Page 6 - American Cyber - Spring 2018 ACWire Newsletter
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SOLUTIONS WITH VELOCITY     TM





               >> FOREIGN INFLUENCE                            Increased awareness of the targeted information and
                    Undisclosed visits to foreign diplomatic facilities  methods of operation used by foreign entities is critical to
                                                               improving our ability to identify and thwart collection
                    Trips to foreign countries inconsistent with an  attempts.
                     individual’s financial ability
                                                               Timely and accurate reporting from cleared industry is the
                    Foreign entities targeting employees traveling  primary tool DSS uses to identify and mitigate collection
                     overseas via airport screening or hotel room  efforts targeting information and technology resident in
                     incursions                                cleared industry.
                    Unreported close and continuing contact with a  Immediately report suspicious activities, behaviors, and
                     foreign national, including intimate contacts, shared  contacts to your facility security officer.
                     living quarters, or marriage
                                                               REPORTING REQUIREMENTS FOR CLEARED
               >> SUSPICIOUS CONTACTS                          COMPANIES
                    Requests for information that make an individual
                     suspicious, including questionable contacts or  Report any incidents that meet the thresholds of NISPOM
                     interaction                               paragraphs 1-301, or 1-302a. or b.
                                                               These lists are not all inclusive. Some of the examples are
               >> SUSPICIOUS FINANCIAL ACTIVITY                also considered security violations or personnel security
                    Unexplained expensive purchases not reasonably  issues, which should be handled in accordance with
                     supported by the individual’s income      applicable procedures.
                    Sudden unexplained reversal of a negative financial  Cleared contractors must also report actual, probable, or
                     situation or repayment of large debts     possible espionage, sabotage, terrorism, or subversion
                                                               promptly to the Federal Bureau of Investigation (FBI) and
               >> RECORDING DEVICES                            DSS (NISPOM 1-301).
                    Unauthorized possession of cameras or recording or  Although this requirement is not directed to unclassified
                     communication devices in classified areas
                                                               information or systems, contractors must report activities
                    Discovery of suspected surveillance devices in  that otherwise meet the threshold for reporting, including
                     classified areas                          activities that may have occurred on its unclassified
                                                               information systems.  (See Industrial Security Letter 2013-
               CLEARED INDUSTRY’S ROLE                         05)
               The technology and information resident in U.S. cleared
               industry is under constant and pervasive threat from
               foreign intelligence entities seeking to gain the            Security Tip
               technological edge.
                                                                 When you detect suspicious actions that

               Immediately report suspicious activities, behaviors,   require reporting, contact the American
               and contacts to your Facility Security Officer:   Cyber Facility Security Officer, Tom
               Thomas Buesing, 703-869-8348                      Buesing, tbuesing@americancyber.com,
                                                                 (703) 869-8348 to file your initial report
                                                                 quickly, and provide more specific details
                                                                 in follow-on reporting.






                                   DEFENSE SECURITY SERVICE
                                   www.dss.mil

                                   NATIONAL COUNTERINTELLIGENCE AND SECURITY CENTER
                                   www.ncsc.gov



      6   American Cyber Wire                                                                         Volume 13, Issue 2
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