0000087495 00000 n What Is an Insider Threat? Definition & Examples | Proofpoint US Why do insiders do it? 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 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 . - 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. hbbd``b`z"4c4`qAD'@$^1012100M endobj 0000005333 00000 n 0000001723 00000 n Anyone associated with foreign travel or foreign governments should be considered an insider threat. 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. Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. emailStay Connected 0000045167 00000 n It will also list the reporting requirements for Anomalous Health Incidents (AHI). 0000003567 00000 n HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. 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.". A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. As far as who is authorized to destroy classified information, there's no one answer. 0000134462 00000 n What is protected under DHS insider threat program? This cookie is set by GDPR Cookie Consent plugin. 0000113494 00000 n 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. 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. 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. 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. 0000066720 00000 n ,2`uAqC[ . Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 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. 0000099763 00000 n 0000044573 00000 n 0000006076 00000 n What causes an insider to become an insider? 0000042736 00000 n 0000087795 00000 n 0000138713 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 FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. you notice the following. 0000045881 00000 n 3 What are the most likely indicators of espionage DHS? Sometimes specific individuals, like you, are designated to destroy it. 0000002915 00000 n Level 1 Anti-terrorism Awareness Training (JKO) Pre-Test 0000077964 00000 n 0000042078 00000 n stream 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 We must remain vigilant in recognizing and reporting signs of espionage and terrorism. 0000045304 00000 n They never recruit because it increases the chancer of them being caught. The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. Poor Performance Appraisals. While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. 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. 0000099490 00000 n Level 1 AT Awareness (Pre-Test Included) I Hate CBT's 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. ''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. Failure to comply with regulations for reporting foreign contacts or foreign travel. 0000064581 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 9 Is the insider threat policy applicable to all classified information? They never recruit because it increases the chancer of them being caught. 0000002353 00000 n 0000010904 00000 n 716 0 obj <> endobj Necessary cookies are absolutely essential for the website to function properly. What is an example of an internal threat answer? If you suspect economic espionage, report it to the FBI at tips.fbi.gov. I. b. an incongruity or inconsistency. CDSE does not maintain records of course completions. 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. 0000059406 00000 n Unauthorized disclosure of classified information is merely one way in which this threat might manifest. 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 best viewed in Edge or Chrome. They take short trips to foreign countries for unexplained reasons. 0000009726 00000 n The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. 0000133568 00000 n Premise: 2+3=5\qquad 2+3=52+3=5 Why was espionage important during the cold war? 0000045439 00000 n \text{At December 31,2018}\\ 0000156495 00000 n Some of the following indicators are clear evidence of improper behavior. 0000138055 00000 n 0000008313 00000 n What describes how Sensitive Compartmented Information is marked? But remember, the same people who can create it are also authorized to destroy it. PDF Insider Threat Awareness - CDSE 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. 0000133425 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$120,000. 0000008291 00000 n 0000137906 00000 n Collection methods of operation frequently used by Foreign Intelligence Entities (FIE) to collect information from DOD on teh critical technology being produced within the cleared defense contractor facilities we support include: Potential espionage indicators (PEIs) are activities, behaviors, or circumstances that "may be indicative" of potential espionage activities by an individual who may have volunteered or been recruited by a foreign entity as a witting espionage agent. 5 What are potential espionage indicators examples? Required: The term includes foreign intelligence and security services and international terrorists. 0000134348 00000 n HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 The term includes foreign intelligence and security services and international terrorists". Sudden reversal of a bad financial situation or repayment of large debts. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious 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. You may attempt this course an unlimited number of times. Submit an online support request ticket, About CDSE | Accessibility/Section 508 | Disclaimer | FOIA | Information Quality | No FEAR Act | Open GOV | Plain Writing Act | Privacy Policy | USA.gov, An official website of the Center for Development of Security Excellence, Defense Counterintelligence and Security Agency, CI Classified waste disposal requires destroying government documents to prevent release of their contents. 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 Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. PDF Student Guide Insider Threat Awareness A person born with two heads is an example of an anomaly. 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? 0000139288 00000 n 0000113139 00000 n 0000136991 00000 n Share sensitive information only on official, secure websites. 0000129667 00000 n An employee might take a poor performance review very sourly. Defining Insider Threats | CISA Is the insider threat policy applicable to all classified information? trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 0000131839 00000 n What are potential espionage indicators examples? %%EOF The cookie is used to store the user consent for the cookies in the category "Other. 0000003602 00000 n A lock () or https:// means you've safely connected to the .gov website. True or False: Active resistance should be the immediate response to an active shooter incident. The employee who sold company data for financial gain. Attempts to conceal foreign travel or close and continuing contact with a foreign national. Elicitation is a technique used to discreetly gather information. 0000003617 00000 n This cookie is set by GDPR Cookie Consent plugin. He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. y0.MRQ(4Q;"E,@>F?X4,3/dDaH< 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 Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 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. A passing score of 75% on the final exam allows students to print a certificate of successful completion. Analytical cookies are used to understand how visitors interact with the website. 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/". They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. \text{Balance Sheet}\\ 4 What is an example of insider threat quizlet? 0000004489 00000 n 2 Which of the following are examples of insider threats? 5m4;;_HF 'C_J!cK}p! 0000119572 00000 n 0000036285 00000 n Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association These cookies will be stored in your browser only with your consent. 0000044598 00000 n %PDF-1.5 % DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 0000137582 00000 n 0000135733 00000 n Had they reported those suspicions earlier, the companys secrets may have been kept safe. 2 0 obj The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. hVO0Wv" False. 0000043900 00000 n What are the most likely indicators of espionage? Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. 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. Excessive use of email or fax. You must print or save a local copy of the certificate as proof of course completion. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. 740 0 obj <>stream 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. from an antiterrorism perspective espionage and security. A .gov website belongs to an official government organization in the United States. PDF Student Guide Counterintelligence Awareness and Security Brief Detecting and identifying potential insider threats requires both human and technological elements. Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. When is contact with an insider a reportable indicator? By clicking Accept All, you consent to the use of ALL the cookies. 0000001497 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. 15 0 obj <> endobj xref 15 106 0000000016 00000 n Share sensitive information only on official, secure websites. 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. Two long-time DuPont employeesone of whom pled guilty in fairly short order. These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. 0000002129 00000 n Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of Hb```f`` 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. The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Common methods include ransomware, phishing attacks, and hacking. The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). 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. 0000157489 00000 n Determine the truth of the premises of the following arguments. PDF Foreign Collection Methods Indicators and Countermeasures - usalearning.gov Insiders work alone. =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r Secure .gov websites use HTTPS Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// 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. Counterintelligence Awareness and Reporting Course for DOD Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. 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 0000132893 00000 n False. Notes payable are all long-term. The remainder will be held indefinitely. Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). 0000113331 00000 n 0000045579 00000 n 0000131453 00000 n What is an Insider Threat? Definition and Examples - Varonis This website uses cookies to improve your experience while you navigate through the website. 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. View FAQs What is an example of insider threat quizlet? Among the individuals charged in the case? 0000096255 00000 n Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. Objectives At the conclusion of this briefing, you will be able to: 0000138410 00000 n 0000113042 00000 n Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information.
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