What type of activities must be reported to the FBI and DCSA under industry reporting requirements?

Prepare for the DoD Certified Counter‑Insider Threat Professional – Fundamentals (CCITP‑F) Exam. Use flashcards and multiple choice questions with detailed explanations to excel on your exam!

The reporting of actual or probable espionage and sabotage to the FBI and DCSA is crucial because these activities pose significant threats to national security and can compromise sensitive government and defense-related information. Under industry reporting requirements, organizations are obligated to inform these agencies about any suspicious activities that could indicate a risk to the integrity of their operations, particularly when it involves insider threats. This proactive reporting allows for timely intervention, investigation, and mitigation of potential threats to national security.

The other activities, while important in their own right, do not fall under the specific requirements for reporting to the FBI and DCSA. Financial audits and regulatory compliance focus more on the organization's adherence to laws and regulations rather than security threats. Employee performance reviews and training and development initiatives pertain to workforce management and improvement and do not relate to potential insider threats that could endanger sensitive national interests. Thus, identifying and reporting espionage and sabotage is a critical component of maintaining security in the defense sector.

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