gotcha: Special agent discusses 2010 economic espionage case. Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 2:Q [Lt:gE$8_0,yqQ Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. Necessary cookies are absolutely essential for the website to function properly. 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.