Tuesday, August 28

ADVISE and Consent

According to the Christian Science Monitor, from late 2004 until mid-2006, a little-known data-mining computer system developed by the US Department of Homeland Security to hunt terrorists, weapons of mass destruction, and biological weapons sifted through Americans' personal data with little regard for federal privacy laws.

Now the $42 million cutting-edge system, designed to process trillions of pieces of data, has been halted and could be canceled pending data-privacy reviews, according to a newly released report to Congress by the DHS's own internal watchdog.

Data mining to help fight the war on terror has become an accepted, even mandated, method to provide timely security information. The DHS operates at least a dozen such programs; intelligence agencies and the Department of Defense employ many others.

But ADVISE (Analy­sis, Dissemina­tion, Visu­ali­zation, Insight and Semantic Enhance­ment) was special. An electronic omnivore conceived in 2003, it was designed to ingest information from scores of databases, blogs, e-mail traffic, intelligence reports, and other sources, government documents and researchers say.

Sifting that enormous mass at lightning speed, ADVISE was to display data patterns visually as "semantic graphs" – a sort of illuminated information constellation – in which an analyst's eye could spot links between people, places, events, travel, calls, and organizations worldwide.

In searching for terrorists, data-mining programs are supposed to ensure that Americans' personal information is used only when necessary and lawful – and only for specific and proper uses. One problem is that even data that look anonymous aren't necessarily so. For instance, even when names and Social Security numbers are stripped from data files, programmers can still identify 87 percent of Americans through their date of birth, gender, and five-digit Zip Code, researchers say. So a system has to be carefully designed and use encryption and other computer techniques to comply with the law.

Last week the Pentagon shut down its TALON terrorism database program, which had been found to hold files on peace activists. In 2003, another military data-mining project – the Total Information Awareness project – was also ended following a congressional uproar over privacy fears.

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