which of the following are potential espionage indicators quizlet

Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000066720 00000 n A lock () or https:// means you've safely connected to the .gov website. You may attempt this course an unlimited number of times. Welcome to FAQ Blog! 0000099490 00000 n Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. 0000008313 00000 n Enumerate and define the potential issuer- and issue-related risk components that are embodied in the risk premium. 0000044573 00000 n an odd, peculiar, or strange condition, situation, quality, etc. %PDF-1.5 % =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r 0000133950 00000 n On any given day, a foreign intelligence agent or terrorist may be assessing a DoD employee for recruitment to commit espionage or acts of terrorism. The following balance sheet for the Hubbard Corporation was prepared by the company: HUBBARDCORPORATIONBalanceSheetAtDecember31,2018\begin{array}{c} 0000003617 00000 n L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. ! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 So, feel free to use this information and benefit from expert answers to the questions you are interested in! The major levels of classification are: Domain, Kingdom, Phylum, Class, Order, Family, Genus, Species. 0000003602 00000 n Failure to comply with regulations for reporting foreign contacts or foreign travel. 1 0 obj Detecting and identifying potential insider threats requires both human and technological elements. an incongruity or inconsistency. This year, as thousands of law enforcement officers from around the world gather in Washington, D.C. to honor colleagues who have made the ultimate sacrifice, the FBI joins with the rest of the country in paying tribute as well. A person born with two heads is an example of an anomaly. 0000138410 00000 n x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V The buildings, land, and machinery are all stated at cost except for a parcel of land that the company is holding for future sale. 0000009726 00000 n 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. 0000133291 00000 n 0000087495 00000 n 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 writing espionage agent. 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 0000135866 00000 n While each insider threat may have different motivation, the indicators are generally consistent. 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. 2 0 obj 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/". Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. I. 0000006824 00000 n 0000113331 00000 n Insider threats manifest in various ways . 0000134462 00000 n True. 0000137809 00000 n We believe espionage to be merely a thing of James Bond movies, but statistics tell us it's actually a real threat. Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of these behaviors indicate an insider threat. The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. 0000045881 00000 n Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. This course is designed to explain the role each individual has in counterintelligence. 0000002353 00000 n Anyone associated with foreign travel or foreign governments should be considered an insider threat. Details. Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. 0000004489 00000 n Official websites use .gov 0000047246 00000 n They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. 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. Intelligence Collection Tradecraft Knowledge Check 0000003567 00000 n The cookie is used to store the user consent for the cookies in the category "Other. 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. Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 0000045167 00000 n False. "`HQ%^`2qP@_/dl'1)4w^X2gV-R:=@:!+1v=#< rD0ph5:!sB;$:"]i;e.l01B"e2L$6 ZSr$qLU"J oiL zR[JPxJOtvb_@&>!HSUi~EvlOZRs Sbwn+) QNTKB| )q)!O}M@nxJGiTR>:QSHDef TH[?4;}|(,"i6KcQ]W8FaKu `?5w. Inventories are recorded at current resale value. not an early indicator of a potential insider threat 0000168662 00000 n HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 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 : 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. 0000010904 00000 n The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. 0000129330 00000 n 0000064581 00000 n 0000135347 00000 n %%EOF endstream endobj startxref Additional Information: 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. Which are the purely debt-specific risks? 729 0 obj <>/Filter/FlateDecode/ID[<8C2EA8B7999F65D1A03BD834D4B76C38><5FFDCBC474E300488C3BFB40D7455725>]/Index[716 25]/Info 715 0 R/Length 69/Prev 94473/Root 717 0 R/Size 741/Type/XRef/W[1 2 1]>>stream endobj hbbd``b`z"4c4`qAD'@$^1012100M 0000008855 00000 n 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. Why was espionage important during the cold war? A .gov website belongs to an official government organization in the United States. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Here are recommendations based on this course. HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream Recruitment Indicators Reportable indicators of recruitment include, but are not limited to: Unreported request for critical assets outside official channels Unreported or frequent foreign travel Suspicious foreign contacts But remember, the same people who can create it are also authorized to destroy it. 0000044160 00000 n 0000017701 00000 n from the following choices select the factors. Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. 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. 0000044598 00000 n What are the most likely indicators of espionage? 0000045304 00000 n Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. 0000053525 00000 n These cookies will be stored in your browser only with your consent. This course is designed to explain the role each individual has in counterintelligence. Potential Indicators of Espionage 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. from an antiterrorism perspective espionage and security. Among the individuals charged in the case? Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 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 y0.MRQ(4Q;"E,@>F?X4,3/dDaH< 0000077964 00000 n 0000003669 00000 n 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). A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 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 0000137730 00000 n 0000133568 00000 n 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. What are the most likely indicators of espionage DHS? 0000161992 00000 n Poor Performance Appraisals. An Anomalous Health Incident is when one or more individuals may experience an unexplained sensory event coupled with physical symptoms. The Insider Threat and Its Indicators Page 2 Indicators Indicators of a potential insider threat can be broken into four categories--indicators of: recruitment, information collection, information transmittal and general suspicious behavior. The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. This cookie is set by GDPR Cookie Consent plugin. 0000137656 00000 n The cookies is used to store the user consent for the cookies in the category "Necessary". Elicitation is a technique used to discreetly gather information. An official website of the United States government. 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. Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. 0000113400 00000 n The cookie is used to store the user consent for the cookies in the category "Analytics". 3 What are the most likely indicators of espionage DHS? DuPont, a company based in Wilmington, Delaware, invented the chloride-route process for manufacturing TiO2 and invested heavily in research and development to improve the process over the years. Share sensitive information only on official, secure websites. True. 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. ,2`uAqC[ . They work odd hours without authorization. The conversation can be in person, over the phone, or in writing. 0000119572 00000 n 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. 0000131839 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? 0000136017 00000 n 0000003715 00000 n . You also have the option to opt-out of these cookies. 0000099763 00000 n 0000045579 00000 n 0000003145 00000 n 0000136321 00000 n Premise: 2+3=5\qquad 2+3=52+3=5 What are potential espionage indicators examples? Take a look; then select Countermeasures to see what you can do to protect against this collection method. 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. BPF,es The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. 0000002915 00000 n True or False: In an active shooter incident involving firearms you should immediately lie on the ground. What is the formula for calculating solute potential? 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. 0000045439 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. - 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. Authorized custodians or users of the information can destroy it. Examples of PEI include: All of the above Common methods include ransomware, phishing attacks, and hacking. Which of the following are examples of insider threats? Now, we have got the complete detailed explanation and answer for everyone, who is interested! 0000088074 00000 n Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. The employees who exposed 250 million customer records. H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. 0000009933 00000 n 0000120139 00000 n The term includes foreign intelligence and security services and international terrorists. 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. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 0000042078 00000 n CDSE does not maintain records of course completions.

which of the following are potential espionage indicators quizlet 2023