Industrial Espionage: Motives and Threats of Industrial Espionage Defined US Espionage Acts of 1917 The US Economic Espionage Act of 1996 Uniform Trade Secrets Act State Laws Related to Trade Secrets and Espionage US Intelligence Agencies      Federal Bureau of Investigation (FBI)       Department of Homeland Security Office of Intelligence and Analysis       State Department Intelligence       Treasury Department Office of Intelligence Support       Defense Security Service  Determining the Value of Information Conditions for Industrial Espionage       Motive       Opportunity       Rationalization       Ability       Trigger           Espionage Threat from Foreign Governments           Espionage Threat from Competitors           Espionage Threat from Inside FBI Warning Signs of Insider Espionage Espionage Threat from Freelance Industrial Espionage Operatives Bibliography Espionage Tradecraft The Intelligence Cycle       Planning and Direction       Collection       Processing       Analysis and Production       Dissemination Categories of Intelligence Collection and Tradecraft       Human Intelligence (HUNINT)            Methods of recruitment      Imagery Intelligence (IMINT)       Open Source Intelligence (OSINT)       Signals Intelligence (SIGINT)       Measure and Signatures (MASINT) Deception and Pretext Tradecraft Bibliography Cyber Espionage Cyber Industrial Espionage Defined Cyber Espionage Indicators       Common Cyber Indicators       Phishing and Spear Phishing       Malicious Code       Weak and Default Passwords      Unpatched or Outdated Software Vulnerabilities       Removable Media Cyber Espionage Tradecraft       Reconnaissance       Intrusion into the network       Obtain user credentials       Establish a backdoor       Install multiple utilities       Data exfiltration       Maintaining persistence Use of PowerPoint as Cyber Espionage Tradecraft       Insider Methods       Counter Methods Internet-Based Social Networking Espionage Advanced Persistent Threats Cyber Espionage Threats and Targets       Insiders      Hackers       Cyber Criminals       Terrorists      Organized Crime       Foreign Intelligence Entities (Cyber Spies) Cyber Espionage Targets Cyber Espionage Countermeasures Cyber Espionage Awareness Training Cyber Espionage Terms       Adware      Anonymizing Proxies      AutoRun Worm       Chain Letter or Email Malware       Cookies       Data Theft, Leakage, or Loss       Denial of Service       Domain Name System Hijacking       Fraudulent Antivirus Malware      Internet Worm       Keylogger       Mobile Phone Malware       Phishing       Social Networking Threat       Spyware       Trojan Cyber Counterespionage Terms      Anti-Malware       Anti-Spam       Application Control       Encryption       Firewall       Intrusion Prevention System      Network Access Control       URL Content Filtering Bibliography Developing a Counterespionage Program Conducting a Counterespionage Risk Assessment The Counterespionage Plan Counterespionage Awareness Training Counterespionage When Traveling Travel Preparations       Travel Itinerary       Passport       Visas      Documents       Luggage Transportation Hub Security Hotel Security       Planning      Arriving at and Departing from Hotel       Check-in Counterespionage Security in a Foreign Country       Personal Conduct       Arrested! What Do I Do Now? Counterespionage Audits Counterespionage Investigations       Inductive Reasoning       Deductive Reasoning Counterespionage Technical Surveillance Counter Measures (TSCMs) Bibliography Protecting Proprietary and US Government Classified Information Identifying Information to be Protected Marking of Protected Information Secure Storage of Protected Information      Class 1       Class 2       Class 3      Security Filing Cabinets Secure Destruction of Protected Information      Methods of Destruction            Paper Records            Electronic Media            Physical Destruction           Removable Media            Nonelectronic and Nonpaper Media Protection of US Classified Information       Defense Security Service       Industry Programs Partnership with Industry       The Defense Security Service Vision and Mission       Classification of US Government Information       National Industrial Security Program Operating Manual       Marking Classified Information Overall Classification Markings Automated Information Processing Requirements Portion Marking Point of Contact Marking Release to Foreign Countries/Organizations Access and Need to Know Protection of Classified Information When in Use Protection of Classified Information When in Storage Destruction of Classified Information Methods of Destruction of Classified Information Transmitting Classified Information Reproducing Classified Material Suspicious Espionage Activity Cleared Employee Reporting Requirements Check List of What to Report To Whom to Report Departure of Cleared Employees Required Security Briefing Manual for Physical Security Standards for Sensitive Compartmented Information Compartmented Information Facility Bibliography Physical Security Intrusion Detections System       Electromagnetic Contacts      Photoelectric       Laser       Glass Breakage       Pressure-Sensitive Sensor       Vibration       Audio      Ultrasonic       Microwave       Passive Infrared       Capacitance Proximity       Dual Chamber Smoke Detector       Rate of Rise Heat Detector       Natural Gas or Carbon Monoxide Detectors       Water Flow       Security Cameras            Lens/Camera            Transmission of the Signal            Monitoring            Digital Recording and Monitoring