Examples of PEI include: All of these TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. 0000139014 00000 n 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. Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 0000133291 00000 n 0000001723 00000 n The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V 0000006824 00000 n 0000001348 00000 n Share sensitive information only on official, secure websites. Since my son has a history of failing classes, his good grades are a welcome anomaly. 0000087795 00000 n You can help as well. The cookie is used to store the user consent for the cookies in the category "Analytics". 0000007556 00000 n 0000135347 00000 n A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. Which is correct poinsettia or poinsettia? Poor Performance Appraisals. 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. <> \text{Balance Sheet}\\ 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. 0000113208 00000 n What is an Insider Threat? Definition and Examples - Varonis TARP Flashcards | Quizlet Share sensitive information only on official, secure websites. endobj 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. Determine the truth of the premises of the following arguments. PDF Student Guide: Insider Threat Awareness This cookie is set by GDPR Cookie Consent plugin. The remainder will be held indefinitely. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 0000133425 00000 n You must print or save a local copy of the certificate as proof of course completion. What are the most likely indicators of espionage? Adam Mayes, wanted in connection with the recent kidnapping of a mother and her three daughters in Tennessee, has been added to the FBIs Ten Most Wanted Fugitives list. 0000002416 00000 n Here are recommendations based on this course. The nuclear scientists who hijacked a supercomputer to mine Bitcoin. Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? Sudden reversal of a bad financial situation or repayment of large debts. These cookies will be stored in your browser only with your consent. Spies do get caught, but often only after much damage has already been done. 0000003602 00000 n 4 What is an example of insider threat quizlet? This cookie is set by GDPR Cookie Consent plugin. There are also situations where insider threats are accidental. 0000140463 00000 n But remember, the same people who can create it are also authorized to destroy it. The Early Indicators of an Insider Threat. increase the potential damage the insider can have on national security or employee safety. (Antiterrorism Scenario Training, Page 4) True. 0000134348 00000 n 0000066720 00000 n The increase in the land account was credited to retained earnings. Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. A person born with two heads is an example of an anomaly. True or false: the ticketing area is more secure than the area beyond the security check point. 0000006076 00000 n 0000131953 00000 n ''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. The cookies is used to store the user consent for the cookies in the category "Necessary". of an act of espionage against the United States. 0000045881 00000 n 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 0000139288 00000 n Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. 0000006802 00000 n These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. An organizations own personnel are an invaluable resource to observe behaviors of concern. an incongruity or inconsistency. 0000161992 00000 n 0000002809 00000 n Intelligence Collection Tradecraft Knowledge Check 0000043480 00000 n 0000120524 00000 n 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. you notice the following. ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 Notes payable are all long-term. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. They never recruit because it increases the chancer of them being caught. Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. 0000135866 00000 n An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. 0000120139 00000 n 0000001745 00000 n 0000002908 00000 n Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors. Which, if any, What are some potential insider threat indicators? A passing score of 75% on the final exam allows students to print a certificate of successful completion. If you feel you are being solicited for information which of the following should you do? The cookie is used to store the user consent for the cookies in the category "Performance". % The employee who sold company data for financial gain. False. However, a $100,000\$ 100,000$100,000 note requires an installment payment of $25,000\$ 25,000$25,000 due in the coming year. What is an example of an internal threat answer? 0000008291 00000 n Take a look; then select Countermeasures to see what you can do to protect against this collection method. You must receive a passing score (75%) in order to receive a certificate for this course. 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). What are potential espionage indicators examples? 0000132893 00000 n 3 What are the most likely indicators of espionage DHS? 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? 0000138355 00000 n 0000136605 00000 n The employee who exfiltrated data after being fired or furloughed. (Antiterrorism Scenario Training, Page 2) True. 0000017701 00000 n from the following choices select the factors. The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} True or False: In an active shooter incident involving firearms you should immediately lie on the ground. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. PDF Department of Defense - whs.mil 0000160819 00000 n Foreign economic espionage against the U.S. is a significant and growing threat to our countrys economic health and securityand so is the threat from corporate insiders willing to carry it out. Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting They unnecessarily copy material, especially if its proprietary or classified. What is an example of insider threat quizlet? 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 The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. Objectives At the conclusion of this briefing, you will be able to: endstream endobj 721 0 obj <>stream PDF Student Guide Counterintelligence Awareness and Security Brief 0000135733 00000 n If you suspect someone in your office may be . 5m4;;_HF 'C_J!cK}p! PDF Foreign Collection Methods Indicators and Countermeasures - usalearning.gov 0000129062 00000 n The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts If you feel you are being solicited for information, which of the following should you do? They work odd hours without authorization. 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.". 0000044598 00000 n 0000119842 00000 n 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. The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. 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# 0000137297 00000 n View FAQs Had they reported those suspicions earlier, the companys secrets may have been kept safe. 9 Is the insider threat policy applicable to all classified information? \end{array} PDF Student Guide Insider Threat Awareness In 2011, the company reported that its TiO2 trade secrets had been stolen. Insider attacks can be malicious or inadvertent. 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 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. 0000136991 00000 n An official website of the United States government. The cookie is used to store the user consent for the cookies in the category "Other. So, feel free to use this information and benefit from expert answers to the questions you are interested in! Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. What are some potential insider threat indicators quizlet? We must remain vigilant in recognizing and reporting signs of espionage and terrorism. Premise: 7+6=13\qquad 7+6=137+6=13 The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). The term includes foreign intelligence and security services and international terrorists. 0000136017 00000 n 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. Subscribe Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. It does not store any personal data. 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. 0 0000045439 00000 n 0000136321 00000 n 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. 10 What causes an insider to become an insider? 0000024269 00000 n 6 What is protected under DHS insider threat program? (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. b. 0000132494 00000 n Spillage of classified information. Anyone associated with foreign travel or foreign governments should be considered an insider threat. 3. . DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. 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. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. 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. This course is designed to explain the role each individual has in counterintelligence. 0000003567 00000 n 0000133568 00000 n Detecting and identifying potential insider threats requires both human and technological elements. Common methods include ransomware, phishing attacks, and hacking. This cookie is set by GDPR Cookie Consent plugin. 0000004489 00000 n ,2`uAqC[ . Threats and potential terrorist attacks. Details. from an antiterrorism perspective espionage. 0000059406 00000 n <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> xZo8"QD*nzfo}Pe%m"y-_3C"eERYan^o}UPf)>{P=jXwWo(H)"'[email protected]\6P>edm.DP.V _4e?RZH$@JtNfIpaRs$Cyj@(Byh?|1?#0S_&eQ~h[iPVHRk-Ytw4GQ dP&QFgL 0000113494 00000 n Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. 740 0 obj <>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. They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. Get FBI email alerts The conversation can be in person, over the phone, or in writing. 0000138526 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 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. Necessary cookies are absolutely essential for the website to function properly. 0000131839 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/". Insider Threat Program - United States Department of State They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. Required: 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. 8 What are some potential insider threat indicators quizlet? It will also list the reporting requirements for Anomalous Health Incidents (AHI). Threats to Industry Foreign Intelligence Threats What Do They Want? 0000129667 00000 n How do I choose between my boyfriend and my best friend? Your coworker suddenly begins coming in early and staying late to work on a classified project and has been caught accessing databases without proper authorization. knowing indicators of an unstable person. Detecting and Identifying Insider Threats | CISA
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