1. Identity Theft and Financial Fraud Research and Operations Center (ITFF/ROC)
  2. Identity Theft and Financial Fraud
  3. Identity Theft and Financial Fraud Research and Operations Center Concept
  4. Operational Program Elemen
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Operational Program Elements

  • ITFF Surveillance, Analysis and Investigative Operations
    • Internet monitoring and automated detection.
    • Crime analysis operations.
    • Incident and criminal investigations.
  • ITFF Research & Development
    • Basic and applied research in cyber technologies.
      • Fraud and identity theft characteristic profiling.
      • Technologies for traffic monitoring and detection of patterns of activity.
    • Technology testing and evaluation.
  • ITFF Implementation & Technical Operations
    • Integration of knowledge management tools and capabilities.
      • Text and unstructured data characterization, management and access.
      • Data sharing, access and retrieval.
      • Data fusion.
    • Assessment, selection and implementation of advanced analytical tools.
      • Investigative data mining.
      • Data characterization and correlation analysis.
      • Link analysis.

 

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