0000001348 00000 n 0000001011 00000 n Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. Which are the purely debt-specific risks? Which of the following is an activity or knowledge, outside the norm, that suggests a foreign entity has foreknowledge of U.S. information, processes, or capabilities? 0000045439 00000 n No Thanks A lock () or https:// means you've safely connected to the .gov website. Necessary cookies are absolutely essential for the website to function properly. Two long-time DuPont employeesone of whom pled guilty in fairly short order. Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. y0.MRQ(4Q;"E,@>F?X4,3/dDaH< 4 Cyber Security Insider Threat Indicators to Pay Attention To Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. Spillage of classified information. Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 0000009647 00000 n Press ESC to cancel. Premise: 5+4=9\qquad 5+4=95+4=9 0000002915 00000 n The following is a list of suspicious indicators related to suspicious network activity and cyber operations: Unauthorized system access attempts The increase in the land account was credited to retained earnings. 4 What is an example of insider threat quizlet? The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} 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. 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. 0000099490 00000 n The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association 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. 0000168662 00000 n The employee who exfiltrated data after being fired or furloughed. (Antiterrorism Scenario Training, Page 4) True 13) Select all factors that are ways in which you might become the victim of a terrorist attack. 0000047246 00000 n Elicitation is a technique used to discreetly gather information. 0000138410 00000 n They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. ,2`uAqC[ . 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. The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. from the following choices select the factors. 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. 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. 0000008877 00000 n So, feel free to use this information and benefit from expert answers to the questions you are interested in! 0000005355 00000 n This cookie is set by GDPR Cookie Consent plugin. trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream 0000036285 00000 n 0000119572 00000 n 0000138526 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. ''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. Common methods include ransomware, phishing attacks, and hacking. Counterintelligence Awareness and Reporting - usalearning.gov Threats and potential terrorist attacks. What is protected under DHS insider threat program? H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. 0000044160 00000 n de`@ (q[ ($+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 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. True. False. 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. 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. increase the potential damage the insider can have on national security or employee safety. TARP Flashcards | Quizlet When is contact with an insider a reportable indicator? The employee who sold company data for financial gain. He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. What are the most likely indicators of espionage? True. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V 0000131839 00000 n Since my son has a history of failing classes, his good grades are a welcome anomaly. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 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. 0000136991 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. 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. 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.". If you feel you are being solicited for information which of the following should you do? A .gov website belongs to an official government organization in the United States. 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. 2 Which of the following are examples of insider threats? \text{HUBBARD CORPORATION}\\ 0000003669 00000 n PDF Department of Defense - whs.mil This course is designed to explain the role each individual has in counterintelligence. 0000001723 00000 n A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 0000009933 00000 n 0000134613 00000 n HU=o0+n.C} C(" They unnecessarily copy material, especially if its proprietary or classified. 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. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. 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. The term includes foreign intelligence and security services and international terrorists". The cookies is used to store the user consent for the cookies in the category "Necessary". 0000006802 00000 n According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. They never recruit because it increases the chancer of them being caught. What are indicators of insider threat? - Sage-Advices 0000045304 00000 n 0000133425 00000 n - 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. 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. American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. The nuclear scientists who hijacked a supercomputer to mine Bitcoin. 0000131453 00000 n ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 True or False: In an active shooter incident involving firearms you should immediately lie on the ground. Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. Objectives At the conclusion of this briefing, you will be able to: Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. not an early indicator of a potential insider threat Details. Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 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. 2. =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r 9 Is the insider threat policy applicable to all classified information? 0000002809 00000 n Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Analytical cookies are used to understand how visitors interact with the website. 0000139014 00000 n What is the formula for calculating solute potential? What is an example of an internal threat answer? A person born with two heads is an example of an anomaly. from an antiterrorism perspective espionage and security. \end{array} %PDF-1.6 % Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. 0 3. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture.