The conversation can be in person, over the phone, or in writing. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. 8 What are some potential insider threat indicators quizlet? A passing score of 75% on the final exam allows students to print a certificate of successful completion. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 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. 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. 0000113208 00000 n \text{HUBBARD CORPORATION}\\ Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 0000119572 00000 n False. \text{Balance Sheet}\\ Spies do get caught, but often only after much damage has already been done. An official website of the United States government. (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. 0000044598 00000 n 0000008313 00000 n you notice the following. Details. We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. Detecting and identifying potential insider threats requires both human and technological elements. 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. 0000113494 00000 n 0000138713 00000 n True. A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. 0000119842 00000 n What are the most likely indicators of espionage DHS? 0000138055 00000 n 0000006098 00000 n The increase in the land account was credited to retained earnings. 0000087495 00000 n The Early Indicators of an Insider Threat. This website uses cookies to improve your experience while you navigate through the website. But opting out of some of these cookies may affect your browsing experience. A .gov website belongs to an official government organization in the United States. 0000138355 00000 n hVO0Wv" None of the astronauts were able to explain the anomaly they observed in space. from an antiterrorism perspective espionage and security. The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). 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. Which, if any, American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. 2:Q [Lt:gE$8_0,yqQ 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. Premise: 2+3=5\qquad 2+3=52+3=5 The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. When is contact with an insider a reportable indicator? The cookie is used to store the user consent for the cookies in the category "Performance". (Antiterrorism Scenario Training, Page 2) True. The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts 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. endstream endobj startxref <>>> 0000066720 00000 n Which are the purely debt-specific risks? 0000113139 00000 n False. The cookie is used to store the user consent for the cookies in the category "Analytics". 0000096255 00000 n - 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. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. This course is designed to explain the role each individual has in counterintelligence. Authorized custodians or users of the information can destroy it. 0000113042 00000 n The cookie is used to store the user consent for the cookies in the category "Other. =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 0000007556 00000 n These cookies will be stored in your browser only with your consent. For example, the Verizon 2019 Data Breach Investigations Report indicates that commercial or political espionage was the reason for 24% of all data breaches in 2018. Insider threat policy is only applicable to classified information. H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. endobj 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 This cookie is set by GDPR Cookie Consent plugin. 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 Unexplained or undue affluence. 0000138600 00000 n 15 0 obj <> endobj xref 15 106 0000000016 00000 n True. 0000008877 00000 n 0000134348 00000 n Get FBI email alerts Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. from the following choices select the factors. 0000137809 00000 n TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. 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.". Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 Insider attacks can be malicious or inadvertent. Subscribe Here are some warning signs that could indicate that employees are spying and/or stealing secrets from their company: If you suspect someone in your office may be committing economic espionage, report it to your corporate security officer and to your local FBI office, or submit a tip online at https://tips.fbi.gov/. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. Share sensitive information only on official, secure websites. 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 y0.MRQ(4Q;"E,@>F?X4,3/dDaH< Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. They unnecessarily copy material, especially if its proprietary or classified. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 0000136454 00000 n Take a look; then select Countermeasures to see what you can do to protect against this collection method. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. The cookies is used to store the user consent for the cookies in the category "Necessary". 0000120524 00000 n %%EOF ,2`uAqC[ . 0000129667 00000 n What is an example of an internal threat answer? 0000030833 00000 n 2. 6 What is protected under DHS insider threat program? Insider threats manifest in various ways . 0000131453 00000 n Spies do get caught, but often only after much damage has already been done. 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. 0000140463 00000 n 0000046901 00000 n Why was espionage important during the cold war? True or False: The initial moments of a hostage taking incident can be extremely dangerous. 0000003715 00000 n HU=o0+n.C} C(" 0000042078 00000 n 0000135866 00000 n 0000045304 00000 n 0000099066 00000 n 0000001745 00000 n 10 What causes an insider to become an insider? How to stop them? 0000138410 00000 n 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. Premise: 5+4=9\qquad 5+4=95+4=9 0000006824 00000 n 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. There are also situations where insider threats are accidental. 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 from an antiterrorism perspective espionage. 2 Which of the following are examples of insider threats? You must print or save a local copy of the certificate as proof of course completion. 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. Necessary cookies are absolutely essential for the website to function properly. Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact 0000004489 00000 n Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. Analytical cookies are used to understand how visitors interact with the website. 0000017701 00000 n 0000043900 00000 n 0000096349 00000 n 0000134613 00000 n Since my son has a history of failing classes, his good grades are a welcome anomaly. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. 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. 0000099490 00000 n 0000009933 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. Poor Performance Appraisals. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Inventories are recorded at current resale value. 0000099763 00000 n This cookie is set by GDPR Cookie Consent plugin. True or False: In an active shooter incident involving firearms you should immediately lie on the ground. So, feel free to use this information and benefit from expert answers to the questions you are interested in! 0000045142 00000 n ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 4. 0000044573 00000 n 0000001348 00000 n 0000059406 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.". The employee who exfiltrated data after being fired or furloughed. 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 Here are some indicators you should be aware of. 0000135347 00000 n Required: A .gov website belongs to an official government organization in the United States. stream Then assess the strength of the argument and discuss the truth of the conclusion. hb``b`sA,}en.|*cwh2^2*! 0000043480 00000 n Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. 0000002353 00000 n 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. Notes payable are all long-term. 0000132104 00000 n Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V 0000168662 00000 n Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of Why do insiders do it? We must remain vigilant in recognizing and reporting signs of espionage and terrorism. What are some potential insider threat indicators quizlet? 0000131953 00000 n Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . 740 0 obj <>stream Examples of PEI include: All of these 0000003145 00000 n of an act of espionage against the United States. You also have the option to opt-out of these cookies. True or False: Active resistance should be the immediate response to an active shooter incident. There is no bookmarking available. They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. Examples of PEI include: All of the above True. trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 An organizations own personnel are an invaluable resource to observe behaviors of concern. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. 0000002915 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? Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. endstream endobj 721 0 obj <>stream 0000131030 00000 n Poor Performance Appraisals. Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. 0000137430 00000 n This cookie is set by GDPR Cookie Consent plugin. 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. 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. An official website of the United States government. Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. \end{array} They never recruit because it increases the chancer of them being caught. 0000134999 00000 n Spillage of classified information. Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. 0000008855 00000 n 0000129330 00000 n This course is designed to explain the role each individual has in counterintelligence. 0000132494 00000 n FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. b. Elicitation is a technique used to discreetly gather information. Will muffler delete cause check engine light? They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 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. The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} 0000139014 00000 n They are overwhelmed by life crises or career disappointments. They take short trips to foreign countries for unexplained reasons. 0000064581 00000 n 0000136991 00000 n Here are recommendations based on this course. 0000002416 00000 n 0000136321 00000 n 0000113331 00000 n The employee who sold company data for financial gain. 0000005355 00000 n 1 0 obj Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. 0000001011 00000 n 716 0 obj <> endobj 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). While each insider threat may have different motivation, the indicators are generally consistent. 0000133425 00000 n 0000132893 00000 n Failure to comply with regulations for reporting foreign contacts or foreign travel.