PERSPECTIVE The History of SSI The Context of Sensitive Security Information (SSI) Defining SSI Securing SSI Bibliography Terms and Definitions Government Information Public Information Personal Information Sensitive but Unclassified (SBU) Information Bibliography The Importance of SSI Dangers to Sensitive Information Thwarting Economic Espionage Sensitive Information and Where It Exists Identifying Computer Vulnerabilities Domestic Economic Espionage Bibliography The History of the SSI Classification System 1951: Executive Order 10290 1953: EO 10501 1966: Freedom of Information Act 1974: The Privacy Act 1977: Presidential Directive (PD/NSC-24) 1985: National Security Decision Directive 1987: Computer Security Act 1992: "CIA Openness" 1995: EO 12958 2002: The Card Memorandum 2003: EO 13292 2005: SBU Information Memorandum Bibliography ESPIONAGE AND SECURITY BREACHES The History of Spies and Espionage Espionage in Ancient Times Espionage: Ninth Century AD¿Eighteenth Century AD Pre-20th-Century Events The Revolutionary War The 1800s: New Inventions Civil War Spying Early 20th Century World War I: A Proving Ground for Espionage Spies Helped Allies Win World War II The Cold War September 11, 2001, and Its Aftermath Recent History¿More Lapses in Security Bibliography Espionage and Psychology Janet Mielke Schwartz, PhD, DABFE, DACFM, DABPS, FACE, CHS III Development of the Office of Strategic Services Mission and Purpose of the OSS The Making of a World War II Spy Exploring the Mind of a Spy Categories of Spies Indicators of a Growing Problem Concluding Remarks Bibliography Spies and Espionage Profile of a Spy A Double Life Types of Spies Social Engineering and Countermeasures Social Engineering Countermeasures Bibliography Deception Detection Establish a Baseline Common Suspicious Behaviors Macro and Micro Expressions Eye-Accessing Cues Truth Detection Equipment Your Intuition Handwriting Analysis PERSONAL INFORMATION SECURITY Home Computer Security E-mail Issues Website / E-commerce Issues Social Networking and Cyberstalking Other Issues Bibliography Security while Traveling Travel Preparations Importance of Identification Travel Precautions Precautions while Staying in a Foreign Country SECURITY WITHIN BUSINESS Securing Business SSI Corporate Spying No Business Is Safe International Organization for Standardization Guidelines Choosing a Security Company Responding to a Security Breach Preventing Physical Theft Security Breach Notification Laws Your Opportunity to Comment ANSI Standards The ANSI INCITS 359-2004 ANSI INCITS 359-2004 Organization ANSI INCITS 359-2004 as the RBAC Standard Bibliography Corporate National Institute of Standards and Technology (NIST) The Importance of Using National Institute of Standards and Technology (NIST) Due Care and Due Diligence Processes and Methodologies Advantages of Using NIST Conducting Risk Assessments Cybersecurity Information Storage and Transmission Cybersecurity Challenges Protecting Your Most Sensitive Information E-mail Cyber Checklists Data Storage Tips GOVERNMENT SECURITY NEEDS The Intelligence Process Intelligence and Counterintelligence Military Intelligence Bibliography The Law and Homeland Security Background Executive Summary History of Electronic Surveillance and FISA Court Political Fallout of Electronic Surveillance Impact of Electronic Surveillance Bibliography The Department of Homeland Security (DHS) Structure Department Subcomponents and Agencies Department Components LEGISLATION AND REGULATIONS Government Laws Economic Espionage Act of 1996 Bibliography Government and HIPAA SSI-Related Laws and Terminology Access to Information Privacy of Electronic Data and Computers Cryptology Privacy Laws Trade Secrets National Industrial Security Program (NISP) NISP Overview Classified Information Components of the NISP (DOD) The FSO and the Industrial Security Representative (IS REP) Structure of DSS: Industrial Security Sensitive but Unclassified (SBU) Information Control Procedures Policies to Control SBU Information Policies to Protect Specific Types of Sensitive Information Involving Scientific and Technical Applications SSI Controls: Transportation Identifying and Handling SSI Controls on Environmental Impact Information Controls on Unclassified Biological Research Information Issues Dealing with Geospatial Information The DHS¿s SBU Directives Operation Security: A Law Enforcement Concern The Role of Operational Security Information Sources for Criminals Preventing Breach of Security Developing a Security Plan Camera Surveillance Dennis Treece Setting up Camera Surveillance Issues to Consider Eavesdropping Threats and IP Phone Systems Eavesdropping Threats IP Phone Systems Facility Security Homeland Security Presidential Directive 12 Who Manages the PIV Program? What Do You Need to Implement PIV-I? What Do You Need to Prepare for PIV-II? Integration with Existing Infrastructure IDENTITY THEFT Fair and Accurate Credit Transactions Act Overview What Is FACTA? What Agencies Promulgated the Red Flags Rule? FACTA Guidance Penalties for Non-Compliance to Red Flags Benefits of Complying to Red Flags Identity Theft Red Flags under FACTA Red Flags Identity Theft Defined Types of Identity Theft Development and Implementation of a Red Flags Prevention Program Written Program Administering the Program Maintaining an Identity Theft Red Flags Program Bibliography.