1. Sensitive Compartmented Information (SCI) Annual Refresher Briefing
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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
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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.
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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
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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
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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
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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
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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)
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9. Protecting SCI Internal Treats Moles Traitors Unauthorized Disclosures
External Threats
Terrorist
Foreign Intelligence Services
Hackers
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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.
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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.
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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.
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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.
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14. Example
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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.
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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
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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
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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
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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
, blogs, and chat rooms
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20. Examples of Security Incidents
PED’s into the SCIF
Sending classified 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
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21. Possible Consequences
Remedial security training
Counseling
Reprimand
Administrative leave
Demotion
Removal from position
Loss of access/clearance
Imprisonment
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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.
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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
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24. Intelligence Security Management
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
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25. Test your knowledge
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26. Special Access Program
Question 1
What is SCI?
Security Clearance
Classification
Special Access Program
None of the Above
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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
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28. Sorry try again
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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 704
ICD 710
ICD 700
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30. CORRECT! ICD 704 Personnel Security
Next Question
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31. Sorry try again
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32. Any attempt by any person to obtain National Security Information
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
Adverse information, suspicious activities, and/or anomalies on those who also have SCI ACCESS
Changes in personal status (i.e. , marriage, divorce, cohabitation, adoption)
All of the above
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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
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34. Sorry try again
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35. Question 4
Terrorist, Foreign Intelligence Services and Hackers are all examples of:
Internal Threats
External Threats
Traitors
Insider Threats
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36. Correct!
Next Question
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37. Sorry try again
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38. Question 5
Moles, Traitors and Unauthorized Disclosures are all examples of:
Terrorist
Internal Threats
Hackers
External Threats
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39. Correct!
Next Question
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40. Sorry try again
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41. Exceptionally Grave Damage
Question 6
Unauthorized Disclosure at the Top Secret Level could reasonably be expected to cause what level of damage to national security?
No Damage
Serious Damage
Insignificant Damage
Exceptionally Grave Damage
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42. Correct!
Next Question
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43. Sorry try again
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44. Question 7
In which type of facility can SCI be discussed and processed?
Unclassified
SCIF
SECRET SPACE
Restricted Area
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45. SCI Discussions and the processing of SCI material must be conducted ONLY within an accredited SCIF.
Next Question
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46. Sorry try again
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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.
True
False
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48. Personally owned computers, laptops, PDA’s and tables, Cell phones and all other PDE’s are strictly prohibited within a SCIF.
Next Question
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49. Sorry try again
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50. Question 9
SCI cleared personnel transporting SCI material must have a______________.
Valid Courier Card
Indoctrination Briefing
Top Secret Security Clearance
SF 312 on file with SECCEN
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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
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52. Sorry try again
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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?
Cleared SCI personnel using burn bags only.
Cleared SCI personnel using a NSA approved shredder or by placing the material in a burn bag
It doesn’t matter who conducts the destruction
Cleared SCI personnel using any shredder or by placing the material in a burn bag.
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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
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55. Sorry try again
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56. Question 11
Which of the following is not an example of a security Incident?
Reproducing SCI material on unauthorized equipment
Improperly marked material
Sending a classified on an unclassified network
Departing a unit without receiving a debrief from the SSO
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57. Although not classified as Security Incident, you are required to receive a debrief when leaving your position that required SCI access.
Next Question
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58. Sorry try again
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59. Question 12
Any Publication destined for public release that may contain SCI information shall be submitted to the SSO for review?
True
False
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60. Next Question
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61. Sorry try again
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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
Classification authority block, Overall & Classification
Overall, Classification authority block & Portion markings
None of the above
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63. Next Question
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64. Sorry try again
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65. Temporary Secure Working Area
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
Open Storage SCIF
Temporary Secure Working Area
Secured Working Area
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66. Next Question
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67. Sorry try again
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68. Question 15
When must you verify the clearance level of an individual trying to obtain access into your SCIF?
Upon exiting the SCIF
Don’t bother
Prior to entry
After you sign them in
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69. Next Question
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70. Sorry try again
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71. Congratulations you have successfully completed your SCI refresher briefing.
In order to receive credit, you must click on the link below and simply send your Name, EMPLID and your current command.
That’s it, your done! HQS-SMB-SSO-Training
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