Protecting Classified Information



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Security of Hard Drives


Secrets in the computer require the same protection as secrets on paper. This is because information can be recovered from a computer hard drive even after the file has been deleted or erased by the computer user. It is estimated that about a third of the average hard drive contains information that has been "deleted" but is still recoverable. 3

When you delete a file, most computer operating systems delete only the "pointer" which allows the computer to find the file on your hard drive. The file itself is not deleted until it is overwritten by another file. This is comparable to deleting a chapter heading from the table of contents of a book, but not removing the pages on which the chapter is written. Some networks may be configured to "wipe" or purge the hard drive when information is deleted, but most are not.

Computers on which classified information is prepared must be kept in facilities that meet specified physical security requirements for processing classified information. If necessary to prepare classified information on a computer in a non-secure environment, use a removable hard drive or laptop that is secured in an approved safe when not in use. Alternatively, use a typewriter.

Check with your security office concerning rules for traveling with a laptop on which classified or other sensitive information has been prepared. Laptop computers are a particular concern owing to their vulnerability to theft.


Computer Passwords


Passwords are used to authenticate an individual’s right to have access to certain information. Your password is for your use only. Lending it to someone else is a security violation and may result in disciplinary action against both parties. Never disclose your password to anyone. Memorize it – do not put it in writing. If you leave your terminal unattended for any reason, log off or use a screen lock. Otherwise, someone else could use your computer to access information they are not authorized to have. You will be held responsible if someone else uses your password in connection with a system transaction.

As hackers and scammers develop more clever ways to steal passwords, it becomes more important that passwords be changed regularly. Use a password with at least six and preferably eight characters and consisting of a mix of upper and lower case letters, numbers, and special characters such as punctuation marks This mix of various types of characters makes it more difficult for a hacker to use an automated tool called a "password cracker" to discover your password. Cracking passwords is a common means by which hackers gain unauthorized access to protected systems.

For additional information on selecting a strong password and why this is so important, see Passwords and the case studies in Computer Vulnerabilities.

"Social Engineering"


"Social engineering" is hacker-speak for conning legitimate computer users into providing useful information that helps the hacker gain unauthorized access to their computer system.

The hacker using social engineering usually poses as a legitimate person in the organization (maintenance technician, security officer, inexperienced computer user, VIP, etc.) and employs a plausible cover story to trick computer users into giving useful information. This is usually done by telephone, but it may also be done by forged e-mail messages or even in-person visits.

Most people have an incorrect impression of computer break-ins. They think they are purely technical, the result of technical flaws in computer systems which the intruders are able to exploit. The truth is, however, that social engineering often plays a big part in helping an attacker slip through security barriers. Lack of security awareness or gullibility of computer users often provides an easy stepping stone into the protected system if the attacker has no authorized access to the system at all.

For additional information see "Social Engineering" and the two case studies in Computer Vulnerabilities.


Protecting Your Home Computer


If you access your office network from home or do work at home that is then emailed to the office or brought to the office on any removable storage media, this can affect the security of the office network. You have an obligation to take standard procedures for protecting your home computer against viruses and other problems that might be transmitted to your office network. These include installing a virus checker with automatic updates, installing a personal firewall, turning off or uninstalling any options that significantly increase security risk, and keeping your computer's operating system up-to-date with security fixes as they become available.

Glossary of Definitions


Most of the following definitions of security-related terms are from the National Industrial Security Program Operating Manual (NISPOM), Appendix C. Some are from other sources.
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Access. The ability and opportunity to obtain knowledge of classified information.

Access Authorization (Security Clearance).  Authority permitting an employee performing on government work and having need-to-know to have access to classified information at a stipulated level of classification. Authorization for access at one level of classified information automatically authorizes an individual for lower levels.

Access List.  A listing of names used to designate those persons authorized to enter a controlled area or to have access to a particular classified document.

Accountability.  Obligation for keeping an accurate record of custodians, documents, and material, not necessarily vested in the person having possession of the items.

Adverse Information. Any information that adversely reflects on the integrity or character of a cleared employee, that suggests that his or her ability to safeguard classified information may be impaired, or that his or her access to classified information clearly may not be in the interest of national security.

Affiliate. Any entity effectively owned or controlled by another entity.

AIS Access. The ability and the means to approach, communicate with (input to or receive output from), or otherwise make use of any material or component in an Automated Information System.

Alien. Any person not a citizen or national of the United States. An immigrant alien is a person lawfully admitted into the United States under an immigration visa for permanent residence. See Foreign National.

Alternative or Compensatory Control Measures (ACCM). ACCM are security measures used to safeguard classified intelligence or operations and support information when normal measures are insufficient to achieve strict need-to-know controls and where special access program (SAP) controls are not required. ACCM measures are defined as the maintenance of lists of personnel to whom the specific classified information has been or may be provided together with the use of an unclassified nickname, and "ACCM" used in conjunction with the security classification to identify the portion, page, and document containing such specific classified information.

Approved Access Control Device. An access control device that meets the requirements of this Manual as approved by the FSO.

Approved Built-in Combination Lock. A combination lock, equipped with a top-reading dial that conforms to Underwriters' Laboratories, Inc. Standard Number, UL 768, Group 1R.

Approved Combination Padlock. A three-position dial-type changeable combination padlock listed on the GSA Qualified Products List as meeting the requirements of Federal Specification FF-P-110.

Approved Electronic, Mechanical, or Electro-Mechanical Device. An electronic, mechanical, or electro-mechanical device that meets the requirements of this Manual as approved by the FSO.

Approved Key-Operated Padlock. A padlock, which meets the requirements of MIL-SPEC-P-43607 (shrouded shackle), National Stock Number 5340-00-799-8248, or MIL-SPEC-P-43951 (regular shackle), National Stock Number 5340-00-799-8016.

Approved Security Container. A security file container, originally procured from a Federal Supply Schedule supplier that conforms to federal specifications and bears a "Test Certification Label" on the locking drawer attesting to the security capabilities of the container and lock. Such containers will be labeled "General Services Administration Approved Security Container" on the face of the top drawer. Acceptable tests of these containers can be performed only by a testing facility specifically approved by GSA. 

Approved Vault. A vault that has been constructed in accordance with this Manual and approved by the CSA.

Approved Vault Door. A vault door and frame unit originally procured from the Federal Supply Schedule (FSC Group 71, Part III, Section E, FSC Class 7110), that meets Federal Specification AA-D-600.

Authorized Person. A person who has a need-to-know for classified information in the performance of official duties and who has been granted a personnel clearance at the required level.

Automated Information System. An assembly of computer hardware, software, and firmware configured for the purpose of automating the functions of calculating, computing, sequencing, storing, retrieving, displaying, communicating, or otherwise manipulating data, information and textual material.

Automated Information System Security. All security safeguards needed to provide an acceptable level of protection for Automated Information Systems and the classified data processed.

Cipher Lock.  An electronic security device that releases an electric door latch when buttons are pressed in a correct sequence.



Classification Authority. The authority that is vested in a government official to make an initial determination that information requires protection against unauthorized disclosure in the interest of national security.

Classified Contract. Any contract that requires or will require access to classified information by a contractor or his or her employees in the performance of the contract. (A contract may be a classified contract even though the contract document is not classified.) The requirements prescribed for a "classified contract" also are applicable to all phases of precontract activity, including solicitations (bids, quotations, and proposals), precontract negotiations, post-contract activity, or other GCA program or project which requires access to classified information by a contractor.

Classification Guide. A document issued by an authorized original classifier that prescribes the level of classification and appropriate declassification instructions for specific information to be classified on a derivative basis. (Classification guides are provided to contractors by the Contract Security Classification Specification.)

Classified Information. The term includes National Security Information, Restricted Data, and Formerly Restricted Data.

Classified Information Procedures Act. A law that provides a mechanism for the courts to determine what classified information the defense counsel may access.

Classification Markings.  Plain and conspicuous stamps or printing affixed to an element of a page, document, or item to indicate level of classification thereof. Such markings must be larger than the text type, except for paragraph classification, which may be the same as text type.

Classified Visit. A visit during which the visitor will require, or is expected to require, access to classified information.

Classifier. Any person who makes a classification determination and applies a classification category to information or material. The determination may be an original classification action or it may be a derivative classification action. Contractors make derivative classification determinations based on classified source material, a security classification guide, or a Contract Security Classification Specification.

Cleared Commercial Carrier. A carrier that is authorized by law, regulatory body, or regulation to transport SECRET material and has been granted a SECRET facility clearance.

Cleared Employees. All contractor employees granted a personnel security clearance (PCL) and all employees in-process for a PCL.

Closed Area. An area that meets the requirements of this Manual, as approved by the CSA, for the purpose of safeguarding classified material that, because of its size or nature, or operational necessity, cannot be adequately protected by the normal safeguards or stored during nonworking hours in approved containers.

Cognizant Security Agency (CSA). Agencies of the Executive Branch that have been authorized by E.O. 12829 to establish an industrial security program for the purpose of safeguarding classified information under the jurisdiction of those agencies when disclosed or released to U.S. Industry. These agencies are: The Department of Defense, the Department of Energy, the Central Intelligence Agency, and the Nuclear Regulatory Commission. The Secretary of Defense (SECDEF) has been designated as Executive Agent for the NISP. Heads of the Executive Branches are required to enter into agreements with the SECDEF that establish the terms of the SECDEF's responsibilities on behalf of these agency heads for administration of industrial security on their behalf.

Cognizant Security Office (CSO). The office or offices delegated by the Head of a CSA to administer industrial security in a contractor's facility on behalf of the CSA.

Colleges and Universities. All educational institutions that award academic degrees, and related research activities directly associated with a college or university through organization or by articles of incorporation.

Communications Intelligence. Technical and intelligence information derived from foreign communications by other than the intended recipient.

Communications Security. Protective measures taken to deny unauthorized persons information derived from telecommunications of the U.S. Government relating to national security and to ensure the authenticity of such communications. 

Company. A generic and comprehensive term which may include sole proprietorships, individuals, partnerships, corporations, societies, associations, and organizations usually established and operating to commonly prosecute a commercial, industrial or other legitimate business, enterprise, or undertaking.

Compromise. The disclosure of classified information to an unauthorized person.

CONFIDENTIAL. The designation that shall be applied to information or material the unauthorized disclosure of which could be reasonably expected to cause damage to the national security that the original classification authority is able to identify or describe.

Consignee. A person, firm, or government activity named as the receiver of a shipment; one to whom a shipment is consigned.

Consignor. A person, firm, or government activity by whom articles are shipped. The consignor is usually the shipper.

Constant Surveillance Service. A transportation protective service provided by a commercial carrier qualified by MTMC to transport CONFIDENTIAL shipments. The service requires constant surveillance of the shipment at all times by a qualified carrier representative, however, a facility clearance is not required for the carrier. The carrier providing the service must maintain a signature and tally record for the shipment.

Continental Limits of the United States. U.S. territory, including the adjacent territorial waters located within the North American continent between Canada and Mexico.

Contract Security Classification Specification (Form DD 254).  Provides the security classification requirements to be applied to information. This is issued by the User Agency, or prime contractor, which furnishes an RFP or a classified contract. When work is subcontracted to a supplier/vendor who requires access to or generation of classified material, a DD Form 254 will be provided to the supplier and cognizant security offices.

Contracting Officer. A government official who, in accordance with departmental or agency procedures, currently is designated as a contracting officer with the authority to enter into and administer contracts, and make determinations and findings with respect thereto, or any part of such authority. The term also includes the designated representative of the contracting officer acting within the limits of his or her authority.

Contracting Officer/Contracting Officers Representative (CO/COR).  An officer or civilian employee of any User Agency who is designated a contracting officer (and whose designation has not been terminated or revoked), with the authority to enter into and administer contracts and make determinations and findings with respect to such contracts.

Contractor. Any industrial, educational, commercial, or other entity that has been granted an FCL by a CSA.

Courier. A cleared employee, designated by the contractor, whose principal duty is to transmit classified material to its destination. The classified material remains in the personal possession of the courier except for authorized overnight storage.

Conversion Rights. The right inherent in the ownership or holding of particular securities to exchange such securities for voting securities.

Critical Nuclear Weapon Design Information. A DoD category of weapon data designating TOP SECRET Restricted Data or SECRET Restricted Data revealing the theory of operation or design of the components of a thermonuclear or implosion-type fission bomb, warhead, demolition munitions, or test device.

Crypto. A designation or marking which identifies classified operational keying material, and which indicates that this material requires special consideration with respect to access, storage, and handling.

Cryptographic. Of or pertaining to the various means and methods of rendering plain text unintelligible and reconverting cipher text into intelligible form.

Custodian. An individual who has possession of, or is otherwise charged with, the responsibility for safeguarding classified information.

DD Form 254.  The completed DD Form 254 is the basic document conveying to a contractor the contract security classification specifications and guidelines for the classification, regrading, and downgrading of documents used in the performance of a classified contract.



Declassification. The determination that classified information no longer requires, in the interest of national security, any degree of protection against unauthorized disclosure, together with removal or cancellation of the classification designation.

Declassification Event. An event that eliminates the need for continued classification of information.

Defense Transportation System. Military controlled terminal facilities, Military Airlift Command controlled aircraft, Military Sealift Command controlled or arranged sealift and Government controlled air or land transportation.

Department of Defense. The Office of the Secretary of Defense (OSD) (including all boards, councils, staffs, and commands), DoD agencies, and the Departments of Army, Navy, and Air Force (including all of their activities).

Derivative Classification. A determination that information is in substance the same as information currently classified and the application of the same classification markings. Persons who only reproduce, extract, or summarize classified information, or who only apply classification markings derived from source material or as directed by a classification guide, need not possess original classification authority. Persons who apply derivative classification markings shall observe and respect original classification decisions and carry forward to any newly created documents any assigned authorized markings.

Destruction. Disposal of classified material by prescribed procedures.

Document. Any recorded information, regardless of its physical form or characteristics, including, without limitation, written or printed matter, tapes, charts, maps, paintings, drawing, engravings, sketches, working notes and papers; reproductions of such things by any means or process; and sound, voice, magnetic, or electronic recordings in any form.

Document Control.  A system of records and regulations whereby control is maintained over the origination, reproduction, transmission, receipt, and destruction of classified documents.

Double Wrap. To enclose material in an inner container and an outer container.

Downgrade. A determination that classified information requires, in the interest of national security, a lower degree of protection against unauthorized disclosure than currently provided, together with a changing of the classification designation to reflect a lower degree of protection.

Effectively Owned or Controlled. A foreign government or any entity controlled by a foreign government has the power, either directly or indirectly, whether exercised or exercisable, to control the election, appointment or tenure of the Offers officers, or a majority of the Offers board of directors by any means; e.g., ownership, contract, or operation of law (or equivalent power for unincorporated organizations).



Embedded System. An AIS that performs or controls a function, either in whole or in part, as an integral element of a larger system or subsystem such as, ground support equipment, flight simulators, engine test stands, or fire control systems.

Entity. Any U.S. or foreign person.

Escort. A cleared employee, designated by the contractor, who accompanies a shipment of classified material to its destination. The classified material does not remain in the personal possession of the escort but the conveyance in which the material is transported remains under the constant observation and control of the escort.

Evaluated Products List. A documented inventory of equipment, hardware software, and/or firmware that have been evaluated against the evaluation criteria found in DoD 5200.28-STD.

Facility. A plant, laboratory, office, college, university, or commercial structure with associated warehouses, storage areas, utilities, and components, that, when related by function and location, form an operating entity. (A business or educational organization may consist of one or more facilities as defined herein.) For purposes of industrial security, the term does not include Government installations.



Facility (Security) Clearance. An administrative determination that, from a security viewpoint, a facility is eligible for access to classified information of a certain category (and all lower categories).

Firmware. A method of organizing control of an AIS in a microprogrammed structure in addition to, or rather than, software or hardware. Microprograms are composed of microinstructions, normally resident in read-only memory, to control the sequencing of computer circuits directly at the detailed level of the single machine instruction.


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