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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
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FBI Organization
Office of Public Affairs
Office of CongressionalAffairs
Office of theGeneral Counsel
Office of Equal Employment
Opportunity
Office of ProfessionalResponsibility
Office of the Ombudsman
Director
Deputy Director
John Pistole
Chief of Staff
SACs
Associate
Deputy Director
Joseph Ford
Inspection
Resource Planning Office
Executive Assistant
Director for
Criminal Investigations BranchMichael Mason
Cyber
Criminal Investigative
Office of Law
Enforcement Coordination
Office of International
Operations
Critical Incident
Response Group
Executive Assistant
Director for
Science & Technology BranchKerry Haynes
Criminal JusticeInformation Services
Laboratory
OperationalTechnology
Special Technologies
& Applications Office
Executive Assistant
Director
Human Resources BranchDonald Packham
Training and
Development
Human Resources
Executive Assistant Directorfor National Security Branch
Willie Hulon
Assoc. Executive Assistant Directorfor National Security Branch
Philip Mudd
Directorate of
Intelligence
Counterterrorism
Counterintelligence
WMD Directorate
Facilities and Logistics
Services
Finance
Records Management
Security
Chief Information Officer
Zalmai Azmi
Information Technology
Operations
Office of IT Planning
and Policy
Office of IT Program
Management
Office of IT SystemsDevelopment
Structure as of 07/25/2006
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S&T Vision Pillars
Biometric Center
of Excellence
Consolidated
Collection
Architecture
Appropriate
Collections
Consolidation
Expand Biometrics to include facial, iris, populationcomparison studies, voice patterns, etc.
Move to Known and Unknown and Unknown to Unknownidentifications
Conduct Near-Real-Time matching
Provide percentage of certainty on identifications tocustomers
Next generation of collection capabilities will speak thesame language following processing
Better enable data basing and searching
Regional development of certain collection systems
Reduce equipment costs and demands on field officetechnical staffs
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S&T Vision Pillars
Automated Analysis of
ELSUR and seized
Electronic Data
Research and
Development
Delivery
Automated analysis for links and non-obviousrelationships
Consolidate back-end data systems (EDMS & DWS)
Expand analytical capabilities
Provide end-users with consolidated and automatedsearches for lead information and linked data
Improve technical collection and analysis against targetsusing sophisticated tools and techniques
Buy into applied research and development efforts ofothers through existing mechanisms (DARPA, TWSG,InQtel)
Deliver technology to customers in the quantities andtype needed to conduct operational activities
Undertake technical developments only if sufficientresources are available to place the technology in theusers hands
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Criminal Justice Information Service
(CJIS)
Provides timely and relevant information to intelligence, lawProvides timely and relevant information to intelligence, lawenforcement, civilian, academic, employment, and licensingenforcement, civilian, academic, employment, and licensing
agenciesagencies
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CJIS Legacy Services National Crime Information Center (NCIC)
National Instant Criminal Background CheckSystem (NICS)
Uniform Crime Reporting (UCR)
Law Enforcement Online (LEO)
Fingerprint Identification
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New Initiatives
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Next Generation Identification(NGI)
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NGI Capabilities
Quality Check Automation
Interstate Photo System (Mugshots)
Disposition Reporting Improvements
Advanced Fingerprint IdentificationTechnology
Enhanced IAFIS Repository
National Palm Print System
Interope
rability
Scalability
Flexibility
Info.Sharing
Multi
mod
al
Biometric
Framew
ork
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NGI Dates of Interest
Dates of Interest
RFC
(3weeks)
February2007
May
2007
INTERNALPROCESS
DOCUMENTS/SECURITY
DOCUMENTS& INDUSTRY DAY
January2007
February2007
LEGACYDOCUMENT
S,
FUNCTIONAL
REQUIREMENTS, &CONOPS
RFP
(75Days)
RFP Due
August
2007
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Law Enforcement National Data Exchange (N-DEx)
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N-DEx
Incident-or-event based information sharing system forlocal, state, tribal, and federal law enforcement agencies.
Designed to securely collect and process crime data insupport of investigations, crime analyses, law
enforcement administration, strategic/tactical operations,national security responsibilities, and the national UCRprogram.
Will provide optimal strategic, operational, and tacticalinformation sharing of critical law enforcement data thatcan provide agencies the cutting edge tools to connect
the dots between unrelated data without informationoverload.
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N-DEx Program Timeline1 2 3 4 1 2 3 4 1 2 3 4 1 2 3 4
FY 07 FY 08 FY 09 FY 10
Increment I - Initial Deployment
*Sharing of Incident/Case ReportInformation
* 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 andArrest 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 andEnvironments
* 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
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Interoperability
DOS/DHS/DoD
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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
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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
Statistics as of 7/26/2007 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
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Interoperability DoD
DoD has electronically submitted 93Kfingerprint background check inquiries to IAFISresulting in 159 identifications.
In addition to these inquiries, DoD has also
shared more than 565K identification records. Of these records, IAFIS has processed andretained more than 136K resulting in 1,374identifications.
Automated sharing of KST records with DHS is
accomplished via submission to IAFIS.
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FBI Center of Excellence for Biometrics
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FBI Center of Excellencefor 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-artbiometrics technology
Keys to Success
Partnerships with other government agencies (national andInternational) Academia collaboration
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Biometrics-based Identification Services and Technologies
FBI Center of Excellencefor Biometrics
Research and Development
Technology Implementations
Data Sharing and Interoperability
Standards
Research Collaboration
Governance
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Biometrics StudyState-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 forbiometrics-based identity management
Anticipated Results
Roadmap to meet select goals of the Center ofExcellence for Biometrics
Guidance and recommendations (including standards,business processes, and training initiatives)
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Server in the Sky
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Server In The Sky
A systematic approach for foreignnations to share and comparebiometrics and associated data onterrorists and international criminals
that: Accommodates each nations
social/political/legal considerations
Allows each nation to manage andprotect its own data
Accommodates varying levels ofparticipation with options that minimizecost of entry
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HostNation Server
Global Hub Server
Host Nation Server
Host Nation Server
Host Nation Server
Server In The Sky
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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
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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
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Server In The Sky
Way Ahead
Concurrence from partners on concept
Refine requirements Develop baseline documentation
Conduct pilot/demonstration
Execute full capability
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Quick Capture Platform (QCP)
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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 betweendeployed 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.
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QUESTIONS?