CJIS Division History

Former Division Components

Identification Division (Fingerprint Identification) Technical Services Division (NCIC) Information Management Division (UCR)

CJIS Division established in February 1992 CJIS Complex - 986 Acre Campus
Groundbreaking October 1991 Occupancy July 1995

FBI Organization
Chief of Staff Office of Public Affairs Director Deputy Director John Pistole Office of Congressional Affairs Office of the General Counsel Office of Equal Employment Opportunity Office of Professional Responsibility Office of the Ombudsman

SACs

Associate Deputy Director Joseph Ford

Resource Planning Office Inspection

Executive Assistant Director for National Security Branch Willie Hulon Assoc. Executive Assistant Director for National Security Branch Philip Mudd Counterterrorism

Executive Assistant Director for Criminal Investigations Branch Michael Mason

Executive Assistant Director for Science & Technology Branch Kerry Haynes Operational Technology Laboratory Criminal Justice Information Services Special Technologies & Applications Office

Chief Information Officer Zalmai Azmi

Executive Assistant Director Human Resources Branch Donald Packham Training and Development Human Resources Facilities and Logistics Services Finance

Criminal Investigative

Office of IT Program Management Office of IT Systems Development Information Technology Operations Office of IT Planning and Policy

Counterintelligence Directorate of Intelligence WMD Directorate

Cyber Critical Incident Response Group Office of International Operations Office of Law Enforcement Coordination

Records Management

Security

Structure as of 07/25/2006

S&T Vision Pillars

Expand Biometrics to include facial, iris, population comparison studies, voice patterns, etc. Move to Known and Unknown and Unknown to Unknown identifications Conduct Near-Real-Time matching Provide percentage of certainty on identifications to customers

Biometric Center of Excellence

Consolidated Collection Architecture

Next generation of collection capabilities will speak the same language following processing Better enable data basing and searching

Appropriate Collections Consolidation

Regional development of certain collection systems Reduce equipment costs and demands on field office technical staffs

S&T Vision Pillars

Automated analysis for links and non-obvious relationships Consolidate back-end data systems (EDMS & DWS) Expand analytical capabilities Provide end-users with consolidated and automated searches for lead information and linked data

Automated Analysis of ELSUR and seized Electronic Data

Research and Development

Improve technical collection and analysis against targets using sophisticated tools and techniques Buy into applied research and development efforts of others through existing mechanisms (DARPA, TWSG, InQtel)

Delivery

Deliver technology to customers in the quantities and type needed to conduct operational activities Undertake technical developments only if sufficient resources are available to place the technology in the users hands

Criminal Justice Information Service (CJIS)

Provides timely and relevant information to intelligence, law enforcement, civilian, academic, employment, and licensing agencies

CJIS Legacy Services

National Crime Information Center (NCIC) National Instant Criminal Background Check System (NICS) Uniform Crime Reporting (UCR) Law Enforcement Online (LEO) Fingerprint Identification

New Initiatives

Next Generation Identification (NGI)

NGI Capabilities
Biometric
Quality Check Automation Interstate Photo System (Mugshots) Disposition Reporting Improvements Advanced Fingerprint Identification Technology Enhanced IAFIS Repository National Palm Print System

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Interoperability

Info. Sharing

Scalability

Flexibility

NGI Dates of Interest

Dates of Interest
INTERNAL PROCESS DOCUMENTS/ SECURITY DOCUMENTS & INDUSTRY DAY LEGACY DOCUMENT S, FUNCTIONA L REQUIREME NTS, & CONOPS

RFC (3 weeks)

RFP

RFP Due (75 Days)

January 2007

February 2007

February 2007

Ma y 20 07

Augu st 2007

Law Enforcement National Data Exchange (N-DEx)

N-DEx

Incident-or-event based information sharing system for local, state, tribal, and federal law enforcement agencies. Designed to securely collect and process crime data in support of investigations, crime analyses, law enforcement administration, strategic/tactical operations, national security responsibilities, and the national UCR program. Will provide optimal strategic, operational, and tactical information sharing of critical law enforcement data that can provide agencies the cutting edge tools to connect the dots between unrelated data without information overload.

N-DEx Program Timeline

FY 07 1 2 3 4 1 FY 08 2 3 4 1 FY 09 2 3 4 1 FY 10 2 3 4

Increment I - Initial Deployment

*Sharing of Incident/Case Report Information * Search * Correlation (Basic) * Visualization (Basic) * Limited Fail - Over Capability * Initial Support 50,000

Increment II - Second Deployment

* Increasing System Fail-Over Capabilities * Add Data Sets Incarceration Data and Arrest Booking Data * Correlation (Advanced) * Visualization (Advanced) * Subscription/Notification (Advanced) * Analytical/Reporting (Basic) * 100,000 Users * NIBRS (extraction)

Increment I - O & M

Increment III - FOC

* Implement Fully Redundant System and Environments * Add Data Sets- Probation/Parole Data * Enhancements and Modifications Previously Deployed * Analytical Reporting (Advanced) * Rolled out Nationally to participants * 200,000 Users

Increment II O & M O&M

Interoperability DOS/DHS/DoD

Interoperability DHS
Interim Data Sharing Model (iDSM) deployed 9/3/2006 Provides reciprocal exchange of biometric datasets between IDENT and IAFIS in near real time Datasets included IAFIS Want and Warrant Records (DOJ) IDENT Expedited Removals (DHS) Category 1 Visa Critical Refusals (DOS) Addition of Known or Suspected Terrorists (KSTs) anticipated by 8/7/2007 Pilot agencies: Boston Police Department on-line 9/3/2006 Dallas County (TX) Sheriffs Office on-line 11/1/2006 Office of Personnel Management (OPM) on-line 12/1/2006 Harris County, (TX) Sheriffs Office on-line 2/1/2007 Department of Defense (DoD) on-line 4/3/2007 iDSM Results through 7/27/2007 - 190 Positive Identifications Immigration Violator File (IVF) Enhancement for iDSM participants implemented 3/11/07 Contains name-based records of subjects that are a high enforcement priority for the ICE Three Categories Deported Felon Absconder National Security Entry-Exit Registration System (NSEERS) 95 Positive Identifications linked to IVF

Interoperability DOS
Department of State-FBI Ten-print Pilot deployed 10/30/2006
100% of Visa applicants at limited, high-priority consulate sites
Previously only searched against IAFIS with a name-based hit occurred against the III extract in the DOS Class system.

Collect tenprints in standard FBI format for tenprint submissions to IAFIS Tenprint submissions are transmitted by telecommunication lines currently used for DOS submissions. Participating Consulate Offices:
Asuncion, Paraguay Dhahran, Saudi Arabia Islamabad, Pakistan London, England Riyadh, Saudi Arabia San Salvador, El Salvador Kabul, Afghanistan Ankara, Turkey Istanbul, Turkey Jakarta, Indonesia Manila, Philippines Tashkent, Uzbekistan 268,991 submissions 13 positive identifications hit upon an active want/warrant in IAFIS 2,119 Biometrically-based positive identifications 1,335 submissions used a name other than the IAFIS Master Name 74 submissions claimed U.S. Citizenship on the IAFIS Master

Statistics as of 7/26/2007

Interoperability DoD
DoD has electronically submitted 93K fingerprint background check inquiries to IAFIS resulting in 159 identifications. In addition to these inquiries, DoD has also shared more than 565K identification records. Of these records, IAFIS has processed and retained more than 136K resulting in 1,374 identifications. Automated sharing of KST records with DHS is accomplished via submission to IAFIS.

FBI Center of Excellence for Biometrics

FBI Center of Excellence for Biometrics

FBI S&T Branch Initiative
Criminal Justice Information Services Division Laboratory Division Operational Technology Division Special Technologies and Applications Office

Mission
To enable the FBI to provide enhanced USG services in the global quest to fight crime and terrorism with state-of-the-art biometrics technology

Keys to Success
Partnerships with other government agencies (national and International) Academia collaboration

FBI Center of Excellence for Biometrics

Biometrics-based Identification Services and Technologies

Research and Development Technology Implementations Data Sharing and Interoperability Standards Research Collaboration Governance

Biometrics Study
State-of-the-Art Biometrics Excellence Roadmap (SABER) Study

Objectives

Internal FBI biometrics identification and RDT&E Activities USG-wide system of systems planning and implementation Analysis to support the development of a National Coordination Office and/or Center of Excellence for biometrics-based identity management

Anticipated Results
Roadmap to meet select goals of the Center of Excellence for Biometrics Guidance and recommendations (including standards, business processes, and training initiatives)

Server in the Sky

Server In The Sky

A systematic approach for foreign nations to share and compare biometrics and associated data on terrorists and international criminals that:
Accommodates each nations social/political/legal considerations Allows each nation to manage and protect its own data Accommodates varying levels of participation with options that minimize cost of entry

Server In The Sky

Host Nation Server

Host Nation Server

Global Hub Server

Host Nation Server

Host Nation Server

Server In The Sky Proposed Data Types

International Tier 1
Internationally recognized terrorist Internationally recognized felon

International Tier 2
Terrorist with conviction Suspected terrorist without conviction Major felon

International Tier 3
Open terrorist investigation subject Suspected felon with possible international ties

Server In The Sky

Pilot Details
US, UK, Canada, Australia, plus Global Hub Server Ideally, would like each country to have Host Nation Server (allows each country to manage and secure its own data) Striving for initial capability by mid 2008

Server In The Sky

Way Ahead
Concurrence from partners on concept Refine requirements Develop baseline documentation Conduct pilot/demonstration Execute full capability

Quick Capture Platform (QCP)

Quick Capture Platform (QCP)

Quick capture live-scan fingerprint acquisition device Required software, laptop, and portable satellite unit Small device weighs approximately 22 pounds Transported easily to remote locations Establishes connectivity previously not available Technology provides capability for a real-time electronic connection between deployed U.S. Government entities and the CJIS Division Capability to search fingerprint records against the entire IAFIS, including (Known and Suspected Terrorist (KST) database 4-4-2 method 4 fingers per hand and both thumbs Rolled fingerprint acquisition capabilities Allows use of one device to capture a complete, ten-print, fingerprint record Extensive testing within the U.S. Operational testing in Iraq, Somalia and Ethiopia with great success.

QUESTIONS?