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Special Reports
Identity and Homeland Security
Issues of identity are prominent in U.S. plans to stregthen security at the nation's border and transportation systems. Programs such as US-VISIT include databases and biometrics in an effort to verify the identity of individuals traveling to and within the United States.
[ more ]

  1. What are the challenges facing identification in the 21st century?
  2. Is identification technology an offshoot of security?
  3. What are the basic concepts of identification?
  4. How is the public affected by identification technologies?
  5. What are the economic consequences when identification technologies fail?
  6. Why have biometrics been such a popular topic of late?

What are the challenges facing identification in the 21st century?

The identification of people appears to be an easy concept to understand. But if we consider the complexities of modern society, we realize that identification is no longer a simple process. Some of the new challenges for identification are front-page news: global terrorism, rampant identity theft, rising financial fraud, and soaring numbers of insecure digital transactions in cyberspace. At all levels, the demand for identification has never been greater.

Is identification technology an offshoot of security?

Yes and no. Identity management plays a role in virtual security (access to computers and networks); physical security (access to buildings and rooms); and provisioning (allocating certain privileges to certain users). But identity management is also about convenience. Society today has burdened us with computer passwords, PINs, licenses, membership numbers, credit cards, and keys. Keeping all this information straight, and secure, is an increasing challenge.

What are the basic concepts of identification?

There are three basic building blocks of identification: something a person knows (codes and passwords), something a person possesses (cards), or something about a person (characteristics). The three basic ID methods can be combined to give greater levels of protection. Thus, there are actually seven conceptual alternatives for identification schemes: each of the three basic methods alone, the three combinations of any two methods, and the combination of all three methods. In the field of digital identity this is often called two-factor identification.

How is the public affected by identification technologies?

Whether they know it not not, most members of the public use some type of ID management technology everyday. We use PINs at the bank, passwords at work, E-ZPass to pay the toll, and credit cards to shop online. Meanwhile, an identity is stolen every 56 seconds in the United States, and the problem is getting worse. The FTC's Identity Theft Clearinghouse recorded 500 calls per week in December of 1999. By 2001, that number was up to 3,000. In December 2002, there were 10,000 calls per week, and 65 percent were formal identity theft complaints. In FY 2002, the INS inspected almost 70 million air travelers at more than 220 airports designated as POEs around the United States. Those inspections resulted in intercepting approximately 6,900 criminal aliens, 2,700 persons being smuggled into the United States, and more than 18,000 fraudulent travel and identification documents.

What are the economic consequences when identification technologies fail?

The annual dollar amount transacted on debit and credit cards in the United States is $1.2 trillion. With increased use of credit and debit technologies at offline stores, and the widespread acceptance of Ecommerce, consumers use identification technology while conducting transactions more than ever. In 2002, 3.2 million people had fraudulent accounts opened in their names; 6.5 million experienced fraudulent use of an existing account. Unless identities can be secured and authenticated, commerce conducted via credit and debit accounts may be adversely impacted.

Why have biometrics been such a popular topic of late?

Biometrics refer to authentication techniques that rely on measurable physical characteristics that can be automatically checked, such as iris or fingerprint scans. Since the terrorist attacks of Sept. 11, 2001, 23 pieces of federal legislation have been passed in the United States calling for use of biometrics. In Britain, the government is proceeding with a pilot project that will lead to national ID cards with a biometric element being issued to all citizens. In addition to security, ID cards can also be used to combat fraud in social-service programs. The Canadian government estimates that 1,400,000 more social insurance cards are in circulation in Canada than there are citizens. Biometrics could eliminate duplicate enrollments because they use physical characteristics unique to each person.

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