(DOD): PRACTICE QUESTIONS &
ANSWERS | COMPLETE CCITP-F
FUNDAMENTALS STUDY GUIDE,
CERTIFICATION PREP & REVIEW
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,DoD 5220.22-M Prescribes the requirements, restrictions, and other safeguards to prevent unauthorized
disclosure of classified information
DODD 5205.16 Establishes policy and assigns responsibilities within DoD to develop and maintain an
insider threat program to comply with the requirements and minimum standards to
prevent, deter, detect, and mitigate the threat, insiders may pose to DoD and US
government installations, facilities, personnel, missions, or resources
DoDI 2000.26 In accordance with the authority in DoD Directive (DoDD) 5111.1 - Reference A) and
Deputy Secretary of Defense Memorandum (Reference B), reissues DoD Instruction
(DoDI)
2000.26 (Reference - C) to establish policy, assign responsibilities, and provide
procedures
implementing eGuardian as the DoD Law Enforcement (LE) SAR system.
DoDI 5205.83 Establishes policy, assigns responsibilities, and prescribes procedures for the DITMAC,
which serves as the DoD enterprise-level capability for insider threat information
integration, and management
DoDM 5200.01 Protection of classified information
EO 13587 Government agencies with classified must establish an Insider Threat Program / Also
created NITTF
2017 Insider Threat Guide NITTF lays out "Best Practices for Insider Threat Program"
1995 Intelligence Authorization Act, Section 811 Coordination of counterintelligence activities (811 Referrals)
National Insider Threat Policy and Minimum Standards Presidential memorandum that establishes minimum standards
Security Executive Agent Directive 5 (SEAD 5) Addresses the collection and use of publicly available social media information
Insider Threat Mitigation Responses Student Guide Lays out the pillars (Law Enforcement, Health/Behavioral Sciences, Human Resources,
Cybersecurity, Security, Counterintelligence, Legal)
National Insider Threat Task Force Mission Primary mission of NITTF is to establish a government-wide Insider Threat program
,FY17 National Defense Authorization Act (NDAA), Subtitle F, Enhanced security programs for DoD personnel and innovation initiatives.
Section 951
Titles I and V of the Americans with Disabilities Act of 1990 To provide a clear and comprehensive National Mandate for the elimination of
(ADA) discrimination against individuals with disabilities
What is FOIA Since 1967, the Freedom of Information Act (FOIA) has provided the public the right to
request access to records from any federal agency
Health Insurance Portability and Accountability Act of 1996 The Health Insurance Portability and Accountability Act of 1996 (HIPAA) is a federal law
(HIPAA) that required the creation of national standards to protect sensitive patient health
information from being disclosed without the patient's consent or knowledge
Your Rights Under HIPAA - Information your doctors, nurses, and other health care providers put in your medical
record
- Conversations your doctor has about your care or treatment with nurses and others
- Information about you in your health insurer's computer system
- Billing information about you at your clinic
- Most other health information about you held by those who must follow these laws
DoDD 5400.11 Delegates authorities and responsibilities for the effective administration of the DoD
Privacy Program
DoDI 7050.01 Establishes policy and assigns responsibilities for the DoD Hotline Program. The DoD
Hotline provides a confidential, reliable means for individuals to report fraud, waste and
abuse, violations of law, rule or regulation, mismanagement, and classified information
leaks involving the DoD.
EO 12333 Charges the IC with providing the President and National Security Council with necessary
information on which to base decisions.
Privacy Act of 1974 Establishes a code of fair information practices that govern the collection, maintenance,
use, and dissemination of individuals that is maintained in a systems of records by federal
agencies.
, Privacy Act Handbook Issued to carry out the provisions of the Privacy Act of 1974
Whistleblower Protection Act of 1989 Protects whistleblowers who provide information through proper channels.
Executive Order 13526 Prescribes a uniform system for classifying, safeguarding, and declassifying national
security information
Pillars - Behavioral Sciences
- Counterintelligence (CI)
- Cyber
- Human Resources (HR)
- Law Enforcement
- Legal
- Security
Critical Path Components 1. Personal Predispositions
2. Stressors
3. Concerning Behaviors
4. Problematic Organizational Response
5. Hostile Act
Personal Predisposition (Critical Path) - Medical/Psychiatric Conditions
- Personality or Social Skills Issues
- Previous Rule Violations
- Social Network Risk
Stressors (Critical Path) - Personal
- Professional
- Financial
Concerning Behaviors (Critical Path) - Interpersonal
- Technical
- Security
- Financial
- Personnel
- Mental Health/Additions
- Social Network
- Travel