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Sensitive Compartmented Information (SCI) Annual Refresher Briefing UNCLASSIFIED//FOUO.

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Presentation on theme: "Sensitive Compartmented Information (SCI) Annual Refresher Briefing UNCLASSIFIED//FOUO."— Presentation transcript:

1 Sensitive Compartmented Information (SCI) Annual Refresher Briefing UNCLASSIFIED//FOUO

2 Briefing Objective  Understanding your reporting requirements  Identify the proper methods for handling, discussing, reproducing, transporting, and destroying SCI material  Comply with the required annual SCI refresher training UNCLASSIFIED//FOUO

3 Understanding SCI SCI is NOT a clearance, classification or a Special Access Program SCI is classified information concerning or derived from intelligence sources, methods, or analytical processes, which is required to be handled within formal access control systems. It is a controlled access program which is managed in controlled environments, classifications, and further restricted through compartmentation. UNCLASSIFIED//FOUO

4 Collection Methods Open Source Intelligence – (OSINT) Signals Intelligence – (SIGINT) Imagery Intelligence –(IMINT) Human Intelligence –(HUMINT) Measurement and Signature Intelligence (MASINT) Foreign Instrumentation Signal Intelligence (FISINT) Compartments  SI – Communications Intelligence (COMINT)  G – GAMMA  TK – Talent Keyhole  HCS – (HUMINT) Control System UNCLASSIFIED//FOUO

5 Reporting Requirements Intelligence Community Directive (ICD) 704 requires all personnel granted access to SCI “Must be stable, trustworthy, reliable, discreet, of excellent character and sound judgment: and of unquestioned loyalty to the United States.” When you were determined eligible to be indoctrinated into SCI, you were deemed to have met those standards. As part of your obligation to maintain those standards, it is your responsibility to report any incidents, and/or life changing events which may affect your eligibility to SCI. All questions related to reporting requirements should be addressed with your SSO UNCLASSIFIED//FOUO

6 Reporting Requirements As a condition of access to SCI, you must report any of the following changes in your personal life.  Drug/Alcohol Problems  Mental Health issues  Financial Difficulties  Foreign Contact  Foreign Travel  Foreign Meetings  Foreign Associations  Cohabitation with Foreign National UNCLASSIFIED//FOUO

7 Additional Reporting Requirements  Change in personal status (i.e., marriage, divorce, cohabitation, adoption)  Any attempt by any person to obtain National Security Information  Adverse information, suspicious activities, and/or anomalies on those who also have SCI access  Media contact and any improper solicitation for information  All security incidents (Infractions and Violations)  Pre-publication review of material prior to release to the public UNCLASSIFIED//FOUO

8 Additional Reporting Requirements  Legal Involvement:  Arrests  Litigations, Court Summons  Traffic Citation ($300 or more)  Significant financial gains or losses  Psychiatric treatment or counseling (excluding marriage, family, grief counseling or PTSD) UNCLASSIFIED//FOUO

9 Protecting SCI Internal Treats  Moles  Traitors  Unauthorized Disclosures External Threats  Terrorist  Foreign Intelligence Services  Hackers UNCLASSIFIED//FOUO

10 SCI Debriefing  It is mandatory that everyone receives the SCI debrief upon transferring, retiring or if your position no longer requires you a need to know.  Although it is not a security infraction it is mandatory you receive the debrief titles and you sign your debrief Nondisclosure Agreement. UNCLASSIFIED//FOUO

11 Classification and Control Markings Standardized Classification and control markings are the primary means by which the Intelligence Community (IC) protects intelligence sources, methods and activities. The proper application use of these markings enables information sharing while allowing the information to be properly safeguarded from inadvertent or unauthorized disclosure. UNCLASSIFIED//FOUO

12 Marking Classified Information  The cover, first page, and title page (if any) must be prominently marked at the top and bottom of the page with the highest classification of information contained within the document. These markings also apply to files, folders, notebooks, binders and similar groups of documents.  The highest classification of information on the page or contained in the document will be prominently marked at the top and bottom of each document page. UNCLASSIFIED//FOUO

13 Marking Classified Information  A classification block will be located so that it is immediately apparent on the cover page or first page. It will indicate the person who created the document along with their title and position. The classification block will also indicate the basis for the classification (derived from), downgrading and/or declassification instructions.  Each paragraph, sub-paragraph, subject line, title, graphic, table, chart, bullet statement, classified signature block, picture, or other portion of a document (to include information presented in slide format) must be portion marked to indicate the highest level of classification in the marked portion. UNCLASSIFIED//FOUO

14 Example UNCLASSIFIED//FOUO

15 SCIF  The processing, discussion and storage of SCI material must be conducted ONLY within an accredited SCIF. The following are the varying types of SCIF.  Closed Storage SCIF – accreditation requires all SCI material to be stored in a GSA approved security container in an accredited facility.  Temporary Secure Working Area – is a facility where the handling, discussing and /or processing of SCI is limited to less than 40 hours per month but where SCI is not stored.  Secure Working Area – an area accredited for use, handling, discussing and/or processing of SCI but where SCI is not stored.  Open Storage SCIF – accreditation allows SCI to be openly stored and processed within the SCIF without using Government Service Administration (GSA) approved storage containers. CG-2 is accredited open storage.  Continuous Operation SCIF – is a SCIF that is staffed and operated 24 / 7. UNCLASSIFIED//FOUO

16 Prohibited Devices in a SCIF Portable Electronic Devices (PED’s) -Personally owned computers, laptops, PDA’s and tablets -MP-3 Players/IPOD’s -Cell phones/Smart phones/Smart watches -Thumb Drives, Flash memory, memory sticks or other portable data storage devices -Cameras, Video Cameras -E Readers/IPADS/Nooks -Two-Way pagers or Radios with ability to transmit -Any device with audio, video or data record capability -Any device with wireless or infrared capability -Personally recorded CD/DVD MEDIA (CD-R, CG-RW, DVD-R & DVD-RW. All medical devices must be approved by the SSO UNCLASSIFIED//FOUO

17 Transporting SCI Material  Personnel transporting SCI material must have a valid courier card  All preparation to transport SCI must be done inside a SCIF  SCI material must be properly wrapped and labeled  SCI information at any level cannot be sent via any of mail delivery service. See your SSO for SCI that requires to be shipped  When traveling via commercial air, you are required to have special courier authorization letter provide by your SSO  Hand carry SCI material only as the last resort and ensure you use the proper courier bags UNCLASSIFIED//FOUO

18 Destruction of SCI Authorized shredding by SCI cleared personnel using a NSA approved shredder located within a SCIF You may also utilize burn bags within a SCIF Destroy SCI material when no longer needed UNCLASSIFIED//FOUO

19 Pre-Publication Review Any publication destined for public release that may contain SCI information shall be submitted for review prior to release Examples -Books and manuscripts -Articles and reports -Presentations -Resumes and performance reports -Email, blogs, and chat rooms UNCLASSIFIED//FOUO

20 Examples of Security Incidents  PED’s into the SCIF  Sending classified e-mail over unclassified network  Reproduction on unauthorized equipment  Presenting SCI material in unclassified briefing  Improper destruction  Leaving an unattended SCIF unsecured.  Mailing SCI material via postal service UNCLASSIFIED//FOUO

21 Possible Consequences  Remedial security training  Counseling  Reprimand  Administrative leave  Demotion  Removal from position  Loss of access/clearance  Imprisonment UNCLASSIFIED//FOUO

22 The Importance of Reporting Report all incidents and mishandling of SCI materials regardless of the type of incident, and or severity; immediately notify your supervisor and contact your SSO. Remember, our national security depends on it. UNCLASSIFIED//FOUO

23 Summary  Protect Your Security Clearance  Keep Security Advised of your Change of Status  Release Classified Information Only To Cleared Persons With A Need-To-Know  Never Leave Classified Information Unattended  Never Take Classified Information Home  Be Alert To Threats And Vulnerabilities  Communicate With Security UNCLASSIFIED//FOUO

24 Points of contact Intelligence Security Management Mr. Richard Harding Mr. Gary Elwyn Mr. William (Dave) Cross Mr. Tom Costigan CG HQ SSO Staff Mrs. Tammie Ford Mr. Rodney Gonzalez Mrs. Ariana Cook IS1 Sean Killian IS2 Jonathan Ricardo Foreign Disclosure Officer Mr. Scott Walker Ms. Barbara Milam Ms. Felicia Roane Mrs. Latasha Mickens Mr. Paul Ludwig Classification Manager Mr. George Jones IV Counterintelligence Mr. Robert Irvine Mr. Allen Morrison CDR Heath Brown LCDR Grant Thomas UNCLASSIFIED//FOUO

25 Test your knowledge UNCLASSIFIED//FOUO

26 Question 1 What is SCI? Security Clearance None of the Above Classification Special Access Program UNCLASSIFIED//FOUO

27 Correct! SCI is classified information concerning or derived from intelligence sources, methods, or analytical processes, which is required to be handled within formal access control systems. It is a controlled access program which is managed in controlled environments, classifications, and further restricted through compartmentation. Next Question UNCLASSIFIED//FOUO

28 Sorry try again UNCLASSIFIED//FOUO

29 Question 2 Which of the following Intelligence Community Directives requires that all person who are granted access to SCI “must be stable, trustworthy, reliable, discreet, of excellent character an sound judgment, and of unquestioned loyalty to the United States.” ICD 705 ICD 710 ICD 700 ICD 704 UNCLASSIFIED//FOUO

30 CORRECT! ICD 704 Personnel Security Next Question UNCLASSIFIED//FOUO

31 Sorry try again UNCLASSIFIED//FOUO

32 Question 3 It is your responsibility to report any incidents, and/or life changing events which may affect your eligibility to SCI. Which of the following are required to be reported. Any attempt by any person to obtain National Security Information Changes in personal status (i.e., marriage, divorce, cohabitation, adoption) All of the above Adverse information, suspicious activities, and/or anomalies on those who also have SCI ACCESS UNCLASSIFIED//FOUO

33 As a condition of your access to SCI you must report certain changes in your personal life, for example: Foreign contact/travel/meeting/Associations. Financial difficulties/Mental Health issues/Drug/Alcohol Problems / Cohabitation with Foreign Nationals. Legal Involvement Significant financial gains or losses. Psychiatric treatment or counseling (excluding marriage, family, grief counseling or PTSD) Next Question UNCLASSIFIED//FOUO

34 Sorry try again UNCLASSIFIED//FOUO

35 Question 4 Terrorist, Foreign Intelligence Services and Hackers are all examples of: Internal Threats Traitors Insider Threats External Threats UNCLASSIFIED//FOUO

36 Correct! Next Question UNCLASSIFIED//FOUO

37 Sorry try again UNCLASSIFIED//FOUO

38 Question 5 Moles, Traitors and Unauthorized Disclosures are all examples of: Terrorist HackersExternal Threats Internal Threats UNCLASSIFIED//FOUO

39 Correct! Next Question UNCLASSIFIED//FOUO

40 Sorry try again UNCLASSIFIED//FOUO

41 Question 6 Unauthorized Disclosure at the Top Secret Level could reasonably be expected to cause what level of damage to national security? No Damage Exceptionally Grave Damage Serious Damage Insignificant Damage UNCLASSIFIED//FOUO

42 Correct! Next Question UNCLASSIFIED//FOUO

43 Sorry try again UNCLASSIFIED//FOUO

44 Question 7 In which type of facility can SCI be discussed and processed? Unclassified SECRET SPACE Restricted Area SCIF UNCLASSIFIED//FOUO

45 SCI Discussions and the processing of SCI material must be conducted ONLY within an accredited SCIF. Next Question UNCLASSIFIED//FOUO

46 Sorry try again UNCLASSIFIED//FOUO

47 Question 8 Portable Electronic Devices such as MP-3 Players /Smart phone and E Readers are allowed within a SCIF when used for official business. TrueFalse UNCLASSIFIED//FOUO

48 Personally owned computers, laptops, PDA’s and tables, Cell phones and all other PDE’s are strictly prohibited within a SCIF. Next Question UNCLASSIFIED//FOUO

49 Sorry try again UNCLASSIFIED//FOUO

50 Question 9 SCI cleared personnel transporting SCI material must have a______________. Valid Courier Card SF 312 on file with SECCEN Indoctrination Briefing Top Secret Security Clearance UNCLASSIFIED//FOUO

51 SCI cleared personnel must have a valid courier card and/or letter to transport SCI material. When traveling via commercial air, you are required to have specific documentation (i.e. courier authorization letter) for that travel. Next Question UNCLASSIFIED//FOUO

52 Sorry try again UNCLASSIFIED//FOUO

53 Question 10 SCI Material can only be destroyed/disposed of in a SCIF. By whom and what means can the material be destroyed/disposed of? It doesn’t matter who conducts the destruction Cleared SCI personnel using a NSA approved shredder or by placing the material in a burn bag Cleared SCI personnel using burn bags only. Cleared SCI personnel using any shredder or by placing the material in a burn bag. UNCLASSIFIED//FOUO

54 Destruction of SCI material is conducted by a SCI cleared personnel by placing in a burn bag or by shredding in a NSA approved shredder Next Question UNCLASSIFIED//FOUO

55 Sorry try again UNCLASSIFIED//FOUO

56 Question 11 Which of the following is not an example of a security Incident? Reproducing SCI material on unauthorized equipment Departing a unit without receiving a debrief from the SSO Sending a classified email on an unclassified network Improperly marked material UNCLASSIFIED//FOUO

57 Although not classified as Security Incident, you are required to receive a debrief when leaving your position that required SCI access. Next Question UNCLASSIFIED//FOUO

58 Sorry try again UNCLASSIFIED//FOUO

59 Question 12 Any Publication destined for public release that may contain SCI information shall be submitted to the SSO for review? TrueFalse UNCLASSIFIED//FOUO

60 Next Question UNCLASSIFIED//FOUO

61 Sorry try again UNCLASSIFIED//FOUO

62 Question 13 B A C In Illustrations A, B & C highlighted in red there are examples of different types of classification markings. In order of A B & C, what type of markings are Illustrated in this diagram. I Overall, Portion & Classification authority block Overall, Classification authority block & Portion markings None of the above Classification authority block, Overall & Classification UNCLASSIFIED//FOUO

63 Next Question UNCLASSIFIED//FOUO

64 Sorry try again UNCLASSIFIED//FOUO

65 Question 14 What type of facility allows SCI to be openly stored and processed without using Government Service Administration (GSA) approved storage containers Closed Storage SCIF Secured Working AreaTemporary Secure Working Area Open Storage SCIF UNCLASSIFIED//FOUO

66 Next Question UNCLASSIFIED//FOUO

67 Sorry try again UNCLASSIFIED//FOUO

68 Question 15 When must you verify the clearance level of an individual trying to obtain access into your SCIF? Upon exiting the SCIF After you sign them in Don’t bother Prior to entry UNCLASSIFIED//FOUO

69 Next Question UNCLASSIFIED//FOUO

70 Sorry try again UNCLASSIFIED//FOUO

71 Congratulations you have successfully completed your SCI refresher briefing. In order to receive credit, you must click on the email link below and simply send your Name, EMPLID and your current command. That’s it, your done! HQS-SMB-SSO-Training HQS-SMB-SSO-Training UNCLASSIFIED//FOUO


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