Core Concerns of Counterintelligence The First Line of Defense You Are The Target FIE Threats Economic Espionage Annual Loss Knowledge Check Module 2: Understanding our Adversaries Introduction What are the Adversaries Goals? Classified waste disposal requires destroying government documents to prevent release of their contents. The original cost of the inventories is $160,000\$ 160,000$160,000. Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? Which of the following are examples of insider threats? 0000064581 00000 n These cookies track visitors across websites and collect information to provide customized ads. 0000137730 00000 n Required: 0000132494 00000 n 0000008855 00000 n Insiders work alone. 0000137656 00000 n He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. 0000053525 00000 n 0000134462 00000 n True. The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. A person born with two heads is an example of an anomaly. Here are recommendations based on this course. HUMo@#?ea(RlVikf)`,Nj|%y3?k:y''~?:npO&7DqNO'OoB[_UjjJC=EM2^xc{3m"o`)^f:@q>*HRu.H$d($NABr8Z.rggWR o?/7K CgOvhlY(:iZoBBHk!&1-}L0Si^`rS:8Qj[dF# 0000077964 00000 n %PDF-1.5 Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. 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 <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> Authorized custodians or users of the information can destroy it. The cookie is used to store the user consent for the cookies in the category "Analytics". Lots of reasons, including greed or financial need, unhappiness at work, allegiance to another company or another country, vulnerability to blackmail, the promise of a better job, and/or drug or alcohol abuse. 0000131030 00000 n As far as who is authorized to destroy classified information, there's no one answer. 0000096349 00000 n 0000119842 00000 n Which is correct poinsettia or poinsettia? The cookies is used to store the user consent for the cookies in the category "Necessary". . This course is best viewed in Edge or Chrome. (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. 0000134999 00000 n 0000137582 00000 n 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? 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. "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F 0000135347 00000 n Attempts to conceal foreign travel or close and continuing contact with a foreign national. 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. The insider threat has the potential to inflict the greatest damage of any collection method. you notice the following. <>>> 0000044573 00000 n 0000003715 00000 n The Early Indicators of an Insider Threat. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. 0000157489 00000 n The nuclear scientists who hijacked a supercomputer to mine Bitcoin. Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 0000139288 00000 n trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream 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. They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. While each insider threat may have different motivation, the indicators are generally consistent. 0000131839 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. Two long-time DuPont employeesone of whom pled guilty in fairly short order. 0000010904 00000 n % 0000134613 00000 n All three subjects pled guilty. 0000113331 00000 n 0000007556 00000 n This cookie is set by GDPR Cookie Consent plugin. 0000046901 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. 0000043900 00000 n 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 Since my son has a history of failing classes, his good grades are a welcome anomaly. What are the most likely indicators of espionage? Awareness Toolkit. 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. These factors are often related to organizational policies and cultural practices. 716 0 obj <> endobj When is contact with an insider a reportable indicator? It does not store any personal data. You can help as well. The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. The employee who exfiltrated data after being fired or furloughed. According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. 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. So, feel free to use this information and benefit from expert answers to the questions you are interested in! They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. Why was espionage important during the cold war? You also have the option to opt-out of these cookies. Notes payable are all long-term. True or False: Active resistance should be the immediate response to an active shooter incident. True or False: In an active shooter incident involving firearms you should immediately lie on the ground. You may register for the course/exam via STEPP. A lock () or https:// means you've safely connected to the .gov website. 0000045167 00000 n 0000004489 00000 n Secure .gov websites use HTTPS Intelligence Collection Tradecraft Knowledge Check 0000059406 00000 n b. 0000009726 00000 n But remember, the same people who can create it are also authorized to destroy it. 0000138526 00000 n True or false: the ticketing area is more secure than the area beyond the security check point. 0000099066 00000 n 0000138600 00000 n None of the astronauts were able to explain the anomaly they observed in space. 0000005333 00000 n 0000113494 00000 n They never recruit because it increases the chancer of them being caught. The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. 0000132104 00000 n Insider threats manifest in various ways . Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. They work odd hours without authorization. 4. Some of the following indicators are clear evidence of improper behavior. <> 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. increase the potential damage the insider can have on national security or employee safety. This cookie is set by GDPR Cookie Consent plugin. 0000136454 00000 n an odd, peculiar, or strange condition, situation, quality, etc. 0000045881 00000 n 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. True or False: The initial moments of a hostage taking incident can be extremely dangerous. 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/". Premise: 2+3=5\qquad 2+3=52+3=5 27. 0000140463 00000 n 0000113208 00000 n The remainder will be held indefinitely. 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 adversaries. FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. The employees who exposed 250 million customer records. 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. 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. They unnecessarily copy material, especially if its proprietary or classified. %PDF-1.5 % hbbd``b`z"4c4`qAD'@$^1012100M from the following choices select the factors. A .gov website belongs to an official government organization in the United States. 0000042736 00000 n Spies do get caught, but often only after much damage has already been done.
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