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. 0000113042 00000 n 0000133291 00000 n Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. 0000135733 00000 n 0000132893 00000 n H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. An official website of the United States government. 0000002129 00000 n Objectives At the conclusion of this briefing, you will be able to: Others probably have an innocent explanation but are sufficiently noteworthy that your servicing security office should be informed so the activity can be assessed and evaluated. Common methods include ransomware, phishing attacks, and hacking. If you suspect economic espionage, report it to the FBI at tips.fbi.gov. 0000087795 00000 n Indicators of recruitment include signs of sudden or unexplained wealth and unreported foreign travel. 0000113208 00000 n This is a question our experts keep getting from time to time. y0.MRQ(4Q;"E,@>F?X4,3/dDaH< This is your one-stop encyclopedia that has numerous frequently asked questions answered. 0000001723 00000 n Many convicted spies have identified other motivational factors that led them to espionage, such as: anger or disgruntlement towards their employer, financial need, ego enhancement, and ideology. The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). 0000036285 00000 n (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. Attempts to conceal foreign travel or close and continuing contact with a foreign national. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V Get FBI email alerts 0000120524 00000 n 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. Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. %%EOF 0000119842 00000 n A .gov website belongs to an official government organization in the United States. Additional Information: 0000137582 00000 n Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? Which is correct poinsettia or poinsettia? 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 Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact How to stop them? 10 What causes an insider to become an insider? 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 governmental) that conducts intelligence activities to acquire U.S. information, block or impair U.S. intelligence collection, influence U.S. policy, or disrupt U.S. systems and programs. 0000129667 00000 n 0000001497 00000 n 0000137656 00000 n Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. You must receive a passing score (75%) in order to receive a certificate for this course. We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. Classified waste disposal requires destroying government documents to prevent release of their contents. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// hVO0Wv" 0000045304 00000 n 716 0 obj <> endobj They are overwhelmed by life crises or career disappointments. endobj 0000053525 00000 n 0000008877 00000 n 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. In order to find the anomaly, scientists had to repeat the experiment over a hundred times. 0000044573 00000 n 0000003669 00000 n Required: Threats to Industry Foreign Intelligence Threats What Do They Want? Sudden reversal of a bad financial situation or repayment of large debts. They take short trips to foreign countries for unexplained reasons. Detecting and Identifying Insider Threats | CISA By clicking Accept All, you consent to the use of ALL the cookies. 0000045579 00000 n He was known to be a disgruntled, substandard civilian . I. 0000156495 00000 n 0000096418 00000 n 0000004467 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? 0000043480 00000 n 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. 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. 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. Begin typing your search term above and press enter to search. These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. Potential Indicators of Espionage 0000137809 00000 n American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. Here are recommendations based on this course. 0000157489 00000 n 0000087495 00000 n \end{array} Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. 0000099763 00000 n 0000008291 00000 n 0000137906 00000 n True. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. PDF Attachment 1 DAO 207-12 Espionage Indicators Guide PDF Insider Threat Awareness - CDSE 0000099490 00000 n If you suspect someone in your office may be . 0000138600 00000 n Insider threats manifest in various ways . Anyone associated with foreign travel or foreign governments should be considered an insider threat. 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). 0000006824 00000 n 0000001011 00000 n Insiders work alone. 0000008313 00000 n You also have the option to opt-out of these cookies. 0000131067 00000 n 0000002915 00000 n Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. 0000077964 00000 n Will muffler delete cause check engine light? 0000046093 00000 n And because were now in the digital age, insiderswho not so many years ago had to photocopy and smuggle mountains of documents out of their officescan now share documents via e-mail or download them electronically on easy-to-hide portable devices. Premise: 7+6=13\qquad 7+6=137+6=13 While each insider threat may have different motivation, the indicators are generally consistent. False. There are also situations where insider threats are accidental. 0000131030 00000 n Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. These cookies will be stored in your browser only with your consent. \text{Balance Sheet}\\ (Antiterrorism Scenario Training, Page 2) True. - 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. The increase in the land account was credited to retained earnings. Many co-workers came forward only after the criminal was arrested. It does not store any personal data. Take a look; then select Countermeasures to see what you can do to protect against this collection method. 0000006076 00000 n PDF Department of Defense - whs.mil What is an Insider Threat? Definition and Examples - Varonis 0000136321 00000 n Gotcha: Special agent discusses 2010 economic espionage case. They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. 0000129062 00000 n Welcome to FAQ Blog! 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 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. 6 What is protected under DHS insider threat program? Awareness and Security Brief, CI Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. of an act of espionage against the United States. 0000045167 00000 n an incongruity or inconsistency. 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 Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. How to Spot a Possible Insider Threat FBI This course is designed to explain the role each individual has in counterintelligence. 0000002809 00000 n 0000133568 00000 n They never recruit because it increases the chancer of them being caught. The term includes foreign intelligence and security services and international terrorists". 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. Marketable equity securities consist of stocks of other corporations and are recorded at cost, $20,000\$ 20,000$20,000 of which will be sold in the coming year. 0000043900 00000 n TARP Flashcards | Quizlet Unauthorized visits to a foreign embassy, consulate, trade, or press office, either in CONUS or OCONUS. 0000003567 00000 n \text{HUBBARD CORPORATION}\\ Hb```f`` Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. %PDF-1.6 % An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. hbbd``b`z"4c4`qAD'@$^1012100M There is no bookmarking available. 3. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors. ''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.
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