Regulations and Random Stuff
So Much More Room for Activities
The Whole Truth and Nothing but the Truth
Indicator or Not
Reporting Procedures
100

Term for a person with authorized access who wittingly or unwittingly harms national security

Insider Threat

100

Intentionally obtaining, delivering, transmitting, communicating or receiving national defense‐related information that may be used to the injury of the United States or to the advantage of any Foreign Nation

Espionage

100

To defeat our objectives and advance their interest, foreign entities attempt to collect information about our plans, technologies and activities and operations

True

100
Someone attempting to recruit personnel on behalf of a known or suspected international terrorist organization or for terrorist activices

Indicator

100

This is the 1-800 number you can use to report

1-800-CALL-SPY

200

Many insider threats volunteered their services to a foreign adversary for this

Own Gain

200

Actively encouraging Military or Civilian personnel of the DoD to violate laws, disobey lawful orders or regulations or disrupt military activities, with the willful intent to impair loyalty, morale or discipline of U.S. military forces.

Subversion

200

Traditional Espionage Activities include foreign government sponsored commercial enterprises, international trafficking organization and terrorism

True

200

Forgetting your pin code to access a secured space

Not and Indicator

200

This is the website you can use to report

iSALUTE

300

Pressure or Heat followed by symptoms of headaches, pain, nausea and vertigo are indicators of this.

Anomalous Health Incident (AHI)

300

An act with intent to injure, interfere with, or obstruct the U.S. national defense by willfully injuring or destroying any national defense or war material, premises or utilities, to include human and natural resources

Sabotage

300

Unexplained affluence or paying off large debts, lavish displays of wealth or free spending.

Financial Matters

300

An extreme shift in a persons viewpoint.  Beginning to believe violence is required to reinforce or convey their perspective

Indicator

300

Investigating on your own, discussing incident or suspicion with anyone except a US Army CI Agent, impeding or interfere with reporting are examples of this

Reporting Dont's

400

An agent may pose as a citizen of a friendly country, nation or organization in order to lessen suspicion and foster trust. 

False Flag

400

The use of force or violence against a person or property for the purposes of intimidation, coercion or ransom. Terrorists promote fear and the idea that established government is powerless. They seek to gain publicity for their cause

Terrorism

400

Unapproved contact with foreign government officals, unreported foreign assets or business connections

Foreign Influence or Connections

400

A co-working asking you not to report their recent personal trip to a foreign country

Indictor

400

This is the Army CI Field Office that overs our unit

Los Angeles Field Office

500

Army TARP Regulation

AR 381-12

500

The process by which an individual believes that their engagement in or facilitation of Non-State (sponsored) violenceto achieve a social or political change, is necessary and justified

Radicalization

500
Removing security markings from documents, attempting to expand access to classified information, discussing classified information in public

Disregard for Security Practices

500

Switching religions and becoming more involved in religious activities

Not an Indicator

500

This person is your units CI POC

CW4 Scott

M
e
n
u