Industrial Espionage: Developing a Counterespionage Program

Industrial Espionage: Developing a Counterespionage Program

By: Daniel J. Benny (author)Hardback

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The FBI estimates that billions of U.S. dollars are lost each year to foreign and domestic competitors who deliberately target industrial trade secrets. And, although today's organizations face unprecedented threats to the security of their proprietary information and assets, most books on industrial espionage fail to supply guidelines for establishing a program to prevent and thwart such threats. Filling this need, Industrial Espionage: Developing a Counterespionage Program provides complete coverage of how to ensure the protection of company proprietary information and assets, including how to develop an effective corporate counterespionage program. The book presents the insights of a former veteran of the Office of Naval Intelligence. The book examines the motives behind industrial espionage and illustrates the variety of spy tradecraft utilized. Through the use of real-world case examples, the author provides guidelines to determine the current threat level to your organization's proprietary assets as well as the physical security countermeasures, policy, and procedures that must be in place to establish an effective counterespionage program. Outlining the day-to-day aspects of protecting sensitive data and trade secrets in a corporate security setting, this book is suitable for organizations that have proprietary information and assets to protect, businesses that have operations or partner with companies overseas such as China, organizations that work with the federal government on classified projects, security and counterespionage professionals, and university degree programs in Homeland Security and intelligence.

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About Author

Daniel J. Benny, PhD, CPP, PCI, CFE, CCO, is a licensed private investigator and security consultant. He holds a PhD in criminal justice from Capella University, a master's degree in aeronautical science from Embry-Riddle Aeronautical University, an MA in security administration from Vermont College of Norwich University, a BA in security administration from Alvernia College, an associate's degree in both commercial security and police administration from Harrisburg Area Community College; and a diploma in naval command and staff from the United States Naval War College. He is board certified by ASIS International in security management as a certified protection professional (CPP) and as a professional certified investigator (PCI), a certified fraud examiner (CFE) by the Association of Certified Fraud Examiners, and a certified confidentiality officer (CCO) by Business Espionage Controls and Countermeasures Association. He is the author of the books General Aviation Security: Aircraft, Hangars, Fixed Base Operators, Flight Schools and Airports, and Industrial Espionage: Developing a Counterespionage Program. He is also coauthor of the book The Complete Guide to Physical Security. He has authored more than 300 articles on security administration, intelligence, aviation security, private investigation, and cultural property security topics. Dr. Benny served as a U. S. Naval intelligence officer with duty at the Office of Naval Intelligence, Naval Criminal Investigative Service, Willow Grove Naval Air Station, Fleet Rapid Support Team and Central Intelligence Agency. He also served as director of protective services for the Pennsylvania Historic and Museum Commission and a U.S. Navy police chief.


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 Motion Detection Determining Total System Cost System Design Cost System Installation Cost System Operational Cost IT Related Cost Maintenance Cost Replacement Cost Cost-Benefit Analysis Cost of Loss The Cost of Prevention Return on Investment (ROI) Total Cost of Ownership (TCO) Cost Factor Locks, Key Control, and Access Control Mechanical Locks Wafer Tumbler Lock Dial Combination Lock High Security Dead Bolt Lock Card Access Electrified Locks Exit Locks Master Locking System Control of Keys and Locking Devices Master Key Duplication of Keys Lost Keys Disposition of Employee Keys upon Transfer or Termination Security Containers Class 4 Class 5 Class 6 Security Filing Cabinets Security Barriers and Fencing Security Lighting Incandescent New Fluorescent (To Replace Incandescent) Quartz Mercury Vapor Sodium Vapor Protection of Windows and Utility Ports Annealed Glass Wire Reinforced Glass Tempered Glass Laminated Glass Annealed Glass with Security Film Acrylic Lexan Bullet Resistant Glass Bullet Resistant Acrylic Lexgard Radio Frequency Identification, Magnetometers and X-Ray Magnetometers X-Ray Bibliography Security Department Chief Security Officer Determining the Size of the Security Department Mission of the Security Department Legal Authorization to Protect the Facility Pedestrian Stops Profile and Security Threat Size of the Facility Hours of Operation Number of Employees and Visitors Proprietary Security Force Contract Security Force Security Department Uniforms and Identification Staff and Visitor Identification Security Department Protective Equipment Handcuffs Oleoresin Capsicum Spray Batons Firearms Use of Force Continuum Security Department Vehicles Lighting Security Department Communications Security Department Reports Incident/Complaint Report and Continuation Report Daily Activity Report Protection of Security Department Information Ethics and Conduct Ethics Security Department Training Professional Security Certifications Security Patrols Apprehension and Arrest Bibliography The Human Resources Department and Counterespionage Position Description and Separation of Functions Pre-Employment Background Investigation Criminal Records Civil Records Driving Records Employment History Professional Licenses and Certifications Education Memberships Financial History Military Service Personal and Professional References Residence Inquiry Family Medical Internet Search Polygraph Periodic and Promotion Update Counterespionage Investigation Non-Disclosure Non-Competitive Agreements Employee Exit Interview Bibliography Counterespionage Resources Private Professional Intelligence Organizations Association of Former Intelligence Officers Business Espionage Controls and Countermeasures Association International Association for Intelligence Education Purpose International Spy Museum Naval Intelligence Professionals Society of Competitive Intelligence Professionals Private Professional Security Organizations ASIS International ASIS Certifications Association of British Investigators Association of Certified Fraud Examiners National Council of Investigation and Security Services World Association of Detectives US Government Security and Intelligence Agencies Defense Security Service Mission Vision Divisions Federal Bureau of Investigation FBI Mission Priorities Appendices Index

Product Details

  • publication date: 16/09/2013
  • ISBN13: 9781466568143
  • Format: Hardback
  • Number Of Pages: 232
  • ID: 9781466568143
  • weight: 476
  • ISBN10: 1466568143

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