<Insert Picture Here>
Suspicious Activity Reporting
Overview – Public Sector NIEM Team, December 2011
NIEMTest Model Data
Deploy Requirements
Build Exchange
GenerateDictionary
XML Exchange Development
Shaping the Future
of Public Safety and
Collaboration
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
The following is intended to outline Oracle general product direction. It is intended for information purposes only, and may not be incorporated into any contract. It is not a commitment to deliver any material, code, or functionality, and should not be relied upon in making purchasing decisions.
The development, release, and timing of any features or functionality described for Oracle’s products remains at the sole discretion of Oracle.
Disclaimer Notice
Slide 2
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
Introduction
• In the ten years since 9/11/2001, we have seen the information sharing challenges in the public safety arena expand beyond terrorist threats to encompass a broad set of criminal justice, emergency management, intelligence, and other homeland security activities.
Has the power and breadth of available information sharing solutions kept up with the scale and scope of the problem? What solutions are needed for 2020 problems? By examining current architecture and data sharing methods, the community can address the needs that must be met to deliver the next generation of pragmatic solutions with standards-based information sharing.
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
Community, Collaboration and Safety
• Social Challenges and Community Involvement
• Enabling Technologies – SAR v2
• Standards and Adoption Roadmap
• Q & A
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
SOCIAL CHALLENGES
Society Today
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
National SAR Initiative Position
Current thinking of the office of the Director of National Intelligence cites suspicious behavior as “observed behavior that may be indicative of intelligence gathering or pre-operational planning related to terrorism, criminal or other illicit intention. Behavior that could be considered suspicious and potentially tied to terrorism, and thus warrant a report, includes surveillance, photography of facilities, site breaches or physical intrusions, cyberattacks and the examination of security.”
http://www.ise.gov/nationwide-sar-initiative
Focus is on law enforcement and financial services sector rather than broad citizen and community involvement
http://nsi.ncirc.gov/implementation_map.aspx Current NSI sites:
ISE coordination:
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
Budget Restrictions v Policing Scope
America continues to allocate significant budgets to law enforcement and policing
The key to effective policing has always been enabling citizen participation combined with responsiveness and follow through
Policing has to cover an ever increasing raft of areasHow to leverage information technologies and
communications tools to allow limited police resources to do more?
Better first responder coordination
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
Public Safety Areas and Scope
Crime Public Order Infrastructure
Gang Activity Public Events Community Threats
Narcotics Community Threats Infrastructure Threats
Prescription Drugs Abduction Threats Military Installation
Weapons Property Threats Travel/Immigration
Chemicals Personal Threats Terrorism
Vehicles Theft Weapons Internet
Transport/Goods Theft Chemicals Farms
Animals / Exploitation Biological Parks
Prostitution Emergency Response
Pornography
Internet
Fraud
Banking
Seemingly unconnected activity and participants provide key markers to intended criminal or terrorist patterns
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
Citizens and Averting Future Tragedy
• Who knew that Nordine Amrani had acquired three hand grenades a shotgun and an automatic weapon?
• Who knew that Anders Behring Breivik was a disturbed fanatic planning to detonate a car bomb and then attack teenagers on a retreat island?
• Who knew Michael Vick was involved in illegal dog fighting rings from his property?
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
Vision for Collaborative SAR initiative
Empowering community collaboration across all aspect of public safety not just terrorism and priority government sector targets
Providing a complete suite of solutions, not just islands of coordination
Integrating first responder systems to allow coordination to maximize resources
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
Information Sharing has Critical Role
Can act to bring together communities and law enforcement to combat challenges posed by world today
Provide people with sense of involvement and securityCombines Mobile, Social and Internet toolsEnable reporting and collaboration between community
and law enforcement
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
ENABLING TECHNOLOGIES
NIEM – National Information Sharing Model
LEXS – Logical Entity eXchange SystemSuspicious Activity Report (SAR) version 2
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
Capabilities and Requirements
Ensure privacy / security with built-in oversight and auditing to minimize risks
Reduce costs through use of open standards and common shared infrastructure and deployments (e.g. cloud computing, mobile communications networks)
Rapid response to events - natural disaster and man madePublic events protection and supportSecure first responder integration and coordination toolsSecure communications infrastructure with fault tolerance
and security
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
NIEM SAR – standards based approach
Components of NIEM
• NIEM is a joint DOJ / DHS / HHS program created to promote standardization of information exchange for cross jurisdictional information sharing.
• NIEM provides the tools for enabling interoperability at the data layer within and across systems supporting information sharing, while preserving investments in current technology and optimizing new technology development.
• Going International – Canada, Mexico, EU
Common Language(Data Model Lifecycle)
Built and governed by the business users at Federal, State, Local, Tribal and Private Sectors
Repeatable, Reusable Process(Exchange Specification Lifecycle)
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
Existing SAR v1.5 content model
Specific to narrow 911 terrorism incident profile
Workflow support unclear
Control unclear
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
SAR v2.0 (draft) content model• Cleaner and enhanced data model
• Extended capability and flexibility
• Improved workflow alignment
• Better internationalization support
NEW
NEW
NEW
Enhanced
Workflow
Controls
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
Example – SAR + Complex Event Processing
AutomatedCorrelation
(Vehicle Description)
CEPEngine
Investigation Team
Submit SAR
Incident Report
Workflow
Citizen
Desk OfficerReviews and Assigns
SAR 2.0
Email AlertSuspicious Activity +Vehicle “XYZ” +
Location
SendSAR
Vehicle “XYZ” State MVA lookup
XML XML
CaseDatabase
11 22 55
66
Photo
Transport/Goods Theft
Activity Location Mapping
SAR Dashboard
44
33
Fusion Center
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
Some SAR application snap shots
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
SAR Mobile Device Interface
User can click here to allow sharing of the GPS coordinates from their phone location
User can browse and select phone camera image
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
SAR Tracker Review Dashboard
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
SAR Review with Mapping
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
STANDARDS AND ADOPTION ROADMAP
Toward 2020 Policing and Community Coordination
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
Toward Suspicious Activity Report V2.0
dictionariesdictionaries
XMLXML
XMLXML
XMLXML
• SAR v1.5 components
• NIEM core dictionary
• LEXS 3.1.4 dictionary
• SAR v1.5 components
• NIEM core dictionary
• LEXS 3.1.4 dictionary LEXS
components
referenced
New structure components
based on NIEM + SAR + new
SAR components
Definitions stored as syntax
neutral canonical XML
NIEM core components
Dictionary Collection
Namespaces of
dictionary components
DRAFT
Copyright ©2011, Oracle. All rights reserved. Oracle Draft Materials – Limited Circulation
Summary of Technologies
Short term initiatives• SAR V2.0 standard IEPD
• Proof of Concept verification
Medium term objectives
• Fusion Center integration
• Open platform architecture
• Cloud availability, mobile alerts and reporting
• First responders coordination
Long term vision
• Advanced policing techniques
• Analysis, Events, Reporting, Trends (e.g. FBI UCR)