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Surveillance is the monitoring of behavior, many activities, or information for the purpose of information gathering, influencing, managing or directing. This can include observation from a distance by means of electronic equipment, such as closed-circuit television (CCTV), or interception of electronically transmitted information like Internet traffic. It can also include simple technical methods, such as human intelligence gathering and postal interception.
The Schengen Information System (SIS) is a governmental database maintained by the European Commission. The SIS is used by 31 European countries to find information about individuals and entities for the purposes of national security, border control and law enforcement since 2001. A second technical version of this system, SIS II, went live on 9 April 2013.
LexisNexis Risk Solutions is a global data and analytics company that provides data and technology services, analytics, predictive insights and fraud prevention for a wide range of industries. It is headquartered in Alpharetta, Georgia and has offices throughout the U.S. and in Australia, Brazil, China, Hong Kong SAR, India, Ireland, Israel, Philippines and the U.K. The company’s customers include businesses within the insurance, financial services, healthcare and corporate sectors as well as the local, state and federal government, law enforcement and public safety.
The Multistate Anti-Terrorism Information Exchange Program, also known by the acronym MATRIX, was a U.S. federally funded data mining system originally developed for the Florida Department of Law Enforcement described as a tool to identify terrorist subjects.
CrimTrac was a former Agency in the Attorney-General's Department that was merged with the Australian Crime Commission on 1 July 2016 to form the Australian Criminal Intelligence Commission. Crimtrac had been responsible for developing and maintaining national information-sharing services between state, territory and federal law enforcement agencies.
The Global Justice XML Data Model is a data reference model for the exchange of information within the justice and public safety communities. The Global JXDM is a product of the Global Justice Information Sharing Initiative's (Global) Infrastructure and Standards Working Group (ISWG), and was developed by the Global ISWG's XML Structure Task Force (XSTF).
Criminal intelligence is information compiled, analyzed, and/or disseminated in an effort to anticipate, prevent, or monitor criminal activity.
The Criminal Justice Information Services Division is a division of the United States Federal Bureau of Investigation (FBI) located in Clarksburg, Harrison County, West Virginia. The CJIS was established in February 1992 and is the largest division in the FBI.
Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities. One of the main purposes of financial intelligence is to identify financial transactions that may involve tax evasion, money laundering or some other criminal activity. FININT may also be involved in identifying financing of criminal and terrorist organisations. Financial intelligence can be broken down into two main areas, collection and analysis. Collection is normally done by a government agency, known as a financial intelligence organisation or Financial Intelligence Unit (FIU). The agency will collect raw transactional information and Suspicious activity reports (SAR) usually provided by banks and other entities as part of regulatory requirements. Data may be shared with other countries through intergovernmental networks. Analysis, may consist of scrutinizing a large volume of transactional data using data mining or data-matching techniques to identify persons potentially engaged in a particular activity. SARs can also be scrutinized and linked with other data to try to identify specific activity.
Investigative Data Warehouse (IDW) is a searchable database operated by the FBI. It was created in 2004. Much of the nature and scope of the database is classified. The database is a centralization of multiple federal and state databases, including criminal records from various law enforcement agencies, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), and public records databases. According to Michael Morehart's testimony before the House Committee on Financial Services in 2006, the "IDW is a centralized, web-enabled, closed system repository for intelligence and investigative data. This system, maintained by the FBI, allows appropriately trained and authorized personnel throughout the country to query for information of relevance to investigative and intelligence matters."
Criminal Intelligence Service Canada is an inter-agency organization in Canada designed to coordinate and share criminal intelligence amongst member police forces. Established in 1970, the CISC has a central bureau in Ottawa and ten bureaus in each province offering services to over 400 law enforcement agencies in Canada.
A government database collects information for various reasons, including climate monitoring, securities law compliance, geological surveys, patent applications and grants, surveillance, national security, border control, law enforcement, public health, voter registration, vehicle registration, social security, and statistics.
Intelligence-led policing (ILP) is a policing model built around the assessment and management of risk. Intelligence officers serve as guides to operations, rather than operations guiding intelligence.
A DNA database or DNA databank is a database of DNA profiles which can be used in the analysis of genetic diseases, genetic fingerprinting for criminology, or genetic genealogy. DNA databases may be public or private, the largest ones being national DNA databases.
Automated Trusted Information Exchange (ATIX) is a computer database containing homeland security and terrorist threat information, which is part of the U.S. government's Regional Information Sharing Systems (RISS) program.
The National Criminal Intelligence Sharing Plan (NCISP) is an intelligence-sharing initiative that links the computer databases of local, state, regional, tribal law enforcement agencies with those of the U.S. federal government.
The Homeland Security Information Network (HSIN) is a web-based platform, run by the Department of Homeland Security, which is designed to allow local, state, tribal, and federal government agencies to share "Sensitive But Unclassified (SBU)" information with each other over a secure channel.
The Nationwide Suspicious Activity Reporting (SAR) Initiative (NSI) is a program of the United States Government used to collect and share reports of suspicious activity by people in the United States. The Nationwide SAR Initiative (NSI) builds on what law enforcement and other agencies have been doing for years — gathering information regarding behaviors and incidents associated with criminal activity — but without the customary restrictions on collecting data on individuals in the absence of reasonable suspicion or probable cause. The program has established a standardized process whereby SARs can be shared among agencies to help detect and prevent terrorism-related criminal activity. This process is in direct response to the mandate to establish a "unified process for reporting, tracking, and accessing [SARs]" in a manner that rigorously protects the privacy and civil liberties of Americans, as called for in the 2007 National Strategy for Information Sharing (NSIS), which in turn was authorized by the Intelligence Reform and Terrorism Prevention Act of 2004. Reports of suspicious behavior noticed by local law enforcement or by private citizens are forwarded to state and major urban area fusion centers as well as DHS and the FBI for analysis. Sometimes this information is combined with other information to evaluate the suspicious activity in greater context. The program is primarily under the direction of the US Department of Justice.
The Law Enforcement Information Exchange is a database which is maintained by the Naval Criminal Investigative Service. Eugene R. Fidell described the database as constituting domestic spying.
Intelligence sharing is "the ability to exchange intelligence, information, data, or knowledge among Federal, state, local or private-sector entities as appropriate." Intelligence sharing also involves intergovernmental bilateral or multilateral agreements and through international organizations. Intelligence sharing is meant to facilitate the use of actionable intelligence to a broader range of decision-makers.
References
- ↑ "Regional Information Sharing Systems". RISS (Official Site). Retrieved 17 December 2009.
- ↑ "Regional Information Sharing Systems (RISS)". Institute for Intergovernmental Research. Archived from the original on 11 January 2010. Retrieved 17 December 2009.
- 1 2 3 "RISS Overview". RISS (Official site). Retrieved 17 December 2009.
