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CFA Asset Recruitment & Handling Flashcards

6 cards from real CFA practice questions. Tap to flip, then mark Knew It or Still Learning — missed cards come back until you master them.

Read the first 6 CFA Asset Recruitment & Handling flashcards as text
  1. What is the primary purpose of a 'cutout' in asset handling?

    Answer: To sever direct contact between a handler and asset, protecting both from exposure

    A cutout is an intermediary who insulates the handler from the asset so that if one is compromised, the other is not immediately exposed.

  2. How should a handler immediately respond upon learning that an asset has reported being surveilled?

    Answer: Suspend all contact immediately and initiate emergency protocols to assess the situation

    Suspending contact and initiating emergency security protocols protects both the asset and the operation from potential compromise.

  3. What is the term for an asset who has been secretly turned by an opposing intelligence service and is now feeding disinformation?

    Answer: Double agent

    A double agent appears to work for one service while actually being controlled by or loyal to the opposing service, often feeding disinformation.

  4. What is 'compartmentalization' in the context of managing multiple assets?

    Answer: Ensuring each asset knows only what is necessary for their specific role and does not know other assets or operations

    Compartmentalization limits each asset's knowledge to their specific operational lane, so that compromise of one asset does not expose the entire network.

  5. What is the primary security risk of meeting an asset at their workplace?

    Answer: The meeting may be observed by colleagues, surveillance cameras, or security personnel, exposing both parties

    Meeting at a workplace significantly increases the risk of observation by colleagues, security systems, or countersurveillance, potentially compromising both the asset and the operation.

  6. Which method is most secure for passing instructions to an asset in a denied area?

    Answer: Dead drop

    A dead drop is the most secure method in denied areas because it requires no direct contact between the handler and asset, eliminating the risk of both being observed together.