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License and Theft Fraud Lab: Identity Verification Technologies

Explore the advanced face recognition technology used by the NC DMV License and Theft Bureau for identity verification. Learn the enrollment process, how facial landmarks are measured, and its applications in solving cases such as identity theft. Discover the importance of image quality, surveillance, and the role of facial recognition in investigations.

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License and Theft Fraud Lab: Identity Verification Technologies

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  1. NC DMV License and Theft Bureau

  2. NC DMV License and Theft Bureau • Oldest State Law Enforcement Agency originating in 1921. • Its mission is to enforce all State and Federal laws that regulate motor vehicle operations, sales, inspection maintenance and auto theft, and to conduct investigations that prevent frauds, impositions, and other abuses upon the citizens of North Carolina.

  3. License and Theft Fraud Lab

  4. Lab Workstation

  5. Identity Verification

  6. Identity Management

  7. Search

  8. Jimmy’s Transformation into Carmen Age 21 Age 22 Age 24

  9. Identity Verification

  10. How it works Much the same as working with fingerprints Fingerprints are unique, and so are facial measurements “Automated fingerprint identification system” for faces

  11. Facial Recognition Database JPG, GIF, etc. Enrollment Process 12908120948233049852349059283475392875314859720958230854029354050 FR Value

  12. Details of FR technology… Computer software uses biometrics to define distinguishable landmarks of the face Facial landmarks are measured and assigned a numerical value that represents the “face print” • Distance between eyes • Width of nose • Depth of eye sockets • Shape of cheek bones • Location of chin • Length of the jaw line

  13. Sharpness Lighting Pose Image Quality Surveillance Enrolled Images

  14. Other Problem Examples

  15. Points of Emphasis • Facial recognition is sensitive to environmental conditions (focus, lighting, picture background) • Requires human interaction to identify a match • An investigative tool, not a means of definitive identification • Properly used, can help solve cases (including missing persons cases) and save lives

  16. 41 Different Identities

  17. Victim of Identity Theft Mrs. Tyson

  18. Jean Malinowski AKA Mrs. Tyson

  19. Comparison Mrs. Tyson Mrs. Malinowski

  20. Reason for new identity

  21. Identity Confirmation

  22. Search Results

  23. Counterfeit License

  24. Captured Image

  25. Results

  26. Captured

  27. Video Images

  28. Image Capture

  29. Results

  30. Results Continued

  31. Social Media

  32. Results

  33. Results Continued

  34. Identification of the unknown

  35. Enrollment

  36. Results

  37. Zahra Baker

  38. Interview Elisa Baker

  39. Elisa Baker or Dawn Church

  40. Results

  41. America’s Most Wanted Fugitive - Jack Allen Poteat

  42. Comparison Deputy Cannon Jack Poteat

  43. America’s Most Wanted Fugitive - Poteat Florida DL 2000 Florida DL 2006

  44. Photo Progression – AMW Fugitive Capture 1142 – Jack Allen Poteat Jack Allen Poteat aka Dwayne Phillip Cannon FLDL 2000 Jack Allen Poteat aka Dwayne Phillip Cannon FLDL 2006 Jack Allen Poteat NCDL 1998 Jack Allen Poteat aka Dwayne Phillip Cannon aka Jonmarc Phillips Hospital Photo January 28, 2011 Jack Allen Poteat aka Dwayne Phillip Cannon aka Jonmarc Phillips Post Crash Photo January 25, 2011

  45. Captured

  46. Federal Fugitive Corrales

  47. Corales Facial Recognition Results

  48. Corrales Continued

  49. Captured

  50. Contact information for ID/Fraud Unit Inter-State only 1-877-286-6981 Local 919-861-3143 Fax 919-733-2314 DCI Terminal: DME or ORI: NCDMV0000 Email idlab@ncdot.gov

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