A passing score of 75% on the final exam allows students to print a certificate of successful completion. This cookie is set by GDPR Cookie Consent plugin. 0000045167 00000 n Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. 0000138355 00000 n 0000131067 00000 n An employee might take a poor performance review very sourly. In our experience, those who purloin trade secrets and other sensitive information from their own companies to sell overseas often exhibit certain behaviors that co-workers could have picked up on ahead of time, possibly preventing the information breaches in the first place. Necessary cookies are absolutely essential for the website to function properly. 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. PDF Foreign Collection Methods Indicators and Countermeasures - usalearning.gov you notice the following. 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. NOTE 1: If you are completing this course as a prerequisite for a CDSE instructor led course or as part of a specific CDSE training curriculum, you must take the exam (CI116.06) on STEPP to receive credit for completion. %PDF-1.3 % Premise: 5+4=9\qquad 5+4=95+4=9 0000046093 00000 n 0000001348 00000 n %PDF-1.6 % So, feel free to use this information and benefit from expert answers to the questions you are interested in! 0000008877 00000 n 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. True or False: Active resistance should be the immediate response to an active shooter incident. Intelligence Collection Tradecraft Knowledge Check 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. This cookie is set by GDPR Cookie Consent plugin. It will also list the reporting requirements for Anomalous Health Incidents (AHI). 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). % 4. 0000136454 00000 n The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts The original cost of the inventories is $160,000\$ 160,000$160,000. 0000131453 00000 n The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. 0000119572 00000 n 3 What are the most likely indicators of espionage DHS? 0000096255 00000 n 5 What are potential espionage indicators examples? 0000030833 00000 n The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. 0000003576 00000 n 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. The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. Among the individuals charged in the case? Common methods include ransomware, phishing attacks, and hacking. Notes payable are all long-term. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. The buildings, land, and machinery are all stated at cost except for a parcel of land that the company is holding for future sale. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. They work odd hours without authorization. 0000002353 00000 n An organizations own personnel are an invaluable resource to observe behaviors of concern. Which is correct poinsettia or poinsettia? \end{array} True. Collection Methods or operation frequently used by Foreign Intelligence Entities to collect information from DoD on the critical technology being produced within the cleared defense contractor facilities we support include: Which of the following is not an example of an anomaly? 0000140463 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. 0000077964 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. 0000099763 00000 n 0000003145 00000 n We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. 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. But in two of the three cases, the stolen secrets probably ended up in the hands of global businesses that will use them to attempt to gain an unfair competitive edge over the United States. These cookies track visitors across websites and collect information to provide customized ads. Threats to Industry Foreign Intelligence Threats What Do They Want? 0000009647 00000 n 0000009933 00000 n 0000008855 00000 n 0000129330 00000 n HU=o0+n.C} C(" 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? 0000059406 00000 n Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. 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. 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. Objectives At the conclusion of this briefing, you will be able to: Elicitation is a technique used to discreetly gather information. 0000134348 00000 n According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. The cookie is used to store the user consent for the cookies in the category "Analytics". They unnecessarily copy material, especially if its proprietary or classified. True or False: In an active shooter incident involving firearms you should immediately lie on the ground. American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. Detecting and identifying potential insider threats requires both human and technological elements. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. The Early Indicators of an Insider Threat. 0000044160 00000 n 729 0 obj <>/Filter/FlateDecode/ID[<8C2EA8B7999F65D1A03BD834D4B76C38><5FFDCBC474E300488C3BFB40D7455725>]/Index[716 25]/Info 715 0 R/Length 69/Prev 94473/Root 717 0 R/Size 741/Type/XRef/W[1 2 1]>>stream 1 0 obj Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. endobj I. 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. 0000006076 00000 n This website uses cookies to improve your experience while you navigate through the website. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 0000087495 00000 n Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 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 Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact It does not store any personal data. 3. Sudden reversal of a bad financial situation or repayment of large debts. 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? True. They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. 0000136605 00000 n Anomaly. Insider attacks can be malicious or inadvertent. 716 0 obj <> endobj PDF Attachment 1 DAO 207-12 Espionage Indicators Guide Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. This is a question our experts keep getting from time to time. Since my son has a history of failing classes, his good grades are a welcome anomaly. <> 0000042736 00000 n No Thanks <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> What are potential espionage indicators examples? Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. 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. The employee who exfiltrated data after being fired or furloughed. Begin typing your search term above and press enter to search. 0000045439 00000 n 0000157489 00000 n 0000120524 00000 n Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. 4 Cyber Security Insider Threat Indicators to Pay Attention To Indicators . Foreign Intelligence Entities seldom use the Internet or other communications including social networking services as a collection method, Foreign Intelligence Entities seldom use elicitation to extract information from people who have access to classified or sensitive information. Awareness Toolkit. They never recruit because it increases the chancer of them being caught. 0000046901 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). 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 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.". Poor Performance Appraisals. 0000010904 00000 n 0000001723 00000 n 4 What is an example of insider threat quizlet? But remember, the same people who can create it are also authorized to destroy it. - 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. 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. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. What are some potential insider threat indicators quizlet? The quiz must be completed from start to finish in a single session. DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. (Antiterrorism Scenario Training, Page 4) True. 0000129062 00000 n 0000096349 00000 n . The nuclear scientists who hijacked a supercomputer to mine Bitcoin. You can help as well. Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. By clicking Accept All, you consent to the use of ALL the cookies. an odd, peculiar, or strange condition, situation, quality, etc. 0000088074 00000 n They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. PDF Department of Defense - whs.mil Personnel who fail to report CI Activities of concern as outlines in Enclosure 4 of DoD Directive 5240.06 are subject to appropriate disciplinary action under regulations. 0000132104 00000 n 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. from the following choices select the factors. 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.
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