Federal Bureau of Investigation

1. Federal Bureau of Investigation Criminal Justice Information Services Division July 25, 2008

2. IAFIS Database • Criminal History File • 56.4 Million Subjects • Over 206 Million Arrest Cycles • Includes: • Wanted Persons – 612,000 • Sex Offenders – 479,000 • Interstate Photo File – Over 5 Million Photos • Known and Suspected Terrorists

3. IAFIS Success • Average Monthly Transaction Volume • 2.8 Million • Database Additions • Increases by Approximately 6,000 to 7,000 Per Day • Record High Completions • 146,927 Transactions within 24 Hours • Response Time (Electronic Submissions) • Criminal (98.3 % completed within 2 hours) (76.2 % completed in 15 minutes or less) • Civil (99.5 % completed within 24 hours)

4. Change Is Needed • FBI Mission Change • Changed since IAFIS went live in 1999 • IAFIS continues to be successful at its criminal and non-criminal justice missions • We now must expand to support the new counterterrorism mission • Technology Advancements • Since we implemented IAFIS in 1999, we have continually added enhancements to the system. However, there are stilltechnological advancements existing today that are not part of IAFIS. • Changing Business Needs • Increase in noncriminal justice fingerprint background checks • New legislation

5. Next Generation Identification • Major upgrade to current IAFIS providing improved and new functionality • Improve and expand existing biometric identification services • Accommodate increased information processing demands • Increase speed, accuracy, and capacity • Expanded latent functionality • Improve information sharing in support of the FBI’s counterterrorism mission • Enhance interoperability between stakeholders at all levels of government • State, Local, Federal and International

6. NGI Collaborative Effort

7. Biometric Multimodal Framework NGI Capabilities Quality Check Automation Interstate Photo System (Mugshots) Disposition Reporting Improvements Advanced Fingerprint Identification Technology Enhanced IAFIS Repository National Palm Print System Flexibility Accuracy Interoperability Scalability

8. Quality Check Automation • Functionality • Automate Manual QC Processes • Benefits • Quicker Responses & Consistency Completed July 1, 2007

9. Interstate Photo System • Functionality • Enhance the Enrollment of Photos • Enhance the Retrieval Capability of Photos • Provide Photo Search Capability • Scars, Marks, and Tattoos • Existing Photos • Enhance the Maintenance of Photos

10. Interstate Photo System Future Facial Recognition Technology • Provide law enforcement with a large scale facial recognition investigative tool

11. Disposition Reporting Improvements • Enhanced Disposition Processing • Modernization of MRD Process • Submissions Via III • Submissions Via CJIS WAN • Direct Federal Court Submissions A portion of this modernization began on September 2, 2007

12. Advanced Fingerprint Identification Technology • Functionality • Enhance the IAFIS Fingerprint Processing Service • Increase IAFIS Processing Capacity, Storage Capacity, & Accuracy • Improve IAFIS Availability • Enhance Latent Processing Services • Repository for Individuals of Special Concern (RISC)

13. Repository for Individuals of Special Concern • New Rapid/Mobile Identification Service • Enable users to quickly assess the threat level of an encountered individual • Limited Repository Search • Wanted Persons • Known and Suspected Terrorists • Other Persons of Special Interest • Responses • Red (Positive Identification) • Yellow (Possible Identification) • Green (No Identification)

14. Enhance Latent Processing Services 1980 Murder Case - Michigan • 89-year-old woman • Beaten and stabbed in her home • Latent prints lifted • From a light bulb receptacle • No hits from Michigan • 2003-Michigan gained latentconnectivity to IAFIS • 2006-print identified • Existing records in MN, IL, CA, and Canada • At the time, he was being held in a CA facility • He was extradited to MI upon release

15. Enhanced IAFIS Repository • Functionality • Provide Identity Management Services • Provide Iris Services • Provide Rap Back Services • Expand Repository Infrastructure

16. Iris Repository • Functionality • Provide the submission of Iris data • Accept with criminal & civil submissions • Accept bulk submissions • Perform cascaded search • Provide retrieval capability • Provide Iris search capability • Provide Iris maintenance capability • Retain an unlimited number of Iris data

17. National Palm Print System • Provide Palm Print Services • Establish a Palm Print Repository • Provide Latent and Known Palm Print Search Capabilities • Allow Bulk Submissions

18. Multimodal Framework • Flexible and Scalable Architecture to Accommodate New Technologies • Ability to Accept and Store Additional Biometric Information • Ability to Search Additional Biometrics • Provide the Framework to Facilitate Multimodal Biometric Fusion Techniques

19. Latent Functionality • Training • Integration of Universal Latent Workstation (ULW) and Remote Fingerprint Editing Software (RFES) to leverage the best possible features and address new NGI latent functionality • Reassess daily latent search capacity and current limitation policy • Develop a national marketing plan for latent services

20. 2007 2008 May June July August September October November December January February March April May NGI Time Line – Contract Update Recent Activities RFP Released V 1.0 V 1.2 Contract Award Due Diligence Due Diligence Source Selection Protest Filed /Stop Work Issued Protest Withdrawn

21. Development Strategy • NGI Development & Deployment • Incremental Approach • Operational Functionality Each Fiscal Year • Biometric Search Analysis Study (Trade Study) • Assess biometric technology • Provide recommendations for biometric implementation • 7 specific technologies to be evaluated

22. Federal Bureau of Investigation Rachel Tucker Liaison Specialist Criminal Justice Information Services Division Next Generation Identification Program Telephone: (304) 625-4119 Email: ratucker@leo.gov Questions?