%PDF-1.6 % 0000003647 00000 n (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. 4 Cyber Security Insider Threat Indicators to Pay Attention To 0000119572 00000 n 0000003715 00000 n We also use third-party cookies that help us analyze and understand how you use this website. 740 0 obj <>stream Sudden reversal of a bad financial situation or repayment of large debts. These cookies track visitors across websites and collect information to provide customized ads. 0000024269 00000 n Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of An organizations own personnel are an invaluable resource to observe behaviors of concern. 0000002809 00000 n Begin typing your search term above and press enter to search. 0000168662 00000 n They never recruit because it increases the chancer of them being caught. Attempts to conceal foreign travel or close and continuing contact with a foreign national. The cookie is used to store the user consent for the cookies in the category "Performance". 0 0000099763 00000 n Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association 0000008291 00000 n There are also situations where insider threats are accidental. 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. What Is an Insider Threat? Definition & Examples | Proofpoint US 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. 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. 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? The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. 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. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. <> an odd, peculiar, or strange condition, situation, quality, etc. hb``b`sA,}en.|*cwh2^2*! A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. PDF Department of Defense - whs.mil hVO0Wv" 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# 0000131067 00000 n 0000113208 00000 n Intelligence Collection Tradecraft Knowledge Check As far as who is authorized to destroy classified information, there's no one answer. 0000006076 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. Since my son has a history of failing classes, his good grades are a welcome anomaly. 0000099066 00000 n 0000113042 00000 n 0000138410 00000 n The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. "`HQ%^`2qP@_/dl'1)4w^X2gV-R:=@:!+1v=#< rD0ph5:!sB;$:"]i;e.l01B"e2L$6 ZSr$qLU"J oiL zR[JPxJOtvb_@&>!HSUi~EvlOZRs Sbwn+) QNTKB| )q)!O}M@nxJGiTR>:QSHDef TH[?4;}|(,"i6KcQ]W8FaKu `?5w. 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. The term includes foreign intelligence and security services and international terrorists". 0000099490 00000 n 0000005355 00000 n 8 What are some potential insider threat indicators quizlet? 0000045304 00000 n Failure to comply with regulations for reporting foreign contacts or foreign travel. The employee who exfiltrated data after being fired or furloughed. DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. 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 0000133568 00000 n 0000131953 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. What is the formula for calculating solute potential? You may register for the course/exam via STEPP. 2 Which of the following are examples of insider threats? These factors are often related to organizational policies and cultural practices. from an antiterrorism perspective espionage and security. This course is designed to explain the role each individual has in counterintelligence. 0000003145 00000 n 0000045992 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. Why was espionage important during the cold war? 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/. The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. 0000045579 00000 n Had they reported those suspicions earlier, the companys secrets may have been kept safe. 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. endobj 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. 0000009726 00000 n Here are some indicators you should be aware of. Spies do get caught, but often only after much damage has already been done. 0000045167 00000 n Detecting and Identifying Insider Threats | CISA What are potential espionage indicators examples? The cookies is used to store the user consent for the cookies in the category "Necessary". 0000119842 00000 n 0000137430 00000 n Premise: 2+3=5\qquad 2+3=52+3=5 0000129062 00000 n Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? 0000134613 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. A lock () or https:// means you've safely connected to the .gov website. 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. Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. Insider Threat Program - United States Department of State 0000087495 00000 n Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 0000087795 00000 n from the following choices select the factors. They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. A: Insider threat indicators are clues that could help you stop an insider attack before it becomes a data breach. 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 What is an Insider Threat? Definition and Examples - Varonis In 1962, President John F. Kennedy designated May 15 as Peace Officers Memorial Day and the week in which it falls as National Police Week. 0000136321 00000 n Threats to Industry Foreign Intelligence Threats What Do They Want? 4 What is an example of insider threat quizlet? not an early indicator of a potential insider threat 0000008877 00000 n PDF Insider Threat Awareness - CDSE Secure .gov websites use HTTPS (Antiterrorism Scenario Training, Page 4) True. The quiz must be completed from start to finish in a single session. 0000131453 00000 n 0000113331 00000 n What are the most likely indicators of espionage? \text{Balance Sheet}\\ Poor Performance Appraisals. We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. 0000140463 00000 n 0000113494 00000 n Common methods include ransomware, phishing attacks, and hacking. 0000113400 00000 n An employee might take a poor performance review very sourly. JKO Level 1 Antiterrorism Awareness Questions and Answers 3. Unexplained or undue affluence. You must receive a passing score (75%) in order to receive a certificate for this course. Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. 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. Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream 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. What describes how Sensitive Compartmented Information is marked? 0000006824 00000 n But remember, the same people who can create it are also authorized to destroy it. TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. 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 find the anomaly, scientists had to repeat the experiment over a hundred times. increase the potential damage the insider can have on national security or employee safety. Hb```f`` Which of the following are examples of insider threats? 9 Is the insider threat policy applicable to all classified information? The term includes foreign intelligence and security services and international terrorists. you notice the following. 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 "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F 0000043214 00000 n 0000133291 00000 n Share sensitive information only on official, secure websites. What is an example of an internal threat answer? Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. Premise: 7+6=13\qquad 7+6=137+6=13 - In Detroit, a car company employee copied proprietary documents, including some on sensitive designs, to an external hard driveshortly before reporting for a new job with a competing firm in China. 0000002416 00000 n 0000044160 00000 n Adam Mayes, wanted in connection with the recent kidnapping of a mother and her three daughters in Tennessee, has been added to the FBIs Ten Most Wanted Fugitives list. True or False: Active resistance should be the immediate response to an active shooter incident. 0000156495 00000 n 0000066720 00000 n \text{At December 31,2018}\\ Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. The Insider Threat and Its Indicators Page 2 Indicators Indicators of a potential insider threat can be broken into four categories--indicators of: recruitment, information collection, information transmittal and general suspicious behavior. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V 0000044598 00000 n 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. True. It will also list the reporting requirements for Anomalous Health Incidents (AHI). According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. 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. You must print or save a local copy of the certificate as proof of course completion. PDF The Insider Threat and Its Indicators How do I choose between my boyfriend and my best friend? 0000138055 00000 n 4. 0000139288 00000 n An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. 0000088074 00000 n 0000045881 00000 n Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting 0000064581 00000 n y0.MRQ(4Q;"E,@>F?X4,3/dDaH<
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