which of the following are potential espionage indicators quizlet

3 0 obj 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. 0000132104 00000 n PDF Student Guide Insider Threat Awareness 0000120139 00000 n Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. You may register for the course/exam via STEPP. 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.". ''Derivative classification'' means the incorporating, paraphrasing, restating, or generating in new form information that is already classified, and marking the newly developed material consistent with the classification markings that apply to the source information. 0000053525 00000 n 0000002915 00000 n (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association 2. =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r What is an example of insider threat quizlet? Details. Among the individuals charged in the case? Spies do get caught, but often only after much damage has already been done. He was known to be a disgruntled, substandard civilian . 0000099763 00000 n Counterintelligence Awareness and Reporting Course for DOD 0000139014 00000 n Additional Information: The cookie is used to store the user consent for the cookies in the category "Analytics". 0000133425 00000 n While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. 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. What is an Insider Threat? Definition and Examples - Varonis Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. 0000096255 00000 n 0000002416 00000 n Two long-time DuPont employeesone of whom pled guilty in fairly short order. 0000138713 00000 n Since my son has a history of failing classes, his good grades are a welcome anomaly. 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. 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). 0000047246 00000 n endobj from an antiterrorism perspective espionage and security. In 2011, the company reported that its TiO2 trade secrets had been stolen. 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. This is your one-stop encyclopedia that has numerous frequently asked questions answered. 0000137582 00000 n (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). 2 Which of the following are examples of insider threats? PDF Student Guide: Insider Threat Awareness Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact 0000002129 00000 n from an antiterrorism perspective espionage. 4. True or false: the ticketing area is more secure than the area beyond the security check point. PDF Department of Defense - whs.mil HU=o0+n.C} C(" 27. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. If you feel you are being solicited for information, which of the following should you do? Common methods include ransomware, phishing attacks, and hacking. The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. We must remain vigilant in recognizing and reporting signs of espionage and terrorism. Which of the following is are examples of suspicious indicators related to insider threats? True. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. Which is correct poinsettia or poinsettia? Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. Personnel who fail to report CI Activities of concern as outlines in Enclosure 4 of DoD Directive 5240.06 are subject to appropriate disciplinary action under regulations. Counterintelligence Awareness and Reporting - usalearning.gov An employee might take a poor performance review very sourly. 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 Awareness Toolkit. The increase in the land account was credited to retained earnings. Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . 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. 0000133568 00000 n Our experts have done a research to get accurate and detailed answers for you. 0000004467 00000 n 0000017701 00000 n 0000002353 00000 n 0000138600 00000 n %PDF-1.5 % 0000003669 00000 n DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. 0000160819 00000 n The employee who exfiltrated data after being fired or furloughed. 0000120524 00000 n Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. : organized activity of an intelligence service designed to block an enemy's sources of information, to deceive the enemy, to prevent sabotage, and to gather political and military information. You must print or save a local copy of the certificate as proof of course completion. Which are the purely debt-specific risks? Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? Required: An official website of the United States government. Level I Antiterrorism Awareness Training - Subjecto.com 0000046435 00000 n knowing indicators of an unstable person. It does not store any personal data. 0000007556 00000 n The conversation can be in person, over the phone, or in writing. Insider attacks can be malicious or inadvertent. 0000008313 00000 n According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. 0000066720 00000 n An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. Subscribe The insider threat has the potential to inflict the greatest damage of any collection method. 0000042736 00000 n This cookie is set by GDPR Cookie Consent plugin. 0000138526 00000 n 0000008291 00000 n Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting Indicators . an incongruity or inconsistency. 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. \text{At December 31,2018}\\ Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. 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 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. We also use third-party cookies that help us analyze and understand how you use this website. Foreign Intelligence Entities seldom use the Internet or other communications including social networking services as a collection method, Foreign Intelligence Entities seldom use elicitation to extract information from people who have access to classified or sensitive information. 0000045881 00000 n True or False: Active resistance should be the immediate response to an active shooter incident. hVO0Wv" This cookie is set by GDPR Cookie Consent plugin. Detecting and Identifying Insider Threats | CISA 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.