On any given day, a foreign intelligence agent or terrorist may be assessing a DoD employee for recruitment to commit espionage or acts of terrorism. This course is designed to explain the role each individual has in counterintelligence. H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. Premise: 2+3=5\qquad 2+3=52+3=5 Official websites use .gov The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. Authorized custodians or users of the information can destroy it. (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 overwhelmed by life crises or career disappointments. 0000161992 00000 n 0000008855 00000 n 0000138713 00000 n Which are the purely debt-specific risks? Examples of PEI include: All of these Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. 0000045579 00000 n 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. 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 CDSE does not maintain records of course completions. Elicitation is a technique used to discreetly gather information. Take a look; then select Countermeasures to see what you can do to protect against this collection method. 9 Is the insider threat policy applicable to all classified information? =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r This is your one-stop encyclopedia that has numerous frequently asked questions answered. 0000156495 00000 n This cookie is set by GDPR Cookie Consent plugin. Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. 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 hb``b`sA,}en.|*cwh2^2*! Secure .gov websites use HTTPS stream However, you may visit "Cookie Settings" to provide a controlled consent. 0000136454 00000 n 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. Then assess the strength of the argument and discuss the truth of the conclusion. Some of the following indicators are clear evidence of improper behavior. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). An official website of the United States government. 0000004467 00000 n 0000132104 00000 n If you suspect economic espionage, report it to the FBI at tips.fbi.gov. 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 . Examples of PEI include: All of the above 0000113042 00000 n You may register for the course/exam via STEPP. HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. What are potential espionage indicators examples? The term includes foreign intelligence and security services and international terrorists. The cookie is used to store the user consent for the cookies in the category "Performance". 3. 0000030833 00000 n Our experts have done a research to get accurate and detailed answers for you. 0000047645 00000 n Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 0000135733 00000 n 15 0 obj <> endobj xref 15 106 0000000016 00000 n 0000003567 00000 n An organizations own personnel are an invaluable resource to observe behaviors of concern. 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. Analytical cookies are used to understand how visitors interact with the website. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 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. 0000044598 00000 n Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. 3 0 obj 0000129062 00000 n 0000006824 00000 n Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. What describes how Sensitive Compartmented Information is marked? True or False: The initial moments of a hostage taking incident can be extremely dangerous. \text{At December 31,2018}\\ 0000160819 00000 n 2. 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. 0000119842 00000 n 0000043480 00000 n 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. As far as who is authorized to destroy classified information, there's no one answer. Failure to comply with regulations for reporting foreign contacts or foreign travel. %PDF-1.6 % Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. 2:Q [Lt:gE$8_0,yqQ The cookie is used to store the user consent for the cookies in the category "Other. The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} endstream endobj 722 0 obj <>stream 0000002915 00000 n Why do insiders do it? 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. 0000044160 00000 n 4. 0000046435 00000 n 0000137656 00000 n We must remain vigilant in recognizing and reporting signs of espionage and terrorism. Attempts to conceal foreign travel or close and continuing contact with a foreign national. 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. Detecting and identifying potential insider threats requires both human and technological elements. Premise: 7+6=13\qquad 7+6=137+6=13 DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. 0000003145 00000 n 0000136321 00000 n 0000137906 00000 n By clicking Accept All, you consent to the use of ALL the cookies. The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. Share sensitive information only on official, secure websites. 0000135866 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. What causes an insider to become an insider? The above image on the cost of economic espionage to the U.S. can currently be seen on digital billboardscourtesy of Clear Channel and Adams Outdoor Advertisingin several regions of the country with a concentration of high-tech research and development companies, laboratories, major industries, and national defense contractors. The quiz must be completed from start to finish in a single session. Necessary cookies are absolutely essential for the website to function properly. Marketable equity securities consist of stocks of other corporations and are recorded at cost, $20,000\$ 20,000$20,000 of which will be sold in the coming year. 0000099066 00000 n In order to find the anomaly, scientists had to repeat the experiment over a hundred times. In 2011, the company reported that its TiO2 trade secrets had been stolen. Inventories are recorded at current resale value. Here are some warning signs that could indicate that employees are spying and/or stealing secrets from their company: If you suspect someone in your office may be committing economic espionage, report it to your corporate security officer and to your local FBI office, or submit a tip online at https://tips.fbi.gov/. 0000043900 00000 n View FAQs Anomaly detection (aka outlier analysis) is a step in data mining that identifies data points, events, and/or observations that deviate from a dataset's normal behavior. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// 0000003602 00000 n An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. Required: 0000131839 00000 n HSMo0G?xglQCwa%DUA Y!$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$G{6(#LS(/l7yz8U(W4|s`GGTvJr>P1."zirh_4#"gN`/ ` f L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. But opting out of some of these cookies may affect your browsing experience. 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. 0000024269 00000 n A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 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 \text{Balance Sheet}\\ 0000003715 00000 n 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. The Cybersecurity and Infrastructure Security Agency (CISA) defines insider threat as the threat that an insider will use their authorized access, intentionally or unintentionally, to do harm to the department's mission, resources, personnel, facilities, information, equipment, networks, or systems. Among the individuals charged in the case? This website uses cookies to improve your experience while you navigate through the website. 0000008313 00000 n Sometimes specific individuals, like you, are designated to destroy it. 0000096418 00000 n Spies do get caught, but often only after much damage has already been done. 0000007556 00000 n Why was espionage important during the cold war? 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. 0000136017 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. not an early indicator of a potential insider threat