You must receive a passing score (75%) in order to receive a certificate for this course. Excessive use of email or fax. 0000161992 00000 n PDF Foreign Collection Methods Indicators and Countermeasures - usalearning.gov Insider Threat Program - United States Department of State All three subjects pled guilty. Since my son has a history of failing classes, his good grades are a welcome anomaly. These cookies will be stored in your browser only with your consent. 2:Q [Lt:gE$8_0,yqQ The Early Indicators of an Insider Threat. DuPont, a company based in Wilmington, Delaware, invented the chloride-route process for manufacturing TiO2 and invested heavily in research and development to improve the process over the years. 0000001745 00000 n 0000087795 00000 n The nuclear scientists who hijacked a supercomputer to mine Bitcoin. This cookie is set by GDPR Cookie Consent plugin. Many convicted spies have identified other motivational factors that led them to espionage, such as: anger or disgruntlement towards their employer, financial need, ego enhancement, and ideology. Examples of PEI include: All of these But opting out of some of these cookies may affect your browsing experience. Examples of PEI include: Foreign Intelligence Entity (FIE) is defined in DoD Directive 5240.06 as "any known or suspected foreign organization, person, or group (public, private, or governmental) that conducts intelligence activities to acquire U.S. information, block or impair U.S. intelligence collection, influence U.S. policy, or disrupt U.S. systems and programs. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. 0000133950 00000 n What is an Insider Threat? Definition and Examples - Varonis Anomaly detection (aka outlier analysis) is a step in data mining that identifies data points, events, and/or observations that deviate from a dataset's normal behavior. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 716 0 obj <> endobj de`@ (q[ ($+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 Insider attacks can be malicious or inadvertent. H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. Submit an online support request ticket, About CDSE | Accessibility/Section 508 | Disclaimer | FOIA | Information Quality | No FEAR Act | Open GOV | Plain Writing Act | Privacy Policy | USA.gov, An official website of the Center for Development of Security Excellence, Defense Counterintelligence and Security Agency, CI True. 0000119842 00000 n An employee might take a poor performance review very sourly. If you feel you are being solicited for information, which of the following should you do? A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. CDSE does not maintain records of course completions. Anyone associated with foreign travel or foreign governments should be considered an insider threat. emailStay Connected Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. 0000137297 00000 n 0000136454 00000 n They take short trips to foreign countries for unexplained reasons. The cookie is used to store the user consent for the cookies in the category "Analytics". The cookie is used to store the user consent for the cookies in the category "Other. LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 0000004467 00000 n 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 A person born with two heads is an example of an anomaly. 0000113139 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. The buildings, land, and machinery are all stated at cost except for a parcel of land that the company is holding for future sale. An employee might take a poor performance review very sourly. endstream endobj startxref 0000006098 00000 n 0000099066 00000 n 0000134613 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 We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. 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. Anomaly. These factors are often related to organizational policies and cultural practices. Counterintelligence Awareness & Reporting Course for DOD - Quizlet 4. Determine the truth of the premises of the following arguments. 0000003647 00000 n 0000044160 00000 n endobj 0000030833 00000 n ,2`uAqC[ . The increase in the land account was credited to retained earnings. Here are some indicators you should be aware of. This is your one-stop encyclopedia that has numerous frequently asked questions answered. 0000010904 00000 n 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/". 0000046435 00000 n 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. HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 Spies do get caught, but often only after much damage has already been done. Inventories are recorded at current resale value. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 0000135733 00000 n 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? What are the most likely indicators of espionage DHS? A .gov website belongs to an official government organization in the United States. Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. 0000002908 00000 n 0000131030 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. 0000135347 00000 n 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. Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 4 Cyber Security Insider Threat Indicators to Pay Attention To JKO Level 1 Antiterrorism Awareness Questions and Answers 0000043900 00000 n This website uses cookies to improve your experience while you navigate through the website. A .gov website belongs to an official government organization in the United States. 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. Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. 0000043480 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. Analytical cookies are used to understand how visitors interact with the website. 0000047645 00000 n 0000137730 00000 n 5 What are potential espionage indicators examples? 0000066720 00000 n Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of Indicators . 0000119572 00000 n an incongruity or inconsistency. Necessary cookies are absolutely essential for the website to function properly. Secure .gov websites use HTTPS hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// And because were now in the digital age, insiderswho not so many years ago had to photocopy and smuggle mountains of documents out of their officescan now share documents via e-mail or download them electronically on easy-to-hide portable devices. Failure to comply with regulations for reporting foreign contacts or foreign travel. Level 1 AT Awareness (Pre-Test Included) I Hate CBT's PDF Student Guide Insider Threat Awareness Attempts to conceal foreign travel or close and continuing contact with a foreign national. endobj from the following choices select the factors. This is a question our experts keep getting from time to time. 0000053525 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. Subscribe 3 What are the most likely indicators of espionage DHS? The employee who sold company data for financial gain. The remainder will be held indefinitely. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r Detecting and Identifying Insider Threats | CISA If you suspect economic espionage, report it to the FBI at tips.fbi.gov. Now, we have got the complete detailed explanation and answer for everyone, who is interested! Level I Antiterrorism Awareness Training - Subjecto.com Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. Common methods include ransomware, phishing attacks, and hacking. What are the most likely indicators of espionage? 0000001497 00000 n Potential Indicators of Espionage hVO0Wv" 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. PDF Tudent Uide Dod Ci Awareness and Reporting Course for Dod - Usna The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). (Antiterrorism Scenario Training, Page 4) True. Awareness Toolkit. 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. hb``b`sA,}en.|*cwh2^2*! The term includes foreign intelligence and security services and international terrorists. Unexplained or undue affluence. 0000160819 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. 0000007556 00000 n Had they reported those suspicions earlier, the companys secrets may have been kept safe. Sometimes specific individuals, like you, are designated to destroy it. BPF,es These cookies track visitors across websites and collect information to provide customized ads. Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting In order to find the anomaly, scientists had to repeat the experiment over a hundred times. A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). Which of the following are potential espionage indicators? The Insider Threat and Its Indicators Page 2 Indicators Indicators of a potential insider threat can be broken into four categories--indicators of: recruitment, information collection, information transmittal and general suspicious behavior. 3. 0000044573 00000 n What is an example of an internal threat answer? 0000120524 00000 n 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.". 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 . 0000045304 00000 n 0 0000157489 00000 n 0000140463 00000 n This cookie is set by GDPR Cookie Consent plugin. endobj The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. 0000139288 00000 n While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. 4 What is an example of insider threat quizlet? These cookies ensure basic functionalities and security features of the website, anonymously. 0000045167 00000 n 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? trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. 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. 0000002809 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. 0000129330 00000 n Some of the following indicators are clear evidence of improper behavior. 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. 0000139014 00000 n The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. 0000131953 00000 n 0000113331 00000 n 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. ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 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. 3 0 obj Poor Performance Appraisals. 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. 0000136321 00000 n They unnecessarily copy material, especially if its proprietary or classified. He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. 15 0 obj <> endobj xref 15 106 0000000016 00000 n . Detecting and identifying potential insider threats requires both human and technological elements. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000096255 00000 n Many co-workers came forward only after the criminal was arrested. 0000003669 00000 n 0000006076 00000 n He was known to be a disgruntled, substandard civilian . Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. Details. 0000096418 00000 n (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack.