National Fusion Center Technology Management

There are at least 72 state and urban area fusion centers deployed around the country tasked with acquiring and sharing information and intelligence within their jurisdictional boundaries and among other fusion centers and federal entities.

The Bureau of Justice Assistance (BJA), in cooperation with the Program Manager of the Information Sharing Environment (PM-ISE), the U.S. Department of Homeland Security (DHS), the Federal Bureau of Investigation (FBI), the International Association of Chiefs of Police (IACP), and the Major Cities Chiefs Association (MCCA), has funded a number of projects to assist state and urban area fusion centers. The overall goal of these initiatives is to create and enhance fusion center capabilities. The IJIS Institute supports these ongoing initiatives with contributions that span the technology life cycle, from the creation of business architectures to the implementation of national pilot solutions.

Fusion Center Technology Assistance Program

The IJIS Institute is also partnering with Institute for Intergovernmental Research (IIR), SEARCH—the National Consortium for Justice Statistics and Information, and the U.S. Departments of Justice and Homeland Security in delivering the BJA-sponsored Fusion Center Technology Assistance (TA) program. This initiative has hastened the identification and fulfillment of fusion center training and support needs. The table below provides the report abstracts from these engagements.

State TA Engagement Report Abstract
Maryland Maryland Coordination and Analysis Center (MCAC)
Assessment of technology assistance needs

 

Suspicious Activity Reporting (SAR)

A key project in the national fusion center management efforts is the Suspicious Activity Reporting (SAR) information sharing standards development and related evaluation projects. The SAR project brings together a number of federal, state, and local agencies to develop and implement evaluation environments that test systems for gathering, analyzing, and sharing suspicious activity.

Learn more about the Nationwide SAR Initiative (NSI).

National Fusion Center Resources

pdf file icon Fusion Center Guidelines
Comprehensive set of guidelines for developing and operating a fusion center. Use this document to target resource investments to highest priority needs, leverage best practices from other centers, improve coordination and partnerships, develop policies, plan services, and set up fusion center governance.

pdf file icon Baseline Capabilities for State and Major Urban Area Fusion Centers
Identifies capabilities and related operational standards necessary for a fusion center to be considered capable of performing basic functions. Use this document to identify capability gaps, and plan to close those gaps through investments, recruiting, training, technology, and other means to identify, prioritize, and allocate resources most effectively and efficiently.

ISE EA Framework
Provides a common architectural structure for federal, state, local, tribal, foreign partner, and private sector participants to incorporate their information sharing capabilities into the Information Sharing Environment. Use this document to understand the logical structure of ISE business processes, information flows and relationships, services, and high-level data packet descriptions and exchange relationships.

ISE Common Terrorism Information Sharing Standards
Establishes functional and technical standards for sharing information within the ISE. Note that the functional standards include NIEM Information Exchange Package Documentations (IEPDs). Use this document to understand the rules, guidelines, technical methodologies, and practices underlying the operation of the ISE.

pdf file icon ISE Implementation Plan
Establishes vision, goals, and recommendations for setting up the ISE. Use this document to understand the background on the ISE and its origins.

ISE Privacy Guidelines
Provides a privacy protection framework that requires ISE participants to implement core privacy protections, such as data quality, redress, and data security, for ISE information. Use this document to understand the privacy requirements of ISE participation.

pdf file icon ISE Suspicious Activity Reporting (SAR) Evaluation Environment (EE) Segment Architecture
Provides a logical arrangement of business and functional drivers, information exchange requirements, outcomes, and constraints for building the operational ISE-SAR EE. This document assists program managers, chief architects, and systems designers and implementers at fusion centers and at federal departments and agencies as they determine programmatic and solution architecture strategies supporting the ISE-SAR EE business case.

pdf file icon Law Enforcement Intelligence Unit (LEIU) Criminal Intelligence File Guidelines
Defines a criminal intelligence file and recommends policies and guidelines for evaluation, classification, dissemination, and management of a criminal intelligence file. Use this document to develop and adopt standards-based practices for managing intelligence files.

pdf file icon National Criminal Intelligence Sharing Plan
Provides a plan, with detailed action items and recommendations, for the effective sharing of criminal intelligence among law enforcement agencies. Use this document to align local activities with an overall national strategy for sharing criminal intelligence.

National Strategy for Information Sharing
Establishes a shared vision and recommended action items and capabilities for the nationwide sharing of information and intelligence. Use this document to align local activities with an overall national strategy for sharing information and intelligence.

pdf file icon Law Enforcement Analytic Standards
Establishes standards for law enforcement analysts and analysis based on the intelligence cycle. Use this document to understand standard practices of law enforcement analysis.

pdf file icon Global/BJA Privacy Policy Guidelines
Provides guidance for the process of developing agency policy that articulates agency privacy and civil liberties obligations and supports information sharing, as well as protects privacy and information quality interests. Use this document to guide the analysis of privacy requirements and the development of privacy policies.

ISE-SAR Functional Standard
A NIEM-conformant IEPD for suspicious activity reporting. Use this document to accelerate interoperable implementation of SAR with and among fusion centers and to align implementation with national best practices.

MS Word file icon Global Technical Privacy Framework
Provides a set of technical requirements, specifications, industry standards, guidelines, and recommendations for applying technology mechanisms to support the electronic expression and enforcement of privacy policy. Use this document to understand how to leverage industry standards, such as Extensible Access Control Markup Language (XACML), in implementing technology solutions that enforce privacy policies.

Justice Information Exchange Model
Provides a methodology for capturing information exchange requirements and a “jumping off point” for developing services (in conformance with the Justice Reference Architecture) and NIEM-conformant exchange specifications (IEPDs). Use this resource to document information exchange requirements and drive consensus-based and mission-oriented planning for information sharing.

Justice Reference Architecture
Provides a set of specifications and a common terminology for implementing a service-oriented architecture for information sharing. Use this document to implement SOA efficiently and effectively and align SOA implementation with national justice standards, such as NIEM.

Federal Support to Fusion Centers

From the Information Sharing Environment (ISE) web site:

  • DHS and DOJ's Fusion Process Technical Assistance Program and Services
    To assist in the development of baseline levels of capability, the U.S. Department of Homeland Security (DHS) and the U.S. Department of Justice (DOJ) have partnered to offer a series of fusion center technical assistance services. These services have been developed based on the input and guidance of the Global Justice Information Sharing Initiative (Global), the Global Intelligence Working Group, and the Global's Criminal Intelligence Coordinating Council and are delivered by a group of subject-matter experts with experience in the development and operation of fusion centers.
  • DHS's Fusion Center Initiative
    In addition to the Technical Assistance Program, DHS is deploying personnel to assist Fusion Centers in blending relevant law enforcement and intelligence information analysis and coordinating security measures in order to reduce threats in local communities.
  • DOJ's Information Sharing Resource for the Justice and Public Safety Communities
    DOJ's Office of Justice Programs, Information Technology Initiatives Web site is an Internet-based resource that enables justice practitioners at all levels of government to access timely and useful information from information sharing and technology integration processes, initiatives, and technological developments. The Web site provides a wealth of helpful information, such as integration profiles for States, case studies, system descriptions and overviews, funding approaches, and models of integrated systems.
  • DOJ's Global Justice Information Sharing Initiative
    The Global Justice Information Sharing Initiative (Global) serves as a Federal Advisory Committee (FAC) and advises the U.S. Attorney General on justice information sharing and integration initiatives. Global was created to support the broad scale exchange of pertinent justice and public safety information. It promotes standards-based electronic information exchange to provide the justice community with timely, accurate, complete, and accessible information in a secure and trusted environment.
  • National Criminal Intelligence Resource Center (NCIRC)
    Provides a secure "one-stop shop" for local, state, tribal, and federal law enforcement to keep up with the latest developments in the field of criminal intelligence. This Web site contains information regarding law enforcement intelligence operations and practices. Criminal justice professionals now have a centralized resource information bank to access a multitude of criminal intelligence resources in a secure environment.
  • Criminal Intelligence Training Master Calendar
    This calendar is designed to provide State, local, tribal, and federal law enforcement with a single point of access to federally sponsored intelligence training programs that meet the Minimum Criminal Intelligence Training Standards. The calendar is an initiative of the Intelligence Training Coordination Working Group and the Counter-Terrorism Training Coordination Working Group and was developed with funding support from the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance.