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(Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. By clicking Accept All, you consent to the use of ALL the cookies. Official websites use .gov An organizations own personnel are an invaluable resource to observe behaviors of concern. A .gov website belongs to an official government organization in 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. 0000087795 00000 n 146 0 obj << /Linearized 1 /O 149 /H [ 1497 248 ] /L 89126 /E 67579 /N 3 /T 86087 >> endobj xref 146 33 0000000016 00000 n from an antiterrorism perspective espionage. 0000007578 00000 n 0000113139 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 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 Analytical cookies are used to understand how visitors interact with the website. If you feel you are being solicited for information, which of the following should you do? 0000003669 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 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. 6 What is protected under DHS insider threat program? They are overwhelmed by life crises or career disappointments. Welcome to FAQ Blog! According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. 0000138526 00000 n You must receive a passing score (75%) in order to receive a certificate for this course. 0000137809 00000 n The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. 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/". 0000137906 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. Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. The cookie is used to store the user consent for the cookies in the category "Performance". stream The term includes foreign intelligence and security services and international terrorists. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. of an act of espionage against the United States. 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 A .gov website belongs to an official government organization in the United States. 3. False. Get FBI email alerts They take short trips to foreign countries for unexplained reasons. 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. 0000168662 00000 n 0000137297 00000 n 0000139288 00000 n Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> an anomalous person or thing; one that is abnormal or does not fit in: With his quiet nature, he was an anomaly in his exuberant family. 0000045881 00000 n False. 0000131839 00000 n Sudden reversal of a bad financial situation or repayment of large debts. 740 0 obj <>stream 0000129667 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. (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). Will muffler delete cause check engine light? PDF Tudent Uide Dod Ci Awareness and Reporting Course for Dod - Usna PDF Department of Defense - whs.mil 0000137582 00000 n The insider threat has the potential to inflict the greatest damage of any collection method. This course is designed to explain the role each individual has in counterintelligence. 3 0 obj Objectives At the conclusion of this briefing, you will be able to: 0000138600 00000 n Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. Examples of PEI include: All of the above The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. endstream endobj startxref This cookie is set by GDPR Cookie Consent plugin. 0000113494 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 (Antiterrorism Scenario Training, Page 4) True. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 10 What causes an insider to become an insider? 0000099066 00000 n . Common methods include ransomware, phishing attacks, and hacking. 0000138410 00000 n Unexplained or undue affluence. Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? How do I choose between my boyfriend and my best friend? The conversation can be in person, over the phone, or in writing. Threats to Industry Foreign Intelligence Threats What Do They Want? 0000131453 00000 n In 2011, the company reported that its TiO2 trade secrets had been stolen. Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? 0000008855 00000 n The term includes foreign intelligence and security services and international terrorists". 0000137730 00000 n Since my son has a history of failing classes, his good grades are a welcome anomaly. 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. 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. 0000113042 00000 n Our experts have done a research to get accurate and detailed answers for you. 0000053525 00000 n PDF Student Guide Counterintelligence Awareness and Security Brief A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. Awareness and Security Brief, CI 0000002353 00000 n 0000045304 00000 n LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 Detecting and identifying potential insider threats requires both human and technological elements. 0000140463 00000 n Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. Failure to comply with regulations for reporting foreign contacts or foreign travel. We must remain vigilant in recognizing and reporting signs of espionage and terrorism. True or False: Active resistance should be the immediate response to an active shooter incident. 0000099763 00000 n The increase in the land account was credited to retained earnings. Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. 27. PDF Student Guide: Insider Threat Awareness 0000043214 00000 n 0000113208 00000 n 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. 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. DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. 0000003567 00000 n 0000134348 00000 n They never recruit because it increases the chancer of them being caught. 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. 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. As far as who is authorized to destroy classified information, there's no one answer. 0000132494 00000 n % True. 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. Level 1 Anti-terrorism Awareness Training (JKO) Pre-Test an incongruity or inconsistency. 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. Awareness Toolkit. 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. 0000003576 00000 n hVO0Wv" 0000006076 00000 n 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. 0000001348 00000 n None of the astronauts were able to explain the anomaly they observed in space. Insiders work alone. A person born with two heads is an example of an anomaly. The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). 0000131030 00000 n Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. 0000120524 00000 n 0000001497 00000 n Why was espionage important during the cold war? Then assess the strength of the argument and discuss the truth of the conclusion. The nuclear scientists who hijacked a supercomputer to mine Bitcoin. I. Insider threat policy is only applicable to classified information. 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000008291 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. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. \text{At December 31,2018}\\ 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 - 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. The cookie is used to store the user consent for the cookies in the category "Other. 0000131067 00000 n 0000066720 00000 n The employee who exfiltrated data after being fired or furloughed. This course is designed to explain the role each individual has in counterintelligence. 0000120114 00000 n This course is best viewed in Edge or Chrome. Among the individuals charged in the case? Premise: 5+4=9\qquad 5+4=95+4=9 Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. trailer << /Size 179 /Info 143 0 R /Root 147 0 R /Prev 86076 /ID[<988dfd25cce135f111892217a1299a2c><0391e40b650e250593b6a9febe1a6fd1>] >> startxref 0 %%EOF 147 0 obj << /Type /Catalog /Pages 145 0 R /Metadata 144 0 R /OpenAction [ 149 0 R /XYZ null null null ] /PageMode /UseNone /PageLabels 142 0 R /StructTreeRoot 148 0 R /PieceInfo << /MarkedPDF << /LastModified (D:20060421122912)>> >> /LastModified (D:20060421122912) /MarkInfo << /Marked true /LetterspaceFlags 0 >> >> endobj 148 0 obj << /Type /StructTreeRoot /RoleMap 7 0 R /ClassMap 10 0 R /K [ 131 0 R 132 0 R ] /ParentTree 133 0 R /ParentTreeNextKey 3 >> endobj 177 0 obj << /S 50 /L 134 /C 150 /Filter /FlateDecode /Length 178 0 R >> stream 4 What is an example of insider threat quizlet? 0000002129 00000 n 4. 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. 0000099490 00000 n Attempts to conceal foreign travel or close and continuing contact with a foreign national. 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. 0000046901 00000 n PDF Attachment 1 DAO 207-12 Espionage Indicators Guide 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 True. "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F 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 0000121823 00000 n <> There are also situations where insider threats are accidental. trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream 0000136454 00000 n Defining Insider Threats | CISA