Unexplained or undue affluence. 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 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). 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. Get FBI email alerts 0000003567 00000 n 0000129062 00000 n Intelligence Collection Tradecraft Knowledge Check HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . 0000046901 00000 n Which of the following are examples of insider threats? In order to find the anomaly, scientists had to repeat the experiment over a hundred times. 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. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V Among the individuals charged in the case? Awareness and Security Brief, CI Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. The above image on the cost of economic espionage to the U.S. can currently be seen on digital billboardscourtesy of Clear Channel and Adams Outdoor Advertisingin several regions of the country with a concentration of high-tech research and development companies, laboratories, major industries, and national defense contractors. 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. The increase in the land account was credited to retained earnings. 4 What is an example of insider threat quizlet? 0 TARP Flashcards | Quizlet 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# Authorized custodians or users of the information can destroy it. 0000046093 00000 n 0000099763 00000 n Notes payable are all long-term. The remainder will be held indefinitely. PDF Insider Threat - United States Army Counterintelligence Awareness and Reporting Course for DOD Which is correct poinsettia or poinsettia? Hb```f`` 0000002353 00000 n (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association It will also list the reporting requirements for Anomalous Health Incidents (AHI). So, feel free to use this information and benefit from expert answers to the questions you are interested in! Spies do get caught, but often only after much damage has already been done. They never recruit because it increases the chancer of them being caught. 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 Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. knowing indicators of an unstable person. y0.MRQ(4Q;"E,@>F?X4,3/dDaH< 0000017701 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. According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. The nuclear scientists who hijacked a supercomputer to mine Bitcoin. 0000003669 00000 n <> Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. Will muffler delete cause check engine light? They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. This cookie is set by GDPR Cookie Consent plugin. 0000007578 00000 n hVO0Wv" BPF,es 0000059406 00000 n 0000044160 00000 n View FAQs Many co-workers came forward only after the criminal was arrested. The employee who sold company data for financial gain. 0000002915 00000 n Inventories are recorded at current resale value. 5m4;;_HF 'C_J!cK}p! If you suspect someone in your office may be . an anomalous person or thing; one that is abnormal or does not fit in: With his quiet nature, he was an anomaly in his exuberant family. 0000010904 00000 n Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. Sudden reversal of a bad financial situation or repayment of large debts. PDF Student Guide: Insider Threat Awareness Without need or authorization, they take proprietary or other information home in hard copy form and/or on thumb drives, computer disks, or e-mail. 8 What are some potential insider threat indicators quizlet? The Early Indicators of an Insider Threat. Since my son has a history of failing classes, his good grades are a welcome anomaly. 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. 0000122114 00000 n 0000137297 00000 n True. 0000132494 00000 n 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 <>>> We must remain vigilant in recognizing and reporting signs of espionage and terrorism. True. you notice the following. \end{array} Premise: 7+6=13\qquad 7+6=137+6=13 While each insider threat may have different motivation, the indicators are generally consistent. 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. The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} Technique Targets of the insider threat include: Employees Contractors Anyone with legitimate access to an organization Indicators The following are potential espionage indicators: Alcohol or other substance abuse or dependence . Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. Poor Performance Appraisals. None of the astronauts were able to explain the anomaly they observed in space. hb``b`sA,}en.|*cwh2^2*! 2. FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. 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. 0000002129 00000 n Here are some indicators you should be aware of. The term includes foreign intelligence and security services and international terrorists. 0000133568 00000 n %PDF-1.6 % The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. LQ 4GP[$% .N)06i_m#K,VHI# [:l|qqt@ID(@;rNccRXQn,4+K9Ip?wV\` Ge> TYBUS!+OG zU6e-{vf?=hP;H9$$L52 Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. But in two of the three cases, the stolen secrets probably ended up in the hands of global businesses that will use them to attempt to gain an unfair competitive edge over the United States. The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts 0000042481 00000 n 2 0 obj DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. 0000168662 00000 n 0000030833 00000 n 0000045992 00000 n ,2`uAqC[ . 0000113494 00000 n What describes how Sensitive Compartmented Information is marked? 5 What are potential espionage indicators examples? 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. Level 1 Anti-terrorism Awareness Training (JKO) Pre-Test 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. 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. 0000003576 00000 n CDSE does not maintain records of course completions. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. Common situations of inadvertent insider threats can include: Human error Bad judgment Phishing Malware Unintentional aiding and abetting 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 endobj 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. 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. from an antiterrorism perspective espionage and security. When is contact with an insider a reportable indicator? 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.