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WorksheetsWRITTEN TEST 2 STUDY GUIDE: 5-25
Total questions: 99
Worksheet time: 50mins
Define foreign intelligence entity.
A foreign organization, person, or group that conducts intelligence activities to acquire U.S. information, block or impair U.S. intelligence collection, influence U.S. policy, disrupt U.S. systems and programs, to gain a competitive edge.
A U.S. government agency responsible for domestic law enforcement.
A private company that provides security services within the United States.
A non-profit organization focused on humanitarian aid in foreign countries.
Which of the following is NOT included as a foreign intelligence entity?
Foreign intelligence and security services
International terrorist organizations
Organized crime groups
Local law enforcement agencies
Drug cartels
Foreign intelligence entities use numerous methods to target and exploit. Which of the following is NOT one of those methods?
Physical Training
Surveillance
Open-Source Research
Technology Exploitation
Elicitation
Espionage is the primary goal of Foreign Intelligence Entities.
True
False
List any two examples of foreign intelligence entities.
Foreign intelligence and security services, international terrorist organizations, organized crime groups, drug cartels.
Local police departments, neighborhood watch groups, school boards, city councils.
Public libraries, local businesses, community centers, sports teams.
Environmental NGOs, wildlife conservation groups, local farmers, park rangers.
Name two methods used by foreign intelligence entities to target and exploit.
Surveillance, Elicitation, Open-Source Research, Technology Exploitation, Recruitment.
Cooking, Gardening, Painting, Dancing, Singing.
Swimming, Jogging, Reading, Writing, Cycling.
Shopping, Traveling, Knitting, Baking, Fishing.
What is the purpose of operational security as described in the Terminal Learning Objectives?
To deny adversaries information about capabilities and intentions.
To increase the speed of communication within the organization.
To ensure all personnel have access to classified information.
To improve the efficiency of administrative tasks.
Define espionage. Fill in the blank: The act of delivering, transmitting, or communicating information about U.S. national security to a foreign intelligence entity with an intent or reason to believe that the information may be used to the detriment of the United States or to the advantage of a foreign nation is called _________.
espionage
sabotage
treason
bribery
Define Insider Threat. Fill in the blank: An ________ is an insider that uses their access, wittingly or unwittingly, to do harm to the security of the Department’s people, facilities, or information through espionage, national security crimes, acts of harm, or unauthorized release of information.
Insider Threat
External Agent
Security Guard
Contractor
Which of the following are sources of public information used in traditional intelligence collection methods?
A) Newspapers and blogs
B) Media and photographs
C) Maps and Google searches
D) Social media and apps
How can open source information be used by adversaries?
Provide information about personal interests, preferences, motivations
Reveal personal and professional activities
Provide adversaries with additional targets
Identify potential vulnerabilities
Fill in the blank: FIEs use fake social media profiles to target DoN members from whom they elicit ________ information.
sensitive
irrelevant
public
outdated
Which of the following are goals of the adversary when collecting aggregated information?
Altered photographs
Target/exploit your vulnerabilities
Recruit you
Gather intelligence
Which of the following are recommended ways to protect your information? (Select all that apply)
Limit publicly available information
Actively manage privacy settings and privacy policies
Use multiple and strong passwords
Don’t respond to or open attachments from unknown senders
Fill in the blank: You should not access private data over ________ networks.
public
secure
encrypted
trusted
Which of the following should you report as suspicious? (Select all that apply)
Suspicious emails and attachments
Usual network behavior
Suspicious online interactions
What does HUMINT stand for?
Human Intelligence
Humanitarian Intelligence
Hybrid Intelligence
Hardware Intelligence
Which of the following is NOT a technique used in Human Intelligence (HUMINT)?
Elicitation
Eavesdropping
Recruitment
Encryption
Elicitation is a technique to subtly collect information through which type of interaction?
Face-to-face or online interaction
Written correspondence only
Automated phone calls
Physical mail exchange
Why does elicitation work?
It is nonthreatening and hard to recognize
It is easy to disguise as innocent conversation
It is always aggressive
It exploits fundamental aspects of human nature
Which of the following is an example of an adversary's M.O. in elicitation?
Flattery/appeal to ego
Ignoring the target
Using technical jargon
Speaking in code
List two subtle defenses against elicitation.
Listen more than you talk; Deflect a question with a question
Share personal information freely; Always answer directly
Ignore the question completely; Change the subject abruptly
Reveal sensitive details; Trust everyone immediately
Eavesdropping involves intercepting communications when devices are connected to public Wi-Fi or unencrypted email systems.
True
False
Recruitment in HUMINT often starts with building a personal relationship and gaining trust.
True
False
Which of the following is NOT a step in the recruitment process?
Build personal relationship
Exploit personal weakness
Coerce or use inducements
Encrypt communications
Identify the correct order of the foreign intelligence recruitment cycle steps:
Spotting, Assessing, Developing, Recruitment, Handling, Terminating
Assessing, Spotting, Developing, Recruitment, Handling, Terminating
Spotting, Developing, Assessing, Recruitment, Handling, Terminating
Spotting, Assessing, Recruitment, Developing, Handling, Terminating
What is the first step in the foreign intelligence recruitment cycle?
Spotting
Assessment
Handling
Termination
What is the last step in the foreign intelligence recruitment cycle?
Terminating
Assessment
Spotting
Development
Which of the following best describes 'Placement' in the context of Prime Intelligence Targets?
An asset's ability to collect desired information
An asset's proximity to desired information
The process of recruiting an asset
The act of terminating an asset
Which of the following best describes 'Access' in the context of Prime Intelligence Targets?
An asset's ability to collect desired information
An asset's proximity to desired information
The process of recruiting an asset
The act of terminating an asset
Which of the following is NOT a motivator for committing espionage?
A) Ideology
B) Personal Gain
C) Protection of Self or Family
D) Physical Fitness
Fear of being publicly exposed for previous wrongdoings can be a motivation for committing espionage.
True
False
Which motivation for committing espionage involves psychological disorders?
Ideology
Mental Instability
Revenge
Personal Gain
Which motivation for committing espionage is described as a desire to gain revenge on the government or somebody they feel harmed them in the past?
Revenge
Greed
Ideology
Thrill
Which indicator of committing espionage is described as displaying signs of increased dissatisfaction with job, boss, or employer?
Disgruntled
Loyal
Ambitious
Content
Working odd hours, such as showing up uncharacteristically early or staying unusually late, can be an indicator that a person is committing espionage.
True
False
Divided loyalties as an indicator of espionage refers to:
Personal or religious beliefs that conflict with assigned duties
Working odd hours
Displaying dissatisfaction with job
Gaining revenge
What is unauthorized removal?
Taking classified documents, files, or folders from secured areas without permission
Photocopying documents excessively
Bringing smartphones into secure areas
Making purchases beyond means
Fill in the blank: Unnecessary copying is when someone photocopies documents excessively or burns an inordinate number of files to CDs.
Unnecessary copying
Data encryption
Secure shredding
Network monitoring
What does unexplained affluence refer to?
Making purchases that appear to be beyond their means
Saving money for future investments
Donating large sums to charity regularly
Living a minimalist lifestyle
Define terrorism as described in the worksheet.
Terrorism is the calculated use of violence or threat of violence to inculcate fear; intended to coerce or to intimidate governments or societies in the pursuit of goals that are generally political, religious, or ideological.
Terrorism is the peaceful negotiation between groups to resolve political differences.
Terrorism is the use of non-violent protests to bring about social change.
Terrorism is the act of providing humanitarian aid to conflict zones.
Which of the following is NOT an objective of a terrorist?
A) Cause a government reaction
B) Obtain logistical support
C) Emotional impact on audience other than victims
D) Increase government funding for education
Two objectives of terrorism as described in the worksheet are:
To create fear and achieve political goals
To promote peace and stability
To encourage economic development
To support humanitarian efforts
What is the tactic of a terrorist that involves the killing of prominent figures, symbolic enemies, or traitors from their group?
Assassinations
Sabotage
Propaganda
Kidnapping
Which terrorist tactic involves overt seizure or detention with threat to kill, injure, or compel a third party or government to bend to their will, and is used to gain publicity and government attention?
Hostage Taking
Cyber Attack
Propaganda Dissemination
Sabotage
What is the tactic of a terrorist that involves the seizure or detention of a person or persons for the purpose of obtaining ransom or other action by a family, employer, or government?
Kidnapping
Sabotage
Propaganda
Arson
Which tactic is described as a spectacular or media sensation hostage situation used to garner mass attention?
Hijacking/Skyjacking
Sabotage
Espionage
Cyber Attack
What is the terrorist tactic that involves gaining control of a building or object with value?
Seizure
Sabotage
Assassination
Propaganda
Which terrorist tactic involves deliberately setting fire to property, requires little technical skill, and is destructive, gaining media attention?
Arson
Hijacking
Cyber Attack
Kidnapping
What is the weapon of choice for terrorists that has attention-getting capacity, is fear-inducing, and allows control of time and location?
Bombings
Handguns
Knives
Poison
Which tactic involves violent action or prominent targets and demonstrates the government’s inability to respond or deter?
Raids
Negotiations
Propaganda
Sanctions
What terrorist tactic takes advantage of a vulnerable society, exploits gaps in security, and targets government facilities, equipment, and power grids?
Sabotage
Propaganda
Hijacking
Espionage
Which tactic dulls the efficiency of security, degrades readiness, and expends resources, time, and money?
Hoax
Sabotage
Espionage
Bribery
What are special weapons designed for in terrorist tactics?
Mass destruction
Personal defense
Communication
Transportation
Which terrorist tactic involves innovation that can be deadly, new threats that are difficult to initially detect, and is dependent upon infrastructure technology?
Use of Technology
Suicide Bombing
Hostage Taking
Propaganda Dissemination
Which of the following is NOT a characteristic of the Right Wing political ideology of terrorists?
A) Reactionary or conservative side
B) Fascism, neo-Nazism
C) Revolutionary socialism
D) Promote authoritarian rule
Fill in the blank: The Left Wing political ideology of terrorists often merges with ______ thoughts.
Anarchist
Capitalist
Monarchist
Conservative
Which wing of political ideology is associated with anti-authority and individual liberty?
Anarchist Wing
Conservative Wing
Monarchist Wing
Authoritarian Wing
Religious ideologies among terrorists can be tied to ethnic and nationalist identities.
True
False
Which of the following is NOT a social issue that has produced terrorist activities?
Animal rights
Ecology
Promote authoritarian rule
Abortion
Fill in the blank: The smallest tactical element in the structure of terrorist organizations is called a ______.
Cell
Squad
Unit
Division
Which of the following is a characteristic of a hierarchical structure in terrorist organizations?
Multi-function
Data flows up and down
Only leader contacts other cells
May have specific functions
In a cell structure, the loss of one cell should compromise the others.
True
False
Fill in the blank: The first phase in the Terrorist Planning Cycle is the _________
Broad Target Selection Phase
Attack Execution Phase
Escape Phase
Surveillance Phase
Which phase in the Terrorist Planning Cycle involves collecting information on numerous targets?
Rehearsal Phase
Broad Target Selection Phase
Execution Phase
Escape and Exploitation Phase
Fill in the blank: The phase that requires gathering additional information and involves surveillance is called the ___________.
Intelligence Gathering and Surveillance Phase
Execution Phase
Reporting Phase
Mitigation Phase
Which of the following is NOT a consideration in the Specific Target Selection Phase?
Does success affect a larger audience?
Attract media?
Improves odds of success
Cost versus benefits?
Fill in the blank: The phase that allows for specific operational planning and confirms previous information is the ___________.
Pre-Attack Surveillance Planning Phase
Initial Reconnaissance Phase
Post-Operation Review Phase
Execution Phase
Which phase is also known as the 'Dry Run' in the Terrorist Planning Cycle?
Execution Phase
Rehearsal Phase
Actions on Objective Phase
Escape and Exploitation Phase
Fill in the blank: The phase where odds favor the terrorist and initiative, surprise, and conditions of attack are determined is called the ___________.
Actions on Objective Phase
Planning Phase
Escape Phase
Reconnaissance Phase
Which phase involves deployment, target identification, and attack?
Execution Phase
Rehearsal Phase
Intelligence Gathering and Surveillance Phase
Broad Target Selection Phase
Fill in the blank: The final phase in the Terrorist Planning Cycle, which includes exploitation as the primary objective and the use of safe houses, is the ___________.
Escape and Exploitation Phase
Surveillance Phase
Weaponization Phase
Target Selection Phase
What are the types of surveillance? Select all that apply.
Fixed Surveillance
Mobile Surveillance (Car, Boat, Plane, Foot)
Technical Surveillance
Combination Surveillance
Ubiquitous Technical Surveillance (UTS)
Surveillance can be defined as the continuous or sometimes periodic observation, either physically or digitally, of personnel, vehicles, places or objects to obtain information.
True
False
Identify in writing how to detect surveillance. Which of the following are important tips mentioned in the worksheet?
Be aware of your surroundings and notice unusual behavior.
Ignore people who seem to be watching you.
Always trust strangers who approach you.
Never change your routine.
Fill in the blank: If you are walking and can get to a phone, ______, and do the same thing (call the authorities and report the suspect’s vehicle identification and your intentions).
call
run
hide
wait
As soon as you suspect surveillance, you should:
Report it to the appropriate authorities as soon as possible.
Ignore it and continue your activities.
Confront the person you suspect is surveilling you.
Wait to see if the surveillance continues before taking action.
Which of the following is NOT a type of surveillance listed in the worksheet?
Fixed Surveillance
Mobile Surveillance
Digital Surveillance
Technical Surveillance
You should always conceal your suspicions if you believe you are under surveillance.
True
False
Select two examples of safe areas you should know in your area, as mentioned in the worksheet.
Local police station and community center
Movie theater and shopping mall
Amusement park and zoo
Sports stadium and concert hall
What is one reason breaking the law by crossing an intersection against a red light may be a viable option when eluding someone?
It will draw attention to you and therefore witnesses to the act.
It is always legal in emergencies.
It will help you blend in.
It is recommended by law enforcement.
Which of the following is NOT a recommended action when trying to elude someone?
A) Use high-density areas to your advantage
B) Use multiple entrances and exits
C) Stay in one place
D) Change your appearance
Fill in the blank: If at all possible, when you are on foot, signal for a ______ and have the driver take you to the nearest Police Station.
taxicab
bus
bicycle
ambulance
Identify the key terms of contact reporting. What is a 'Contact'?
A contact is defined as all manner of personal or impersonal communications and verbal and non-verbal interactions, including but not limited to: face-to-face associations, conversations over telephone, hand-held devices and amateur radios, handwritten notes and letter, text messaging, online social networking.
A contact is only a face-to-face meeting between two individuals in a professional setting.
A contact refers exclusively to written communication such as emails and letters.
A contact is defined as any interaction that occurs only through official government channels.
Which of the following is considered a form of contact?
Face-to-face associations
Conversations over telephone
Text messaging
All of the above
Who is considered a 'Foreign National' according to the document?
Anyone who is not a U.S. citizen, including persons issued a U.S. Permanent Resident Card.
Only individuals who have never visited the United States.
Only people who hold dual citizenship with the U.S. and another country.
Anyone who was born in the United States but lives abroad.
Fill in the blank: A ________ is a foreign national who works for the U.S. government at a U.S. Embassy or Consulate.
Locally Engaged Staff
Consular Officer
Ambassador
Foreign Service Officer
Fill in the blank: An ________ is a U.S. citizen or U.S. registered legal alien, not associated with/or employed by the U.S. government, resides in a foreign country, or visits the country on a regular/frequent basis.
Expatriate
Ambassador
Immigrant
Consulate
Fill in the blank: A ________ is a man/woman working for a foreign government, terrorist organization, or criminal organization who uses romantic or sexual relationships for interpersonal, political, or monetary purpose.
Romeo/Honeypot
Courier
Handler
Mole
Which of the following is NOT a type of Non-Romantic/Non-Sexual Unofficial Contact?
Routine/Casual
General Acquaintance
Romantic Relationship
Friendship
Fill in the blank: ________ contact is routine in nature and is carried out during regularly assigned tasks and duties, or in any official capacity for the U.S. government.
Official
Personal
Casual
Unofficial
Fill in the blank: ________ contact falls outside the daily or regularly assigned tasks and duties and is not in an official capacity for the U.S. government.
Unofficial
Official
Routine
Mandatory
Which of the following best describes a 'Friendship' contact type?
Waiters, taxi drivers, vendors
Recurring liberty partner, workout partner
Foreign national who attends Marine functions
Romantic relationship with a foreign national
Fill in the blank: The purpose of reporting is to ________ the person against foreign intelligence service (FIS).
protect
expose
ignore
punish
A critical counterintelligence person is defined as:
An individual whose position requires access to sensitive information and whose compromise would cause significant damage to national security.
A person who only handles administrative tasks in an organization.
Someone who works exclusively in the public relations department.
An employee with no access to classified or sensitive information.
The purpose of the MCESG Contact Reporting Policy is to:
Ensure Marines report all significant contacts to maintain security and situational awareness.
Allow Marines to avoid reporting minor contacts to reduce paperwork.
Permit only senior Marines to report contacts to streamline communication.
Encourage Marines to report contacts only during emergencies.
Which of the following information must be included in the DS-1887 Foreign Contact Report?
Full name, date of birth, nationality, and nature of contact
Only the contact's phone number
Just the country of origin
The contact's favorite color
Identify who receives the completed contact report.
The supervisor
The client
The receptionist
The accountant
Training regarding contact reporting must be conducted:
Annually
Every five years
Only once upon hiring
Every month
