Podcast
Questions and Answers
What are the three phases of recruitment?
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.
Social media is one platform used by adversaries to recruit potential witting or unwitting insiders.
True (A)
Indicators of an Insider Threat may include unexplained sudden wealth and unexplained sudden and short-term foreign travel.
Indicators of an Insider Threat may include unexplained sudden wealth and unexplained sudden and short-term foreign travel.
True (A)
What is an insider threat?
What is an insider threat?
How would you report a coworker demonstrating potential indicators of an insider threat?
How would you report a coworker demonstrating potential indicators of an insider threat?
Consequences of not reporting foreign contacts, travel or business dealings may result in: ______.
Consequences of not reporting foreign contacts, travel or business dealings may result in: ______.
DoD and Federal employees may be subject to both civil and criminal penalties for failure to report.
DoD and Federal employees may be subject to both civil and criminal penalties for failure to report.
What are some techniques used for removing classified information from the workplace?
What are some techniques used for removing classified information from the workplace?
Insiders may physically remove files, steal or leak information electronically, or use elicitation as a technique.
Insiders may physically remove files, steal or leak information electronically, or use elicitation as a technique.
Why is it important to identify potential insider threats?
Why is it important to identify potential insider threats?
Flashcards
Spot and Assess Phase
Spot and Assess Phase
Identifying and evaluating potential insider candidates.
Development Phase
Development Phase
Building a relationship with a potential insider to increase influence.
Recruitment Phase
Recruitment Phase
Convincing the insider to take action to compromise sensitive information.
Insider Threat
Insider Threat
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Reporting Suspicious Activity
Reporting Suspicious Activity
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Consequences of Not Reporting
Consequences of Not Reporting
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Methods of Information Removal
Methods of Information Removal
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Insider Extraction Techniques
Insider Extraction Techniques
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Importance of Identifying Threats
Importance of Identifying Threats
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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.
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