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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?

Documents

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