INS reform is doomed to fail
LexisNexis' chief privacy officer, Norman A. Willox Jr., warns that catastrophe awaits unless the government can fix the lingering technology loopholes in the system and develop a foolproof way of authenticating the identity of non-U.S. residents.
Amid all the debate and controversy over INS policies and procedures, however, we may be missing a bigger, more fundamental point, one that poses a serious threat to national security and global commerce: The INS and other governmental agencies still do not have the tools or information they need to qualify individuals attempting to enter the country or to enforce regulations on foreign nationals already within the United States.
What's more, information on the backgrounds of immigrants or visitors from countries around the world--and most particularly, the 26 countries on the Office of Foreign Asset Control List as well as other law enforcement lists--simply doesn't exist.
Certainly the vast majority of men and women entering the United States do so for good and worthwhile reasons. But, as we now know all too well, a tiny but extremely destructive minority is trying to infiltrate the country for the worst imaginable purposes. These few have become masters of false identities and fraudulent identification documents. And without a system in place to identify them and thwart their efforts, we risk suffering another catastrophe.
Any attempt to help the INS reform will fail if this key loophole is not closed.
Amid all the debate and controversy over INS policies and procedures, however, we may be missing a bigger, more fundamental point, one that poses a serious threat to national security and global commerce. |
However, existing identity authentication processes have not yet been used to authenticate non-U.S. residents. That's because the identifying information pertaining to these individuals is not yet available.
Nevertheless, nodes of this information are available and, if retrieved, mathematical models can successfully transform the data into identification scores similar to those used for identifying U.S. citizens.
But an effort to collect and aggregate that data would not be easy or inexpensive. This data is often only in paper form. Congress needs to make the authentication of non-U.S. citizens entering the country a top priority within the broader homeland security discussion and also a priority for promoting global commerce.
Any attempt to help the INS reform will fail if this key loophole is not closed. |
Government agencies must partner with private industry and devote the necessary resources to collect this information. Along with building a repository to house and maintain current data, the information must get integrated into current computer and infrastructure systems.
It is arguably the largest, most gaping hole in our efforts to protect the country from a host of ills including drug trafficking, money laundering, identity theft and most importantly, a repeat in some form of the tragedy of September 11.