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Indicators of insider threats
1. Failure to report overseas travel or contact with foreign nationals
2. Seeking to gain higher clearance or expand access outside job
scope
3. Engaging in classified conversations without NTK
4. Working inconsistent hours
5. Exploitable behavior traits
6. Repeated security violations
7. Unexplainable affluence/living above one's means
8. Illegal downloads of information/files
Elements that should be considered in identifying Critical Program
Information
Elements which if compromised could:
1. cause significant degradation in mission effectiveness,
2. shorten expected combat-effective life of system
3. reduce technological advantage
4. significantly alter program direction; or
5. enable adversary to defeat, counter, copy, or reverse engineer
technology/capability.
Elements that security professional should consider when assessing
and managing risks to DoD assets (risk management process)
1. Assess assets
2. Assess threats
3. Assess Vulnerabilities
4. Assess risks
5. Determine countermeasure options
6. Make RM decision
,The three categories of Special Access Programs
acquisition, intelligence, and operations & support
Types of threats to classified information
Insider Threat, Foreign Intelligence Entities (FIE), criminal activities,
cyber threats, business competitors
The concept of an insider threat
An employee who may represent a threat to
national security. These threats encompass potential espionage,
violent acts against the Government or the nation, and unauthorized
disclosure of classified information
The purpose of the Foreign Visitor Program
To track and approve access by a foreign entity to information that is
classified; and to approve access by a foreign entity to information
that is unclassified, related to a U.S. Government contract, or plant
visits covered by ITAR.
Special Access Program
A program established for a specific class of
classified information that imposes safeguarding and access
requirements that exceed those normally required for information at
the same classification level.
Enhanced security requirements for protecting Special Access
Program (SAP) information
Within Personnel Security:
• Access Rosters;
• Billet Structures (if required);
• Indoctrination Agreement;
• Clearance based on appropriate investigation completed within last
5/6
years;
• Individual must materially contribute to program and have need to
know (NTK);
• SAP personnel subject to random counterintelligence scope
polygraph;
• Polygraph examination, if approved by the DepSecDef, may be used
, as a
mandatory access determination;
• Tier review process;
• Personnel must have Secret or TS clearance;
• SF-86 must be current within one year;
• Limited Access;
• Waivers required for foreign cohabitants, spouses, and immediate
family
members.
Within Industrial Security:
The SecDef or DepSecDef can approve carve-out provision to relieve
Defense
Security Service of industrial security oversight responsibilities.
Within Physical Security:
• Access Control;
• Maintain SAP Facility;
• Access Roster;
• All SAPs must have unclassified nickname/ Codeword (optional).
Within Information Security:
• The use of HVSACO;
• Transmission requirements (order of precedence).
Responsibilities of the Government SAP Security Officer/Contractor
Program
Security Officer (GSSO/
CPSO)
• Possess personnel clearance and Program access at least equal to
highest level of Program classified information involved.
• Provide security administration and management for organization.
• Ensure personnel processed for access to SAP meet prerequisite
personnel clearance and/or investigative requirements specified.
• Ensure adequate secure storage and work spaces.
• Ensure strict adherence to the provisions of NISPOM, its
supplement, and the Overprint.
• When required, establish and oversee classified material control
program for each SAP.
• When required, conduct an annual inventory of accountable
classified material.
• When required, establish SAPF.
• Establish and oversee visitor control program.