which of the following are potential espionage indicators quizlet

0000009933 00000 n The cookie is used to store the user consent for the cookies in the category "Analytics". Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? But opting out of some of these cookies may affect your browsing experience. 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 Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. 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. endstream endobj 721 0 obj <>stream %PDF-1.5 True or False: In an active shooter incident involving firearms you should immediately lie on the ground. Classified waste disposal requires destroying government documents to prevent release of their contents. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. knowing indicators of an unstable person. We must remain vigilant in recognizing and reporting signs of espionage and terrorism. 0000045881 00000 n 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. 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. from an antiterrorism perspective espionage. 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 0000096349 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. Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. not an early indicator of a potential insider threat The nuclear scientists who hijacked a supercomputer to mine Bitcoin. According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. Now, we have got the complete detailed explanation and answer for everyone, who is interested! 0000036285 00000 n Potential Indicators of Espionage The employees who exposed 250 million customer records. A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. y0.MRQ(4Q;"E,@>F?X4,3/dDaH< Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. You can help as well. 5m4;;_HF 'C_J!cK}p! Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 0000120139 00000 n There is no bookmarking available. 0000138055 00000 n an odd, peculiar, or strange condition, situation, quality, etc. Share sensitive information only on official, secure websites. Take a look; then select Countermeasures to see what you can do to protect against this collection method. 15 0 obj <> endobj xref 15 106 0000000016 00000 n In order to find the anomaly, scientists had to repeat the experiment over a hundred times. I. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. 0000099763 00000 n Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 0000122114 00000 n 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. 0000113331 00000 n However, you may visit "Cookie Settings" to provide a controlled consent. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. 0000134999 00000 n An official website of the United States government. 0000047645 00000 n He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. 0000132104 00000 n True or False: Active resistance should be the immediate response to an active shooter incident. 0000043214 00000 n 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. \text{At December 31,2018}\\ What is protected under DHS insider threat program? \end{array} The insider threat has the potential to inflict the greatest damage of any collection method. 0000001745 00000 n 0000133425 00000 n It will also list the reporting requirements for Anomalous Health Incidents (AHI). Sudden reversal of a bad financial situation or repayment of large debts. 0000008313 00000 n <> 0000043480 00000 n 0000007578 00000 n Common methods include ransomware, phishing attacks, and hacking. 0000129330 00000 n 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.". HU=o0+n.C} C(" 0000156495 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. They take short trips to foreign countries for unexplained reasons. 0 The Early Indicators of an Insider Threat. Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 0000137430 00000 n Obviously, a strong organizational emphasis on personnel and computer security is key, and the FBI conducts outreach efforts with industry partnerslike InfraGardthat offer a variety of security and counterintelligence training sessions, awareness seminars, and information. A .gov website belongs to an official government organization in the United States. =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r This is a question our experts keep getting from time to time. True or False: The initial moments of a hostage taking incident can be extremely dangerous. CDSE does not maintain records of course completions. 1 0 obj The original cost of the inventories is $160,000\$ 160,000$160,000. (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association Which of the following is an activity or knowledge, outside the norm, that suggests a foreign entity has foreknowledge of U.S. information, processes, or capabilities? Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features. For those insiders that turn to malicious activity, researchers have found that the acts are rarely spontaneous; instead, they are usually the result of a deliberate decision to act. "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. Among the individuals charged in the case? A passing score of 75% on the final exam allows students to print a certificate of successful completion. 0000043900 00000 n 0000003647 00000 n 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. Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. Is the insider threat policy applicable to all classified information? This course is designed to explain the role each individual has in counterintelligence. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of ", Counterintelligence as defined in the National Security Act of 1947, is "information gathered and activities conducted to protect against espionage, other intelligence activities, sabotage, or assassinations conducted by or on behalf of foreign governments or elements thereof, foreign organizations or foreign persons, or international terrorist activities.". 0000042481 00000 n 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). You must print or save a local copy of the certificate as proof of course completion. 0000003567 00000 n 0000138600 00000 n 0000135347 00000 n The employee who sold company data for financial gain. 0000137297 00000 n 0000134462 00000 n 0000138410 00000 n Spies do get caught, but often only after much damage has already been done. Poor Performance Appraisals. How to stop them? 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 \text{HUBBARD CORPORATION}\\ H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. 0000136321 00000 n 0000017701 00000 n 0000139014 00000 n Will muffler delete cause check engine light? 0000113208 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. Cyber Vulnerabilities to DoD Systems may include: DoD personnel who suspect a coworker of possible espionage should: Report directly to your CI or Security Office. 0000003145 00000 n 0000096255 00000 n BPF,es Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. 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 While each insider threat may have different motivation, the indicators are generally consistent. Contact with a n individual who is known to be, or is suspended of being, associated with foreign intelligence, security, or terrorism, should always be considered a reportable indicator of a possible recruitment Insiders work alone. False. 0000131839 00000 n 0000003602 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. Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. 0000044160 00000 n hbbd``b`z"4c4`qAD'@$^1012100M An official website of the United States government. 0000064581 00000 n 0000046901 00000 n 0000024269 00000 n 0000047246 00000 n 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 True. 0000087495 00000 n Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . 0000042078 00000 n Then assess the strength of the argument and discuss the truth of the conclusion. Insider attacks can be malicious or inadvertent. 0000001348 00000 n The buildings, land, and machinery are all stated at cost except for a parcel of land that the company is holding for future sale. Get FBI email alerts Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. 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. 2. <> hVO0Wv" 0000099490 00000 n from the following choices select the factors. endobj 0000059406 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. 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. 2:Q [Lt:gE$8_0,yqQ 5 What are potential espionage indicators examples? Had they reported those suspicions earlier, the companys secrets may have been kept safe. 0000119572 00000 n 0000004489 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. - 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 major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. Share sensitive information only on official, secure websites. All three subjects pled guilty. These cookies track visitors across websites and collect information to provide customized ads. 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. 0000008855 00000 n True. What are the most likely indicators of espionage? from an antiterrorism perspective espionage and security. True or false: the ticketing area is more secure than the area beyond the security check point. 4. True. Which are the purely debt-specific risks?

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