15 0 obj <> endobj xref 15 106 0000000016 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. 0000160819 00000 n This course is designed to explain the role each individual has in counterintelligence. Anyone associated with foreign travel or foreign governments should be considered an insider threat. They take short trips to foreign countries for unexplained reasons. adversaries. A person born with two heads is an example of an anomaly. 0000129667 00000 n 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. Attempts to conceal foreign travel or close and continuing contact with a foreign national. Which are the purely debt-specific risks? 0000113331 00000 n Details. knowing indicators of an unstable person. JKO Level 1 Antiterrorism Awareness Questions and Answers 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.". 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. 0000136321 00000 n 0000002809 00000 n 0000119572 00000 n Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. What are some potential insider threat indicators? The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 0000003602 00000 n However, you may visit "Cookie Settings" to provide a controlled consent. DoD Mandatory Controlled Unclassified Informa, Counterintelligence Awareness & Reporting Cou, Army OPSEC level 1 (Newcomers & Refresher), Watch Stander Duties and Responsibilities, Fundamentals of Financial Management, Concise Edition, Daniel F Viele, David H Marshall, Wayne W McManus, Investment in marketable equity securities, Common stock, authorized and issued 100,000 shares of no par stock. True. But remember, the same people who can create it are also authorized to destroy it. 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. 0000045167 00000 n There are also situations where insider threats are accidental. True or false: the ticketing area is more secure than the area beyond the security check point. 0000132893 00000 n 0000137656 00000 n 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. from an antiterrorism perspective espionage and security. Official websites use .gov 0000043214 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. 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 0000131067 00000 n 10 What causes an insider to become an insider? 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 Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. 0000134999 00000 n 0000136454 00000 n 0000002915 00000 n This course is best viewed in Edge or Chrome. They never recruit because it increases the chancer of them being caught. %PDF-1.6 % increase the potential damage the insider can have on national security or employee safety. 0000004467 00000 n HU=o0+n.C} C(" Premise: 7+6=13\qquad 7+6=137+6=13 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. An official website of the United States government. 0000007556 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. 0000001497 00000 n PDF Department of Defense - whs.mil 0000002416 00000 n Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. A lock () or https:// means you've safely connected to the .gov website. 0000134348 00000 n What are indicators of insider threat? - Sage-Advices True. 0000168662 00000 n 0000006098 00000 n The quiz must be completed from start to finish in a single session. 0000119842 00000 n (Antiterrorism Scenario Training, Page 4) True. Insider threat policy is only applicable to classified information. 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 They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. Counterintelligence Awareness and Reporting Course for DOD The term includes foreign intelligence and security services and international terrorists". Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. A .gov website belongs to an official government organization in the United States. Spies do get caught, but often only after much damage has already been done. What are the most likely indicators of espionage? Threats and potential terrorist attacks. bw$,,/!/eo47/i.~Qkb#]=`]cO|v.tt"\"p:AAd3Qw8p3a`3"D0r=I*w"pa.7(yeY$8 QDeM 4:OyH==n{Lgs(=OyG{]AjY>D=|;mU{1axZoZ>7 SC\{?$% T>stream 0000113208 00000 n Counterintelligence Awareness & Reporting Course for DOD - Quizlet 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. False. 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 0000044598 00000 n 0000156495 00000 n The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts 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. Notes payable are all long-term. Two long-time DuPont employeesone of whom pled guilty in fairly short order. Poor Performance Appraisals. They unnecessarily copy material, especially if its proprietary or classified. Detecting and identifying potential insider threats requires both human and technological elements. Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 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. Defining Insider Threats | CISA <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 0000131953 00000 n trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream This is a question our experts keep getting from time to time. A passing score of 75% on the final exam allows students to print a certificate of successful completion. 0000136991 00000 n HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. 0000008855 00000 n %%EOF 0000131839 00000 n 0000003567 00000 n Detecting and identifying potential insider threats requires both human and technological elements. 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. 0000137906 00000 n You must receive a passing score (75%) in order to receive a certificate for this course. Premise: 2+3=5\qquad 2+3=52+3=5 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. %PDF-1.5 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). National Security Crimes: Terrorism, economic espionage, export controls and sanctions, or cyber threats Espionage: Sharing national security information without authorization to foreign entity Unauthorized Disclosure: Sharing or disclosing information without authorization Acts of Violence: Aggression or violent act towards self or others 0000135866 00000 n The cookie is used to store the user consent for the cookies in the category "Analytics". Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. 5 What are potential espionage indicators examples? % According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. 0000009726 00000 n Which, if any, 0000136605 00000 n Authorized custodians or users of the information can destroy it. 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. An employee might take a poor performance review very sourly. Share sensitive information only on official, secure websites. Necessary cookies are absolutely essential for the website to function properly. Unexplained or undue affluence. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 0000046093 00000 n 2 Which of the following are examples of insider threats? They never recruit because it increases the chancer of them being caught. 0000005333 00000 n What are the most likely indicators of espionage? I. The land originally cost $50,000\$ 50,000$50,000 but, due to a significant increase in market value, is listed at $120,000\$ 120,000$120,000. All three subjects pled guilty. 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). The increase in the land account was credited to retained earnings. 0000120114 00000 n 0000137809 00000 n Level 1 AT Awareness (Pre-Test Included) I Hate CBT's An organizations own personnel are an invaluable resource to observe behaviors of concern. of an act of espionage against the United States. 0000121823 00000 n 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. 0000008313 00000 n Why do insiders do it? 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. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. Required: Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. What describes how Sensitive Compartmented Information is marked? Inventories are recorded at current resale value. endstream endobj startxref These cookies ensure basic functionalities and security features of the website, anonymously. Awareness and Security Brief, CI 0000099066 00000 n A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. BPF,es PDF Student Guide: Insider Threat Awareness 0000129062 00000 n Many co-workers came forward only after the criminal was arrested. 9 Is the insider threat policy applicable to all classified information? 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. Poor Performance Appraisals. 0000006076 00000 n PDF Student Guide Insider Threat Awareness 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 endstream endobj 722 0 obj <>stream - 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. PDF Insider Threat - United States Army Detecting and Identifying Insider Threats | CISA Level I Antiterrorism Awareness Training - Subjecto.com y0.MRQ(4Q;"E,@>F?X4,3/dDaH< The employees who exposed 250 million customer records. 0000002129 00000 n 0000004489 00000 n 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 govenmental) that conducts intelligence activities to acquire U.S. information, block or impair US intelligence collection, influence US policy, or disrupt US systems and programs. b. We must remain vigilant in recognizing and reporting signs of espionage and terrorism. 3 What are the most likely indicators of espionage DHS? (Antiterrorism Scenario Training, Page 2) True. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. endstream endobj 721 0 obj <>stream 4 0 obj Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. 0000006802 00000 n 0000096349 00000 n