1 1 FBI Science Technology Branch

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FBI Science & Technology Branch MISSION To facilitate the application of innovative scientific, engineering, and technical solutions in support of intelligence and investigative requirements 22

FBI Science & Technology Branch VISION Discover, develop, and deliver worldclass science and technology capabilities that enable and enhance intelligence, law enforcement, and national interests 3 3

FBI Organization 4 4

S&T Branch Vision Pillars “Going Dark” Automated Analysis of ELSUR and seized Electronic Data Consolidated Collection Architecture • Keep pace with rapidly evolving technology • Explore new surveillance, collection, and analytical technologies and alternate solutions • Conduct research to obtain most efficient tools available • Develop and deploy robust intercept/collection capability • Enable automated analysis for links and non-obvious relationships • Expand analytical capabilities (EDMS/DWS/Da. LAS) • Provide end-users with consolidated and automated searches for lead information and linked data • Ensure next generation of collection capabilities will “speak” the same language following processing • Better enable data basing and searching • Regionalize select collection platforms 5 5

S&T Branch Vision Pillars Biometric Center of Excellence Forensic Services “r”esearch, Development, and Delivery • Expand Biometrics to include multi-modal such as facial, iris, population comparison studies, voice patterns, etc. , and Next Generation Identification • Conduct Near-Real-Time matching • Provide degree of certainty on identifications to customers TRADITIONAL • Chemical Biological Radiological Nuclear Explosive (CBRNE) response, collection and analysis capabilities • Deliver timely and accurate examination results and intelligence to end users • Enhance the educational development and professional certification of our workforce DIGITAL • Deliver Automatic Digital Forensics • Leverage applied research and development efforts of others through existing mechanisms (DARPA, TWSG, In- Q-TEL) • Improve technical collection and analysis against targets using sophisticated tools and techniques • Deliver technology to customers in the quantities and type needed to conduct operational activities 6 6

CJIS Strategic Themes Know Your Person Information Sharing 7

Operational Results CJIS Services – Integrated Automated Fingerprint Identification System (IAFIS) – Quick Capture Platform (QCP) – National Crime Information Center (NCIC) – National Instant Background Check System (NICS) – Law Enforcement On. Line (LEO) including National Dental Image Repository (NDIR) – Uniform Crime Reporting (UCR) 8

New Initiatives • Initiative Update – Biometric Center of Excellence (BCOE) – Next Generation Identification (NGI) – Biometric Interoperability – Law Enforcement National Data Exchange (N-DEx) – Secure Architecture for International Fingerprint Exchange (S. A. I. F. E) 9

BCOE - Overview Establishes FBI Science & Technology Branch biometric and identity management partnering with other agencies incorporating other biometric systems Goals: – – – Provide “One Stop Shopping” for biometric services Promote system interoperability Drive technology Leverage academic research Develop real-world application and training for new biometric technologies – Lead standards development, testing and certification for 10 biometrics

BCOE - Development • 10 month State-of-the-Art Biometrics Roadmap (SABER) Study – initiated on 09/12/2007 to identify emerging biometric technologies – The strategy and details for training of new NGI biometric modalities plus a framework for establishing a Certification Program (products and personnel) – Partnerships with other agencies, academia, and independent laboratories in the context of a BCOE • Signed a Cooperative Agreement with West Virginia University (WVU) in February 2008 establishing WVU as the academic arm of the BCOE • Recently awarded a contract to Booz Allen Hamilton to develop the concept for the BCOE 11

NGI • Protest resolved – relaunch project on 06/06/2008 • Privacy Threshold Analysis – 4 Components – – National Palm. Print System Interstate Photo System (IPS) Enhanced IAFIS Repository (EIR) Automated Fingerprint Identification Technology • Privacy Impact Assessment for IPS and EIR 12

NGI Quick Win • The Repository for Individuals of Special Concern (RISC) Operational Prototype has been accepting submissions from the Minnesota Bureau of Criminal Apprehension to test functionality (not returning results to officers at this time) – Minnesota statistics from 11/16/2007 to 04/30/2008: Total Submissions: 53, 608 Red Responses: 3, 554 (6. 6 %) Yellow Responses: 1, 252 (2. 3 %) Green Responses: 47, 330 (88. 2 %) Rejects: 1, 472 (2. 7 %) • Next - Ohio Bureau of Criminal Identification and Investigation 13

Interoperability - Interim Data Sharing Model (i. DSM) Datasets included • • IAFIS Want and Warrant records (DOJ) IDENT Expedited Removals records (DHS) Category 1 Visa Critical Refusals records (DOS) Known and Suspected Terrorists added 08/09/2007 Pilot agencies • • • Boston Police Department on-line 09/03/2006 Dallas County, TX Sheriff’s Office on-line 11/01/2006 Office of Personnel Management on-line 12/01/2006 Harris County, TX Sheriff’s Office on-line 02/01/2007 Department of Defense on-line 04/03/2007 14

Interoperability - Interim Data Sharing Model (i. DSM) As of 05/09/2008, over 2 million fingerprint submissions were processed against the DHS provided data within i. DSM, with nearly 470 positive identifications since September 2006 In October 2008: – Participating Interoperability agencies will have access to full IDENT gallery, rather than a subset of data that currently exists with i. DSM – Basic immigration identity information (including a photograph) will be returned along with the immigration status response from the Law Enforcement Support Center (LESC) 15

Interoperability - Composite Model Shared Data Component – Each agency provides access to copy of “high priority” fingerprint records for other agency’s search process Shared Services Component – Each agency submits fingerprint transactions to the other agency for search of that agency’s complete data utilizing a mutually defined service level agreement 16

Interoperability Initial Operating Capability Basic functionality of the Composite Model – Increase IDENT searches of IAFIS data throughout the services framework • CBP Pilot and DOS – Initiate IAFIS searches of IDENT data throughout the services framework • Participating agencies will gain access to entire IDENT repository 17

Interoperability Full Operating Capability will be achieved through NGI development contract – External Biometric Search Capability – External Repository Record Link – Enhance IAFIS to Support Interoperability 18

N-DEx • Operational – 03/19/2008 • First search query by the state of Delaware – 03/25/2008 • User data will continue to be loaded • Award Increment 2 (option year 1) contract to Raytheon – 03/01/2008 with design, develop, deliver in 16 months 19

S. A. I. F. E. Data Sharing Relationships • Bilateral data sharing agreements with 40+ partner nations • Advancements in technology and policy are changing the data sharing landscape • Acceptance and success of biometrics has increased law enforcement enrollments, both nationally and internationally 20

S. A. I. F. E. Benefits • Provide both IT infrastructure and intelligent business processes to facilitate multilateral data sharing • Architecture will allow nations to control own data and partner nations to search their holdings • Expand law enforcement model that has proven successful in the states 21

Final Thoughts Questions? 22