Unexplained or undue affluence. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 0000120139 00000 n : 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. 12) Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. - 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. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 4 Cyber Security Insider Threat Indicators to Pay Attention To 3 What are the most likely indicators of espionage DHS? Spillage of classified information. Elicitation is a technique used to discreetly gather information. 0000001745 00000 n 0000053525 00000 n They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. 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. 0000131839 00000 n hb``b`sA,}en.|*cwh2^2*! In order to find the anomaly, scientists had to repeat the experiment over a hundred times. Get FBI email alerts 0000099763 00000 n What are potential espionage indicators examples? These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. 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 %PDF-1.5 % 0000132893 00000 n They work odd hours without authorization. 0000134462 00000 n The conversation can be in person, over the phone, or in writing. Sometimes specific individuals, like you, are designated to destroy it. True or False: The initial moments of a hostage taking incident can be extremely dangerous. 0000002809 00000 n The employee who sold company data for financial gain. Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. 0000008313 00000 n PDF Foreign Collection Methods Indicators and Countermeasures - usalearning.gov 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. 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). Premise: 2+3=5\qquad 2+3=52+3=5 They unnecessarily copy material, especially if its proprietary or classified. 0000113494 00000 n True. 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. L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. These cookies will be stored in your browser only with your consent. 0000156495 00000 n \text{At December 31,2018}\\ 0000047246 00000 n 0000119572 00000 n 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? 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. JKO Level 1 Antiterrorism Awareness Questions and Answers This is a question our experts keep getting from time to time. The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. 0000099490 00000 n 0000006824 00000 n While virtually every person will experience stressful events, most do so without resorting to disruptive or destructive acts. endobj (Antiterrorism Scenario Training, Page 2) True. 0000001497 00000 n 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 An official website of the U.S. Department of Homeland Security, Cybersecurity & Infrastructure Security Agency, Critical Infrastructure Security and Resilience, Information and Communications Technology Supply Chain Security, HireVue Applicant Reasonable Accommodations Process, Reporting Employee and Contractor Misconduct, Detecting and Identifying Insider Threats, Insider Threat Mitigation Resources and Tools, Violence in the Federal Workplace: A Guide for Prevention and Response, Insider Threat Study: Computer System Sabotage in Critical Infrastructure Sectors, Making Prevention a Reality: Identifying, Assessing, and Managing the Threat of Targeted Attacks, Carnegie Mellon University Software Engineering Institute's, Carnegie Mellon University Engineering Institutes technical report, TheNATO Cooperative Cyber Defense Center of Excellence. 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. 4. ", Counterintelligence as defined in the National Security Act of 1947, is "information gathered and activities conducted to protect against espionage, other intelligence activities, sabotage, or assassinations conducted by or on behalf of foreign governments or elements thereof, foreign organizations or foreign persons, or international terrorist activities.". Notes payable are all long-term. True. \text{Balance Sheet}\\ Spies do get caught, but often only after much damage has already been done. 1 0 obj 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 Objectives At the conclusion of this briefing, you will be able to: BPF,es 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. 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. 0000007578 00000 n 0000137730 00000 n Threats to Industry Foreign Intelligence Threats What Do They Want? The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts % 0000136454 00000 n 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. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. Details. 0000120524 00000 n 0000045304 00000 n Press ESC to cancel. 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. 0000046093 00000 n The insider threat has the potential to inflict the greatest damage of any collection method. 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. FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. A .gov website belongs to an official government organization in the United States. 0000005355 00000 n PDF Student Guide: Insider Threat Awareness Insider threat policy is only applicable to classified information. 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/". 716 0 obj <> endobj 15 0 obj <> endobj xref 15 106 0000000016 00000 n We also use third-party cookies that help us analyze and understand how you use this website. 0000113042 00000 n Counterintelligence Awareness and Reporting Course for DOD They are overwhelmed by life crises or career disappointments. What describes how Sensitive Compartmented Information is marked? Which of the following are examples of insider threats? 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. ''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. What are the most likely indicators of espionage? 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. Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. It is a conversation with a specific purpose: collect information that is not readily available and do so without raising suspicion that specific facts are being sought. 0000138355 00000 n Subscribe A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. 0000131453 00000 n HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. True or false: the ticketing area is more secure than the area beyond the security check point. Counterintelligence Awareness and Reporting - usalearning.gov Therefore, the expanded scope increases the population covered by the program to include all those with past or current access to DHS facilities, information, equipment, networks, or systems. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> Poor Performance Appraisals. 0000131953 00000 n (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). This is your one-stop encyclopedia that has numerous frequently asked questions answered. Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . %%EOF 0000043900 00000 n 2 0 obj A passing score of 75% on the final exam allows students to print a certificate of successful completion. 0000113400 00000 n 0000087795 00000 n They never recruit because it increases the chancer of them being caught. 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. An organizations own personnel are an invaluable resource to observe behaviors of concern. 0000096255 00000 n How to stop them? Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Had they reported those suspicions earlier, the companys secrets may have been kept safe. 0000009647 00000 n Official websites use .gov 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. The Early Indicators of an Insider Threat. endobj When is contact with an insider a reportable indicator? H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. What are the most likely indicators of espionage? 27. Sudden reversal of a bad financial situation or repayment of large debts. How do I choose between my boyfriend and my best friend? Gotcha: Special agent discusses 2010 economic espionage case. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000138526 00000 n 0000132494 00000 n Detecting and Identifying Insider Threats | CISA "PQ^Gbt.N$R-@v[Jk{Jh~ou(3&KU!8F Detecting and identifying potential insider threats requires both human and technological elements. Welcome to FAQ Blog! Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. Classified waste disposal requires destroying government documents to prevent release of their contents. The employees who exposed 250 million customer records. PDF Insider Threat - United States Army Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. In 1962, President John F. Kennedy designated May 15 as Peace Officers Memorial Day and the week in which it falls as National Police Week. This cookie is set by GDPR Cookie Consent plugin. 0000002129 00000 n 0000122114 00000 n 0000133950 00000 n In 2011, the company reported that its TiO2 trade secrets had been stolen. 0000003669 00000 n Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. 0000009726 00000 n It does not store any personal data. Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. What Is an Insider Threat? Definition & Examples | Proofpoint US 0000096418 00000 n hVO0Wv" The term includes foreign intelligence and security services and international terrorists". Failure to comply with regulations for reporting foreign contacts or foreign travel. What is an example of an internal threat answer? Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. NOTE 1: If you are completing this course as a prerequisite for a CDSE instructor led course or as part of a specific CDSE training curriculum, you must take the exam (CI116.06) on STEPP to receive credit for completion. Is the insider threat policy applicable to all classified information? Hb```f`` Here are some warning signs that could indicate that employees are spying and/or stealing secrets from their company: If you suspect someone in your office may be committing economic espionage, report it to your corporate security officer and to your local FBI office, or submit a tip online at https://tips.fbi.gov/. Background research is conducted on the potential agent to identify any ties to a foreign intelligence agency, select the most promising candidates and approach method. 0000043480 00000 n 0000047645 00000 n Now, we have got the complete detailed explanation and answer for everyone, who is interested! 0000132104 00000 n Examples of PEI include: All of these You may attempt this course an unlimited number of times.