Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. 0000134348 00000 n 2. 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. Share sensitive information only on official, secure websites. Which of the following is are examples of suspicious indicators related to insider threats? Secure .gov websites use HTTPS According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. 0000008291 00000 n hbbd``b`z"4c4`qAD'@$^1012100M 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. 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. 0000129062 00000 n 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. increase the potential damage the insider can have on national security or employee safety. The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. 0000134462 00000 n 0000120114 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. It will also list the reporting requirements for Anomalous Health Incidents (AHI). Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 0000131839 00000 n Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. 0000113042 00000 n No Thanks 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. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 2:Q [Lt:gE$8_0,yqQ Obviously, a strong organizational emphasis on personnel and computer security is key, and the FBI conducts outreach efforts with industry partnerslike InfraGardthat offer a variety of security and counterintelligence training sessions, awareness seminars, and information. 0000006824 00000 n 0000045142 00000 n HUMo@#?ea(RlVikf)`,Nj|%y3?k:y''~?:npO&7DqNO'OoB[_UjjJC=EM2^xc{3m"o`)^f:@q>*HRu.H$d($NABr8Z.rggWR o?/7K CgOvhlY(:iZoBBHk!&1-}L0Si^`rS:8Qj[dF# PDF The Insider Threat and Its Indicators This course is best viewed in Edge or Chrome. 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. %PDF-1.6 % 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. 0000113331 00000 n Level I Antiterrorism Awareness Training - Subjecto.com We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 0000132893 00000 n True or False: Active resistance should be the immediate response to an active shooter incident. 0000129330 00000 n They never recruit because it increases the chancer of them being caught. Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? %PDF-1.3 % 0000131030 00000 n Subscribe Here are recommendations based on this course. They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. True or False: The initial moments of a hostage taking incident can be extremely dangerous. He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. \text{At December 31,2018}\\ Insider attacks can be malicious or inadvertent. Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Background research is conducted on the potential agent to identify any ties to a foreign intelligence agency, select the most promising candidates and approach method. Elicitation is a technique used to discreetly gather information. Failure to comply with regulations for reporting foreign contacts or foreign travel. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. 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 Attempts to conceal foreign travel or close and continuing contact with a foreign national. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. 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 Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. Additional Information: 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 3. Insider threats manifest in various ways . from an antiterrorism perspective espionage and security. True. 0000136991 00000 n What causes an insider to become an insider? Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. All three subjects pled guilty. Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? 0000036285 00000 n The nuclear scientists who hijacked a supercomputer to mine Bitcoin. 0000120524 00000 n Which of the following are potential espionage indicators? H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. <> What are the most likely indicators of espionage? 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. 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. A .gov website belongs to an official government organization in the United States. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. A lock () or https:// means you've safely connected to the .gov website. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 0000003647 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. hVO0Wv" A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. 0000099490 00000 n While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. 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 9 Is the insider threat policy applicable to all classified information? (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association But opting out of some of these cookies may affect your browsing experience. Our experts have done a research to get accurate and detailed answers for you. trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream Level 1 AT Awareness (Pre-Test Included) I Hate CBT's 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 Why was espionage important during the cold war? 0000119572 00000 n 0000009726 00000 n =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r 0000135733 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. Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 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. 0000042736 00000 n What are indicators of insider threat? - Sage-Advices Share sensitive information only on official, secure websites. 0000136321 00000 n The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts 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? 0000137730 00000 n Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. 0000003669 00000 n 8 What are some potential insider threat indicators quizlet? Which are the purely debt-specific risks? 0000045881 00000 n 0000007556 00000 n The increase in the land account was credited to retained earnings. 0000131067 00000 n 0000043214 00000 n ", 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.". 0000006076 00000 n 15 0 obj <> endobj xref 15 106 0000000016 00000 n 0000030833 00000 n Then assess the strength of the argument and discuss the truth of the conclusion. Detecting and identifying potential insider threats requires both human and technological elements. Since my son has a history of failing classes, his good grades are a welcome anomaly. Premise: 2+3=5\qquad 2+3=52+3=5 What is the formula for calculating solute potential? 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 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. 0000133291 00000 n 0000064581 00000 n 0000008855 00000 n Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting 0000134613 00000 n Inventories are recorded at current resale value. 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 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000113400 00000 n They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. You may register for the course/exam via STEPP. 0000002416 00000 n 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. The cookie is used to store the user consent for the cookies in the category "Performance". CDSE does not maintain records of course completions. 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. 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. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. 0000003576 00000 n This cookie is set by GDPR Cookie Consent plugin. 0000121823 00000 n Analytical cookies are used to understand how visitors interact with the website. 0000157489 00000 n 0000087495 00000 n 0000004467 00000 n However, you may visit "Cookie Settings" to provide a controlled consent. You also have the option to opt-out of these cookies. : 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. Which is correct poinsettia or poinsettia? Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. In order to find the anomaly, scientists had to repeat the experiment over a hundred times.