Questions and Answers
What are the three phases of recruitment?
Spot and Assess, Development, and Recruitment
Social media is one platform used by adversaries to recruit potential witting or unwitting insiders.
True
Indicators of an Insider Threat may include unexplained sudden wealth and unexplained sudden and short-term foreign travel.
True
What is an insider threat?
Signup and view all the answers
How would you report a coworker demonstrating potential indicators of an insider threat?
Signup and view all the answers
Consequences of not reporting foreign contacts, travel or business dealings may result in: ______.
Signup and view all the answers
DoD and Federal employees may be subject to both civil and criminal penalties for failure to report.
Signup and view all the answers
What are some techniques used for removing classified information from the workplace?
Signup and view all the answers
Insiders may physically remove files, steal or leak information electronically, or use elicitation as a technique.
Signup and view all the answers
Why is it important to identify potential insider threats?
Signup and view all the answers
Study Notes
Insider Threat Recruitment Phases
- Recruitment consists of three phases: Spot and Assess, Development, and Recruitment.
Social Media as a Recruitment Tool
- Social media platforms are utilized by adversaries to recruit potential insiders, whether knowingly or unknowingly.
Indicators of Insider Threats
- Signs of insider threats include unexplained wealth and unexpected short-term foreign travel.
Definition of Insider Threat
- An insider threat involves any individual with authorized access to sensitive organizational information or assets who may inflict harm, intentionally or unintentionally.
Reporting Insider Threat Indicators
- If a coworker shows potential threat indicators, the appropriate action is to report to the Joint Staff Security Office.
Consequences of Not Reporting
- Failing to report foreign contacts, travel, or business dealings can lead to serious repercussions, including:
- Termination of employment or security clearance
- Violation under UCMJ/Article 92 (military)
- Civil disciplinary actions
- Potential criminal charges
Penalties for Failure to Report
- DoD and Federal employees face civil and criminal penalties for not reporting. Cleared defense contractors risk losing employment and security clearance, and may also face criminal charges.
Techniques for Classified Information Removal
- Classified information may be removed from the workplace through various methods, including:
- Email correspondence
- USB flash drives
- Making photocopies
- Physically taking files out of the workplace
Insider Information Extraction Techniques
- Insiders may engage in various techniques such as physically removing files, electronically stealing or leaking information, or using elicitation to discreetly gather about individuals and operations.
Importance of Identifying Insider Threats
- Recognizing potential insider threats is crucial as they have unrestricted access to classified information, posing significant risks to national security.
Studying That Suits You
Use AI to generate personalized quizzes and flashcards to suit your learning preferences.
Description
Test your knowledge on the phases of insider threat recruitment, the role of social media in recruitment, and indicators of insider threats. Understand what constitutes an insider threat and the importance of reporting potential risks effectively.
