0000131030 00000 n 0000137809 00000 n However, you may visit "Cookie Settings" to provide a controlled consent. Secure .gov websites use HTTPS They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. An organizations own personnel are an invaluable resource to observe behaviors of concern. 0000131953 00000 n The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. Official websites use .gov You also have the option to opt-out of these cookies. An official website of the United States government. Here are recommendations based on this course. They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. 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 0000003647 00000 n Which of the following are examples of insider threats? He was known to be a disgruntled, substandard civilian . 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 0000138055 00000 n 0000006098 00000 n Additional Information: While each insider threat may have different motivation, the indicators are generally consistent. It does not store any personal data. 6 What is protected under DHS insider threat program? 0000113494 00000 n Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 0000087795 00000 n 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 . Insider threats manifest in various ways . 0000008313 00000 n 0000137582 00000 n Poor Performance Appraisals. 0000161992 00000 n 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/". 0000131453 00000 n 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 0000043900 00000 n 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. Why do insiders do it? 0000129330 00000 n 0000045304 00000 n An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. Unexplained or undue affluence. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. 740 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. 716 0 obj <> endobj stream Collection methods of operation frequently used by Foreign Intelligence Entities (FIE) to collect information from DOD on teh critical technology being produced within the cleared defense contractor facilities we support include: 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. 0000002908 00000 n 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. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. 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/. 0000009933 00000 n <> \text{At December 31,2018}\\ 0000002809 00000 n 0000096255 00000 n The remainder will be held indefinitely. 0000135733 00000 n An official website of the United States government. Common methods include ransomware, phishing attacks, and hacking. 0000008855 00000 n Insiders work alone. 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? hbbd``b`z"4c4`qAD'@$^1012100M 0000096349 00000 n The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. Will muffler delete cause check engine light? Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. 0000045579 00000 n What are some potential insider threat indicators? This course is designed to explain the role each individual has in counterintelligence. 0000136991 00000 n (Weekdays 8:30 a.m. to 6 p.m. Eastern Time). False. 0000113042 00000 n 0000003576 00000 n Classified waste disposal requires destroying government documents to prevent release of their contents. 4. 0000005333 00000 n This course is best viewed in Edge or Chrome. (Antiterrorism Scenario Training, Page 4) True. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. Foreign Intelligence Entities (FIE) seldom use the Internet or other communications including social networking services as a collection method. An employee might take a poor performance review very sourly. The term includes foreign intelligence and security services and international terrorists". 0000043214 00000 n We also use third-party cookies that help us analyze and understand how you use this website. 0000006802 00000 n trailer << /Size 179 /Info 143 0 R /Root 147 0 R /Prev 86076 /ID[<988dfd25cce135f111892217a1299a2c><0391e40b650e250593b6a9febe1a6fd1>] >> startxref 0 %%EOF 147 0 obj << /Type /Catalog /Pages 145 0 R /Metadata 144 0 R /OpenAction [ 149 0 R /XYZ null null null ] /PageMode /UseNone /PageLabels 142 0 R /StructTreeRoot 148 0 R /PieceInfo << /MarkedPDF << /LastModified (D:20060421122912)>> >> /LastModified (D:20060421122912) /MarkInfo << /Marked true /LetterspaceFlags 0 >> >> endobj 148 0 obj << /Type /StructTreeRoot /RoleMap 7 0 R /ClassMap 10 0 R /K [ 131 0 R 132 0 R ] /ParentTree 133 0 R /ParentTreeNextKey 3 >> endobj 177 0 obj << /S 50 /L 134 /C 150 /Filter /FlateDecode /Length 178 0 R >> stream True. 0000138355 00000 n increase the potential damage the insider can have on national security or employee safety. An employee might take a poor performance review very sourly. He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. Which, if any, xZo8"QD*nzfo}Pe%m"y-_3C"eERYan^o}UPf)>{P=jXwWo(H)"'EQ2wO@c.H\6P>edm.DP.V _4e?RZH$@JtNfIpaRs$Cyj@(Byh?|1?#0S_&eQ~h[iPVHRk-Ytw4GQ dP&QFgL A .gov website belongs to an official government organization in the United States. 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. you notice the following. 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. Technical controls can be ineffective at spotting or preventing insider threats, but human behavior is often a dead giveaway. The cookies is used to store the user consent for the cookies in the category "Necessary". Excessive use of email or fax. Sudden reversal of a bad financial situation or repayment of large debts. ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 Here are some indicators you should be aware of. 10 What causes an insider to become an insider? 3. Intelligence Collection Tradecraft Knowledge Check 0000136454 00000 n These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. You must print or save a local copy of the certificate as proof of course completion. Then assess the strength of the argument and discuss the truth of the conclusion. . Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. 0000135347 00000 n In order to find the anomaly, scientists had to repeat the experiment over a hundred times. A person born with two heads is an example of an anomaly. : 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. They take short trips to foreign countries for unexplained reasons. DOD Initial Orientation and Awareness Trainin, Counterintelligence Awareness and Reporting, Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. 8 What are some potential insider threat indicators quizlet? endobj Awareness Toolkit. Many co-workers came forward only after the criminal was arrested. 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 The conversation can be in person, over the phone, or in writing. 3 0 obj Economic Espionage Walter Liew was a naturalized American citizen, business owner, and research engineer . A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. Special agent discusses 2010 economic espionage case, The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm, FBI.gov is an official site of the U.S. Department of Justice. 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. The cookie is used to store the user consent for the cookies in the category "Performance". True. 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. 0000131067 00000 n 0000002353 00000 n If you feel you are being solicited for information which of the following should you do? 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. L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. an odd, peculiar, or strange condition, situation, quality, etc. 0000113208 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.