The nuclear scientists who hijacked a supercomputer to mine Bitcoin. 0000004467 00000 n 0000045579 00000 n Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? Awareness Toolkit. However, you may visit "Cookie Settings" to provide a controlled consent. 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. JKO Level 1 Antiterrorism Awareness Questions and Answers b. 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. Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. stream 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. of an act of espionage against the United States. 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. The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. 0000136017 00000 n 0000005333 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. 4 Cyber Security Insider Threat Indicators to Pay Attention To Anomaly. 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. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. Authorized custodians or users of the information can destroy it. 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. The conversation can be in person, over the phone, or in writing. 0000160819 00000 n Press ESC to cancel. You may attempt this course an unlimited number of times. an incongruity or inconsistency. 0000087795 00000 n Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. 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. PDF Student Guide Counterintelligence Awareness and Security Brief Sometimes specific individuals, like you, are designated to destroy it. False. Detecting and identifying potential insider threats requires both human and technological elements. 0000045881 00000 n Share sensitive information only on official, secure websites. 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. hb``b`sA,}en.|*cwh2^2*! 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. 0000044573 00000 n The Early Indicators of an Insider Threat. This is a question our experts keep getting from time to time. 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 . 0000030833 00000 n These factors are often related to organizational policies and cultural practices. 0000132893 00000 n They never recruit because it increases the chancer of them being caught. Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. Premise: 7+6=13\qquad 7+6=137+6=13 Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. Level 1 AT Awareness (Pre-Test Included) I Hate CBT's 0000113494 00000 n emailStay Connected This website uses cookies to improve your experience while you navigate through the website. True or false: the ticketing area is more secure than the area beyond the security check point. Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r The term includes foreign intelligence and security services and international terrorists". False. You also have the option to opt-out of these cookies. Counterintelligence Awareness & Reporting Course for DOD - Quizlet Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. HSMo0G?xglQCwa%DUA Y!$C*!(7prX//VpzzZBX^"Tj2?lQ=2DTPVB^0RyL72}cei\4m`l]=QtELn UH$",Cno7q#MAuAN$%q0FG!Ms0(l"*2pl)'cR^mvPiT:at.&=B6i5Bfs)gQN"F2P) /JCO6x|vJ:f$G{6(#LS(/l7yz8U(W4|s`GGTvJr>P1."zirh_4#"gN`/ ` f The quiz must be completed from start to finish in a single session. Insiders work alone. 0000133425 00000 n Poor Performance Appraisals. True. 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 Spies do get caught, but often only after much damage has already been done. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. Failure to comply with regulations for reporting foreign contacts or foreign travel. What is protected under DHS insider threat program? They take short trips to foreign countries for unexplained reasons. They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. 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. Spies do get caught, but often only after much damage has already been done. If you suspect economic espionage, report it to the FBI at tips.fbi.gov. Required: Had they reported those suspicions earlier, the companys secrets may have been kept safe. True or False: Active resistance should be the immediate response to an active shooter incident. According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. 0000005355 00000 n Insider Threat Program - United States Department of State Why was espionage important during the cold war? The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). hbbd``b`z"4c4`qAD'@$^1012100M 4 0 obj They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. PDF Insider Threat Awareness - CDSE 0000003617 00000 n It does not store any personal data. 0000131839 00000 n % Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 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. 0000003567 00000 n PDF The Insider Threat and Its Indicators DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. 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.". Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. Insider threats manifest in various ways . 2 Which of the following are examples of insider threats? Examples of PEI include: All of these 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. 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. Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association