which of the following are potential espionage indicators quizlet
''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. 0000138355 00000 n True. 1 0 obj 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. The cookie is used to store the user consent for the cookies in the category "Analytics". Which of the following is are examples of suspicious indicators related to insider threats? This course is best viewed in Edge or Chrome. 0000003715 00000 n Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. 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 The employee who exfiltrated data after being fired or furloughed. Detecting and identifying potential insider threats requires both human and technological elements. 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. 0000137730 00000 n 0000113400 00000 n 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. 0000003647 00000 n 0000046901 00000 n The term includes foreign intelligence and security services and international terrorists". hbbd``b`z"4c4`qAD'@$^1012100M We must remain vigilant in recognizing and reporting signs of espionage and terrorism. Threats and potential terrorist attacks. Notes payable are all long-term. 0000140463 00000 n 2. 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. 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. 0000096418 00000 n 0000043480 00000 n 0000134613 00000 n Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. Spies do get caught, but often only after much damage has already been done. 0000042481 00000 n Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 0000120524 00000 n 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. You must receive a passing score (75%) in order to receive a certificate for this course. 9 Is the insider threat policy applicable to all classified information? Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. 0000066720 00000 n 0000008313 00000 n This course is designed to explain the role each individual has in counterintelligence. 0000137582 00000 n Insiders work alone. 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. 0000008877 00000 n 0000113042 00000 n 0000002915 00000 n emailStay Connected Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). not an early indicator of a potential insider threat \text{Balance Sheet}\\ 0000005355 00000 n Excessive use of email or fax. Common methods include ransomware, phishing attacks, and hacking. 0000044598 00000 n 0000010904 00000 n By clicking Accept All, you consent to the use of ALL the cookies. The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. However, you may visit "Cookie Settings" to provide a controlled consent. endobj What are the most likely indicators of espionage DHS? 0000044573 00000 n : 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. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 0000024269 00000 n False. 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. 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.". A .gov website belongs to an official government organization in the United States. 0000099763 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# 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. Required: What is protected under DHS insider threat program? Premise: 5+4=9\qquad 5+4=95+4=9 %PDF-1.5 0000156495 00000 n 0000087495 00000 n 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. You may attempt this course an unlimited number of times. 0000059406 00000 n While each insider threat may have different motivation, the indicators are generally consistent. 0000119572 00000 n They never recruit because it increases the chancer of them being caught. A person born with two heads is an example of an anomaly. Insider threat policy is only applicable to classified information. The quiz must be completed from start to finish in a single session. 0000137809 00000 n According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. Premise: 2+3=5\qquad 2+3=52+3=5 You may register for the course/exam via STEPP. 0000096349 00000 n 10 What causes an insider to become an insider? 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 0000003145 00000 n 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 Poor Performance Appraisals. Why do insiders do it? 0000139014 00000 n Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream 0000030833 00000 n In order to find the anomaly, scientists had to repeat the experiment over a hundred times. Unexplained or undue affluence. 0000017701 00000 n Get FBI email alerts Classified waste disposal requires destroying government documents to prevent release of their contents. The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. 0000099490 00000 n A lock () or https:// means you've safely connected to the .gov website. =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r adversaries. 0000044160 00000 n But opting out of some of these cookies may affect your browsing experience. American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. 0000137656 00000 n 0000009933 00000 n The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V Will muffler delete cause check engine light? Share sensitive information only on official, secure websites. 0000131839 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. Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. What are the most likely indicators of espionage?