Transcript Leveraging Corrections Information for Intelligence Purposes

Leveraging
Corrections
Information for
Intelligence
Purposes
CTA Conference
Colorado Springs
May 5, 2008
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Leveraging Corrections Information for
Intelligence Purposes
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Gang Intelligence
Drug Intelligence
Counter Terrorism Intelligence
Enhanced Offender Assimilation
Enhanced Offender Re-Entry
TWO-WAY FLOW OF INFORMATION
CORRECTIONS
LAW
ENFORCEMENT
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To Law Enforcement from
Corrections
Telephone
Records and
Content
Radicalization
Efforts
Gang
Associations
Criminal
Affiliations &
Associations
Financial
Transaction
Records
Parole
Background
Information
Inmate Visitation
Data
Physical and
Mental Health
Conditions for
Supervision
Threat Group
Links
Drug Abuse
History
Community of
Record
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To Corrections From Law
Enforcement
Reports
Registrations
Other
Arrest
Weapon
Community
Notifications
Bookings
Sex Offender
Service Calls
Missing Persons
Victim
Field Interviews
Accident
Vehicle
Citations
Incident
Hunting Licenses
Witness
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Coordination Strategy
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Phase I: Policy, Partnerships and Culture
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Phase II: Data Structures
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ASCA, IACP, APPA
APPA, SEARCH, Global XSTF,CTA, Pegasus,
NYC Corrections and FBI
Phase III: Information Sharing Vehicles
(Networks/Transmission Paths)
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Global CICC/GIWG, SEARCH, CTA, FBI, Pegasus
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Partners
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Association of State Corrections Administrators (ASCA)
International Association of Chiefs of Police (IACP)
American Probation and Parole Association (APPA)
National Sheriffs Association (NSA)
SEARCH
Pegasus
Global
– Criminal Intelligence Coordination Council (CICC)
– Intelligence Working Group (GIWG)
– XML Structure Task Force (XSTF)
• NYC Corrections
• Bureau of Prison
• FBI Criminal Justice Information Systems: N-DEx
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STRATEGIC
ELEMENT
GLOBAL
CICC and
ASCA IACP APPA SEARCH XSTF CTA NSA BOP
GIWG PEGASUS NYC
Create Advisory Body
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Conduct Surveys
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Inventory Information Available X
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Conduct Focus Groups
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Conduct Site Visits
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Identify Best Practices
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Develop Compendium
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Disseminate Best Practices
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Build Partnerships
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Identify Information Exchanges
Identify Transmission Paths
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FBI
CJIS
N-Dex
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Identify Data Elements
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Develop and Store IEPD's
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Implement Exchanges
Provide Technical Support
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Possible Roles for CTA
Provide Leadership to Grow
Organizational and Operational
Capacity to Gather, Automate and
Share Information Electronically
 Partner with ASCA
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Help Identify Best Practices
 Share Information about Best Practices
 Help Identify Priority Information
Exchanges
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Possible Roles for CTA
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Adopt NIEM as Standard for Information Sharing
 Identify Data Elements Needed to Implement
Priority Exchanges
 Map Data Elements to NIEM via Global XSTF
 Develop Reference IEPD’s
 Implement Priority Information Exchanges
 Identify Networking Vehicles for Sharing
Information (Transmission Paths)
 Provide Technical Support as Needed
 Develop Training Requirements Plan
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Bob Greeves
Bureau of Justice Assistance
U.S. Department of Justice
Washington, D.C.
Phone: 202-305-9317
Email: [email protected]
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