'It is a critical
challenge ... we are largely failing at doing well'
Corporate leaders, academics and federal officials gathered
Tuesday morning in the First Amendment room of the National Press Club to announce
an initiative to tackle the challenges posed by identity theft and fraud. These
growing cyber-security tribulations will be addressed through studies that will
be funded by grants, agency funding, non-profits and foundations.
Founded by LexisNexis Special Services chief executive
Norman Willow Jr. and Dr. Gary Gordon of Indiana
University, the goal of the Center
for Applied Identity Management Research (CAIMR) is to define, and then tackle,
the international problem of identity theft, focusing on public safety,
national security and financial and corporate fraud.
Based at Indiana University,
and in partnership with the University
of Texas in Austin,
CAIMR is the collaborative effort of the Defense Department, the Secret
Service, US
Marshals Service and fourteen major organizations and corporations in the
private sector.
“How you determine that people are who they claim to be when
they seek access, whether to a network or to a government facility or to some
other restricted area,” asked professor Fred Cate of Indiana
University. “It is a critical
challenge and it’s one which today we are largely failing at doing well.”
“The Center’s purpose is to convene key stakeholders to
marshal their respective strengths to help solve the challenges posed by
identity theft and fraud, Gordon explained.
This kind of collaboration between the private sector,
academia and the government in tackling this issue is unprecedented, added
Cate.
While acknowledging the government’s, and especially the
private sector’s, past financial contributions to university research, Cate
said that “in order to manage the challenges surrounding identification
management, it is going to be critical that we share not only the financial
support for research but also that data, that experience and that expertise so
that, in fact, we know we are focusing on the right problems, we are focusing
on workable solutions and we are doing so with the most relevant information
that is possible.”
Assistant Director Michael Merritt of the Secret Service Office
of Investigations agreed.
“A great deal more can be accomplished in fighting these
crimes if we are able to harness additional resources that exist outside
government,” Merritt said, adding, “law enforcement alone is not adequately
equipped to address all the involving technologies utilized by cyber
criminals.”
The Center’s aim is not to use the information it amasses,
whether to lobby for certain policies or to produce new technology, though it
is hoped that its partners and others in the public will. Rather, the Center’s
aim, according to Gordon, is to, “find empirical research that can be used to
make decisions to help better technology. We’re very much interested in
pragmatic research that can lead to immediate application in the public and
private sector.”
CAIMR has it’s work cut out for them, as there is very
little hard information on not only the effectiveness of the methods and
technologies designed to curb identity theft, but the very scope of the problem
itself,” said John Hermansen, chief technology officer for IBM’s
Global Name Recognition Group and co-Founder and CEO
of Language Analysis Systems, Inc. Hermansen is an expert on name
recognition technology development and utilization.
“We have very little research based on data,” but “we’ve a
lot of impressionistic ideas, we’ve devised policies and models,” Hermansen
said.
The opening challenge for CAIMR is not to find what the
problem is, he added, but to count and record, for the first time, exactly how
big it is.
CAIMR will serve as “a unique blend of those government,
academic and industry experts here that’s now at the forefront of replacing the
fear and folklore of identity management with facts based on actual data,” said
Gordon.
The shift from fighting armies and machines on the
traditional front lines to fighting plain-clothed combatants across the entire
world has also led the military to take an active role in CAIMR. The Defense Department
is a partner in the center and hopes to use the research to improve the
military’s ability to identify enemy combatants.
Chris Bedford is HSToday's editorial intern. He writes frequently for HSToday.us.
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