CORPORATE ESPIONAGE COUNTERMEASURES Daniel J. Benny, M.A., CPP, PCI, CCO, CLET Private Investigator & Security Consultant

Daniel J. Benny, M.A., CPP, PCI, CCO, CLET Private Investigator & Security Consultant 3823 Locust Lane Harrisburg, Pennsylvania Office: Cell:

President Ronald Regan Espionage is not a game; it’s a struggle we must win if we are to protect our freedom and our way of life." These words spoken by President Ronald Regan during a November 30, 1985 radio speech may not seem relevant today since the "cold war," has been won. However, in the world of corporate espionage, foreign intelligence and terrorism, it is never over. These words spoken by President Ronald Regan during a November 30, 1985 radio speech may not seem relevant today since the "cold war," has been won. However, in the world of corporate espionage, foreign intelligence and terrorism, it is never over.

The Future of Espionage The Future Ain’t What It Used To Be Yogi Berra

Corporate Espionage Theft of trade secrets or economic espionage is a federal criminal offense as defined by the Economic Espionage Act of (Title 18 UCS 1831) (Title 18 UCS 1831)

The Espionage Threat Sources of Information Documents Draft Documents Working or Scrap Paper Computer Based Information Photographs – Maps - Charts

The Espionage Threat Sources of Information Internal Correspondence Legal and Regulatory Filings Open Source Information Company Web and Publications

The Espionage Threat Sources of Information Formal Meeting Conferences and Trade Shows Casual Conservations

The Espionage Threat Employees Who Are In Need of Money Seeking Sex - Love Disgruntled Thrill Seekers ActivistsIdeologues Departing or Former

The Espionage Threat Competitors United States Competitors Foreign Competitors

The Espionage Threat Foreign Intelligence Agencies Hostile Nations RussiaChina North Korea CubaIran

The Espionage Threat Foreign Intelligence Agencies Friendly Nations FranceGermanyJapanIsrael

The Espionage Threat Third World Countries Organized Crime Hackers

The Espionage Threat Terrorist Organizations

The Espionage Threat Countermeasures You Must Conduct A Threat Assessment to Determine Risk External / Internal Flaws In Your Security

The Espionage Threat Countermeasures Policies and Procedures Policies and Procedures In Writing and Easy to Understand Disseminated Reviewed and Updated Annually or When Needed

The Espionage Threat Countermeasures Assets Protection PeopleInformationProperty

The Espionage Threat Countermeasures Loss Prevention Countermeasures to prevent losses from occurring and to limit unpreventable losses.

The Espionage Threat Countermeasures Astor’s Law of Loss Prevention Shortages Rise to the Level of Their Budget. The Improbable is Ignored and Becomes Probable Person’s Opportunity to Steal Varies with His Apparent Trust with His Apparent Trust

The Espionage Threat Countermeasures Astor’s Law of Loss Prevention Effective Loss Prevention is Always Preceded by Extensive Losses Any Loss Prevention Control Fails Only Upon Audit

The Espionage Threat Countermeasures Human Resources Proper Position Descriptions Pre-Employment Investigations Periodic Investigations Non –Disclosure/Competitive Agreements Effective Exit Interviews

The Espionage Threat Countermeasures Awareness Training Awareness Training Prevent Accidental Disclosures PredictabilityConversations Reporting Contacts and Activity

The Espionage Threat Countermeasures Security Force Security Force Professional Staff Proper Staffing Professional Training

The Espionage Threat Countermeasures Security Force Management Professional Security Director Experience-Education Professional Certifications CPP CCO

The Espionage Threat Countermeasures Professional Certifications Certified Protection Professional ( CPP ) Certified Protection Professional ( CPP ) ASIS International

The Espionage Threat Countermeasures Professional Certifications Certified Confidentially Officer ( CCO ) Business Espionage Controls & Countermeasures Association Countermeasures Association

The Espionage Threat Countermeasures Physical Security Physical SecurityCPTEDBarriers Access and Key Management IDS Fire Protection CCTV Security Containers Inventory Control

The Espionage Threat Countermeasures Information Security Information Security Marking All Protected Information Securing Protected Information Network Security

The Espionage Threat Countermeasures Audits and Investigations Regular Audits of All Areas Investigations of Losses Investigations of Violations of Policy

Recovery from an Espionage Threat Economic Espionage Act of (Title 18 UCS 1831) (Title 18 UCS 1831) Theft of trade secrets or economic espionage is a federal criminal offense as defined by the Economic Espionage Act of It imposes up to a 15-year prison term and or a maximum $5000, fines on any person and a $10 million fine on any organization that steals or destroys a trade secret of value with intent to benefit any foreign power. It imposes up to a 15-year prison term and or a maximum $5000, fines on any person and a $10 million fine on any organization that steals or destroys a trade secret of value with intent to benefit any foreign power.

Recovery from an Espionage Threat Economic Espionage Act of (Title 18 UCS 1831) (Title 18 UCS 1831) The act imposes a 10 year prison term and or maximum $250, fine to any person and $5 million fine on any organization who knowingly steals or destroys any trade secret with intent to economically benefit anyone other than the owner and or injuries the owner of the trade secret. The act also allows the forfeiture to the U.S. government of proceeds or property derived from economic espionage and may require forfeiture of property used to commit economic espionage. The act also allows the forfeiture to the U.S. government of proceeds or property derived from economic espionage and may require forfeiture of property used to commit economic espionage.

Recovery from an Espionage Threat To Prosecute You Must Show The Information Has Value MonetaryHiddenAdversary/Competitor

Recovery from an Espionage Threat To Prosecute You Must Show The Information has been Protected Properly Marked for Protection Policies and Procedures Awareness Training

CORPORATE ESPIONAGE COUNTERMEASURES Review What is Corporate Espionage Sources of Information ThreatCountermeasures Recovery from Threat

CORPORATE ESPIONAGE COUNTERMEASURES Questions