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. 0000002353 00000 n 0000043480 00000 n BPF,es 0000136017 00000 n Classified waste disposal requires destroying government documents to prevent release of their contents. Why do insiders do it? Begin typing your search term above and press enter to search. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 0000036285 00000 n 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? 0000007578 00000 n Get FBI email alerts hbbd``b`z"4c4`qAD'@$^1012100M ''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. If you suspect someone in your office may be . False. not an early indicator of a potential insider threat Here are recommendations based on this course. endobj This course is designed to explain the role each individual has in counterintelligence. 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. Since my son has a history of failing classes, his good grades are a welcome anomaly. Secure .gov websites use HTTPS 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 The buildings, land, and machinery are all stated at cost except for a parcel of land that the company is holding for future sale. knowing indicators of an unstable person. While each insider threat may have different motivation, the indicators are generally consistent. 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. \text{HUBBARD CORPORATION}\\ 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. True. 0000133425 00000 n He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? 0000134348 00000 n 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. 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. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. Why was espionage important during the cold war? 0000006098 00000 n %%EOF %PDF-1.3 % When is contact with an insider a reportable indicator? Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. They never recruit because it increases the chancer of them being caught. Which is correct poinsettia or poinsettia? Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. 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. If you feel you are being solicited for information, which of the following should you do? Potential Indicators of Espionage 0000120114 00000 n 0000138355 00000 n 0000024269 00000 n 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 0000133950 00000 n You may attempt this course an unlimited number of times. 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. You also have the option to opt-out of these cookies. 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. True or False: The initial moments of a hostage taking incident can be extremely dangerous. 6 What is protected under DHS insider threat program? endobj 0000045579 00000 n 0000042736 00000 n The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. 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 2. Necessary cookies are absolutely essential for the website to function properly. What are potential espionage indicators examples? 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). 0000045992 00000 n Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 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. What are the most likely indicators of espionage? True or False: In an active shooter incident involving firearms you should immediately lie on the ground. emailStay Connected Common methods include ransomware, phishing attacks, and hacking. 0000047645 00000 n If you feel you are being solicited for information which of the following should you do? How to stop them? endstream endobj 721 0 obj <>stream The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. We also use third-party cookies that help us analyze and understand how you use this website. 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. 0000047246 00000 n These cookies track visitors across websites and collect information to provide customized ads. By clicking Accept All, you consent to the use of ALL the cookies. 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 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. 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. Share sensitive information only on official, secure websites. Insiders work alone. 0000131953 00000 n 0000042078 00000 n Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. 0000008855 00000 n Notes payable are all long-term. Here are some indicators you should be aware of. Indicators . <> 0000046435 00000 n 0000008313 00000 n They are overwhelmed by life crises or career disappointments. This cookie is set by GDPR Cookie Consent plugin. ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 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. \end{array} 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. Authorized custodians or users of the information can destroy it. 0000001348 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. 0000132494 00000 n 0000088074 00000 n Examples of PEI include: All of these 3 0 obj 0000043900 00000 n 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. 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 cookie is used to store the user consent for the cookies in the category "Analytics". (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. 0000005333 00000 n This website uses cookies to improve your experience while you navigate through the website. Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. 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. They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. 0000136605 00000 n An employee might take a poor performance review very sourly. 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 describes how Sensitive Compartmented Information is marked? 0000017701 00000 n True. 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. Threats to Industry Foreign Intelligence Threats What Do They Want? Detecting and identifying potential insider threats requires both human and technological elements. 0000009726 00000 n 0000044573 00000 n This is your one-stop encyclopedia that has numerous frequently asked questions answered. Premise: 7+6=13\qquad 7+6=137+6=13 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. 0000137656 00000 n 0000131067 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 They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. What is protected under DHS insider threat program? I. The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). 27. 0000131453 00000 n Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r Unexplained or undue affluence. 0 Press ESC to cancel. The employees who exposed 250 million customer records. The increase in the land account was credited to retained earnings. 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. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. Take a look; then select Countermeasures to see what you can do to protect against this collection method. The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. 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 Excessive use of email or fax. 0000137430 00000 n What is the formula for calculating solute potential? 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. Premise: 5+4=9\qquad 5+4=95+4=9 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. You can help as well. 0000003647 00000 n 4 0 obj Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 0000045304 00000 n Welcome to FAQ Blog! The remainder will be held indefinitely. 0000135347 00000 n 0000121823 00000 n Determine the truth of the premises of the following arguments. 0000138600 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.
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